Результатов: 17236

CFTC fines South African CEO $3.4B over Bitcoin MLM scheme

The U. S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a CEO involved in Bitcoin-related fraud. CEO was involved in Bitcoin MLM The case in question concerns Cornelius Johannes Steynberg of South Africa, who was the founder and CEO of Mirror Trading International Proprietary Limited (MTI). дальше »

2023-4-28 04:00


Regulators in the US have issued a warning, stating that they possess the authority to take action against AI bias, and they are prepared to exercise this power.

On Tuesday, four US federal agencies issued a warning stating that they already possess the power to address and combat the damages caused by AI bias, and they intend to utilize it. This warning comes as Congress grapples with the question of how best to protect Americans from the potential risks that arise from AI, […] Сообщение Regulators in the US have issued a warning, stating that they possess the authority to take action against AI bias, and they are prepared to exercise this power. появились сначала на Coinstelegram. дальше »

2023-4-27 19:51


Coinbase has lodged a court petition requesting that the SEC respond to a rulemaking petition the firm had submitted in 2022.

Coinbase, a cryptocurrency exchange, has taken a proactive approach by filing an Administrative Procedure Act challenge against the U. S. Securities and Exchange Commission (SEC). In this filing, Coinbase requests that the Third Circuit Court of Appeals compel the SEC to provide clarity regarding how current securities laws could apply to digital assets. дальше »

2023-4-25 16:09


The Securities and Exchange Commission (SEC) has been awarded $2.8 million in a lawsuit regarding the purported manipulation of cryptocurrency token prices.

Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, have been ordered to pay $2. 8 million in fines and remedies for their alleged involvement in a price manipulation scheme. The Securities and Exchange Commission (SEC) filed a lawsuit against the firm in September, claiming that Kane had used Hydrogen’s market maker, Moonwalkers Trading Limited, […] Сообщение The Securities and Exchange Commission (SEC) has been awarded $2. дальше »

2023-4-24 17:31