Search Results for: enforcement actions

Korejske kripto borze Upbit, Bithumb napadel zakonodajalčeve kriptoposle

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Južnokorejski tožilci so preiskali dve največji platformi za trgovanje s kovanci v državi v okviru preiskave o kripto naložbah politika. Zasegli so materiale iz Upbita in Bithumba zaradi sumov nezakonitega ravnanja, povezanega z zakonodajalčevimi imetji kriptovalut. jug…

Nekdanji vodja pregona SEC: Argumenti Coinbase "zanesljiva zguba" in verjetno zločinec

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According to John Reed Stark, crypto exchange Coinbase’s assertions that its business activities were endorsed by the U.S. Komisija za vrednostne papirje in borzo (SEC) when it approved its initial public offering are “a surefire loser.” According to Stark, the SEC’s approval of…

Coinbase Shares Wells Response, Challenges SEC’s Change in Attitude Towards Its Core Businesses

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aprila 27, Coinbase, the crypto exchange based in San Francisco, made public the disclosure of its response to the Wells notice it had received from the U.S. Komisija za vrednostne papirje in borzo (SEC) back in March. The company maintained that the…

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

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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. Komisija za vrednostne papirje in borzo (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

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

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Predsednik U.S. Komisija za vrednostne papirje in borzo (SEC), Gary Gensler, 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…

Committee Advises SEC to ‘Aggressively Assert Authority’ Over Crypto — Says Virtually All Crypto Tokens Are Securities

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ZDA. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…

Poročilo ameriškega ministrstva za finance opozarja na grožnjo Defi nacionalni varnosti, Avtorji sklepajo, da se fiat uporablja v nezakonitih financah bolj kot kripto

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ZDA. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

Indijska vlada odgovarja na vprašanja o kripto legalizaciji, Preprečevanje goljufij

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The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

Law Firm’s White Paper Claims US Bank Regulators Are Waging a ‘Clandestine Financial War’ Against Crypto Businesses

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According to a recent white paper published by four members of the law firm Cooper & Kirk, PLLC, ZDA. bank regulators are attempting to “drive crypto businesses out of the financial system.” The paper, titled “Operation Chokepoint 2.0,” claims that after…

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

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Svet’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Komisija za trgovanje z blagovnimi terminskimi pogodbami. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…