Tag: SEGUNDO

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

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 Nexos Earn Interest Product (EIP) may be in violation of securities......

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

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......

US Senator Wants Congress to Step in With Crypto Guidance — Urges SEC to Provide Much More Clarity on Regulations

A NOSOTROS. Senator Pat Toomey says Congress should step in and provide a regulatory framework for cryptocurrency. He stressed that the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) is not sharing its framework for regulating crypto with lawmakers, noting that Chairman Gary Gensler......

Gary Gensler Asks SEC Staff to Fine-Tune Crypto Compliance — Says ‘Vast Majority Are Securities’

The chairman of the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), Gary Gensler, revealed that he has asked staff at the SEC to fine-tune compliance for crypto tokens and intermediaries. He emphasized that the vast majority of crypto tokens are securities. SEC......

La SEC advierte a los criptoinversores sobre los estafadores que explotan su miedo a perderse algo en las redes sociales

Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has warned about scammers exploiting investorsfear of missing out (FOMO) on social media. “If a crypto investmentopportunitysounds too good to be true, it probably is,” the SEC cautioned. SEC Says Scammers......

Terminaciones digitales Galaxy $1.2 Acuerdo de adquisición de mil millones de Bitgo, Criptoempresa aún planea cotizar en Nasdaq

Galaxy Digital Holdings and the companys CEO and founder Mike Novogratz announced the company hasexercised its right to terminatea previously announced acquisition of Bitgo. According to Galaxy the termination of the deal was due to Bitgo’s “failure to deliver”......

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme

Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged four founders and seven promoters of Forsage, which it described asa fraudulent crypto pyramid and Ponzi scheme.The scheme allegedly raised more than $300 million from millions of retail investors worldwide,......

FTX para ayudar a los clientes de Voyager, El CEO dice que la empresa está dispuesta a desplegar 'cientos de millones' para ayudar a la criptoindustria

The founder and CEO of the leading exchange FTX, Sam Bankman-Fried has offered to give early liquidity to Voyager Digitals customers, according to an announcement FTX published on July 22. Es más, Bankman-Fried discussed the crypto industry with CNBC in an exclusive......

SEC Chair Gensler Proposes ‘One Rule Book’ Crypto Regulation

The chairman of the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), Gary Gensler, has reportedly proposedone rule bookfor the regulation of crypto assets. “If this industry is going to take any path forward, it will build some better trust in......

Crypto Prestamista Blockfi asegura $250 Millones de línea de crédito de FTX, El CEO dice que Capital reforzará su balance

The crypto lender Blockfi detailed on Tuesday that the company secured a $250 million line of credit from FTX. Blockfis CEO Zac Prince announced on Twitter that the company will use the capital to bolster Blockfi’s “balance sheet and platform strength.”......