Search Results for: state securities regulators

Former SEC Enforcement Chief: Coinbase’s Arguments ‘a Surefire Loser’ and Possibly Criminal

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According to John Reed Stark, crypto exchange Coinbase’s assertions that its business activities were endorsed by the U.S. Commission de Sécurité et d'Echanges (SECONDE) when it approved its initial public offering are “a surefire loser.” According to Stark, the SEC’s approval of…

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 membre du Congrès républicain Tom Emmer interroge la FDIC sur les efforts présumés visant à purger l'activité cryptographique des États-Unis

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Mercredi, Tom Emmer, les Etats Unis. Membre du Congrès républicain du Minnesota, a révélé qu'il avait envoyé une lettre à Martin Gruenberg, le président de la Société fédérale d'assurance-dépôts (FDIC), concernant les informations selon lesquelles la FDIC « militarise l’instabilité récente » aux États-Unis. l'industrie banquaire…

PDG de Kraken: Les régulateurs laissent les méchants devenir grands et exploser pour servir leur programme

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The CEO of crypto exchange Kraken, Jesse Powell, says U.S. régulateurs “let the bad guys get big and blow up because it serves their agenda.” The executive explained: “Bad guys operate with huge competitive advantages. They suck up users, revenu, et…

NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

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Les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

US Senator Focused on Crypto Money Laundering Crackdown — Urges Congress, Regulators to Take Action

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NOUS. Senator Elizabeth Warren has called on Congress to ensure regulators, such as the Securities and Exchange Commission (SECONDE), have the tools to regulate the crypto industry effectively and crack down on crypto money laundering activities. “The current legal structure essentially…

Le gouvernement américain saisit les actions de Robinhood liées au fondateur de FTX, Sam Bankman-Fried

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Les Etats Unis. département de la Justice (MJ) is in the process of seizing Robinhood shares, worth about $460 million, that are linked to former FTX CEO Sam Bankman-Fried (SBF). “We believe that these assets are not property of the bankruptcy estate or…

US Lawmaker Suggests ‘Maybe’ Crypto Should Be Banned Citing Bigger Issues Than FTX

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A U.S. senator has suggested that cryptocurrency should “maybe” be banned following the collapse of crypto exchange FTX. toutefois, he acknowledged that banning crypto “is very difficult because it will go offshore and who knows how that will work.” Senator Sherrod…

Signaler: Genesis Owes Gemini Customers $900 Million, Exchange Is Attempting to Recoup Assets

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According to a recent report from the Financial Times (FT), Genesis Global Capital allegedly owes $900 million to Gemini customers. The exchange operated by Cameron and Tyler Winklevoss is attempting to recover the funds from Genesis, according to FT’s sources. Signaler…

Kevin O’Leary Reveals How He Almost Secured $8 Billion to Rescue FTX Before It Collapsed

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Shark Tank star Kevin O’Leary, alias M.. Merveilleux, has shared how he and Sam Bankman-Fried (SBF) almost raised $8 billion from institutional investors to save crypto exchange FTX before it collapsed. toutefois, when reports emerged of FTX being investigated by several…