2024-9-20 22:49 |
The U.S. Securities and Exchange Commission settled charges with decentralized finance lending platform Rari Capital and its co-founders. origin »
|
The SEC has settled with Rari Capital on charges of unregistered securities offerings and misleading investor practices. The post SEC charges Rari Capital and co-founders over unregistered securities appeared first on Crypto Briefing.
2024-9-20 23:10 | |
|
|
The U. S. Securities and Exchange Commission announced charges against decentralized finance platform Rari Capital and its co-founders, accusing them of misleading investors and acting as unregistered brokers.
2024-9-19 22:54 | |
|
|
The SEC has charged investment adviser Galois Capital with crypto custody violations, including holding of investor assets on FTX. Galois Capital has settled with the regulator and will pay $225,000 in civil penalty.
2024-9-4 23:07 | |
|
|
The fund allegedly lost about half of its assets following FTX's collapse.
2024-9-4 22:16 | |
|
|
The US Securities and Exchange Commission (SEC) has charged and settled with hedge fund Galois Capital Management LLC over a private fund managed by the firm that primarily invested in crypto, according to a statement published on Sept.
2024-9-4 20:31 | |
|
|
The U.S. Securities and Exchange Commission (SEC) has charged Florida-based Galois Capital with serious compliance failures and investor misrepresentation. The charges relate to the firm’s failure to adhere to required custody practices and misleading information about redemption policies. According to…
2024-9-4 19:45 | |
|
|
The SEC's action against Galois Capital underscores the critical need for stringent compliance in crypto asset management to protect investors. The post SEC charges Galois Capital for FTX-linked custody violations appeared first on Crypto Briefing.
2024-9-4 19:37 | |
|
|
The United States Securities and Exchange Commission (SEC) has sued Silvergate Capital Corporation, the firm behind the crypto-friendly Silvergate Bank. According to a July 1 filing, the commission alleges that Silvergate, along with its former CEO Alan Lane and former…
2024-7-2 13:48 | |
|
|
Daniel Schatt, a Cred co-founder and former CEO, Joseph Podulka, former CFO, and James Alexander, the former chief capital officer, were indicted by the U.S. Attorney's Office in the Northern District of California.
2024-5-4 01:14 | |
|
|
The bankrupt crypto lender Genesis Global Capital has agreed to a final judgment ordering it to pay $21 million to settle charges with the U.S. Securities and Exchange Commission (SEC) for violating securities laws by offering and selling its now-defunct Gemini Earn program, the SEC announced Tuesday.
2024-3-19 16:51 | |
|
|
Genesis Global Capital will pay a $21 million fine and enter a permanent injunction to resolve the SEC’s allegations. Genesis will seek an injunction alleging that it offered and sold securities without proper registration, according to a March 19 SEC…
2024-3-19 16:41 | |
|
|
In another shocking development, an advisor at a venture capital (VC) firm that focuses on blockchain companies has been arrested. The Master Ventures advisor identified as Orion Depp was arrested in Colombia and is now facing multiple charges connected with sexual activities with underage children.
2023-8-29 20:00 | |
|
|
The US SEC has charged a New York-based investment adviser Titan with misleading disclosures related to client crypto assets. The US Securities and Exchange Commission (SEC) has declared formal charges against Titan Global Capital Management. The basis for these allegations…
2023-8-22 09:01 | |
|
|
The U. S. Securities and Exchange Commission (SEC) announced today that it has charged New York-based FinTech investment adviser Titan Global Capital Management USA LLC (Titan) with violations related to misleading advertisements and other compliance failures.
2023-8-22 19:30 | |
|
|
Meanwhile, financial services firm Berenberg Capital told Cointelegraph that it viewed Coinbase shares as "uninvestable" in the near term.
2023-6-9 06:52 | |
|
|
The South Korean district court recently dismissed security violation charges against Terra co-founder Hyun-seong Shin, deeming LUNA as non-security under Korea’s Capital Markets Act.
2023-4-25 15:48 | |
|
|
The former footballer pleaded guilty to bank and wire fraud charges over operating Crypto Capital Corp., the shadow bank that lost Bitfinex's millions.
2023-4-19 16:20 | |
|
|
New York-based Signature Bank is facing a lawsuit filed by Statistica Capital, an investment firm that believes the former was involved in FTX’s collapse. Signature Bank has been accused of partaking in the FTX fraud that was discovered last year.…
2023-2-7 13:27 | |
|
|
The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […]
2022-5-9 12:11 | |
|
|
The former football player was initially indicted on charges of banking fraud in 2019 and additional charges in 2020.
2022-4-26 22:43 | |
|
|
Reginald Fowler, an alleged operator of Crypto Capital, was indicted on wire fraud Friday, adding to four previous charges he already faced.
2020-2-22 23:32 | |
|
|
Crypto Capital co-founder Reginald Fowler pleaded guilty to operating an unlicensed money transmission business Friday. Additional charges were dropped.
2020-1-18 23:15 | |
|
|
The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.
2019-10-28 15:15 | |
|
|
Following the loud arrest of the Crypto Capital president in Poland, fraud charges were brought against another head of Crypto Capital, a company that is allegedly responsible for the loss of Bitfinex's hundred millions of dollars.
2019-10-31 13:01 | |
|
|
Crypto Capital, a financial services company that has conducted business with top crypto-exchanges across the world, is in the headlines again after its President, Ivan Manuel Molina Lee, was arrested by Polish officials.
2019-10-25 11:00 | |
|
|
This article was originally published by 8btc and written by Vincent He. Although China has shut down bitcoin trading platforms and deemed them illegal, its attitude toward bitcoin mining is still ambiguous.
2019-5-31 20:14 | |
|
|
Binance CEO CZ is filing charges against Sequoia Capital for hurting his reputation and preventing him from attracting investors’ money at high valuations
2019-5-23 12:34 | |
|
|
Bitfinex is forging forward despite its ongoing row with the authorities, and it's looking for investors to support its efforts. Today, May 8, 2019, iFinex, the operator and parent company of the popular cryptocurrency exchange, released a private token sale white paper, putting to rest rumors of its Initial Exchange Offering (IEO).
2019-5-8 18:33 | |
|
|
By CCN: ShapeShift CEO Erik Voorhees made a valid observation on Twitter today, pointing out that there’s some degree of irony in the charges potentially facing embattled Bitcoin exchange Bitfinex: Tether had the cash reserves, despite wide speculation that the company had issued far more crypto tokens than it could settle.
2019-4-27 00:35 | |
|
|
The U. S. Department of Justice (DOJ), which is currently headed by Donald Trump appointee William Barr, is investigating whether a $100,000 donation made to the president’s political fundraising committee came from one of the central figures in Malaysia’s 1MDB corruption scandal, Jho Low.
2019-3-14 17:01 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.
2018-11-3 00:33 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.
2018-10-19 01:51 | |
|
|
Life in Venezuela is anything but. Last year, the South American nation of 32 million led the world with 652% inflation and this year the economic turmoil is even worse. As of September 2018, the annual inflation was estimated at 200,000% and International Monetary Fund (IMF) said it could spike to a mindboggling 1,000,000% by December.
2018-10-10 22:30 | |
|
|
Non-custodial asset management protocol Babylon Finance is closing down operations following the attack that led to an $80 million theft. The post Babylon Finance Shutters Operations After $80M Rari Hack: ‘We Have Failed and We Need to Accept It’ appeared first on BeInCrypto.
CREAM, ETN and RGT flashed green even as BTC price saw a sharp rejection at $44,000 that sent its price back into the $42,000 range.