Search Results for: probes

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…

Ethers säkerhetsstatus förblir oklart eftersom SEC-ordförande Gensler misslyckas med att svara på lagstiftarens fråga

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The chairman of the U.S. säkerhet och utbytesprovision (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…

Rapportera: Federala åklagare i New York undersöker Digital Currency Group och dotterbolaget Genesis

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Following accusations from Gemini co-founder Cameron Winklevoss in an open letter to Digital Currency Group CEO Barry Silbert, a report citing “people familiar with the matter” states that federal prosecutors from New York are scrutinizing transfers between Digital Currency Group and…

SEC, DOJ undersöker FTX — Tillsynsmyndigheter misstänker att kryptoutbyte misshandlar kundmedel

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USA. säkerhet och utbytesprovision (SEC) och justitiedepartementet (DOJ) are reportedly investigating cryptocurrency exchange FTX. The crypto firm is suspected of mishandling customer funds and breaking securities laws. Regulatory probes are among the key reasons why Binance…

IRS specialagent på krypto: "Vi ser berg av bedrägerier i det här området"

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A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on crypto and non-fungible…