Search Results for: state securities regulators

Former SEC Enforcement Chief: Coinbase’s Arguments ‘a Surefire Loser’ and Possibly Criminal

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According to John Reed Stark, crypto exchange Coinbase’s assertions that its business activities were endorsed by the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) when it approved its initial public offering are “a surefire loser.” According to Stark, the SEC’s approval of…

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

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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. Comisión Nacional del Mercado de Valores (SEGUNDO) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US

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El miércoles, Tom Emmer, los Estados Unidos. Republican congressman from Minnesota, revealed he sent a letter to Martin Gruenberg, the chairman of the Federal Deposit Insurance Corporation (FDIC), regarding reports that the FDIC is “weaponizing recent instability” in the U.S. banking industry…

Kraken CEO: Regulators Let Bad Guys Get Big and Blow Up to Serve Their Agenda

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The CEO of crypto exchange Kraken, Jessie Powell, says U.S. regulators “let the bad guys get big and blow up because it serves their agenda.” The executive explained: “Bad guys operate with huge competitive advantages. They suck up users, revenue, y…

El miembro del Salón de la Fama de la NBA, Paul Pierce, acusado por la SEC por promocionar tokens EMAX

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

Senador de EE. UU. centrado en la represión del lavado de dinero criptográfico: insta al Congreso, Los reguladores deben tomar medidas

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A NOSOTROS. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SEGUNDO), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering activities. “The current legal structure essentially…

El gobierno de EE. UU. incauta acciones de Robinhood vinculadas al fundador de FTX, Sam Bankman-Fried

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Los Estados Unidos. Departamento de Justicia (DOJ) is in the process of seizing Robinhood shares, worth about $460 millón, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

US Lawmaker Suggests ‘Maybe’ Crypto Should Be Banned Citing Bigger Issues Than FTX

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A U.S. senator has suggested that cryptocurrency should “maybe” be banned following the collapse of crypto exchange FTX. Sin embargo, he acknowledged that banning crypto “is very difficult because it will go offshore and who knows how that will work.” Senator Sherrod…

Reporte: Genesis Owes Gemini Customers $900 Millón, Exchange Is Attempting to Recoup Assets

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According to a recent report from the Financial Times (PIE), Genesis Global Capital allegedly owes $900 million to Gemini customers. The exchange operated by Cameron and Tyler Winklevoss is attempting to recover the funds from Genesis, according to FT’s sources. Reporte…

Kevin O’Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed

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Shark Tank star Kevin O’Leary, pero señor. Maravilloso, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. Sin embargo, when reports emerged of FTX being investigated by several…