SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Alternate Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to ...
Tag: Securities
SEC Sues Touzi Capital Over $115 Million Securities Fraud
The US Securities and Trade Fee (SEC) has filed a lawsuit towards Touzi Capital LLC, a crypto mining firm, and ...
Wall Street Financial Services Firm Lazard Plans to Create Tokenized Funds with Bitfinex Securities
The tokenized funds shall be arrange and issued beneath Kazakhstan's monetary providers legislation, beneath regulatory oversight of Astana Monetary Providers ...
SEC charges Cumberland DRW for unregistered securities trading in $2B case
The Securities and Trade Fee (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly working as an unregistered securities ...
UK believes trial to embrace digital securities can protect ‘market integrity’
The UK’s Monetary Conduct Authority (FCA) and the Financial institution of England have formally launched the following part of their ...
Crypto Mining Rig Sales Are Securities? Not So Fast, Lawyers Say
A federal choose denied a crypto agency's request final week to dismiss an SEC criticism alleging that the sale of ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations
The U.S. Securities and Trade Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
OpenSea NFT Marketplace Hit With Class Action Suit Over Alleged Securities Sales
The Moskowitz Regulation Agency filed one other class-action lawsuit towards a crypto agency Thursday, this time alleging that OpenSea’s clients ...
The SEC ‘regrets confusion’ it may have invited stating some tokens are securities
The US Securities and Change Fee (SEC) has filed an amended criticism in opposition to Binance within the District of ...
Kraken Argues Cryptos Are Not ‘Illegal Securities’: Seeks Jury Trial against SEC Lawsuit
Kraken, which is dealing with a number of allegations introduced by the Securities and Alternate Fee (SEC), is now in ...
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Memecoin Saison startet durch – Fartcoin steigert erneut um 60 Prozent
Die Meme-Coin-Saison ist zurück, und Fartcoin sorgt mit einer Kursrallye von 60 Prozent in den letzten 24 Stunden für Dollarzeichen...
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