Search Results for: vakthund

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…

Latam Insights – Inflationen skjuter i höjden i Argentina, El Salvador behandlar licenser för digitala tillgångar, Venezuelansk kryptokorruptionsundersökning fortsätter

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Välkommen till Latam Insights, ett kompendium med de mest relevanta nyheterna om krypto och ekonomisk utveckling från Latinamerika under den senaste veckan. I detta nummer: Inflation in Argentina goes over 100%, El Salvador issues its first digital assets licenses, och den…

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…

Chefen för den venezuelanska kryptovakthunden Sunacrip greps på grund av anklagelser om korruption; Institution för att möta omstrukturering

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Joselit Ramirez, head of the Venezuelan cryptocurrency authority Sunacrip, was arrested on March 18, according to reports from local media. Ramirez, who led the institution from its creation in 2018, was arrested for being allegedly involved in corruption schemes, inklusive…

Coinbase vd uppmanar kongressen att godkänna tydlig kryptolagstiftning – varnar USA riskerar att förlora finansiell navstatus

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Coinbase CEO Brian Armstrong has called on Congress to pass clear crypto legislation, warning that the U.S. risks losing its status as a financial hub. “Crypto is open to everyone in the world and others are leading,” the executive stressed. Coinbase’s…

Krakens vd uppmanar kongressen att skydda amerikansk kryptoindustri efter uppgörelse med SEC Over Staking Program

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The CEO of crypto exchange Kraken, Jesse Powell, has called on Congress to pass a law to protect the U.S. crypto industry after the Securities and Exchange Commission (SEC) took action against his trading platform over its crypto staking service. Kraken’s…

Crypto Association i Turkiet lovar att blockera utbyten som "utsätter handlare"

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A new organization has been established in Turkey with the aim to monitor and help develop the country’s crypto sector, rapporterade lokala medier. Its first task will be to address recent problems with some cryptocurrency exchanges and boost confidence in the…

Flera kryptoväxlingswebbplatser har tagits ner i Kazakstan

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Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…