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

After the second largest bank failure in history, アメリカ. 証券取引委員会 (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

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) 木曜日に. The grounds for the raid remain unknown, and neither Salame nor his

Coinbaseがウェルズの反応をシェア, SECの中核事業に対する態度の変化に挑戦

4月に 27, Coinbase, サンフランシスコに拠点を置く暗号通貨取引所, 米国から受け取ったウェルズ通知に対する対応の開示を公表した。. 証券取引委員会 (SEC) 3月に戻って. 同社は次のように主張した。…

報告する: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea

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 ProsecutorsOffice on charges of fraud. Along with nine others, Shin is suspected of

US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine

A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the

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

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. 証券取引委員会 (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

アメリカ. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC toaggressivelyassert authority over crypto assets that are securities. The advisory committee believes thatvirtually all, if not all, crypto tokens are securities,” urging the regulator to

Robert Kiyosaki Says ‘America Is Dying’ — Warns of Hyperinflation, Death of US Dollar

Rich Dad Poor Dad author Robert Kiyosaki has issued a warning about the potential demise of the U.S. dollar and the looming threat of hyperinflation. He has expressed concern that the USD may lose its value andbecome toilet paper.” さらに遠く,…

SEC Takes Action Against Crypto Trading Platform Beaxy and Its Executives

アメリカ. 証券取引委員会 (SEC) has filed charges against crypto trading platform Beaxy and its executives. さらに, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering andmisappropriated at least $900,000

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

According to two sources close to FTX, サム・バンクマン=フライド, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave