Search Results for: securities sale

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

に

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…

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

に

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…

Telegram にチャット内テザー転送が導入

に

Telegramメッセンジャーのユーザーは、主要なステーブルコインを互いに送信できるようになります, テザー (米ドル), チャットで直接. 新しいオプションにより、購入可能な暗号通貨のリストが拡大します, セール, メッセージングアプリで取引する. テザー…

US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager

に

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…

US Judge Dismisses Customer Lawsuit Against Crypto Exchange Coinbase

に

A U.S. district judge has dismissed a lawsuit against Coinbase and its CEO Brian Armstrong filed by customers of the crypto exchange. The lawsuit alleges that Coinbase sold 79 crypto tokens that are unregistered securities. Customer Lawsuit Against Coinbase Dismissed A…

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

に

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,…

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

に

アメリカ. 証券取引委員会 (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Demand for Arbitration Filed Against Genesis Global Capital, DCG — Firm Accused of ‘Ochestrating a Sham Transaction’

に

Three Gemini Earn users have accused Genesis Global Capital of breaching a contract and have subsequently filed a demand for class arbitration with the American Arbitration Association. 加えて, the three users assert that all transactions “constituted unregistered sales of securities”…

Australia Suspends Financial Services License of Local FTX Entity

に

Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to provide limited financial services until Dec. 19 in order to terminate…

イーロン・マスク: ビットコインは成功する — ドージコインで月へ

に

テスラの最高経営責任者（CEO）兼ツイッターのイーロン・マスク氏は、仮想通貨市場の下落にも関わらずビットコインとドージコインについて強気の発言をした. He said bitcoin “うまくいきます” と “DOGE to the moon.” Amid crypto winter and the chaos surrounding bankrupt crypto exchange FTX,…