Search Results for: securities laws

US SEC Charges Man With Defrauding Crypto Investors in Two Digital Asset Securities Offerings

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor…

Ripple Launching Liquidity Hub Despite SEC Lawsuit Over XRP

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Amid an ongoing lawsuit with the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) over XRP, Ripple is launching a new product, Liquidity Hub, which aims to be “a one-stop shop for enterprises to source any tokenized asset.” The product “will allow customers…

Tesla Informs SEC It May Restart Transacting in Cryptocurrencies

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Elon Musk’s electric car company, tesla, has informed the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) in a quarterly filing that it may restart the practice of transacting in cryptocurrencies for its products and services. Tesla suspended accepting bitcoin in May, citing…

SEC Chairman Gary Gensler: No Plan to Ban Crypto, It’s up to Congress

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SEC Chairman Gary Gensler says that the SEC has no plan to ban cryptocurrencies as China has done. He noted that it would be up to Congress to make such a decision. Recientemente, Federal Reserve Chairman Jerome Powell similarly said that…

El presidente de la SEC, Gary Gensler, dice que las criptomonedas "no terminarán bien" si se mantienen fuera de las regulaciones

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The chairman of the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), Gary Gensler, says that cryptocurrency “is not going to end well if it stays outside the regulatory space.” The SEC has been criticized for taking an enforcement-centric approach to regulating the…

Ripple CEO Says SEC Gives No Clear Framework for Crypto, Discusses XRP Lawsuit

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As the lawsuit with the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) continues, Ripple CEO Brad Garlinghouse insists that the Commission has provided no clarity in crypto regulation. He said the SEC is using its meetings with crypto companies as lead generation…

Ripple no tiene planes de llegar a un acuerdo con la SEC sobre XRP, Gensler confía en que retirará la demanda

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En medio del litigio en curso con EE.UU.. Comisión Nacional del Mercado de Valores (SEGUNDO), Onda’Según se informa, el equipo legal dijo que no tienen planes de llegar a un acuerdo con el organismo de control de valores.. Confían en que el presidente de la SEC, Gary Gensler, estará convencido de que perseguir…

US Court Sentences Cryptocurrency Hedge Fund Founder to 7.5 Years in Prison

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The founder of two cryptocurrency hedge funds in New York, Stefan Qin, has been sentenced to 7.5 years in prison and three years of supervised release. He is also ordered to forfeit about $55 millón. The Department of Justice (DOJ) dijo…

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