Search Results for: filed charges

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

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After the second largest bank failure in history, USA. Väärtpaberi- ja börsikomisjon (SEC) 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…

Coinbase Shares Wells Response, Challenges SEC’s Change in Attitude Towards Its Core Businesses

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aprillil 27, Mündi alus, the crypto exchange based in San Francisco, made public the disclosure of its response to the Wells notice it had received from the U.S. Väärtpaberi- ja börsikomisjon (SEC) back in March. The company maintained that the…

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. Väärtpaberi- ja börsikomisjon (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Committee Advises SEC to ‘Aggressively Assert Authority’ Over Crypto — Says Virtually All Crypto Tokens Are Securities

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USA. 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…

SEC Takes Action Against Crypto Trading Platform Beaxy and Its Executives

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USA. Väärtpaberi- ja börsikomisjon (SEC) has filed charges against crypto trading platform Beaxy and its executives. Lisaks, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

FTX Bankman-Fried kasutab väidetavalt Alameda vahendeid õiguskaitse eest tasumiseks

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Kahe FTX-ile lähedase allika järgi, Sam Bankman-Fried, häbiväärne kaasasutaja, andis isale, Stanfordi õiguse professor Joseph Bankman, miljoneid dollareid. Väidetavalt kasutatakse raha õigusabikulude katmiseks. Allikad ütlesid, et Bankman-Fried andis väidetavalt…

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

NYU Professor ‘Dr. Doom’ Says 99% of Crypto Is a Scam — Tells Investors to ‘Absolutely Stay Away’

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NYU Professor Nouriel Roubini, aka Dr. Doom, has warned that “99.99% of crypto is a scam, a criminal activity, a total real-bubble Ponzi scheme that is going bust.” He advised investors to “absolutely stay away” from crypto, claiming that most people…

Jaapan kutsub üle maailma reguleerivaid asutusi allutama krüptovahetuste üle pangatasandi järelevalvele

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Jaapan on väidetavalt kutsunud üles teisi riike, sealhulgas USA, reguleerida krüptovahetust nagu pankade puhul. Finantsteenuste agentuuri kõrgeim ametnik selgitas, et hiljutise FTX-i plahvatuse põhjuseks ei olnud krüptotehnoloogia, vaid “lahtine valitsemine,…

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

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Following charges by the U.S. Securities and Exchange Commission against the crypto exchange Gemini and the digital currency lender Genesis, Tron founder Justin Sun told the press that he may be able to purchase assets from Genesis, up to $1 miljardit,…