Новости о Subpoena Sec [ Фото новости ] [ Свежие новости ] | |
SEC issues subpoena to influencers promoting HEX, Pulsechain and PulseX
The SEC issued the subpoena as part of the investigation, which demanded the influencers in question produce the required documents by Nov. 15, 2022. дальше »
2022-11-7 14:30 | |
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SEC Begins Probe Into Terraform Labs; Appeals Court Requires Do Kwon to Comply With Subpoena
On Thursday, the U.S. Court of Appeals for the Second Circuit ruled that Terraform Labs CEO Do Kwon must comply with a subpoena served by the SEC back in September. The post SEC Begins Probe Into Terraform Labs; Appeals Court Requires Do Kwon to Comply With Subpoena appeared first on BeInCrypto. дальше »
2022-6-13 23:00 | |
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SEC vs Ripple: Attorney breaks down the contents of two unsealed Ripple emails
The SEC's lawsuit against Ripple Labs has taken a turn for the dramatic as Judge Torres ordered for three documents to be unsealed. These were Ripple CEO Brad Garlinghouse’s subpoena, Ripple ExecutiThe post SEC vs Ripple: Attorney breaks down the contents of two unsealed Ripple emails appeared first on AMBCrypto. дальше »
2022-2-6 18:30 | |
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Terraform Labs and CEO Strike Back at SEC’s Subpoena Enforcement Action
Terraform Labs’ algorithmically-governed stablecoin UST meanwhile has reached a market cap of $5.2 billion, up from $2.9 billion early last week thanks to the LUNA supply burn. The post Terraform Labs and CEO Strike Back at SEC’s Subpoena Enforcement Action first appeared on BitcoinExchangeGuide. дальше »
2021-11-15 21:37 | |
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SEC targeting 'legitimized crypto institutions' for 'publicity,' Terraform CEO retorts
In an unprecedented move, major cryptocurrency company, Terraform Labs and its co-founder Do Kwon sued the SEC as per recent court filings. The co-founder was issued with a subpoena by the U.S. SecuriThe post SEC targeting 'legitimized crypto institutions' for 'publicity,' Terraform CEO retorts appeared first on AMBCrypto. дальше »
2021-10-31 05:30 | |
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USDC Issuer Circle Cooperates With The SEC After Receiving Investigative Subpoena
USDC Issuer Circle has disclosed that it is under investigation by the SEC. The company says that it is “fully cooperating” with the Commission regarding the investigation. Circle had crossed paths with the SEC after it was fined $10 million for the infringements of its ex-subsidiary, Poloniex. дальше »
2021-10-8 16:21 | |
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SEC Issues Subpoena to Circle Finance Amid Operational Investigations
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. дальше »
2021-10-6 01:00 | |
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SEC Sends an “Investigative Subpoena” to USDC Issuer Circle
The US Securities and Exchange Commission (SEC) sent an “investigative subpoena” to the issuer of USDC stablecoin Circle in July of this year, according to a filing. Circle made this disclosure as part of a filing about its plans to go public through a merger with the special purpose acquisition company (SPAC), Concord Acquisition Corp. дальше »
2021-10-5 17:06 | |
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Stable coin issuer Circle reports it’s cooperating with SEC
Circle’s statement follows an ‘investigative subpoena’ from the US Securities and Exchange Commission USDC… The post Stable coin issuer Circle reports it’s cooperating with SEC appeared first on Coin Journal. дальше »
2021-10-6 14:23 | |
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Circle reveals cooperation in ongoing SEC investigation
Circle has published filings revealing it is cooperating with a subpoena from the SEC that it received in July.
дальше »2021-10-5 09:31 | |
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Ripple Stays Winning: Court Rejects SEC’s Request To Subpoena Personal Financial Information
Blockchain cross-border payment firm Ripple has snagged yet another victory in the ongoing battle with the United States Securities and Exchange Commission (SEC). Magistrate Judge Sarah Netburn has recently ruled that there is no need for personal financial records of Ripple CEO Brad Garlinghouse and Executive Chairman Christopher Larsen being out in the open as […] дальше »
2021-4-10 19:54 | |
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Kraft Heinz’s 20% Stock Plunge Sees Warren Buffett’s Berkshire Hathaway Lose $2.8 Billion
The SEC isn’t messing around when it comes to investor protection. We’re getting used to subpoenas being dealt out in the cryptocurrency space. But when it comes to traditional industries, they pack a decent punch. дальше »
2019-2-23 12:59 | |
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ShapeShift forced to ‘help’ police with 60 cryptocurrency inquiries last year
Prominent cryptocurrency exchange service ShapeShift has disclosed the number of times it has been forced to give up information about its users to international authorities. In a blog post, ShapeShift revealed it has “assisted” law enforcement agencies with 60 different inquires last year, 30 percent of which came from the United States. дальше »
2019-1-18 19:31 | |
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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. дальше »
2018-11-22 18:59 | |
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SEC Investigating Crypto Company Salt’s $50M Sale
Salt Lending Holdings Inc. , a lender that uses cryptocurrencies as collateral, is under investigation by the Securities and Exchange Commission (SEC) for a roughly $50 million dollar ICO it held in August 2017. дальше »
2018-11-18 02:00 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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‘Pivot to Asia,’ says Arrington After SEC Subpoena
Noted Crypto investor Michael Arrington announced in a tweet on Friday that his firm Arrington XRP Capital is no longer investing in U. S. token deals. The news comes after the firm received its second subpoena from the SEC. дальше »
2018-9-30 04:00 | |
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Long Island Ice Tea Goes Blockchain And Gets Subpoenaed By The SEC
Last year, Long Blockchain, a beverage manufacturer, enjoyed a significant increase in its stock after changing its name and adopting blockchain technology. Prior to the pivot, the company was known as Long Island Iced Tea. дальше »
2018-8-6 16:36 | |
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Long Blockchain Subpoenaed by SEC In the midst of Re-Marking Endeavors
Long Blockchain, the former beverage company-turned-blockchain firm, was hit with a subpoena from the SEC, according to statements filed by the company on Wednesday. Long Blockchain is cooperating with the authorities in regards to the matter, reports from Bloomberg indicate. дальше »
2018-8-3 11:11 | |
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Long Blockchain Subpoenaed by SEC Amid Re-Branding Efforts
Long Blockchain, the former beverage company-turned-blockchain firm, was hit with a subpoena from the SEC, according to statements filed by the company on Wednesday. Long Blockchain is cooperating with the authorities in regards to the matter, reports from Bloomberg indicate. дальше »
2018-8-3 08:00 | |
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SEC investigates tea company whose stock rose 500% after adding blockchain to its name
Long Island Tea Corp. – no, wait, Long Blockchain Corp. – might have to put an end to their name-changing adventures as the US Securities and Exchange Commission (SEC) has served them with subpoena, Bloomberg reports. дальше »
2018-8-2 16:21 | |
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