Search Results for: violations

Bitcoin Miner Marathon recibe la segunda citación de la SEC en relación con la investigación de la instalación minera de Montana

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Participaciones digitales de maratón, una empresa minera de bitcoin que cotiza en bolsa, ha revelado recientemente que recibió una citación de los EE. UU.. Comisión Nacional del Mercado de Valores (SEGUNDO) en relación con una investigación sobre las instalaciones mineras de la empresa en Montana. The SEC is reportedly…

Lawyer Expects SEC to Lose if It Sues Coinbase Due to ‘Fatal Flaw’ of Gary Gensler’s Own Making

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A lawyer has explained why the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) will likely lose if the regulator takes crypto exchange Coinbase to court over alleged securities law violations. “The problem is entirely of Gary Gensler’s own making,” he stressed. Lawyer…

Reporte: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

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Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

El ex director ejecutivo de FTX busca un fondo de seguro de 10 millones de dólares para la defensa legal, Solicitud con oposición de deudores y acreedores quirografarios de FTX

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Los documentos judiciales revelan que el cofundador de FTX está buscando acceso a un $10 Plan de seguro de millones para cubrir los honorarios de su abogado.. Los deudores y acreedores no garantizados de FTX se han opuesto a la solicitud de Sam Bankman-Fried, argumentando que cada dólar gastado en su defensa es “uno…

Binance demandado por la CFTC por supuestas violaciones de las reglas de comercio y derivados

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The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Comisión de Comercio de Futuros de Productos Básicos. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

Former FTX Director of Engineering Under Scrutiny by US Law Enforcement, Alleged Proffer Sessions Held With Prosecutors in New York

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A NOSOTROS. law enforcement officials are reportedly scrutinizing Nishad Singh, the former director of engineering at FTX, according to a report citing people familiar with the matter. Another report, published on Jan. 10, 2023, details that Singh met with federal prosecutors at…

New York Times, PIE, Bloomberg Blasted for Attempting to Get FTX Creditors’ Names Unsealed

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Amid the ongoing FTX bankruptcy proceedings, court documents indicate that media firms such as Bloomberg, the New York Times (NYT), Dow Jones & Company, and the Financial Times (PIE) want the redacted information tied to FTX creditors unsealed. The media companies…

US Lawmakers Say Any Digital Dollar Must Be Open, Permissionless, and Private

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Nine U.S. lawmakers have raised concerns regarding the U.S. central bank digital currency project led by the Federal Reserve Bank of Boston. The lawmakers stressed: “Any U.S. CBDC must be open, sin permiso, and private.” Congressmen Say Any US CBDC Must Be…

Billionaire Bill Ackman Discusses Crypto Regulation — Says Industry Must Self-Police or Risks Being Shut Down

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Billionaire Bill Ackman has warned that the crypto industry needs to self-police or it risks being shut down. He added that regulators need more resources to police the bad actors in the crypto space and will likely take years to catch…