Search Results for: probe

韓国の仮想通貨取引所 Upbit, Bithumb、議員の仮想通貨取引を巡って襲撃される

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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…

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, 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…

報告する: Korean Central Bank to Gain Right to Probe Virtual Asset Entities After Financial Regulator Drops Opposition

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The South Korean central bank is set to be granted the right to investigate virtual assets after the Financial Services Commission (FSC) dropped its opposition to the move. 報告によると, the FSC dropped its opposition to the central bank’s…

Ether’s Security Status Remains Unclear as SEC Chair Gensler Fails to Answer Lawmaker’s Question

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アメリカの会長. 証券取引委員会 (SEC), ゲイリー・ゲンスラー, 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…

Latam Insights – Inflation Skyrockets in Argentina, El Salvador Processes Digital Assets Licenses, Venezuelan Crypto Corruption Probe Continues

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Welcome to Latam Insights, a compendium of the most relevant crypto and economic development news from Latin America during the last week. In this issue: Inflation in Argentina goes over 100%, El Salvador issues its first digital assets licenses, and the…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, アメリカ. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. 証券取引委員会 (SEC), the FTC has objected to Binance…

下院共和党、FTX共同創設者の逮捕を巡りSECに回答を要求

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2月に. 10, 2023, 共和党のパトリック・マクヘンリー氏（ノースカロライナ州）とビル・ハイゼンガ氏（ミシガン州）, どちらも米国のメンバー. 衆議院, 証券取引委員会に書簡を送りました (SEC) ゲイリー・ゲンスラー会長は逮捕について答えを求めている…

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, 地元メディアが報じた. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

フィリピン当局、「仮想通貨密売組織」の被害者とされる人々を救出

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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…

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

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According to a shareholders’ letter from Digital Currency Group (DCG) viewed by finance and crypto publication Coindesk, the company has suspended dividends until further notice. This news follows the U.S. 証券取引委員会 (SEC) charging a subsidiary firm of DCG,…