Sec - Свежие новости [ Фото в новостях ] | |
SEC обвинила создателей Forsage в продвижении криптопирамиды на $300 млн
Комиссия по ценным бумагам и биржам США (SEC) обвинила одиннадцать человек в создании и продвижении криптовалютной пирамиды Forsage, которая привлекла более $300 млн от инвесторов со всего мира. дальше »
2022-8-2 07:58 | |
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How The SEC Uncovered A $300 Million Crypto Pyramid Scheme
According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […] дальше »
2022-8-2 01:17 | |
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SEC Charges Forsage Founders for Operating $300M Ponzi Scheme
The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto. дальше »
2022-8-2 01:00 | |
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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme
Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years. дальше »
2022-8-2 00:09 | |
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US SEC charges 11 for role in $300M Forsage crypto pyramid scheme
The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world. дальше »
2022-8-2 23:33 | |
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Binance Delists Token After SEC Calls It a Security
Binance.US is shutting down its AMP trading services after it was deemed a security by the Securities and Exchange Commission in a recent filing. Waiting for Regulatory Clarity Binance is... дальше »
2022-8-2 22:06 | |
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SEC charges 11 people over $300 million crypto Ponzi scheme
The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world. дальше »
2022-8-2 20:53 | |
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Binance.US остановит торги токеном AMP из-за SEC
С 15 августа 2022 года американское подразделение биржи Binance закроет торговлю токеном Amp (AMP). Об этом говорится в сообщении компании. Ранее американский Минюст сообщил об аресте экс-менеджера по продукту Coinbase Ишана Вахи и двух его подельников по обвинению в мошенничестве с использованием инсайдерской торговли. дальше »
2022-8-1 20:18 | |
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Crypto Market Forecast: Week of August 1st 2022
A curated weekly summary of forward-focused crypto news that matters. This week, the price of Bitcoin rises despite a Fed interest rate rise, Vitalik discusses what to expect from Ethereum post-merge, and Coinbase pushes back against SEC probe. дальше »
2022-8-1 15:01 | |
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Ripple v. SEC lawsuit takes a new turn as 'unidentified' third-party enters
The SEC and Ripple case has reached a frustrating impasse as both sides struggle to hold their ground. Only recently, Ripple Legal filed a motion to thwart the SEC in which they targeted the SEC's unlThe post Ripple v. дальше »
2022-7-30 17:30 | |
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XRP records an ADV decline of 22% in Q2 2022 as unfavourable macroeconomic conditions persist
The downturn that has tormented the crypto markets of late has left a trail of perished ventures in its trail, alongside billions in investor losses due to sharp declines in asset prices. Although Ripple Labs has managed to scale through the second quarter of the year regardless of its battle with SEC and the Crypto […] дальше »
2022-7-30 16:32 | |
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Ripple reveals SEC lawsuit update and aggressive push into NFT market through its Q2 report
Ripple Labs released its Q2 2022 report highlighting various development aspects, while also highlighting market dynamics affecting its performance. A key highlight of the report was the confirmation The post Ripple reveals SEC lawsuit update and aggressive push into NFT market through its Q2 report appeared first on AMBCrypto. дальше »
2022-7-30 08:45 | |
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SEC Chair Gensler Says the Agency is Looking to Regulate Crypto Exchanges to Ensure Consumer Protection
The crypto community has been calling for establishing a workable regulation that will guide the industry in the United States and subsequently protect consumers while providing an appropriate framework to foster innovation. дальше »
2022-7-30 23:08 | |
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Gensler maintains that crypto exchanges need to register with the SEC
US Securities and Exchange Commission (SEC) Chair Gary Gensler has severally pointed out that… The post Gensler maintains that crypto exchanges need to register with the SEC appeared first on CoinJournal. дальше »
2022-7-29 19:07 | |
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Глава SEC заявил о разработке способов регистрации цифровых активов как ценных бумаг
Комиссия по ценным бумагам и биржам США (SEC) активизирует усилия по регулированию и регистрации криптовалютных платформ. Об этом заявил глава ведомства Гэри Генслер, пишет Bloomberg. Председатель Комиссии призвал сотрудников работать с биткоин-биржами по аналогии с тем, как регулируются фондовые биржи. дальше »
2022-7-29 07:54 | |
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SEC’s Gensler Says “No Difference” Between Crypto and Securities Exchanges
The U.S. Securities and Exchange Commission Chair Gary Gensler has reiterated his belief that crypto exchanges should be treated identically to securities exchanges, and therefore fall under his organization’s regulatory... дальше »
2022-7-29 00:29 | |
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Crypto turmoil hasn’t impacted the wider financial system: SEC commissioner
US Securities and Exchange Commission (SEC) Commissioner Hester Peirce says the crypto sector is “too small” as it is to impact the broader financial system. In an interview with Bloomberg Surveillance on Thursday, the crypto-friendly SEC official also explained that regulators cannot decide on a regulatory approach just “based on price. дальше »
2022-7-29 23:41 | |
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Coinbase is Reportedly Facing an SEC Probe into its Cryptocurrency Listings
Coinbase is reportedly under investigation by the United States Securities and Exchange Commission (SEC) with regard to the exchange’s cryptocurrency listings, according to individuals with knowledge of the matter. дальше »
2022-7-28 21:08 | |
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Сенатор США связал потери инвесторов Celsius с регуляторной политикой SEC
Инвесторы в криптолендинговые продукты пострадали из-за нежелания SEC внести ясность в регулирование индустрии цифровых активов, заявил заместитель председателя банковского комитета Сената США Пэт Туми. дальше »
2022-7-29 11:15 | |
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Coinbase SEC investigation could have ‘serious and chilling’ effects: Lawyer
Michael Bacina, an Australian digital assets lawyer told Cointelegraph that the investigation could see a far-reaching impact on crypto exchanges and the token projects involved. дальше »
2022-7-28 03:34 | |
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'I Don’t Believe in Any Kind of "Gotcha" Regulation,' CFTC Commissioner Says on SEC Insider Trading Case
CFTC Commissioner Caroline D. Pham joined CoinDesk TV’s “First Mover” to discuss the agency’s role and why she believes regulation should be clear before enforcement actions are taken. дальше »
2022-7-28 21:51 | |
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Analyst: Bitcoin is headed for resistance amid FOMC bounce
Bitcoin (BTC/USD) is up 3.2% in the past 24 hours to currently trade around $21,671 and ease off lows seen on Tuesday when a number of negative news reports impacted sentiment. After hitting intraday lows of $20,780 on Tuesday amid reports of SEC investigations against crypto exchange Coinbase, and a Treasury Department probe on Kraken, […] The post Analyst: Bitcoin is headed for resistance amid FOMC bounce appeared first on Invezz. дальше »
2022-7-27 21:19 | |
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Держатели XRP не будут отстранены от дела SEC против Ripple
К большой радости держателей XRP судья Аналиса Торрес отклонила запрос Комиссии по ценным бумагам и биржам США (SEC) исключить их из будущих разбирательств. Адвокат Джеймс Филан написал об этом важном событии в судебном процессе SEC против Ripple в Твиттере. дальше »
2022-7-28 19:59 | |
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Ark Invest Dumps Coinbase Stock Amid SEC Probe
Funds controlled by Cathie Wood dumped shares of Coinbase Global as the exchange faces a probe from the Securities and Exchange Commission. The post Ark Invest Dumps Coinbase Stock Amid SEC Probe appeared first on BeInCrypto. дальше »
2022-7-28 19:00 | |
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Ripple [XRP] investors should know this before going short
The legal battle with the SEC is not the only issue that has been receiving quite a turnaround where Ripple is concerned. XRP just hit a new milestone. The number of unique addresses interacting onThe post Ripple [XRP] investors should know this before going short appeared first on AMBCrypto. дальше »
2022-7-27 16:30 | |
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Cathie Wood’s ARK Invest sells $75M worth of Coinbase shares due to poor performance
AArk Invest’s trading data for July 25 shows that it sold over 1. 41 million Coinbase Global Inc shares due to poor stock performance amid the bear market and an ongoing investigation by the SEC. дальше »
2022-7-27 16:20 | |
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XRP’s New Momentum Leaves Solana And Cardano In The Dust As Ripple Eyes ‘Big Win’ In SEC Case
XRP has attained new milestones over the last seven days, riding the waves of a series of wins in court against the Securities and Exchange Commission (SEC) and recording a rally. дальше »
2022-7-28 15:59 | |
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ARK Invest Кэти Вуд избавилась от акций Coinbase на $75 млн
26 июля ARK Invest суммарно продала 1,41 млн акций Coinbase стоимостью ~$75 млн. Биткоин-биржа по итогам торговой сессии лишилась 21,1% капитализации. Рынок также отреагировал на информацию о расследовании SEC деятельности Coinbase. дальше »
2022-7-28 14:47 | |
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Сенатор Патрик Туми: «Из-за стандартов SEC криптовалютные инвесторы несут убытки»
Сенатор США от штата Пенсильвания заявил, что действующие стандарты SEC приводят к многомиллиардным убыткам для американских инвесторов и «душат финансовые инновации». дальше »
2022-7-28 14:13 | |
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Coinbase releases first part of its Bored Ape Yacht Club (BAYC)-featured movie
Coinbase released the first part of its Bored Ape Yacht Club (BAYC)-featured movie yesterday night. This comes a few days after the SEC launched investigations into the crypto exchange for allegedly issuing digital assets that should have been listed as securities. дальше »
2022-7-27 14:06 | |
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SEC начнет проверку Coinbase
Американские власти проверят деятельность криптобиржи Coinbase, пишут Bloomberg и CNBC со ссылкой на анонимные источники. Они утверждают, что Комиссия по ценным бумагам и биржам США (SEC) расследует деятельность площадки на предмет торговли незарегистрированными ценными бумагами, сообщает РБК Крипто. дальше »
2022-7-28 13:50 | |
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Top GOP Senator Slams SEC for Ignoring Crypto Turmoil
U.S. Sen. Pat Toomey (R-Pa.) accused the Securities and Exchange Commission (SEC) of dragging its feet on instituting oversight of crypto firms as some of those companies collapsed, taking investors’ cash with them. дальше »
2022-7-28 12:00 | |
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SEC alters strategy as Defendant secures major win on Amici status fight
The Ripple vs. SEC case is getting intense as ever as the new summary judgment schedule came to life. The date for filing statements on undisputed facts and motion for summary judgment stands to be 13The post SEC alters strategy as Defendant secures major win on Amici status fight appeared first on AMBCrypto. дальше »
2022-7-27 11:30 | |
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SEC vs. Ripple: The 'amici curiae' brawl came to life just because...
The U. S. Securities and Exchange Commission (SEC) played its cards to revoke the amici curiae status granted to XRP holders. Different filings against it depicted the said narrative. Nevertheless, DefThe post SEC vs. дальше »
2022-7-27 02:30 | |
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Coinbase could be on the brink of the SEC hammer- but why
The Securities and Exchange Commission (SEC) is set on a mission, and the next target of this mission turns out to be the leading cryptocurrency exchange, Coinbase. Just last week, the SEC filed a The post Coinbase could be on the brink of the SEC hammer- but why appeared first on AMBCrypto. дальше »
2022-7-27 01:30 | |
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