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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York

A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »

2021-3-16 13:40


Ripple-SEC case: Over 6000 XRP holders want to participate as third-party defendants

In a new set of developments in the ongoing legal battle between Ripple and the US regulator Securities and Exchange Commission (SEC), over 6,000 XRP holders have petitioned to participate in the lawsThe post Ripple-SEC case: Over 6000 XRP holders want to participate as third-party defendants appeared first on AMBCrypto. дальше »

2021-3-16 22:30


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Ripple to Dispose Stake in Moneygram Shortly After Announcing End of a Business Relationship

Just a few days after announcing the end of its partnership with Moneygram, the fintech firm Ripple Labs is now moving to dispose of its stake in the listed company. In a filing with the U.S. Securities and Exchange Commission (SEC), Ripple says it has entered into an agreement with Jefferies in which the latter […] дальше »

2021-3-15 13:00


Ripple CEOs and SEC Agree on Timeline for Arguments

Filan is representing former Ripple CEO Christian Larsen and current CEO Brad Garlinghouse in the suit brought on by the Securities and Exchange Commission (SEC). In the letter, filed by the SEC, the two sides inform the court that they have agreed on proposed dates for presenting arguments regarding the defendants’ motions to dismiss the … Continued The post Ripple CEOs and SEC Agree on Timeline for Arguments appeared first on BeInCrypto. дальше »

2021-3-14 20:14


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Ripple Executives Move To Quash SEC’s Probe Into Their Personal Financial Statements

Two senior executives at blockchain technology company Ripple are seeking to throw out the United States Securities and Exchange Commission’s (SEC) request to access their personal bank statements. On March 11, Ripple CEO Brad Garlinghouse and executive chairman Chris Larsen sent a letter to the New York judge Sarah Netburn asking her to block SEC’s […] дальше »

2021-3-13 20:22


WIsdomTree Joins Bitcoin ETF Hopefuls With Its Latest SEC Filing

WisdomTree Investments has joined the league of applicants seeking the U. S Securities and Exchange Commission's (SEC) approval to set up a Bitcoin Exchange-Traded Fund (ETF). WisdomTree’s Bitcoin ETF Filing The New York-based exchange-traded fund manager is applying when many other firms are vying for the much-anticipated approval from the SEC. дальше »

2021-3-12 17:17


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Microstrategy Acquires Another $10 Million in Bitcoin, Company Balance Sheet Nears 100K BTC

On Friday, the incorporated and publicly listed business intelligence (BI) firm, Microstrategy announced the company has acquired an additional $10 million in bitcoin. The company’s CEO Michael Saylor revealed the latest purchase on Twitter with a link to a Form 8-K Securities and Exchange Commission (SEC) filing registered on March 5, 2021. Microstrategy’s Bitcoin Buying […] дальше »

2021-3-6 19:30


SEC Explains Itself by Issuing a Risk Alert for Crypto Assets

The SEC pointed out that Risk Alerts are not judgements or warnings or hints at acceptance regarding the subject matter. The alerts only represent the view of the Commission. SEC Viewpoint In this case, the SEC’s Division of Examinations observed certain points “during examinations of investment advisers, broker-dealers, and transfer agents” regarding crypto. дальше »

2021-2-27 18:01