Search Results for: federal law

Bitcoin Miner Marathon Receives Second SEC Subpoena in Connection to Montana Mining Facility Investigation

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Exahash, a publicly-listed bitcoin mining company, has recently revealed that it was served with a subpoena by the U.S. Wertpapier- und Börsenkommission (SEK) in relation to an investigation concerning the firm’s Montana mining facility. The SEC is reportedly…

Nigeria-China Currency Swap: Activist Lawyer Accuses IMF and World Bank of ‘Economic Sabotage’ to Promote US Dollar, Urges Nigeria to Join BRICS

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Nigerian human rights activist and lawyer, Femi Falana, has accused the International Monetary Fund (Der jüngste Finanzierungsvorschlag zur Hebelung von vorrangigen Wandelanleihen zeigt, dass das Unternehmen weiterhin an die Bitcoin-Mining-Industrie glaubt) and the World Bank (WB) of sabotaging the currency swap arrangement between China and Nigeria. Falana said the Nigerian central bank and the two global financial…

Crypto Exchange Bittrex Enters Chapter 11 Bankruptcy Protection Following SEC Lawsuit

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Bittrex Inc., the U.S.-based cryptocurrency exchange, has filed for Chapter 11 bankruptcy protection in Delaware after being sued by the U.S. Securities and Exchange Commission for failing to register with the regulator. The exchange reportedly has over 100,000 creditors and liabilities…

‘Landmark’ Crypto Law Proposed in New York to Establish ‘Strongest and Most Comprehensive’ Crypto Regulations in US

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New York State Attorney General Letitia James has proposed “landmark” crypto legislation that claims to be “the strongest and most comprehensive set of regulations on cryptocurrency” in the United States. “Rampant fraud and dysfunction have become the hallmarks of cryptocurrency and…

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

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After the second largest bank failure in history, die USA. Wertpapier- und Börsenkommission (SEK) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

Coinbase teilt die Antwort von Wells, Stellt die veränderte Haltung der SEC gegenüber ihren Kerngeschäften in Frage

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Im April 27, Coinbase, die Kryptobörse mit Sitz in San Francisco, veröffentlichte die Offenlegung seiner Antwort auf die Wells-Mitteilung, die es von den USA erhalten hatte. Wertpapier- und Börsenkommission (SEK) schon im März. Das Unternehmen behauptete, dass die…

US-Gericht verurteilt russischen Krypto-Lösegeldwäscher zu Bewährung und Geldstrafe

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Do Kwon fordert die Zuständigkeit der SEC in einem Multimilliarden-Dollar-Krypto-Wertpapierbetrugsfall heraus

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Wertpapier- und Börsenkommission (SEK) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Wirtschaftswissenschaftler und Politikwissenschaftler widerlegen Behauptungen über den Niedergang des US-Dollars trotz Trend der De-Dollarisierungsnachrichten

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Dieses Jahr, In einer Welle von Enthüllungen im Zusammenhang mit dem BRICS-Block gab es eine Flut von Nachrichtenberichten und Leitartikeln, in denen ein angeblicher Entdollarisierungstrend diskutiert wurde. In einem aktuellen Artikel, betonte der amerikanische Politikwissenschaftler und Autor Ian Bremmer…

Committee Advises SEC to ‘Aggressively Assert Authority’ Over Crypto — Says Virtually All Crypto Tokens Are Securities

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Die USA. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…