Search Results for: Cease and Desist

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

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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

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USA. Väärtpaberi- ja börsikomisjon (SEC) 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…

Filipiinide seadusandjad, Keskpank, SEC arutab krüptomäärust senati kuulamisel

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Keskpank ning väärtpaberi- ja börsikomisjon (SEC) Filipiinide esindajad arutasid krüptoregulatsiooni senati kuulamisel, kus osalesid mitmed krüptotööstuse juhid, sealhulgas krüptobörsilt Binance. Filipiinide reguleerivad asutused arutavad Filipiinide krüptopoliitikat…

FDIC annab välja krüptoga seotud lõpetamis- ja loobumiskorraldusi 5 Ettevõtted, sealhulgas FTX US Exchange

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The Federal Deposit Insurance Corporation (FDIC) has sent a cease and desist letter to five companies, including crypto exchange FTX US. CEO Sam Bankman-Fried explained that FTX does not have FDIC insurance, märkides: “We never meant otherwise, and apologize if anyone…

Miljardär Mark Cuban kaevati kohtusse massilise krüpto "Ponzi skeemi" väidetava reklaamimise eest

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Shark Tank star and the owner of the NBA team Dallas Mavericks, Mark Cuban, is facing a class action lawsuit for promoting Voyager Digital’s crypto products. The plaintiffs claim that Voyager was “a massive Ponzi scheme” and Cuban “duped millions of…

SEC tasud 11 Inimesed sisse $300 Miljoni Forsage'i krüptopüramiidi ja Ponzi skeem

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USA. Väärtpaberi- ja börsikomisjon (SEC) has charged four founders and seven promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly raised more than $300 million from millions of retail investors worldwide,…

Kenyan Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs

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In a letter addressed to the CEOs of financial institutions, the Central Bank of Kenya (CBK) has said financial institutions operating in the country must cease and desist from dealing with two Nigerian fintechs, Flutterwave and Chipper Cash. The letter reiterates…

Fed Board, FDIC tellib Voyager Digitali föderaalse hoiusekindlustuse nõuete tagasivõtmiseks

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Following Voyager Digital’s application for bankruptcy protection during the first week of July, Föderaalne hoiuste kindlustamise korporatsioon (FDIC) and the Federal Reserve Board today issued a joint letter to the company demanding a cease and desist against Voyager’s FDIC claims. The…

SEC, Osariigi reguleerivad asutused uurivad krüptolenantide kontode külmutamist

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USA. Väärtpaberi- ja börsikomisjon (SEC) ja väidetavalt uurivad mitmed osariigi reguleerivad asutused krüptolaenuandja Celsius Network otsust raha väljavõtmised külmutada. USA. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC ja väärtpaberiregulaatorid Alabamas, Kentucky, Uus…

CFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Miljon, Shuts Down Noncompliant Markets

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USA. Commodity Futures Trading Commission (CFTC) has ordered a “decentralized” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 miljonit. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…