Search Results for: unregistered

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

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ZDA. Komisija za vrednostne papirje in borzo (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’

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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. Poleg tega, the three users assert that all transactions “constituted unregistered sales of securities”…

Coinbase Secures Regulatory Approval to Operate as a Virtual Asset Service Provider in Ireland

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Coinbase has announced it has secured regulatory approval as a virtual asset service provider (VASP) in Ireland, according to a company blog post published on Dec. 21. According to the company, Coinbase has been approved by Ireland’s central bank which means…

Poročilo: State Securities Regulators Probe Crypto Lender Genesis

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State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have…

Izvršni direktor podjetja Ripple pričakuje odgovor na tožbo SEC zaradi XRP v prvi polovici leta 2023

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Ripple CEO Brad Garlinghouse says he thinks “mi’ll have an answer in the first half of next year” v ZDA. Komisija za vrednostne papirje in borzo (SEC) lawsuit over xrp. Maintaining that xrp is not a security, the executive stressed that the…

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…

Generalni direktor Telegrama Pavel Durov namiguje na integracijo Web3

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Pavel Durov, CEO of Telegram, has hinted at a series of Web3 enhancements coming to the popular messaging platform. Durov talked about the benefits that tradable usernames and channel links might have in the future, creating a marketplace where users could…

Filipinski regulator opozarja javnost pred sodelovanjem s tujimi ponudniki kripto storitev

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The central bank of the Philippines, the primary regulator of the country’s crypto sector, has warned investors about engaging with unregistered and foreign crypto service providers. Oni “may present additional challenges on enforcing legal recourse and consumer protection and redress mechanisms…

Brazilska kripto naložbena platforma Bluebenx ustavi dvige zaradi obtožb o vdorih

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Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 milijonov. The company announced that the withdrawals would be stopped for at least six months. The company has…