Search Results for: filed 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…

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…

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…

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…

Binance stämt av CFTC för påstådda överträdelser av handel och derivatregler

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Världen’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…

NYU professor 'Dr. Doom' Säger 99% av krypto är en bluff - säger åt investerare att "Absolut hålla sig borta"

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NYU Professor Nouriel Roubini, aka Dr. Doom, has warned that “99.99% of crypto is a scam, a criminal activity, a total real-bubble Ponzi scheme that is going bust.” He advised investors to “absolutely stay away” from crypto, claiming that most people…

Japan uppmanar tillsynsmyndigheter över hela världen att utsätta kryptobörser för tillsyn på banknivå

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Japan has reportedly urged other countries, including the U.S., to regulate crypto exchanges like they do banks. A top official at the Financial Services Agency explained that the recent FTX implosion wasn’t brought on by crypto technology but by “loose governance,…

Osprey kämpar för kontroll av Grayscale's Bitcoin Trust; Trons Justin Sun erbjuder sig att investera upp till 1 miljard dollar på DCG-tillgångar

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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 miljard,…