2024-4-24 20:48 |
The U.S. Securities and Exchange Commission (SEC) has asked a New York court to impose $5.3 billion in fines on Terraform Labs and co-founder Do Kwon for their role in the $40 billion implosion of the Terra ecosystem in 2022. origin »
|
The SEC reported an unprecedented $8.2 billion in fiscal penalties, mainly due to Terraform Labs’ record $4.47 billion settlement.
2024-11-26 22:00 | |
|
|
Terraform Labs agrees to a $4.47 billion SEC settlement after a jury verdict on its 2022 collapse that affected investors. The post Terraform Labs settles SEC lawsuit for $4.47 billion appeared first on Crypto Briefing.
2024-6-14 20:45 | |
|
|
According to the U.S. SEC, Do Kwon allegedly hid Jump Trading's $1.2 billion role in propping up TerraUSD in 2021. The post Do Kwon Failed to Reveal $1 Billion Deal With Jump Trading, Says SEC appeared first on BeInCrypto.
2023-5-16 15:45 | |
|
|
The U. S. Securities and Exchange Commission's (SEC) latest annual report concluded that the SEC Division of Enforcement collected more than $4. 3 billion in disgorgement and penalties in 2019. BasedThe post SEC penalties cross $4.
2019-11-6 17:08 | |
|
|
Coinspeaker U. S. SEC Charges Block. one for Its $4 Billion ICO and It’s Not as Heavy as You ThinkBlock. one settles with the United States Securities and Exchange Commission (SEC) over its ICO which raised about $4.
2019-10-1 11:46 | |
|
|
The Securities and Exchange Commission has come to a settlement agreement with blockchain company Block. one over the yearlong token sale for EOS. It was the largest token sale of the year raising over $4 billion so naturally attracted the attention of regulators.
2019-10-1 08:06 | |
|
|
Block. one may have raised something in the order of $4 billion in its ICO, allegedly falling afoul of SEC regulations on the sale of an unregistered security: but who cares? EOS fans will be delighted to know that the dApp platform’s chief architects agreed to a settlement with the SEC today that sees them pay […] The post $24 Million SEC Penalty: Block.
2019-10-1 02:33 | |
|
|
Block.One will pay $24 million after settling charges that it operated an unregistered securities sale with its $4.1 billion EOS raise.
2019-10-1 01:54 | |
|
|
A $700 billion asset management firm aims to use the Stellar Network to record its money market fund shares in its latest filing with the SEC. The prospectus is still under review with the securities commission.
2019-9-4 18:16 | |
|
|
The complaint against Ripple and its CEO Brad Garlinghouse by Plaintiff Bradley Sostack, individually and on behalf of others who purchased Ripple XRP tokens put forward the Securities and Exchange Commission’s ruling as an argument.
2019-8-14 18:40 | |
|
|
As many have long expected, WeWork, the preferred provider of office space for freelancers and startups alike, has filed to go public. Its prospectus, which highlights the strengths and weaknesses of the business, including the current state of its financials, is currently live on the SEC website.
2019-8-14 16:01 | |
|
|
Amazon founder Jeff Bezos sold almost 1 million Amazon shares worth $1. 8 billion in the last three days of July 2019. The sales reduced Bezos’ stake in Amazon to about $110 billion. According to an SEC filing, Bezos sold 960,000 Amazon shares for $1,900 a share from July 29 to July 31 in three separate […] The post Jeff Bezos Sold $1.
2019-8-2 22:30 | |
|
|
By CCN: Billionaire bitcoin skeptic Mark Cuban torched the Securities and Exchange Commission as “useless” bureaucrats who bring “ridiculous” lawsuits against investors to justify their worthless existence.
2019-5-30 20:15 | |
|
|
The US Securities and Exchanges Commission [SEC] yet again postponed the approval of a Bitcoin [BTC] ETF and pushed the final decision to October. With approval uncertain and people anxious, BTC seemed to have taken a hit.
2019-5-24 14:30 | |
|
|
Harvard’s $37. 1 billion endowment fund has reportedly invested $12. 65 million in Blockstack. The New York-based blockchain toolmaker lately applied with the Securities and Exchange Commission (SEC) to raise $50 million.
2019-4-14 16:00 | |
|
|
Uber Technologies Inc. expects a valuation of about USD 100 billion when listed on the New York Stock Exchange. Large IPOs such as Uber’s and others could bring spectacular benefits to the crypto industry.
2019-4-14 00:00 | |
|
|
Tesla CEO Elon Musk lost $1. 1 billion from his net worth yesterday morning (April 4) amid his court showdown with the Securities and Exchange Commission. In the first few minutes of trading, Tesla stock cratered as much as 11% before staging a tepid recovery by day’s end.
2019-4-6 17:10 | |
|
|
German automaker Volkswagen is facing a lawsuit filed over its actions toward investors during the so-called “Dieselgate” scandal. Filed by the Securities and Exchange Commission (SEC), the lawsuit alleges that the automaker allowed investors to buy $13 billion worth of company bonds despite being aware of a growing scandal involving illegal software used to manipulate emissions’ testing results.
2019-3-21 02:41 | |
|
|
When Tesla CEO Elon Musk pressed “tweet,” he had to know his ill-timed joke about production numbers would catch the attention of SEC regulators. However, that single Twitter post might now force Tesla to pay nearly $1 billion in cash to settle up with bondholders.
2019-2-28 20:00 | |
|
|
The SEC isn’t messing around when it comes to investor protection. We’re getting used to subpoenas being dealt out in the cryptocurrency space. But when it comes to traditional industries, they pack a decent punch.
2019-2-23 12:59 | |
|
|
In 2017, initial coin offerings (ICOs) were in their heyday. In fact, between July and November that year, they managed to raise a total of $3 billion amongst over 430 companies. ICOs were influenced by IPOs, which are initial public offerings, because of their success in traditional finance. However, there are many exceptions, like that […]
2019-2-21 14:54 | |
|
|
CoinSpeaker Softbank Invests $1B into Startup Nuro While Uber and Lyft Get IPO Feedback from the SEC Autonomous technology startup Nuro said on Monday it raised $940 million from SoftBank Group Corp, which valued the Silicon Valley-based company at $2.
2019-2-12 13:34 | |
|
|
While U. S. investors are waiting for a bitcoin ETF to be approved, American financial regulators are looking to make the market more transparent. The Securities and Exchange Commission (SEC) is seeking a service that will identify the owners of wallet addresses for multiple cryptocurrencies.
2019-2-4 02:15 | |
|
|
The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […]
2019-1-29 17:53 | |
|
|
In a dramatic turnaround for one of 2017’s most egregious ICO projects, ParagonCoin (PRG) – recently fined $250k by the SEC for selling an unregistered security, and ordered to repay its investors – has cracked the top 20 cryptocurrencies by market capitalization and is now worth over half a billion dollars.
2019-1-1 18:01 | |
|
|
Crypto participants continue to admire the tenacity (and audacity) of the legacy banking industry, which has accumulated fines exceeding $243 billion over the last decade. In the latest instance of no-wrongdoing-admitted, two major Wall Street banks have received a one-two punch from regulators, agreeing to pay stiff fines for lapses in AML procedures and trading […] The post Crypto Shrugs As JPMorgan Gets Schooled By SEC Yet Again appeared first on Crypto Briefing.
2018-12-28 21:23 | |
|
|
Bitcoin price just pulled off a nice 10% bounce with the next level of resistance at $3,700. Let’s take a look at what can happen next? Bitcoin Price: Market Overview Bitcoin price dropped to a new yearly low at $3,210 and the overall market cap now rests at $110.
2018-12-10 20:30 | |
|
|
Amun AG, a startup in Zug, Switzerland, has received a license from Swiss authorities to offer a new cryptocurrency exchange-traded product (ETP). An ETP is a blanket term to denote a security that derives its price from an underlying asset (e.
2018-11-20 02:50 | |
|
|
The market for cryptocurrency tax services is growing rapidly, and it is providing forward-thinking tax professionals with an opportunity to capture oversized profits.
2018-11-15 16:58 | |
|
|
The digital currency ETF is a big part of the debate in a recent Bloomberg interview which had JP Morgan’s Asset Management Head of International ETFs, Bryson Lake on the panel. The interview looked at how JP Morgan believes in the latest mover advantage in terms of the digital currency market and ETFs.
2018-10-12 12:00 | |
|
|
Considering the $60m Zaif exchange hack and the SEC's delayed decision put a sour note to the end of the week, the overall market cap still advanced almost 4% to $212 billion over the past 7 days.
2018-10-5 00:00 | |
|
|
Various U. S. regulatory bodies this week announced actions that are shaping the $220 billion cryptos market. On Thursday, the U. S. Securities and Exchange Commission (SEC) said it has begun reviewing a proposed bitcoin exchange-traded fund (ETF) filed by Cboe BZX Exchange.
2018-9-21 16:30 | |
|
|
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may.
2018-9-12 22:09 | |
|
|
A recent SEC filing indicates that zero-fee trading app Robinhood is making millions of dollars by selling customer data to high-frequency-trading (HFT) firms. Recent developments are adding to the controversy surrounding the lack of transparency in Robinhood’s business model.
2018-9-12 04:54 | |
|
|
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme.
2018-9-11 19:45 | |
|
|
Late into 2018, the ICO market continues to thrive. As of end-August, a total of $6. 95 billion has been raised from 1,079 ICOs, which is already $800 million more compared to the total amount raised in 2017.
2018-9-4 12:39 | |
|
|
FOMO Moments Markets inch up slowly; Lisk, Tron, 0x and Nano making gains. Following yesterday’s irrational FUD fuelled SEC selloff, crypto markets have been stable and have not plunged any further.
2018-8-24 12:30 | |
|
|
FOMO Moments More big declines today; Stellar, VeChain and Iota losing a lot, Bitcoin Diamond the only winner. A predictable market dump has occurred following the US SEC’s decision to deny nine further Bitcoin ETF proposals.
2018-8-23 13:33 | |
|
|
As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.
2018-8-22 22:53 | |
|
|
The crypto-markets have continued to decline into the weekend due to the delay of the Bitcoin ETF by the SEC. The total market capitalization is threatening on getting to levels below $200 Billion.
2018-8-11 12:43 | |
|
|
The cryptocurrency markets have over-reacted to the news of the SEC postponing making a decision on the CBOE Sponsored Bitcoin (BTC) ETF. Just yesterday the total cryptocurrency market capitalization was stable at levels of around $254 Billion.
2018-8-8 15:47 | |
|
|
FOMO Moments Bleeding markets once again, XRP, EOS, IOTA and Ethereum Classic in a world of hurt As if testament to the volatility and immaturity of cryptocurrency markets, another FUD storm has caused 25 billion dollars to be dumped in almost as many hours.
2018-8-8 13:30 | |
|
|
Bitcoin declines by over 6% in the last 24-hours while the overall cryptocurrency markets lost over $20 billion. The post Bitcoin Price Drops After SEC Postpones ETF Decision Until Sept 30th appeared first on CoinSpeaker.
2018-8-8 10:30 | |
|
|
The cryptocurrency markets shed approximately $20 billion following the US Securities and Exchange Commission’s decision to delay the highly anticipated CBoE BZX Exchange Bitcoin ETF until September 30th, 2018.
2018-8-8 08:15 | |
|
|
Bitcoin (BTC)–The entire landscape of cryptocurrency hangs on an upcoming decision by the United States Securities and Exchange Commission (SEC) in relation to approving Bitcoin Exchange Traded Funds (ETFs).
2018-8-8 01:03 | |
|
|
FOMO Moments Markets are back in the red; Polymath is pumping but Cardano, EOS and Stellar are getting hammered. The bears have regained control of crypto markets and the selloff has accelerated today.
2018-7-31 13:01 | |
|
|
Coinbase has reportedly attracted a $20 bln hedge fund on its custody service, shortly after denying its own report of being approved for trading securities by the SEC
2018-7-21 22:44 | |
|
|
As the United States starts to get its head around the cryptocurrency space, regulation is still lacking much-needed clarity. The ICO market is carrying on as enthusiastically as possible, raising just shy of $12 billion already this year.
2018-7-1 16:00 | |
|
|
With every slide in the cryptocurrency market, Bitcoin dominance increases. As a matter of fact, Bitcoin ball park control stands at 40 percent in the last seven days or so. That’s when bears took more than $30 billion despite supportive news from the SEC.
2018-6-18 03:04 | |
|
|
A controversial rule that expanded the definition of exchanges to include crypto firms may be abandoned as U. S. Securities and Exchange Commission Acting Chairman Mark Uyeda calls for a reassessment.
Investment firms Rex Shares and Osprey Funds have filed with the U. S. Securities and Exchange Commission to launch an exchange-traded fund tracking the price of Movement Network’s MOVE token.
Bitwise wants to bring Aptos exposure to U.S. investors, as it did for European traders on six Swiss exchanges.
Staff at the Commodity Futures Trading Commission are engaging with their counterparts at the U.S. Securities and Exchange Commission regarding digital assets. This is according to CFTC acting chair Caroline Pham, who revealed that CFTC and SEC staff are in…
Months after accusing Cumberland DRW of running an unregistered securities trading operation, the U.S. Securities and Exchange Commission has decided to drop the case. In a March 4 X post, the Chicago-based crypto firm said it had signed a joint…
The first roundtable will commence on March 21 between 1 pm and 5 pm at the SEC’s headquarters in Washington DC Hester Peirce said she was “looking forward to drawing on the expertise of the public” The SEC has changed attitude toward the crypto industry, dropping several lawsuits The US Securities and Exchange Commission’s (SEC) […] The post SEC’s crypto task force to host its first meeting on security on March 21 appeared first on CoinJournal.
Суд Восточного округа Нью-Йорка признал недоказанными аргументы Комиссии по ценным бумагам и биржам США (SEC) в деле против основателя криптопроектов HEX, PulseChain и PulseX Ричарда Шулера, более известного как Ричард Харт.