2023-9-20 03:00 |
The Philippine SEC is now collaborating with the U.S. SEC and the Asian Development Bank to better combat crypto-related crime.
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For the first time since mid-March, Bitcoin price dropped below $25,000 as trade volumes decreased and the U. S. Federal Reserve left interest rates untouched based on projections but warned of additional hikes this year to combat inflation.
2023-6-15 09:31 | |
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Gensler is all-in on president Biden’s massive $2. 4 billion funding proposal for the regulator, emphasizing the urgent need to tackle “misconduct” head-on in the wild world of cryptocurrency.
2023-3-30 11:30 | |
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The SEC chair's testimony highlights the urgency for adequate resources to address non-compliance in the crypto market and other areas impacted by rapid technological innovation
2023-3-29 23:12 | |
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The United States Securities Exchange Commission (SEC) is looking to nearly double its crypto team to protect investors and combat violations in the crypto industry. The post SEC expands crypto team to bolster consumer protection efforts appeared first on CryptoSlate.
2022-5-4 13:19 | |
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The Securities and Exchange Commission (SEC) is ramping up its efforts to combat crypto fraud. The Commission filed an emergency legal action against the owner of Veritaseum, Reggie Middleton, whose ICO raised almost $15 million—obliterating the price of VERI.
2019-8-16 02:31 | |
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In a message on GEAR Token’s website, iconic political talk show host Larry King says that global climate change is threatening humanity’s existence and is “a potentially catastrophic issue from the combustion of fossil fuels .
2018-8-13 18:08 | |
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A US federal court ordered William Koo Ichioka to pay $31 million in restitution and $5 million in monetary penalty The New York resident was charged and ordered to pay a total of $36 million for defrauding victims in a forex and crypto scheme A New York man will pay $36 million for defrauding victims […] The post New York man to pay $36 million for forex and crypto fraud appeared first on CoinJournal.
B. Riley, the lender of last resort that loaned Bitcoin mining company Core Scientific $70 million, is the subject of a new probe. More details here. The post Could Bitcoin Mining Companies Face Threats From the Failure of This Crypto Bank? appeared first on BeInCrypto.
The SEC has charged Hawaiian resident Jeremy Koski with securities fraud for allegedly manipulating equity investment funds on the Nasdaq and making false promises about cryptocurrency conversion.
Federal officials announced on Wednesday that a Russian national who operated a crypto exchange that became a harbor for the proceeds of illegal activities has been arrested. U.S. authorities have collared 40-year-old China-resident Anatoly Legkodymov on claims that his Hong Kong-registered crypto trading platform, Bitzlato, processed hundreds of millions of dollars in dirty money. Tuesday night, agents of the […]
The news comes one day after billionaire Andrew “Twiggy” Forrest announced he would be mounting legal action against the social media giant.
Jeremy Spence bilked his investors out of $5 million, according to a criminal complaint.