Search Results for: Charges

SEC undersöker First Republic Bank-chefer för insiderhandel; Lagstiftare dumpar bankens aktier innan kollapsen

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After the second largest bank failure in history, USA. säkerhet och utbytesprovision (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…

FTX-chef Ryan Salames hem i Maryland genomsökt av FBI i oförklarlig raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) på torsdag. The grounds for the raid remain unknown, and neither Salame nor his…

Coinbase Shares Wells Response, Utmanar SEC:s förändring i attityd till sina kärnverksamheter

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I april 27, Myntbas, 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. säkerhet och utbytesprovision (SEC) back in March. The company maintained that the…

Rapportera: Terraform Labs medgrundare åtalad för bedrägeri i Sydkorea

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Recent local reports have brought to light that Shin Hyun-seong, also known as Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors’ Office on charges of fraud. Along with nine others, Shin is suspected of…

USA:s domstol dömer rysk lösensumma till skyddstillsyn och böter

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A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder of two coin trading platforms, Denis Dubnikov, was arrested in the Netherlands and extradited to the…

Do Kwon utmanar SEC:s jurisdiktion i multimiljarddollar kryptovärdepappersbedrägerifall

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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. säkerhet och utbytesprovision (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

Kommittén råder SEC att "aggressivt hävda myndigheten" över krypto - säger att praktiskt taget alla kryptotokens är värdepapper

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USA. 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…

Robert Kiyosaki säger att "Amerika dör" - varnar för hyperinflation, US Dollars död

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Rich Dad Poor Dad author Robert Kiyosaki has issued a warning about the potential demise of the U.S. dollar and the looming threat of hyperinflation. He has expressed concern that the USD may lose its value and “become toilet paper.” Further,…

SEC vidtar åtgärder mot kryptohandelsplattformen Beaxy och dess chefer

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USA. säkerhet och utbytesprovision (SEC) has filed charges against crypto trading platform Beaxy and its executives. Dessutom, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

FTX:s Bankman-Fried påstås använda Alameda-medel för att betala för juridiskt försvar

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According to two sources close to FTX, Sam Bankman-Fried, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…