Search Results for: enforcement agency

Upbit des échanges cryptographiques coréens, Bithumb a perquisitionné les transactions cryptographiques du législateur

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South Korean prosecutors have raided two of the country’s largest coin trading platforms within an investigation into the crypto investments of a politician. They seized materials from Upbit and Bithumb amid suspicions of wrongdoing related to the lawmaker’s cryptocurrency holdings. South…

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

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En avril 27, Capital BECO, 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. Commission de Sécurité et d'Echanges (SECONDE) back in March. The company maintained that the…

Do Kwon conteste la compétence de la SEC dans une affaire de fraude à la crypto-monnaie de plusieurs milliards de dollars

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Avocats défendant le co-fondateur de Terraform Labs, Do Hyeong Kwon, également connu sous le nom de Do Kwon, ont présenté leur argument selon lequel les États-Unis. Commission de Sécurité et d'Echanges (SECONDE) n'a aucune compétence en la matière. L'équipe juridique affirme que les États-Unis. loi…

Le statut de sécurité d'Ether reste incertain car le président de la SEC, Gensler, ne répond pas à la question du législateur

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Le président des États-Unis. Commission de Sécurité et d'Echanges (SECONDE), Gary Gensler, would not answer a direct question in a congressional hearing about whether ether is a security. While the SEC chair insisted that the law is clear on crypto, Congressman…

La police du Kosovo saisit des plates-formes minières cryptographiques aux Serbes

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Kosovo police have seized dozens of crypto mining devices from residents of a majority Serb region in the north of the country. Authorities in Pristina and Belgrade exchanged accusations over the move, which has the potential to raise tensions in the…

La SEC prend des mesures contre la plateforme de trading crypto Beaxy et ses dirigeants

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) has filed charges against crypto trading platform Beaxy and its executives. En outre, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

House Republicans Demand Answers From SEC Over FTX Co-Founder’s Arrest

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En février. 10, 2023, Republicans Patrick McHenry of North Carolina and Bill Huizenga of Michigan, both members of the U.S. House of Representatives, sent a letter to Securities and Exchange Commission (SECONDE) chairman Gary Gensler seeking answers about the arrest of…

Kraken CEO Calls on Congress to Protect US Crypto Industry Following Settlement With SEC Over Staking Program

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The CEO of crypto exchange Kraken, Jesse Powell, has called on Congress to pass a law to protect the U.S. crypto industry after the Securities and Exchange Commission (SECONDE) took action against his trading platform over its crypto staking service. Kraken’s…

Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’

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Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

Japan Urges Regulators Worldwide to Subject Crypto Exchanges to Bank-Level Oversight

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Japan has reportedly urged other countries, including the U.S., to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…