Search Results for: violations

Bitcoin Miner Marathon sai teise SEC-i kohtukutse seoses Montana kaevandusrajatise uurimisega

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Marathon Digital Holdings, börsil noteeritud bitcoinide kaevandamise ettevõte, on hiljuti paljastanud, et USA andis sellele kätte kohtukutse. Väärtpaberi- ja börsikomisjon (SEC) seoses ettevõtte Montana kaevandusrajatise uurimisega. The SEC is reportedly…

Lawyer Expects SEC to Lose if It Sues Coinbase Due to ‘Fatal Flaw’ of Gary Gensler’s Own Making

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A lawyer has explained why the U.S. Väärtpaberi- ja börsikomisjon (SEC) will likely lose if the regulator takes crypto exchange Coinbase to court over alleged securities law violations. “The problem is entirely of Gary Gensler’s own making,“ rõhutas ta. Lawyer…

Aruanne: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

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Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

Former FTX CEO Seeks $10M Insurance Fund for Legal Defense, Request Opposed by FTX Debtors and Unsecured Creditors

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Court filings reveal that the FTX co-founder is seeking access to a $10 million insurance plan to cover his attorney fees. FTX debtors and unsecured creditors have opposed Sam Bankman-Fried’s request, arguing that every dollar spent on his defense is “one…

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…

Endine FTX inseneridirektor USA õiguskaitseorganite kontrolli all, Väidetavad pakkumise istungid toimusid prokuröridega New Yorgis

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USA. Õiguskaitseametnikud uurivad väidetavalt Nishad Singhit, endine FTX inseneridirektor, vastavalt raportile, milles viidatakse asjaga tuttavatele inimestele. Veel üks aruanne, avaldatud jaanuaril. 10, 2023, üksikasjad, mida Singh kohtus föderaalprokuröridega…

New York Times, FT, Bloomberg sai pettuse FTX-i võlausaldajate nimede paljastamise katse eest

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Amid the ongoing FTX bankruptcy proceedings, court documents indicate that media firms such as Bloomberg, the New York Times (KOHE), Dow Jones & Company, and the Financial Times (FT) want the redacted information tied to FTX creditors unsealed. The media companies…

USA seadusandjad ütlevad, et iga digitaalne dollar peab olema avatud, Lubatu, ja Privaatne

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Üheksa USA. seadusandjad on väljendanud muret USA pärast. keskpanga digitaalse valuuta projekt, mida juhib Bostoni Föderaalreservi pank. Seadusandjad rõhutasid: “Ükskõik milline USA. CBDC peab olema avatud, loata, ja privaatne.” Congressmen Say Any US CBDC Must Be…

Billionaire Bill Ackman Discusses Crypto Regulation — Says Industry Must Self-Police or Risks Being Shut Down

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Billionaire Bill Ackman has warned that the crypto industry needs to self-police or it risks being shut down. He added that regulators need more resources to police the bad actors in the crypto space and will likely take years to catch…