Search Results for: state securities regulators

Prüfbericht: State Securities Regulators Probe Crypto Lender Genesis

durch

State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have…

Warren Buffett’s Berkshire Hathaway Warns About Crypto Exchange Website Using Its Name

durch

The Warren Buffett-led Berkshire Hathaway has issued a statement warning that a cryptocurrency exchange website is using its name. The company stressed that the crypto firm has no affiliation with Berkshire Hathaway Inc. or its chairman and CEO, Warren E. Buffett….

Conflicting Reports Emerge About SEC Helping Bankrupt Crypto Exchange FTX With Legal Loopholes

durch

Die USA. Wertpapier- und Börsenkommission (SEK) reportedly met with crypto exchange FTX and former CEO Sam Bankman-Fried several times before the crypto firm filed for bankruptcy. SEC Chairman Gary Gensler was rumored to be helping FTX with legal loopholes. jedoch,…

Royal Bahamas Police Force Reveals FTX Is Being Investigated for ‘Criminal Misconduct’

durch

“A team of financial investigators” are currently investigating the now-defunct crypto exchange FTX, the Royal Bahamas Police Force said in a statement shared on Sunday. The police noted that the financial investigators were searching to see if “any criminal misconduct occurred.”…

CFTC Chairman on US Crypto Regulation: We Have to Rely on 70-Year-Old Case Law to Determine What’s a Security or Commodity

durch

The chairman of the Commodity Futures Trading Commission (CFTC) says his agency and the Securities and Exchange Commission (SEK) “have to rely on 70-year-old case law to determine what’s a security or a commodity.” He stressed that the SEC and CFTC…

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

durch

Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

SEC-Gebühren 11 Leute in $300 Million Forsage Crypto Pyramid und Ponzi-Schema

durch

Die USA. Wertpapier- und Börsenkommission (SEK) hat vier Gründer und sieben Förderer von Forsage angeklagt, als was es beschrieben hat “eine betrügerische Kryptopyramide und ein Ponzi-Schema.” Die Regelung hat angeblich mehr als angehoben $300 Millionen von Millionen Privatanlegern weltweit,…

Binance Gets VASP License From the Bank of Spain

durch

Binance, one of the largest crypto exchanges worldwide, has secured a license from the Bank of Spain that will let the exchange operate in compliance with the local laws. This certification means that the exchange is currently complying with its AML/KYC…

Wechat verbietet Konten die Bereitstellung einiger NFT- und Kryptodienste

durch

Tencent’s Wechat beabsichtigt, öffentliche Konten mit Strafen zu belegen, um den Sekundärhandel mit NFTs zu erleichtern, hat ein Pressebericht ergeben. Konten, die Transaktionskanäle und Anleitungen für Kryptowährungen anbieten, wurden ebenfalls von der neuen Regel erfasst. Popular Chinese App to Impose Restrictions…

SEK, Staatliche Aufsichtsbehörden prüfen Krypto-Kreditgeber Celsius wegen Einfrieren von Konten

durch

Die USA. Wertpapier- und Börsenkommission (SEK) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. UNS. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC and securities regulators in Alabama, Kentucky, Neu…