Search Results for: significantly non-compliant

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

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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…

Onchain Data Reveals Alameda Acquired Specific Tokens a Month Before FTX Listings

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According to a report stemming from the blockchain analytics firm Argus, Sam Bankman-Fried’s trading firm Alameda Research obtained tokens ahead of FTX.com listings. The report claims that Alameda acquired roughly $60 million worth of tokens before the digital assets were scheduled…