After the second largest bank failure in history, los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) 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…
Los Estados Unidos. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…
Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has filed charges against crypto trading platform Beaxy and its executives. Además, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…
El director ejecutivo de Coinbase, Brian Armstrong, ha pedido al Congreso que apruebe una legislación criptográfica clara, advirtiendo que EE.UU.. corre el riesgo de perder su estatus de centro financiero. “Crypto is open to everyone in the world and others are leading,” the executive stressed. Coinbase’s…
Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…
