Search Results for: sec division of enforcement

Der Sicherheitsstatus von Ether bleibt unklar, da der SEC-Vorsitzende Gensler die Frage des Gesetzgebers nicht beantwortet

durch

The chairman of the U.S. Wertpapier- und Börsenkommission (SEK), Gary Gensler, would not answer a direct question in a congressional hearing about whether ether is a security. While the SEC chair insisted that the law is clear on crypto, Congressman…

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

durch

The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Die Republikaner im Repräsentantenhaus fordern Antworten von der SEC zur Verhaftung des FTX-Mitbegründers

durch

Am Feb. 10, 2023, Die Republikaner Patrick McHenry aus North Carolina und Bill Huizenga aus Michigan, beide Mitglieder der USA. Repräsentantenhaus, hat einen Brief an die Börsenaufsichtsbehörde (Securities and Exchange Commission) geschickt (SEK) Vorsitzender Gary Gensler sucht nach Antworten zur Verhaftung von…

Robert Kiyosaki kauft mehr Bitcoin – warnt davor, dass die SEC-Vorschriften die meisten Kryptowährungen zerstören werden

durch

Der berühmte Autor des Bestsellers Rich Dad Poor Dad, Robert Kiyosaki, has revealed why he is buying more bitcoin. He warned that the Securities and Exchange Commission (SEK) regulations will “crush” most other cryptocurrencies. Robert Kiyosaki Buys More Bitcoin,…

Prüfbericht: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges

durch

Nach Angaben der USA. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, die USA. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

durch

Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

Prüfbericht: Alameda’s Caroline Ellison Retains SEC’s Former Enforcement Division Chief

durch

After more attention has been cast on the former Alameda Research CEO Caroline Ellison, a report details that Ellison has hired Wilmerhale partner Stephanie Avakian, an attorney that worked for the U.S. Wertpapier- und Börsenkommission (SEK). The news follows leaked…

Don’t Forget the Importance of Censorship Resistance

durch

Since people are once again talking about self-custody as one of crypto’s unique strengths, I would like to remind everyone about an equally important fundamental value proposition of crypto that, in the early days, was touted as the killer feature. ich’m…

Die SEC-Durchsetzung konzentriert sich weiterhin auf Krypto – der Vorsitzende Gensler sagt, er sei von den Durchsetzungsergebnissen „beeindruckt“.

durch

Die USA. Wertpapier- und Börsenkommission (SEK) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to…

IRS Building ‘Hundreds’ of Crypto Cases — Official Says $7 Billion in Crypto Seized in 2022

durch

The Internal Revenue Service (IRS) is building “hundreds” of crypto cases to crack down on tax evasion, an official reportedly said. In the fiscal year 2022, the IRS Criminal Investigation Division seized about $7 billion in cryptocurrency, which was double the…