Commission - Свежие новости [ Фото в новостях ] | |
Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came through her former FTX executive boyfriend. дальше »
2024-8-26 22:21 | |
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NY Judge Rejects SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit
A New York judge has rejected a request from the U.S. Securities and Exchange Commission (SEC) to force a pre-trial conference or to require the filing of an additional response in its ongoing securities fraud lawsuit against the Tron Foundation and founder Justin Sun. дальше »
2024-8-21 23:51 | |
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Crypto Scammers Face Crackdown: ASIC Pulls The Plug On Over 600 Fraudulent Sites
As crypto scams have rapidly increased over the past few years, crypto crackdowns in different regions have intensified. Highlighting this is the move from the Australian Securities and Investments Commission (ASIC), which has recently stepped up its crackdown on fraudulent activities online by unplugging several scam-related websites. дальше »
2024-8-20 22:30 | |
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Australia’s ASIC takes down over 600 crypto scam websites in yearlong operation
Australia’s securities regulator says over 8% of the scam websites it took down in 2023 were focused on crypto investments only. The Australian Securities & Investments Commission has published a report, marking the first anniversary of its investment scam disruption… дальше »
2024-8-19 10:06 | |
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This Crypto Industry Maven Predicts Spot Solana ETFs Are Coming To The US By 2024-End
The world’s first spot Solana (SOL) ETF is currently awaiting approval by the Brazilian stock exchange after the greenlight by Brazil’s Securities and Exchange Commission (CVM) last week. According to Manthan Dave, the co-founder of Palisade, a Ripple-backed digital asset custody platform, the development could inspire the United States to approve Solana-based ETFs by the […] дальше »
2024-8-20 21:50 | |
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The US to fine for social media boosting: How crypto bloggers may suffer
The U.S. Federal Trade Commission has banned fake reviews and recommendations. What does it mean for crypto? According to the latest news, the decision introduces financial and administrative restrictions on individuals who “sell or buy fake social media influencer indicators.”… дальше »
2024-8-17 22:00 | |
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XRP Price Prediction: Analyst Says God Candle Will Send Price To $57
Crypto analyst Amonyx has laid an ultra bullish price prediction for the XRP price, predicting that the crypto token could reach double digits at some point. This comes amid XRP’s continued underperformance despite the conclusion of the case between Ripple and the US Securities and Exchange Commission (SEC). дальше »
2024-8-16 04:30 | |
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NYSE American axes bid for spot Bitcoin ETF options
NYSE American LLC withdrew its regulatory rule change proposal, which sought permission to list spot Bitcoin ETF options. According to a filing with the U.S. Securities and Exchange Commission, the national exchange applied for options of the Bitwise Bitcoin (BTC)… дальше »
2024-8-16 20:15 | |
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Australian regulator takes Meta to court over ‘deceptive’ crypto ads on Facebook
Australia’s competition regulator has highlighted that the majority of crypto ads on Meta’s Facebook are likely scams. According to the Australian Competition and Consumer Commission’s filing with the Federal Court of Australia, Meta has been aware since 2018 that a… дальше »
2024-8-16 14:33 | |
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Binance to pay $1.7M fine to Brazil's CMV: How will this effect BNB?
Binance has agreed to pay a $1. 7 million to the Brazilian Securities and Exchange Commission. CMV accused Binance of providing derivatives trading services without proper compliance. In the The post Binance to pay $1. дальше »
2024-8-15 12:30 | |
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Why Is XRP’s Price ‘Not Moving’ Despite Win Against the SEC? Ripple Price Prediction
Common Sense Crypto created a video to address concerns about why the price of XRP has not been spiking despite the win against the Securities and Exchange Commission. At the time of the video, the price of Ripple’s XRP was sitting at $0. дальше »
2024-8-15 01:15 | |
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Goldman Sachs Discloses $419 Million In Spot Bitcoin ETF Holdings As Institutional Adoption Explodes
According to a regulatory filing with the U. S. Securities and Exchange Commission, Goldman Sachs has amassed roughly $419 million in exposure to Bitcoin via exchange-traded funds (ETFs). The investment banking giant disclosed holding positions in seven out of the 11 U. дальше »
2024-8-15 22:26 | |
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Australian watchdog files lawsuit against ASX over misrepresenting $165 million blockchain project
Australia’s Securities and Investments Commission (ASIC) has filed a lawsuit against the Australia Securities Exchange (ASX) Ltd. , accusing it of misleading statements about its blockchain trade settlement project, according to an Aug. дальше »
2024-8-15 20:30 | |
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Australia's Securities Regulator Sues ASX for Misleading Statements About Blockchain Project
Australia's Securities and Investment Commission (ASIC) has sued Australia’s largest market operator, ASX Limited, for allegedly making misleading statements about how its blockchain project was progressing to replace its aged Clearing House Electronic Subregister System (CHESS) before revealing it was failing, it announced Wednesday. дальше »
2024-8-15 10:15 | |
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SEC charges Novatech, founders, promoters with $650M crypto fraud
Novatech specifically targeted and defrauded the United States' Haitian community Charges filed in the U.S District Court of Southern Florida The U.S Securities and Exchange Commission (SEC)The post SEC charges Novatech, founders, promoters with $650M crypto fraud appeared first on AMBCrypto. дальше »
2024-8-13 14:30 | |
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Canadian regulator finds crypto platform ezBtc diverted over $9m in assets
The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,… дальше »
2024-8-13 10:12 | |
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SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide. дальше »
2024-8-13 01:55 | |
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Coinbase opposes SEC proposal to redefine exchanges to include DEXs
Coinbase has submitted a strongly worded comment letter to the US Securities and Exchange Commission (SEC) opposing the agency’s proposal to expand the definition of “exchange” to include decentralized exchanges (DEXs). дальше »
2024-8-13 00:00 | |
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws. дальше »
2024-8-13 22:24 | |
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SEC charges NovaTech over $650m crypto fraud
The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing its crypto fraud crackdown, the SEC has charged NovaTech, NovaTech, its executives, and affiliated promoters over a multi-level marketing fraud scheme that… дальше »
2024-8-13 21:11 | |
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Here’s why ETHA, FETH, ETHW and other Ether ETFs are struggling
Ethereum price retreated for three straight weeks even after the Securities and Exchange Commission (SEC) approved spot ETH ETFs. It bottomed at $2,118 this week as Bitcoin, altcoins, and stocks plunged. дальше »
2024-8-10 14:30 | |
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BlackRock seeks to launch options on Ethereum ETFs. What does this mean for the market?
Nasdaq and BlackRock, the world’s largest asset manager, are planning to start trading options on the spot Ethereum ETF. According to a filing posted on the U.S. Securities and Exchange Commission’s website, representatives of Nasdaq and BlackRock asked the regulator to… дальше »
2024-8-9 19:01 | |
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Brazilian SEC greenlights first Solana ETF; launch hinges on stock exchange approval
The Brazilian Securities and Exchange Commission has approved the country’s first Solana exchange-traded fund. According to Brazilian news outlet Exame, the approved Solana (SOL) ETF will be created by asset managers QR Asset and run by Vortx. Additionally, CF Benchmark’s… дальше »
2024-8-9 13:08 | |
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Ripple Wins Lawsuit Against SEC, To Pay $125 million in Civil Penalties: XRP Price Pumps
In a landmark ruling, Judge Analisa Torres has ordered Ripple to pay $125 million in civil penalties, officially concluding the Securities and Exchange Commission’s (SEC) lawsuit against the company. дальше »
2024-8-8 23:41 | |
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SEC, Coinbase clash over ‘broad’ subpoena requests in ongoing legal battle
Coinbase and the SEC are locked in a legal showdown over the exchange’s attempt to subpoena Gary Gensler’s communications. The ongoing legal battle between Coinbase and the U.S. Securities and Exchange Commission has taken a new turn. The crypto exchange… дальше »
2024-8-6 10:43 | |
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Polymarket targeted as US lawmakers push to ban election gambling
A group of U.S. lawmakers, led by Oregon Senator Jeff Merkley, has called on the Commodity Futures Trading Commission to ban gambling on American elections. The lawmakers, including Senators Richard Blumenthal, Chris Van Hollen, Elizabeth Warren, and Sheldon Whitehouse, along… дальше »
2024-8-6 22:02 | |
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Why XRP Price Won’t Skyrocket After Ripple-SEC Ruling: Crypto Pundit
As the XRP lawsuit between Ripple Labs and the US Securities and Exchange Commission (SEC) inches closer to a ruling on remedies – the final ruling on district court level – the crypto community is abuzz with speculation about the potential repercussions for the XRP price. дальше »
2024-8-2 10:48 | |
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How the SEC’s revised lawsuit against Binance could impact crypto
How might the SEC’s revised lawsuit against Binance, excluding the need to determine tokens as securities, change the regulatory approach towards digital assets? The U.S. Securities and Exchange Commission has taken a new turn in its legal proceedings against Binance… дальше »
2024-8-2 15:43 | |
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Grayscale’s Bitcoin Mini Trust Debuts With Record-Low Fees – Details
The Grayscale Bitcoin Mini Trust (the “Trust”) officially launched on Wednesday after receiving approval from the US Securities and Exchange Commission (SEC), emerging as a lower-cost alternative to the renowned Grayscale Bitcoin Trust (GBTC). дальше »
2024-8-1 12:00 | |
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Solana Looks ‘Ripe To Push Higher’, Is A Mania-Like Rally To $600 Coming?
Solana (SOL) was recently in the spotlight after the US Securities and Exchange Commission (SEC) adjusted its complaint regarding the classification of SOL. The network also ranked as the second largest revenue-generating crypto project on Monday. дальше »
2024-8-1 01:30 | |
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Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer
Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws. дальше »
2024-8-2 20:18 | |
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Riot buys 10.23m more Bitfarms shares in July, increasing stake to 15.9%
Riot Platforms has increased its acquisition efforts of Bitfarms by buying over 10 million more shares this month. According to a filing with the US Securities and Exchange Commission on July 31, Riot, a Bitcoin (BTC) mining company, now owns… дальше »
2024-8-1 18:58 | |
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BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […] дальше »
2024-7-31 12:00 | |
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BlackRock Execs Ditch Solana ETF, Spotlight Remains On Bitcoin And Ethereum
Despite growing rumors that the world’s largest asset manager may file a spot Solana ETF (exchange-traded fund) with the US Securities and Exchange Commission (SEC), BlackRock executive Samara Cohen has dismissed the possibility, at least in the near future. дальше »
2024-7-31 09:00 | |
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SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses. дальше »
2024-7-31 00:00 | |
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Unexpected twist: SEC became a defendant in the NFT classification lawsuit
Law professor and filmmaker Brian Frye and songwriter Jonathon Mann have filed a lawsuit against the U.S. Securities and Exchange Commission. The lawyers argue that the SEC’s approach to regulation threatens the livelihoods of artists and creators experimenting with NFTs.… дальше »
2024-7-31 21:32 | |
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BitClout founder ‘Diamondhands’ charged with securities fraud
The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered… дальше »
2024-7-31 19:51 | |
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Ripple CEO accuses SEC of ‘hypocrisy’ and confusing regulations
Ripple CEO Brad Garlinghouse sharply criticized the U.S. Securities and Exchange Commission in a recent social media post. Following a decision by the SEC to pause allegations that the native crypto assets of Solana (SOL), Cardano (ADA), and Polygon (MATIC)… дальше »
2024-7-31 19:02 | |
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SEC pauses securities allegations against Solana, Cardano and Polygon in Binance lawsuit
The U.S. SEC has decided to pause its allegations that the native crypto assets of Solana, Cardano and Polygon are unregistered securities in its ongoing lawsuit against Binance. The U.S. Securities and Exchange Commission has indicated its intention to pause… дальше »
2024-7-31 14:05 | |
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Goodbye, Gary: Donald Trump vows to fire SEC chief if elected
U.S. presidential candidate Donald Trump has promised to fire the head of the Securities and Exchange Commission on his first day in office. Let’s deep dive into Gensler’s career and the scandals surrounding his name. At the Bitcoin 2024 conference,… дальше »
2024-7-30 17:37 | |
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Bitcoin ETFs Added To Michigan State Pension Fund With $6.6 Million Allocation
The approval of Bitcoin ETFs by the US Securities and Exchange Commission (SEC) in January 2023 has opened the floodgates for significant institutional investment in the newly approved market. However, US states are also rushing to capitalize on the success of these ETFs by allocating a portion of their pension funds to reap profits and diversify their investments. дальше »
2024-7-27 02:30 | |
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21Shares exec discusses ETH ETF launch and market dynamics
Ethereum ETFs finally hit the U.S. markets on July 23, 2024, with a nod from the Securities and Exchange Commission. Since the introduction of Bitcoin ETFs in January, the excitement around its Ethereum equivalents has steadily grown. On their first… дальше »
2024-7-27 13:17 | |
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