SEC Issues Subpoena to Circle Finance Amid Operational Investigations

USDC	2021-10-6 01:00

Cryptocurrency operator Circle receives a summons from the U. S Security and Exchange (SEC) concerning investigations. According to filings from the company, it agreed to cooperate with the regulators regarding the investigations fully. origin »

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Источник: btcmanager.com

investigations sec → Результатов: 15

SEC Creates A Stand-Alone Office to Conduct Investigations into Crypto and Other Digital Assets: Report

“Crypto is the new shadow bank,” says Senator Elizabeth Warren, who says regulators should consider banning the banks in the US from holding cash deposits backing up stablecoins to effectively end the growing market.

2021-9-6 15:24	Legal & Regulation
crypto says regulators should banks banning consider

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SEC Calls For Investigations Into Ripple Employees’ Slack Messages

The United States Securities and Exchange Commission has asked the court to order Ripple to submit its employees' Slack communication app history. SEC Requests Access To Over 1 Million Messages SEC's attorney Jorge Tenreiro filed a motion seeking access to over 1 million messages sent by Ripple's employees.

2021-8-10 18:21	Ripple (XRP)
ripple messages sec employees slack million access

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Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit

A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide.

2021-6-3 17:37	Ripple (XRP)
ripple sec exchanges lawsuit new requests assistance

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Relax, Tether won’t be targeted by SEC, says Bitfinex CTO

Paolo Ardoino says Tether hasn't done anything to warrant any additional investigations from the SEC.

2021-1-1 20:02	CFTC
sec says tether done anything hasn paolo

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SEC Enforcement Director to Step Down by End of Year

Enforcement Director Stephanie Avakian led SEC investigations during the heart of its ICO crackdown.

2020-12-11 21:40
director enforcement sec investigations crackdown ico led

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SEC’s man behind Centra Tech, Kik Interactive investigations resigns after 15 years of service

According to a press release by the U. S Securities and Exchange Commission, Robert A. Cohen, Chief of the Division of Enforcement’s Cyber Unit, has resigned from the SEC and will be leaving the organization in August.

2019-7-30 20:00	Securities and Exchange Commission
sec years unit cohen service interactive tech

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International Cooperation ‘Critical’ to SEC Action Against ICOs

Steven Peikin, co-director of the enforcement division of the U. S. Securities and Exchange Commission (SEC), recently described international cooperation as playing a critical role in facilitating investigations in the initial coin offering (ICO) sector.

2018-12-7 12:10	УС
against international sec cooperation critical icos action

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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.

2018-11-22 18:59	Cryptocurrency
blockchain sec investigation riot quarterly company still

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SEC annual report reveals enforcement focus on ICOs

The SEC has released its annual enforcement report, which shows a marked increase of investigations into ICOs, and explains the principles underpinning enforcement actions.

2018-11-14 05:00	BNC insights
enforcement sec icos report annual investigations explains

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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud

The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.

2018-11-3 00:33	Regulation
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SEC Draws Battle Line Against ICO Scams in it’s Yearly Annual Report

The Annual Report on the Division of Law Enforcement by the Securities and Exchange Commission (SEC) has revealed its plans of placing strict rules against ICO scams. With a total amount of $794 million investor funds returned this year alone, the SEC has made it clear that spearheading investigations to help reduce fraudulent ICOs to […] The post SEC Draws Battle Line Against ICO Scams in it’s Yearly Annual Report appeared first on ZyCrypto.

2018-11-3 20:46	SEC
sec annual report scams against ico draws

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SEC to Investigate Riot Blockchain’s Coinsquare Stake & Crypto Mining Accounting

SEC Expands Inquiry About Riot Blockchain According to Reports It looks like the investigations about Riot Blockchain, the biotech company turned into crypto miner, are continuing. The latest news comes from a 10-Q quarterly report filed by the U.

2018-8-16 00:15	News
blockchain riot sec crypto according quarterly report

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Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud

Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms.

2018-7-26 16:00	Exchanges
montroll exchange weexchange founder guilty bitfunder crypto

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Coinbase Inquiry Finds No Improper BCH Trading Took Place Prior to Launch

An inquiry by leading United States-based cryptocurrency exchange, Coinbase, has found that no improper trading took place last December surrounding the launch of its Bitcoin Cash pairings. Also Read: SEC Postpones Deliberations on NYSE Arca Bitcoin ETFs Coinbase Inquiry Finds No Insider Trading on BCH Markets A Coinbase spokesperson has confirmed that the investigations into potential […] The post Coinbase Inquiry Finds No Improper BCH Trading Took Place Prior to Launch appeared first on Bitcoin News.

2018-7-26 02:35	trading
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Record-Breaking $1.24 Billion USDC Inflow Hits Spot Exchanges – What This Means For Bitcoin

Bitcoin has faced a rollercoaster of price action over the past few days, hitting an all-time high last Tuesday before succumbing to a sharp 15% correction. The recent volatility has sparked a mix of uncertainty and opportunity among market participants.

Участники Polygon рассмотрят использование $1,3 млрд на мосту с Ethereum

Сообщество Polygon оценит предложение об использовании для получения прибыли более $1,3 млрд резервов в DAI, USDC и USDT. Последние заблокированы на связывающем PoS Chain и Ethereum мосту.

Ethena Labs to release its synthetic USDe stablecoin on Dec. 16

Ethena Labs announced the launch of its synthetic USDe stablecoin on Dec. 16, 2024, as the token's market cap reached $5.73 billion, an all-time high.

Circle and Binance team up to boost global USDC adoption

Binance will adopt USDC into its corporate treasury and make the stablecoin more widely available to its 240 million users Circle will help Binance build relationships across the finance and commerce landscape Circle’s USDC is compliant with stablecoin regulations in Europe and Canada Binance and Circle have entered a partnership designed to boost the adoption […] The post Circle and Binance team up to boost global USDC adoption appeared first on CoinJournal.

Circle looks to Binance to help USDC catch up with Tether in stablecoin adoption

Binance has formed a strategic partnership with Circle to integrate USD Coin (USDC) across its services, aiming to enhance accessibility and promote adoption. This collaboration also positions USDC as a key corporate treasury asset for Binance, according to an announcement on Dec.

Markus Maier on how Nudge is revolutionizing DeFi with reallocation rewards

The latest episode of CryptoSlate’s SlateCast podcast welcomed Markus Maier, CEO and Founder of Nudge, and CryptoSlate’s Editor-in-Chief Liam “Akiba” Wright and CEO Nate Whitehill. The episode highlighted Nudge’s unique approach to decentralizing and optimizing liquidity reallocation across multiple DeFi protocols.

Coinbase adds Apple Pay to onramp for easier crypto access

Coinbase has integrated Apple Pay into its Onramp platform, aiming to simplify and speed up fiat-to-crypto transactions. Onramp allows developers to embed tools for purchasing cryptocurrency into third-party applications, such as self-custody wallets or decentralized finance platforms. With Apple Pay…

2021-10-6 01:00

investigations sec → Результатов: 15

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2018-7-26 02:35

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