Результатов: 65

SEC Lays Its Cards on the Table With Assertion That DeFi Falls Under Securities Rules

The U.S. Securities and Exchange Commission's (SEC) warning shot last week that decentralized finance (DeFi) could be thrown into its expanding definition of what makes a securities exchange is the latest move to formalize what Chairman Gary Gensler has been saying: Crypto belongs in the securities world and will be regulated that way. дальше »

2023-4-18 22:00


SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody

The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform.  The […] дальше »

2023-2-4 00:00


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How Decentralized Finance is Helping DeFi Startups Raise Capital on the Orbeon Platform

DeFi, or decentralized finance, refers to using smart contracts and blockchain technology to raise and issue securities such as stocks or bonds, usually done by big institutions. With this development in finance, startups can now raise capital without going through traditional fundraising methods, such as venture capitalists (VCs). дальше »

2022-11-3 15:24


Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale

DeFi advisory firm. Chicago Crypto Capital and its three employees are being sued by the Securities Exchange Commission (SEC) for fraud and conducting an unregistered offering. The post Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale appeared first on BeInCrypto. дальше »

2022-9-16 22:00


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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LUNA2 Going Downhill As SEC Investigates Potential Securities Violations By Terra

In particular, the securities watchdog is examining Terra’s DeFi project, Mirror Protocol. On Mirror, users were able to trade synthetic versions of real stocks and cryptocurrencies. But a significant price discrepancy between LUNA Classic and the new LUNA token enabled multiple exploits, in which the attacker reportedly drained millions of dollars from Mirror Protocol. дальше »

2022-6-10 22:58


VCs and Insiders in DeFi Creating A “Two Tier Market” at The Expense of Retail, says SEC Commissioner

A top US Securities and Exchange Commission (SEC) raised new concerns about decentralized finance (DeFi) this week. In an op-ed published Tuesday, SEC Commissioner Caroline Crenshaw called the lack of transparency and pseudonymity of DeFi “structural hurdles” holding the market’s development back. дальше »

2021-11-11 21:41


Three US States Going After BlockFi In Regulatory Crackdown

New Jersey, Texas, and Alabama have individual state regulators issuing concerns that New Jersey-based DeFi firm, BlockFi, is offering unregistered securities. Regulators seem to particularly point to BlockFi’s Interest Account (BIA), which offers rates that consumers are now becoming accustomed to in DeFi – but that have blown traditional banking rates out of the water. дальше »

2021-7-25 08:47


Harmony Organizes $1M Hackathon To Bridge DeFi and Traditional Finance

According to the information available, Harmony Hackathon will last for six weeks. The Hackathon will commence on August 15, 2021, and ends on September 30, 2021. Related Reading | Ether EFT Gets Approval From Brazilian Securities Regulator There will be three categories, and each one will have four challenges for the experts to complete. дальше »

2021-7-24 21:23