Search Results for: Cease and Desist

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

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Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian Balina for promoting crypto tokens without…

Filipinski zakonodajalci, Centralna banka, SEC razpravlja o kriptoregulaciji na zaslišanju v senatu

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The central bank and the Securities and Exchange Commission (SEC) of the Philippines discussed crypto regulation in a Senate hearing with the participation of several executives from the crypto industry, including from crypto exchange Binance. Philippine Regulators Discuss Crypto Policies Philippine…

FDIC izda odredbe o prekinitvi in ​​opustitvi v zvezi s kripto 5 Podjetja, vključno z ameriško borzo FTX

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The Federal Deposit Insurance Corporation (FDIC) has sent a cease and desist letter to five companies, including crypto exchange FTX US. CEO Sam Bankman-Fried explained that FTX does not have FDIC insurance, navaja: “We never meant otherwise, and apologize if anyone…

Milijarder Mark Cuban tožen zaradi domnevnega promoviranja ogromne kripto "Ponzijeve sheme"

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Shark Tank star and the owner of the NBA team Dallas Mavericks, Mark Cuban, is facing a class action lawsuit for promoting Voyager Digital’s crypto products. The plaintiffs claim that Voyager was “a massive Ponzi scheme” and Cuban “duped millions of…

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has charged four founders and seven promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly raised more than $300 million from millions of retail investors worldwide,…

Kenijska centralna banka je finančnim institucijam ukazala, naj prenehajo poslovati z dvema nigerijskima fintech podjetjema

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In a letter addressed to the CEOs of financial institutions, the Central Bank of Kenya (CBK) has said financial institutions operating in the country must cease and desist from dealing with two Nigerian fintechs, Flutterwave and Chipper Cash. The letter reiterates…

Fed Board, FDIC Order Voyager Digital to Retract Federal Deposit Insurance Claims

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Following Voyager Digital’s application for bankruptcy protection during the first week of July, Zvezna korporacija za zavarovanje depozitov (FDIC) and the Federal Reserve Board today issued a joint letter to the company demanding a cease and desist against Voyager’s FDIC claims. The…

SEC, Državni regulatorji preiskujejo kripto posojilodajalca Celzija zaradi zamrznitve računov

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ZDA. Komisija za vrednostne papirje in borzo (SEC) in več državnih regulatorjev menda preiskuje odločitev kripto posojilodajalca Celsius Network, da zamrzne dvige. ZDA. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC in regulatorji vrednostnih papirjev v Alabami, Kentucky, New…

CFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 milijon, Shuts Down Noncompliant Markets

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ZDA. Komisija za trgovanje z blagovnimi terminskimi pogodbami (CFTC) has ordered a “decentralizirano” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 milijonov. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…