Search Results for: unregistered securities

Crypto Exchange Bittrex går in i kapitel 11 Konkursskydd efter SEC-process

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Bittrex Inc., den USA-baserade kryptovalutabörsen, har ansökt om kap 11 konkursskydd i Delaware efter att ha blivit stämd av U.S.A. Securities and Exchange Commission för att inte registrera sig hos tillsynsmyndigheten. Utbytet har enligt uppgift över 100,000 creditors and liabilities…

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…

NBA Hall of Famer Paul Pierce åtalas av SEC för att ha bjudit ut EMAX-tokens

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USA. säkerhet och utbytesprovision (SEC) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered crypto securities. The former Boston Celtics small forward agreed to settle the charges and pay the…

USA:s domare avvisar kundprocess mot Crypto Exchange Coinbase

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A U.S. district judge has dismissed a lawsuit against Coinbase and its CEO Brian Armstrong filed by customers of the crypto exchange. The lawsuit alleges that Coinbase sold 79 crypto tokens that are unregistered securities. Customer Lawsuit Against Coinbase Dismissed A…

Digital Currency Group skjuter upp utdelningar på grund av regulatoriska problem med dotterbolaget Genesis

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According to a shareholders’ letter from Digital Currency Group (DCG) viewed by finance and crypto publication Coindesk, the company has suspended dividends until further notice. This news follows the U.S. säkerhet och utbytesprovision (SEC) charging a subsidiary firm of DCG,…

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,…

SEC anklagar teamet bakom Coindeal Kryptobedrägeri som utlovat 500,000 Times investeringsavkastning

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USA. säkerhet och utbytesprovision (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.”…

Krav på skiljedom inlämnat mot Genesis Global Capital, DCG – företag som anklagas för att "okestrera en skentransaktion"

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