SEC

Osprey Vies for Control of Grayscale’s Bitcoin Trust; Tron’s Justin Sun Offers to Invest Up to $1B on DCG Assets

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Following charges by the U.S. Securities and Exchange Commission against the crypto exchange Gemini and the digital currency lender Genesis, Tron founder Justin Sun told the press that he may be able to purchase assets from Genesis, up to $1 十億,…

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

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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.”…

報告する: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges

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米国によると. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, アメリカ. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by…

SEC議長は、暗号発行者と仲介者を規制することが重要であると述べています

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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, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. 加えて, アメリカ. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Reports Suggest Caroline Ellison Is Working With Feds and Snitching on FTX Co-Founder Bankman-Fried

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Following the arrest of the former FTX boss Sam Bankman-Fried (SBF), spectators continue to wonder where ex-Alameda Research CEO Caroline Ellison is, and whether or not she turned on SBF. A few reports suggest Ellison is “likely working with feds” and…

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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月曜日に, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried (SBF) to mint new crypto tokens. The lawyers detailed that it…

報告する: FTX共同創設者のSBF、ギレーヌ・マックスウェルの代理人を務めたホワイトカラー弁護士を留任

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12月に. 6, 2022, 元FTX CEOのサム・バンクマン・フリード氏 (SBF) 伝えられるところによると、マーク・コーエン弁護士を雇ったとされる, 最近の性的人身売買事件でギレーヌ・マクスウェルの代理人を務めた弁護士. SBF’s spokesperson further explained that the FTX co-founder is being consulted by…

検閲への抵抗の重要性を忘れないでください

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人々は再び暗号通貨の 1 つとしての自己管理について話しているので、’独自の強み, 私は皆さんに、同様に重要な暗号通貨の基本的な価値提案について思い出していただきたいと思います。, 初めの頃, キラー機能として宣伝されました. 私’メートル…

SEC Enforcement Remains Focused on Crypto — Chair Gensler Says He’s ‘Impressed’ With Enforcement Results

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アメリカ. 証券取引委員会 (SEC) says its Enforcement Division “remains focused on the rapidly evolving crypto asset securities space.” The securities regulator filed 760 enforcement actions in total this fiscal year. SEC Chairman Gary Gensler commented: “I continue to…

法的な抜け穴で倒産した仮想通貨取引所 FTX を支援する SEC について相反する報告が出てくる

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アメリカ. 証券取引委員会 (SEC) reportedly met with crypto exchange FTX and former CEO Sam Bankman-Fried several times before the crypto firm filed for bankruptcy. SEC Chairman Gary Gensler was rumored to be helping FTX with legal loopholes. でも,…