Новости о Sec Investigation [ Фото новости ] [ Свежие новости ] | |
Tron’s Justin Sun Responds To Investigation Allegations
Recent allegations directed to Justin Sun have been debunked. In a series of tweets posted today, Justin Sun —Founder of Tron network — has responded to the Verge’s claims that he was being investigated by the FBI, as well as the US SEC. дальше »
2022-3-10 14:29 | |
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SEC to look at possible securities violations in NFT market
The US Securities and Exchange Commission (SEC) is investigating NFT marketplaces and creators for possible breaches of its securities rules. According to Bloomberg, this investigation would mark the first regulatory scrutiny of NFTs since the sector’s explosive growth started. дальше »
2022-3-4 21:30 | |
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Why the SEC is investigating these crypto lending firms
Top crypto lending firms, Gemini Trust Co, Celsius Network, and Voyager Digital Limited, are under investigation by the US Securities and Exchange Commission (SEC). High-interest rates attract regulators attention Sources close to the matter revealed that this isn’t a specific investigation into these companies. дальше »
2022-2-2 14:00 | |
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New Investigation Reveals SEC vs. Ripple Case Has More To It Than Just XRP
Fox Business released their investigative report on the Ripple vs SEC lawsuit. The report which details the entire case so far finds the SEC’s move against Ripple to still be dubious. As promised by the leading news channel, Fox Business, the media outlet has now released its investigative report on the lawsuit between the U.S. Securities […] дальше »
2021-11-26 23:16 | |
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USDC Issuer Circle Cooperates With The SEC After Receiving Investigative Subpoena
USDC Issuer Circle has disclosed that it is under investigation by the SEC. The company says that it is “fully cooperating” with the Commission regarding the investigation. Circle had crossed paths with the SEC after it was fined $10 million for the infringements of its ex-subsidiary, Poloniex. дальше »
2021-10-8 16:21 | |
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USDC issuer Circle 'cooperating fully' with SEC investigation
The United States Securities and Exchange Commission [SEC] has been keenly watching not just stablecoins, but also high-interest crypto-products. In fact, back in September, the SEC also served a WellThe post USDC issuer Circle 'cooperating fully' with SEC investigation appeared first on AMBCrypto. дальше »
2021-10-5 10:00 | |
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Circle reveals cooperation in ongoing SEC investigation
Circle has published filings revealing it is cooperating with a subpoena from the SEC that it received in July.
дальше »2021-10-5 09:31 | |
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DeFi Community Comes Together to Defend Uniswap Labs as SEC Investigation Begins
SEC’s investigation of leading DEX Uniswap (UNI) has seemingly united the otherwise fragmented DeFi brethren. SEC Investigates Uniswap The US Securities and Exchange Commission recently announced it was investigating leading Ethereum blockchain-based decentralized exchange (DEX) Uniswap’s main developer, Uniswap Labs. дальше »
2021-9-5 21:00 | |
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Ripple Refutes SEC’s Request For Terabytes Of Its Employees Slack Messages As ‘Burdensome And Highly Disproportionate’
Ripple has rejected demands by the United States Securities and Exchange Commission (SEC) to provide terabytes of Slack communications as part of the ongoing investigation into the alleged XRP sales securities breach. дальше »
2021-8-18 11:16 | |
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If Elon Musk Did to Listed Company What He Did to Bitcoin, SEC Would Severely Sanction Him: Sygnia Billionaire Co-Founder
Billionaire Magda Wierzycka believes that Musk has avoided the SEC investigation only because it was Bitcoin he manipulated and not a listed company’s shares дальше »
2021-6-11 15:40 | |
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Сообщество просит кандидата на пост главы SEC прекратить гонения на Ripple
Юрист Томас Ходж попросил Гэри Генслера разобраться в деле против Ripple после его назначения на пост председателя SEC. Crypto & Policy founder Thomas Hodge launches petition to incoming SEC Chair Gary Gensler to "STOP THE WAR ON #XRP" and to begin an investigation into Clayton and Hinman's possible financial motives for favoring #BTC and #ETH […] дальше »
2021-4-9 09:29 | |
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Сообщество призвало Гэри Генслера прекратить судебный процесс против Ripple
Юрист Томас Ходж попросил Гэри Генслера разобраться в деле против Ripple после его назначения на пост председателя SEC. Crypto & Policy founder Thomas Hodge launches petition to incoming SEC Chair Gary Gensler to "STOP THE WAR ON #XRP" and to begin an investigation into Clayton and Hinman's possible financial motives for favoring #BTC and #ETH and harming #XRP in office. дальше »
2021-4-9 20:51 | |
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Petition Calls on New SEC Chairman to Drop Ripple Lawsuit and ‘End War on XRP’
A petition has been started calling on U.S. Securities and Exchange Commission (SEC) Chairman-Designate Gary Gensler to end the lawsuit against Ripple Labs and its executives over XRP tokens. The petition also demands “a thorough investigation of the matters that led to the last-minute lawsuit against Ripple, filed on the last day in office by […] дальше »
2021-4-8 14:05 | |
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Ripple Brings in Former SEC Head to Defend it Against SEC
SEC Oddity In the interview with Fortune, White pointed to problems with the case against Ripple on several levels. First, she pointed to the oddity of the timing and the lengthy investigation that preceded it. дальше »
2021-2-21 11:06 | |
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Elon Musk Could Face SEC Investigation Over Tesla’s Bitcoin Buy, Lawyers Warn
The U. S. Securities and Exchange Commission (SEC) could investigate Elon Musk over Tesla’s $1. 5 billion bitcoin purchase, some legal experts have warned, including a former SEC enforcement officer. дальше »
2021-2-14 02:35 | |
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US SEC opens the investigation regarding Robinhood and WSB
Following the recent GameStop (GME) stock short squeeze, many trading apps such as Robinhood decided to delist the stock. In doing so, they successfully placed it out of retail investor’s reach. дальше »
2021-1-31 18:09 | |
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Robinhood faces U.S SEC probe over deals with high-speed trading firms
The California based financial services company, Robinhood Markets Inc faces a civil fraud investigation by the U. S Securities and Exchange Commission over its deals with high-speed trading firms, accThe post Robinhood faces U. дальше »
2020-9-3 00:43 | |
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iQIYI (IQ) Shares Drop 18% Following Fraud Investigation by SEC
Coinspeaker iQIYI (IQ) Shares Drop 18% Following Fraud Investigation by SECThe shares of iQIYI plummeted on Thursday and the after-hours trading following a fraud investigation by the SEC into the Baidu-backed firm. дальше »
2020-8-16 16:11 | |
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Investigation: crypto companies accused of fraud were able to receive payments from US budget
Several crypto companies involved in fraud cases initiated by the SEC have received support under the government's $660 billion Paycheck Protection Program. Experts note that participation in the assistance program does not provide for a thorough check. дальше »
2020-8-15 11:55 | |
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Tezos would settle if there is an SEC investigation: Stephen Palley
It's a new year and there are already new predictions being made in the cryptocurrency space. Interestingly, the predictions, this time around, do not just revolve around Bitcoin's price or the price The post Tezos would settle if there is an SEC investigation: Stephen Palley appeared first on AMBCrypto. дальше »
2020-1-21 20:00 | |
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Telegram Founders Refuse to Report to SEC on How They Spent $1.7B Raised in ICO
Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent $1. 7B Raised in ICODuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions. дальше »
2020-1-3 14:04 | |
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Telegram Founders Refuse to Report to SEC on How They Spent ICO Money
Coinspeaker Telegram Founders Refuse to Report to SEC on How They Spent ICO MoneyDuring the SEC investigation into the Telegram's TON blockchain, Durov brothers rejected an order to disclose ICO-related banking transactions. дальше »
2020-1-3 14:04 | |
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Blockchain of Things Settles SEC Charges by Refunding Investors
It does not happen often that the SEC settles with an ICO company. In the case of Blockchain of Things, it seems everything has been reconciled, of sorts. According to a press release, Blockchain of Things has been subject to an SEC investigation. дальше »
2019-12-21 02:00 | |
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Kik Launches Scathing Rebuttal at SEC
The messaging app has filed a countersuit against the SEC, claiming the agency has deliberately twisted facts to make it seem like Kik had not complied with necessary regulations. The SEC launched an investigation into Kik and came to the conclusion that their token, Kin, was a security but did not comply with securities regulations. дальше »
2019-8-8 15:00 | |
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Current SEC Guidelines Reveal the Commission May Be Gradually Easing its Regulatory Grip
In July of 2017, the United States Securities and Exchange Commission (SEC), after an in-depth investigation into the Decentralized Autonomous Organization (DAO), announced that Initial Coin Offerings (ICO) may now be regarded as official securities. дальше »
2019-3-11 15:00 | |
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VIX Under Investigation for Possible Market Manipulation
On January 14, 2019, it was reported that the Volatility Index (VIX) is under investigation by the SEC and CTFC for possible market manipulation. This is as a response to the Feb 5 Dow Jones Crash that saw billions in losses for investors. дальше »
2019-1-16 00:00 | |
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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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Calvin Ayre Claims Kraken Crypto Exchange Was Named In SEC Investigation
Calvin Ayre Claims Kraken Has Been Named in SEC Investigation The controversy around the BCH hard fork appears to have engulfed Kraken, the crypto exchange. Proponents of the two BCH forks have taken aim at it. дальше »
2018-11-26 01:18 | |
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Kraken ‘Named’ in SEC Investigation, Calvin Ayre Claims as Bitcoin Cash Forks Go Live
The controversy surrounding the Bitcoin Cash (BCH) hard fork is increasingly engulfing cryptocurrency exchange Kraken as the altcoin’s proponents take aim at its treatment of its two forks. Deposits, Withdrawals And Up To 30 Confirmations After BCH split into ABC and SV forks, Kraken opted to keep the BCH ticker to describe ABC, crediting users with SV tokens while describing it as an “extremely high risk investment. дальше »
2018-11-22 20:00 | |
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Riot Blockchain’s Quarterly Filing Reveals That an SEC Investigation Is Still Underway
The recent quarterly filings from Riot Blockchain show that the Securities and Exchange Commission’s investigations into the company are “still ongoing. ” The SEC issued a subpoena to the company on April 9 calling for a formal investigation. дальше »
2018-11-22 18:59 | |
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SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT
In recent regulatory news, the U.S. Securities and Exchange Commission (SEC) has reportedly launched an investigation into Salt Lending’s 2017 initial coin offering. Separately, the SEC revealed that it has stopped accepting public comments on nine bitcoin exchange-traded funds that it rejected in August, and digital asset exchange Huobi has announced that it is providing […] The post SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT appeared first on Bitcoin News. дальше »
2018-11-21 15:30 | |
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U.S. SEC Opens Investigation into Salt Lending and Former Director Eric Voorhees
Shapeshift CEO Eric Voorhees and cryptocurrency loans startup Salt Lending Ltd. is under investigation by the U. S. Securities and Exchange Commission (SEC) concerning its $50 million ICO in 2017, per a Wall Street Journal article, published November 15, 2018. дальше »
2018-11-19 01:00 | |
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SEC Investigating Crypto Company Salt’s $50M Sale
Salt Lending Holdings Inc. , a lender that uses cryptocurrencies as collateral, is under investigation by the Securities and Exchange Commission (SEC) for a roughly $50 million dollar ICO it held in August 2017. дальше »
2018-11-18 02:00 | |
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ICO Issuers Settle Registration Charges With SEC
The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation. дальше »
2018-11-17 00:07 | |
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