Securities Laws / Заголовки новостей
Gary Gensler: Crypto market is like 1920s stock market, full of 'fraudsters'
Gensler argued that securities laws helped prevent stock market scams once they were passed in the 1930s and can benefit the crypto market of today. дальше »
2023-6-9 00:34
SEC wins $2.8M in suit over alleged crypto token price manipulation
Hydrogen Technology Corp. and its former CEO will pay $2.8 million in fines and remedies for allegedly operating a price manipulation scheme. дальше »
2023-4-24 06:50
Biden vows to hold accountable those responsible for SVB, Signature collapse
United States President Joe Biden said on Twitter that he is “firmly committed” to holding those responsible for the Silicon Valley Bank and Signature Bank collapse “fully accountable.” дальше »
2023-3-13 07:57
Bitcoin Mining Rig Manufacturer Canaan Sued – Accused of Misleading IPO Investors
Bitcoin mining rig manufacturer Canaan Inc. is being sued for allegedly breaking U. S. securities laws before its initial public offering (IPO). Phillippe Lemieux, a Canaan investor, filed a class-action lawsuit that claims the company violated the Securities Act of 1933. дальше »
2020-3-8 03:05
SEC Finally Coming for ICOs? Poloniex Delists 9 Crypto Tokens in the US
Rumors of an SEC crackdown are flying after Poloniex said it will delist nine crypto tokens including DCR for trading to U. S. customers. No Longer Available to U. S. Cryptocurrency Traders Poloniex has announced that it will no longer offer nine cryptocurrency tokens for trading to U. дальше »
2019-5-17 14:00
The SEC Wants to Hire a ‘Crypto Securities’ Advisor
The U.S. Securities and Exchange Commission is looking for an attorney advisor to help develop a plan for digital and crypto securities. дальше »
2019-4-1 13:00
SEC Tells ICOs: You’re Forgiven If You Cooperate and Pay the Fine
The SEC is apparently going easy on ICOs who are cooperating, paying a fine, and returning the raised money to investors. A Litany of Settlements The US Securities and Exchange Commission (SEC) is reaching settlements with cryptocurrency Initial Coin Offering (ICO) projects that accept the Commission’s ruling on violating securities regulations. дальше »
2019-3-27 14:00
1Broker.com Domain Seized by the FBI
U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd. дальше »
2018-9-28 19:00
SEC, CFTC Charge Bitcoin Futures Firm 1Broker With Securities Law Violations
The SEC and CFTC are suing bitcoin derivatives trader 1pool and CEO Patrick Brunner for violating federal law with a security swap scheme. дальше »