Search Results for: securities sale

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…

Latam Insights – Inflation Skyrockets in Argentina, El Salvador Processes Digital Assets Licenses, Venezuelan Crypto Corruption Probe Continues

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Willkommen bei Latam Insights, ein Kompendium der wichtigsten Krypto- und Wirtschaftsentwicklungsnachrichten aus Lateinamerika der letzten Woche. In dieser Angelegenheit: Inflation in Argentina goes over 100%, El Salvador issues its first digital assets licenses, und die…

In-Chat Tether Transfers Introduced in Telegram

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Users of the Telegram messenger will now be able to send each other the leading stablecoin, Halteseil (usdt), directly in the chats. The new option expands the list of cryptocurrencies available for purchase, sale, and trade in the messaging app. Halteseil…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, die USA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Wertpapier- und Börsenkommission (SEK), the FTC has objected to Binance…

US Judge Dismisses Customer Lawsuit Against Crypto Exchange Coinbase

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A U.S. district judge has dismissed a lawsuit against Coinbase and its CEO Brian Armstrong filed by customers of the crypto exchange. The lawsuit alleges that Coinbase sold 79 crypto tokens that are unregistered securities. Customer Lawsuit Against Coinbase Dismissed A…

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

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According to a shareholders’ letter from Digital Currency Group (DCG) viewed by finance and crypto publication Coindesk, the company has suspended dividends until further notice. This news follows the U.S. Wertpapier- und Börsenkommission (SEK) charging a subsidiary firm of DCG,…

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

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Die USA. Wertpapier- und Börsenkommission (SEK) has charged the team behind Coindeal, ein $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Antrag auf Schiedsverfahren gegen Genesis Global Capital gestellt, DCG – Firma wird beschuldigt, eine Scheintransaktion „geplant“ zu haben

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Three Gemini Earn users have accused Genesis Global Capital of breaching a contract and have subsequently filed a demand for class arbitration with the American Arbitration Association. Zusätzlich, the three users assert that all transactions “constituted unregistered sales of securities”…

Australia Suspends Financial Services License of Local FTX Entity

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Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to provide limited financial services until Dec. 19 in order to terminate…

Elon Musk: Bitcoin wird es schaffen – Dogecoin zum Mond

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Elon Musk, CEO von Tesla und Twitter-Chef, hat trotz der Ausverkäufe am Kryptomarkt optimistische Aussagen zu Bitcoin und Dogecoin gemacht. Er sagte Bitcoin “werde es schaffen” und “DOGE zum Mond.” Inmitten des Krypto-Winters und des Chaos um die bankrotte Krypto-Börse FTX,…