Bittrex and ex-CEO agree to $24m settlement with SEC

SEC	2023-8-11 12:45

Digital assets exchange, Bittrex, alongside its former CEO William Shihara, has reached a $24 million agreement with the US SEC amid registration issues. The SEC lodged its complaint in the US District Court for the Western District of Washington on…

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sec bittrex district registration issues amid washington

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Источник: btcmanager.com

sec bittrex → Результатов: 59

Bittrex заплатит $24 млн штрафа после претензий SEC

Комиссия по ценным бумагам и биржам США (SEC) заявила о том, что криптовалютная биржа Bittrex согласилась выплатить штраф. Регулятор подал иск против платформы в апреле 2023 года. Компанию обвинили в продвижении ценных бумаг без лицензии.

2023-8-11 13:44	#биржи
sec bittrex платформы апреле против подал штраф

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SEC settles with Bittrex and its ex-CEO for $24M following ‘scrubbing’ charges

The U. S. Securities and Exchange Commission (SEC) said on Aug. 10 that it has reached a $24 million settlement with Bittrex and its former CEO, William Shihara. The SEC made numerous allegations against Bittrex in its original claim.

2023-8-11 02:00	Regulation
sec bittrex former ceo settlement reached william

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Paradigm Counsel accuses SEC of wrongfully policing crypto markets

Rodrigo Seira, Special Counsel at crypto investment firm Paradigm, has criticized the US Securities and Exchange Commission (SEC) for what he considers an unjustified pursuit of crypto exchange Bittrex in its attempts to regulate secondary crypto markets.

2023-7-11 11:20	SEC
crypto markets paradigm exchange counsel sec considers

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Компания Paradigm потребовала суд отклонить иск SEC к криптобирже Bittrex

Инвестиционная компания Paradigm из Сан-Франциско направила суду экспертное заключение на иск Комиссии по ценным бумагам и биржам США (SEC) против криптобиржи Bittrex.

2023-7-12 09:31	трейдинг
sec bittrex иск компания paradigm комиссии ценным

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SEC is ‘wrongfully attempting’ to police crypto markets — Paradigm counsel

Rodrigo Seira has blasted the SEC for overstepping its jurisdiction in its case against crypto exchange Bittrex.

2023-7-11 08:35
sec crypto blasted seira rodrigo bittrex overstepping

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SEC’s Authority In Question As Bittrex Challenges Crypto Regulation In Court

Bittrex, a cryptocurrency exchange that went bankrupt earlier this year, is challenging the U. S. Securities and Exchange Commission’s (SEC) authority to regulate its operations through securities violations.

2023-7-4 03:00	Regulation
exchange bittrex securities authority sec commission challenging

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Bittrex Accuses SEC of Failing, Again, to Define Securities

Bittrex, a bankrupt cryptocurrency exchange, is contesting the U.S. Securities and Exchange Commissions (SEC) authority to regulate its operations through securities violations. This dispute, if won, could limit the SEC’s...

2023-7-4 18:43	News
securities sec bittrex exchange violations through operations

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Криптобиржи Bittrex и Coinbase отказывают SEC в праве на регулирование криптовалют

В Bittrex считают, что SEC может регулировать криптовалют, только если на это будет дано согласие американского Конгресса. Криптобиржи Bittrex и Coinbase полагают, что у Комиссии по ценным бумагам и биржам США (SEC) нет полномочий на регулирование криптовалют.

2023-7-3 14:44	сша
криптовалют sec bittrex криптобиржи регулирование coinbase полагают

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Биржа Bittrex попросила суд отклонить иск американского регулятора

Криптовалютная биржа Bittrex направила в суд ходатайство об отклонении иска Комиссии по ценным бумагам и биржам США (SEC), поданного против площадки несколько месяцев назад.

2023-7-4 13:45	трейдинг
биржа суд bittrex сша биржам бумагам ценным

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Bittrex defies SEC’s grip in lawsuit demanding dismissal

Crypto exchange Bittrex has filed a motion to dismiss a lawsuit against them by the United States Securities and Exchange Commission (SEC). Bittrex teamed up with Coinbase to defend itself against the SEC, highlighting the need for clearer regulations in…

2023-7-2 14:21	SEC
bittrex sec exchange against lawsuit coinbase commission

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Bittrex challenges SEC’s authority in crypto lawsuit, seeks dismissal

Bittrex has aligned its arguments closely with those made by Coinbase.

2023-7-2 09:33	Law
bittrex aligned arguments closely coinbase made those

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Bittrex Follows Coinbase Template in Motion to Dismiss SEC Lawsuit

The cryptocurrency exchange Bittrex has filed a motion to dismiss a lawsuit against it by the U.S. Securities and Exchange Commission (SEC). The post Bittrex Follows Coinbase Template in Motion to Dismiss SEC Lawsuit appeared first on BeInCrypto.

2023-7-2 16:30	Cryptocurrency Exchange
motion sec lawsuit bittrex dismiss exchange follows

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Bankrupt crypto exchange Bittrex U.S. to allow withdrawals

A Delaware bankruptcy court ruled that Bittrex U. S. and its affiliates can allow their customers to withdraw crypto assets. The exchange filed for bankruptcy last month as it was facing SEC's eThe post Bankrupt crypto exchange Bittrex U.

2023-6-14 17:00	News
allow bittrex crypto exchange bankrupt bankruptcy withdrawals

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US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines

Bittrex owes $29 million in penalties for sanctions violations and may still face penalties in a case brought by the SEC.

2023-6-9 20:06
penalties bittrex sanctions violations owes million may

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Crypto Biz: Ripple’s expensive battle, Bittrex bankruptcy and a new blockchain network

This week’s Crypto Biz explores Arbitrum’s latest proposal, Ripple’s two-year battle with the SEC and a large corporations’ coalition to build blockchain solutions for institutional investors.

2023-5-14 17:56	DAO
battle blockchain ripple biz crypto corporations sec

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Bittrex, a prominent cryptocurrency exchange based in the United States, has filed for bankruptcy in the state of Delaware.

Bittrex, a cryptocurrency exchange, has filed for bankruptcy in Delaware, marking its departure from the U. S. This move comes after the company announced its intention to wind down operations in the country and amidst a lawsuit filed by the Securities and Exchange Commission (SEC).

2023-5-10 18:24	HOT
exchange filed delaware bittrex bankruptcy cryptocurrency down

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Bittrex US files for Chapter 11 Bankruptcy

Bittrex has filed for bankruptcy just over a month after the SEC filed a lawsuit against it. The exchange has listed liabilities and assets totalling $1 billion apiece. The development comes days after Bittrex US informed its users to withdraw funds.

2023-5-9 13:14	US regulation
bittrex filed bankruptcy totalling apiece comes development

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Bittrex files for Chapter 11 bankruptcy following SEC enforcement, more inside

Bittrex, a cryptocurrency trading platform, has filed for Chapter 11 bankruptcy in the District of Delaware. In April, the SEC charged the company and its co-founder and former CEO, William ShiThe post Bittrex files for Chapter 11 bankruptcy following SEC enforcement, more inside appeared first on AMBCrypto.

2023-5-9 12:30	News
bankruptcy sec bittrex chapter inside enforcement following

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This crypto exchange files for bankruptcy days after SEC lawsuit

Bittrex filed for Chapter 11 bankruptcy days after shutting down operations in the US The announcement follows the SEC's lawsuit against the exchange, which claimed a lack of registration CrThe post This crypto exchange files for bankruptcy days after SEC lawsuit appeared first on AMBCrypto.

2023-5-9 01:45	News
days sec lawsuit bankruptcy exchange crypto registration

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Bittrex Global CEO criticizes SEC’s lack of communication on enforcement actions

Oliver Linch, CEO of Bittrex Global, expresses frustration with the SEC, citing the absence of any communication between the two parties before the issuance of a Wells notice.

2023-5-2 23:11	SEC
communication global sec bittrex ceo between absence

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Bittrex Global CEO Says Firm Will Fight SEC Charges, Did Not Serve U.S. Customers

The Securities and Exchange Commission has accused Bermuda-regulated Bittrex Global of failing to register as a securities exchange in a lawsuit targeting U.S.-based Bittrex Inc.

2023-4-26 17:56
bittrex exchange securities global failing accused bermuda-regulated

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КРИПТОЖМЫХ / Критика председателя SEC, иск против Bittrex и превращение 250 долларов в миллион

Самое время подвести итоги этой недели для мира криптовалют. Сегодня вспоминаем поводы для критики Биткоина на фоне Эфириума и других криптовалют, а также сх...

2023-4-24 18:00	майнинг
криптовалют поводы вспоминаем сегодня критики мира биткоина

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Bittrex condemns SEC’s enforcement action, vows to defend itself

Bittrex crypto exchange has condemned the enforcement action against it by the U.S. Securities and Exchange Commission (SEC).

2023-4-18 18:29	SEC
exchange bittrex action enforcement sec against commission

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US SEC Charges Crypto Exchange Bittrex for Violating Federal Laws

Coinspeaker US SEC Charges Crypto Exchange Bittrex for Violating Federal Laws Bittrex has been asking the SEC for clarity as to which digital assets on the platform constitute a security, however, it received no response from the agency.

2023-4-18 12:58
bittrex sec laws federal violating crypto charges

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SEC подала иск против биржи Bittrex и назвала шесть криптоактивов ценными бумагами

Комиссия по ценным бумагам и биржам США (SEC) подала иск против криптобиржи Bittrex и ее сооснователя Уильяма Шихары, назвав криптоактивы OMG, DASH, ALGO, TKN, NGC и IHT незарегистрированными ценными бумагами.

2023-4-18 12:36	Альткоин
ценными sec bittrex бумагами иск против подала

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SEC’s crackdown on Bittrex part of larger crypto industry purge, claims exchange

Seattle-based cryptocurrency exchange Bittrex has issued a formal response to the recent lawsuit filed by the US Securities and Exchange Commission (SEC), in which the agency accused Bittrex of running an unregistered securities exchange, broker, and clearing agency.

2023-4-18 00:52	SEC
exchange bittrex agency securities sec filed commission

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SEC charges Bittrex for securities laws violation

The U.S. Securities and Exchange Commission (SEC) has alleged that Bittrex and its former CEO ran afoul of securities laws shortly after serving the company a Wells notice.

2023-4-18 00:25	SEC
securities laws sec bittrex notice afoul ran

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Американский регулятор обвинил криптобиржу Bittrex в торговле ценными бумагами

Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения криптовалютной бирже Bittrex и ее бывшему генеральному директору Уильяму Шихара (William Shihara) в продвижении и продаже незарегистрированных ценных бумаг.

2023-4-18 21:19	ценные бумаги
bittrex генеральному уильяму директору бывшему бирже шихара

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Dash price prediction: Here’s why DASH is down today

Dash price outlook after SEC lists tokens as securities in complaint against Bittrex. DASH/USD traded nearly 6% lower on Monday, with the 24 hour losses coming after the SEC news. Cryptocurrencies were also down after Bitcoin and Ethereum retreated from recent highs.

2023-4-18 20:59	SEC
dash sec down price coming losses cryptocurrencies

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The SEC Sues Bittrex for Operating Unregulated Securities Exchange

The SECs war on crypto rages on. The regulator filed civil charges today against Bittrex for operating as a national securities exchange without being properly registered. Scrubbing Problematic Statements Yet...

2023-4-18 20:46	SEC
securities operating exchange bittrex yet without national

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SEC sues crypto exchange Bittrex and its ex-CEO

The Securities and Exchange Commission (SEC) has sued Bittrex and a former CEO over the exchange’s offering of unregistered securities. SEC’s complaint alleges the platform offered securities in tokens such as DASH, OMG and ALGO.

2023-4-18 19:44	SEC
sec securities exchange bittrex algo platform alleges

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SEC charges Bittrex with unregistered operations, calls 6 tokens securities

The U.S. Securities and Exchange Commission has filed a complaint against the Seattle-based exchange as Bittrex prepares to stop offering services in the United States.

2023-4-18 19:40	Bittrex
securities bittrex exchange seattle-based prepares stop united

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Bittrex, a cryptocurrency exchange based in the United States, could potentially face action from the SEC.

According to a report by The Wall Street Journal on April 16, the United States-based cryptocurrency exchange, Bittrex, is facing the possibility of legal action from the enforcement division of the U.

2023-4-18 19:14	HOT
bittrex action united exchange cryptocurrency states-based april

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SEC Drops New Crypto Bombshell: OMG, DASH, and ALGO Named Among Unregistered Securities

The US Securities and Exchange Commission (SEC) has dropped a bombshell on the crypto industry, naming OMG, DASH, and ALGO among unregistered securities in a court complaint filed against Bittrex

2023-4-18 18:48
securities algo among unregistered sec dash crypto

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SEC file charges against Bittrex, former CEO for operating without license

The U. S. Securities and Exchange Commission (SEC) has charged crypto exchange Bittrex and its co-founder Bill Shihara for failing to register as a national securities exchange. The SEC pointed out that the exchange’s foreign affiliate, Bittrex Global GmbH, was also charged because it has a single shared order book with the U.

2023-4-18 18:39	legal
exchange sec bittrex securities charged foreign affiliate

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The SEC has a new target in the crypto space and this is how its going so far

The U.S. Securities and Exchange Commission issued a Wells notice to crypto exchange Bittrex last month. The notice was likely issued before the exchange announced its decision to suspend all oThe post The SEC has a new target in the crypto space and this is how its going so far appeared first on AMBCrypto.

2023-4-17 18:00	News
exchange crypto going far notice issued sec

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SEC Calls Out 6 Tokens as Securities in Bittrex Complaint: Reports

The U.S. Securities and Exchange Commission (SEC) has called six altcoins securities in a complaint against Bittrex. The exchange had been served with a Wells Notice. According to a Twitter news account, @tier10k the SEC has named OMG Network (OMG), Dash (DASH), Algorand (ALGO), Monolith (TKN), NAGA (NGC), and IHT Real Estate Protocol (IHT) as … Continued The post SEC Calls Out 6 Tokens as Securities in Bittrex Complaint: Reports appeared first on BeInCrypto.

2023-4-17 17:32
securities sec complaint bittrex omg dash exchange

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Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO

The United States Securities and Exchanges Commission (SEC) has taken action against yet another crypto entity. This time around, crypto exchange - Bittrex and its former CEO have fallen under the radThe post Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO appeared first on AMBCrypto.

2023-4-17 17:17	News
crypto exchange bittrex former ceo sec against

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Crypto Exchange Bittrex Violated Federal Laws, SEC Charges in Lawsuit

The U. S. Securities and Exchange Commission (SEC) alleged that crypto exchange Bittrex simultaneously operated a national securities exchange, broker and clearing agency in violation of federal statutes.

2023-4-17 17:11	Bittrex
exchange securities crypto sec bittrex federal clearing

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Bittrex Set to Face Enforcement Actions from US SEC

Coinspeaker Bittrex Set to Face Enforcement Actions from US SEC It is becoming a trend that the SEC is choosing enforcement actions over dialogue. Bittrex Set to Face Enforcement Actions from US SEC

2023-4-17 15:52	SEC
enforcement actions sec bittrex set face choosing

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SEC Warned Bittrex of Legal Action Before Firm Announced U.S. Exit: WSJ

The crypto exchange is set to shut down its U.S. platform on April 30 after nine years in operation.

2023-4-17 15:43	Crypto Exchange
platform down shut april operation years nine

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WSJ: SEC грозится подать в суд на Bittrex за отсутствие регистрации

По данным Wall Street Journal, Комиссия по ценным бумагам и биржам США (SEC) направила криптовалютной бирже Bittrex уведомление о возможном принудительном прекращении работы за отсутствие регистрации в ведомстве.

2023-4-17 15:39	регулирование
отсутствие bittrex регистрации sec криптовалютной направила бирже

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Bittrex Prepares to Fight SEC, Despite Winding Up Operations in the US

Bittrex received a Wells notice from the US Securities and Exchange Commission (SEC) while preparing to wrap up operations in the US. The post Bittrex Prepares to Fight SEC, Despite Winding Up Operations in the US appeared first on BeInCrypto.

2023-4-17 14:00
operations bittrex sec winding prepares fight despite

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SEC targets Bittrex for non-compliance

The Bittrex cryptocurrency exchange has received a Wells Notice from the US Securities and Exchange Commission (SEC), claiming it has not registered as a clearinghouse, broker-dealer, or exchange. The crypto community is distressed as the SEC approaches Bittrex, one of…

2023-4-17 13:02	United States
exchange sec bittrex broker-dealer crypto registered clearinghouse

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US crypto exchange Bittrex faces potential action from SEC: Report

Bittrex had already started winding down operations by the time it received a notice of potential action from the SEC, the general counsel said.

2023-4-18 11:25	Bittrex
action sec potential bittrex time said received

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Ripple Will Lose Against SEC, 4.1 Billion XRP Moved from Bittrex in 1 Hour, 760 Billion SHIB on Move: Crypto News Digest by U.Today

Take a closer look at what’s happening in the world of crypto with U.Today’s news digest

2022-12-9 17:21
billion today crypto digest closer take world

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CryptoSlate Wrapped Daily: Another Spot Bitcoin ETF gets rejected by SEC; Google, Coinbase partner for crypto payments

The biggest news in the cryptosphere for October 10 includes Google’s new partnership with Coinbase to start accepting crypto payments, Bittrex’s $30 million fine for violating federal sanctions, and the SEC’s rejection of WisdomTree’s Spot Bitcoin ETF for not having enough surveillance.

2022-10-12 00:02	Wrapped
google coinbase payments sec crypto spot bitcoin

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Биржа Bittrex присоединилась к ограничению торговли XRP

Криптовалютная биржа Bittrex сообщила о приостановке торговли в парах с XRP с 15 января. Как и на других биржах, это стало реакцией на иск SEC к Ripple.

2020-12-30 16:14	трейдинг
торговли биржа bittrex xrp биржах других иск

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Bittrex delists XRP in wake of SEC proceedings against Ripple

It looks like the fate of XRP continues to wane as yet another exchange suspended trading of Ripple’s native crypto today. Crypto exchange Bittrex said that it has paused XRP trading, because of The post Bittrex delists XRP in wake of SEC proceedings against Ripple appeared first on AMBCrypto.

2020-12-30 12:29	News
xrp bittrex ripple wake trading exchange delists

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Coinbase CEO to cut ties with firms that hire officials involved in Biden’s war on crypto

Coinbase CEO, Brian Armstrong vows that the exchange will cut ties with firms that hire people linked to ‘bad deeds’ of the Biden Administration following Milbank’s hiring of ex-SEC official Gurbir Grewal.

Не пропустите: завтра объявят нового главу SEC

Уже завтра Дональд Трамп назовет имя нового председателя SEC. Кто займет место Гэри Генслера и куда это приведет? Главным претендентом считается Пол Аткинс, бывший комиссар SEC с прогрессивным взглядом на криптовалюту.

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Asset managers in US propose new Bitcoin ETFs to target cautious investors

Asset managers are turning to new derivatives-based Bitcoin ETFs to help cautious investors navigate the crypto’s notorious price swings. U.S. asset managers have filed plans with regulators to launch Bitcoin (BTC) exchange-traded funds that use derivatives to eliminate or at…

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The founder of a popular cryptocurrency warned that it would take years to reverse the adverse effect of the so-called Operation Chokepoint 2. 0, saying that it is a systematic, global campaign that aims to pin down the crypto sector.

Bitcoin ETFs near record $6.2b inflow in US as BTC eyes $100k

A dozen Bitcoin ETFs in the U.S. have attracted $6.2 billion in November, nearing a monthly inflow record as Bitcoin hovers near $100,000. Spot Bitcoin exchange-traded funds are on track for their strongest month yet, with $6.2 billion in inflows…

Former commissioner Paul Atkins is top candidate for SEC chair

Paul Atkins, a former U.S. Securities and Exchange Commission Commissioner, is the favorite to become the next chair of the regulatory agency. Atkins is still the leading candidate for the role that Gary Gensler will vacate in January 2025, Fox…

2023-8-11 12:45

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