Search Results for: chien de garde

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, les Etats Unis. Commission de Sécurité et d'Echanges (SECONDE) 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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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…

Latam Insights – L'inflation monte en flèche en Argentine, El Salvador traite les licences d'actifs numériques, L'enquête vénézuélienne sur la corruption de la cryptographie se poursuit

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Bienvenue sur Latam Insights, un recueil des actualités les plus pertinentes en matière de cryptographie et de développement économique en Amérique latine au cours de la semaine dernière. Dans ce problème: L'inflation en Argentine dépasse ses limites 100%, El Salvador délivre ses premières licences d'actifs numériques, et le…

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

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Les Etats Unis. 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…

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…

Le chef de l'organisme vénézuélien de surveillance de la cryptographie, Sunacrip, arrêté pour des accusations présumées de corruption; Institution confrontée à une restructuration

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Joselit Ramírez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, including the…

Coinbase CEO Urges Congress to Pass Clear Crypto Legislation — Warns America Risks Losing Financial Hub Status

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Coinbase CEO Brian Armstrong has called on Congress to pass clear crypto legislation, warning that the U.S. risks losing its status as a financial hub. “Crypto is open to everyone in the world and others are leading,” the executive stressed. Coinbase’s…

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…

Crypto Association in Turkey Vows to Block Exchanges That ‘Victimize Traders’

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, local media reported. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

Plusieurs sites Web d'échange de crypto supprimés au Kazakhstan

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Les autorités financières du Kazakhstan ont ciblé au moins cinq plateformes en ligne échangeant des crypto-monnaies en dehors de la loi. Documents, équipement informatique, et des portefeuilles de crypto-monnaie ont été saisis lors de perquisitions dans le nord du pays. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…