Search Results for: no registrado

La SEC acusa al equipo detrás del criptofraude de Coindeal que prometió 500,000 Tiempos de retorno de la inversión

por

Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Demand for Arbitration Filed Against Genesis Global Capital, DCG — Firm Accused of ‘Ochestrating a Sham Transaction’

por

Three Gemini Earn users have accused Genesis Global Capital of breaching a contract and have subsequently filed a demand for class arbitration with the American Arbitration Association. Además, the three users assert that all transactions “constituted unregistered sales of securities”…

Coinbase obtiene la aprobación regulatoria para operar como proveedor de servicios de activos virtuales en Irlanda

por

Coinbase ha anunciado que ha obtenido la aprobación regulatoria como proveedor de servicios de activos virtuales. (VASP) En Irlanda, según una publicación del blog de la empresa publicada en diciembre. 21. Según la empresa, Coinbase ha sido aprobado por el banco central de Irlanda, lo que significa…

Reporte: State Securities Regulators Probe Crypto Lender Genesis

por

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…

El CEO de Ripple anticipa una respuesta en la demanda de la SEC sobre XRP en la primera mitad de 2023

por

El director ejecutivo de Ripple, Brad Garlinghouse, dice que piensa “nosotros’Tendremos una respuesta en la primera mitad del próximo año.” en los EE.UU. Comisión Nacional del Mercado de Valores (SEGUNDO) demanda sobre xrp. Mantener que xrp no es un valor, el ejecutivo destacó que el…

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

por

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 Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina

por

Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian Balina for promoting crypto tokens without…

El CEO de Telegram, Pavel Durov, insinúa la integración de Web3

por

pavel durov, CEO of Telegram, has hinted at a series of Web3 enhancements coming to the popular messaging platform. Durov talked about the benefits that tradable usernames and channel links might have in the future, creating a marketplace where users could…

El regulador filipino advierte al público que no se comprometa con proveedores de servicios criptográficos extranjeros

por

The central bank of the Philippines, the primary regulator of the country’s crypto sector, has warned investors about engaging with unregistered and foreign crypto service providers. They “may present additional challenges on enforcing legal recourse and consumer protection and redress mechanisms…

La plataforma brasileña de criptoinversión Bluebenx detiene los retiros bajo acusaciones de hackeo

por

Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 millón. The company announced that the withdrawals would be stopped for at least six months. The company has…