Llc - Свежие новости [ Фото в новостях ] | |
SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details
The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and its managing member Eng Taing over multiple securities law violations. The US securities regulator claims the defendants allegedly deceived investors and misappropriated funds to the tune of $115 million. дальше »
2024-12-2 22:00 | |
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Grayscale-Bitwise will begin trading Bitcoin ETF options today
Grayscale will start trading the Bitcoin ETF options for both products on November 21, following BlackRock’s IBIT options trading on the previous day, which reached $1.9 billion in a day. An American asset manager, Grayscale Investment LLC, announced on their X’s… дальше »
2024-11-21 05:17 | |
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Tony Vejseli, Figure Markets and GXD Labs Provide Clarification Following October 28 Meeting with Ionic Digital’s Board
Tony Vejseli, Figure Markets Holdings Inc., and GXD Labs, LLC (collectively “the Group”) today issued a statement to address recent developments following a meeting held on October 28 at White & Case’s Midtown Manhattan offices, where the Group met with the board of directors (the “Board”) and management team of Ionic Digital, Inc. (the “Company” or “Ionic”). дальше »
2024-11-1 05:38 | |
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Crypto.com acquires Watchdog Capital in a move to the US equity market
In a strategic move to expand its presence in traditional finance, Crypto. com has acquired Watchdog Capital, LLC, a U. S. -based, broker-dealer registered with the Securities and Exchange Commission. дальше »
2024-11-1 19:50 | |
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Tony Vejseli, Figure Markets, and GXD Labs Issue Statement Addressing Recent Developments Following a Meeting Held on October 28
Tony Vejseli, Figure Markets Holdings Inc. , and GXD Labs, LLC (collectively referred to as “the Group”) have released a statement to clarify recent events after their meeting on October 28 at White & Case’s Midtown Manhattan offices. дальше »
2024-11-1 16:02 | |
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Robinhood enters U.S. presidential prediction market
Robinhood Derivatives LLC announced a U.S. presidential election trading contract, allowing some users to speculate on the Nov. 5 general election. Robinhood stated that eligible U.S. customers can trade two contracts in the “who will win the 2024 presidential election”… дальше »
2024-10-28 16:13 | |
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Ожидается резкий рост волатильности биткоина после одобрения SEC опционов на спотовые биткоин-ETF
В пятницу Комиссия по ценным бумагам и биржам США (SEC) одобрила NYSE American LLC и Cboe Exchange, Inc. для листинга и торговли опционами на нескольких спотовых биткоин-биржевых фондах. Майкл Харви, руководитель отдела торговли франшизами в Galaxy Digital, ожидает повышения волатильности в краткосрочной перспективе. дальше »
2024-10-23 06:13 | |
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Питер Брандт: Цена Solana может вырасти до $4500
Solana может вырасти более чем на 2600%, до ~$4500, в случае реализации паттерна «чашка с ручкой». Об этом заявил теханалитик и глава Factor LLC Питер Брандт. #5$SOL displays possible Cup and Handle with rectangle as HandleI am flat in this crypto pic. дальше »
2024-10-22 19:05 | |
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SEC дает добро: NYSE и Cboe запустят опционы на спотовые биткоин-ETF
Комиссия по ценным бумагам и биржам (SEC) дала зеленый свет на торговлю опционами на биткоин-ETF. Теперь биржи NYSE American LLC и Cboe Exchange, Inc. смогут запустить листинг и торговлю опционами на несколько спотовых биткоин-ETF. дальше »
2024-10-19 11:11 | |
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‘XRP Is Not A Security’: Bitnomial Files Lawsuit Against SEC
Bitnomial Exchange, LLC has filed a lawsuit against the US Securities and Exchange Commission (SEC) and its commissioners on October 10, contesting the SEC’s claim that XRP is a security. The complaint, lodged in the United States District Court for the Northern District of Illinois, seeks declaratory and injunctive relief against the federal regulator’s attempt […] дальше »
2024-10-11 12:30 | |
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Американский регулятор обвинил Cumberland DRW в незаконной торговле криптовалютами
Комиссия по ценным бумагам и биржам США (SEC) направила иск в Окружной суд Северного округа Иллинойса против компании Cumberland DRW LLC, обвинив ее в отсутствии регистрации в качестве брокера-дилера. дальше »
2024-10-11 22:17 | |
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SEC sues crypto market maker Cumberland DRW
SEC has sued market maker Cumberland over offering and sale of unregistered securities. The regulator says Cumberland violated the US securities laws by operating as an unregistered dealer. The US Securities and Exchange Commission has sued Cumberland DRW LLC, a Chicago-based crypto market maker, for acting as an unregistered securities dealer. дальше »
2024-10-10 21:12 | |
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SEC sues Cumberland DRW for operating as unregistered securities dealer
The U.S. Securities and Exchange Commission has filed charges against Cumberland DRW LLC for operating as an unregistered dealer. The SEC alleges that Cumberland, a Chicago-based crypto market maker, bought and sold over $2 billion in crypto assets, including those… дальше »
2024-10-10 20:59 | |
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Canary Capital подала заявку на регистрацию привязанного к XRP биржевого фонда
Canary Capital Group LLC подала заявку в Комиссию по ценным бумагам и биржам США (SEC) на запуск биржевого фонда (ETF), привязанного к криптовалюте Ripple — Canary XRP ETF. дальше »
2024-10-10 10:56 | |
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TrueCoin LLC и TrustToken заплатят штраф $500 000 за незаконное предложение стейблкоинов
Комиссия по ценным бумагам и биржам США (SEC) заключила мировое соглашение с компаниями TrueCoin LLC и TrustToken Inc. Ранее регулятор обвинил их в мошенничестве и продаже незарегистрированных ценных бумаг — стейблкоинов TrueUSD (TUSD). дальше »
2024-9-25 11:48 | |
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TrueCoin and TrustToken settle with US SEC without admitting or denying allegations
In a significant development in the cryptocurrency regulatory landscape, TrueCoin LLC and TrustToken Inc. , the companies behind the TrueUSD (TUSD), have reached a settlement with the United States Securities and Exchange Commission (SEC) over allegations of fraud and unregistered sales of investment contracts. дальше »
2024-9-25 23:10 | |
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Питер Брандт: Биткоин вырастет по отношению к золоту
В 2025 году цифровое золото способно вырасти в цене в пять раз относительно физического аналога. К такому выводу пришел теханалитик и глава Factor LLC Питер Брандт. When I look at chart of Bitcoin/Gold ratio, here is how I view it: $GC_G $BTC $BTCXAU1. дальше »
2024-9-23 14:12 | |
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Питер Брандт спрогнозировал рост биткоина по отношению к золоту
В 2025 году цифровое золото способно вырасти в цене в пять раз относительно физического аналога. К такому выводу пришел теханалитик и глава Factor LLC Питер Брандт. When I look at chart of Bitcoin/Gold ratio, here is how I view it: $GC_G $BTC $BTCXAU1. дальше »
2024-9-23 13:14 | |
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Американский регулятор оштрафовал Flyfish Club на $750 000 за продажу NFT
Комиссия по ценным бумагам и биржам США (SEC) обвинила нью-йоркскую компанию Flyfish Club, LLC в продаже невзаимозаменяемых токенов (NFT), назвав их незарегистрированными ценными бумагами. Однако действия SEC вызвали «раскол» внутри самого ведомства. дальше »
2024-9-17 10:33 | |
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Hedera donates entire codebase to Linux Foundation’s Decentralized Trust
Hedera Hashgraph LLC has contributed its entire Hedera blockchain network codebase to Linux Foundation’s newly launched Decentralized Trust initiative, signalling Hedera’s commitment to open-source development. дальше »
2024-9-16 13:56 | |
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SEC взыскала $1,5 млн с инвестиционной платформы eToro
Комиссия по ценным бумагам и биржам США (SEC) взыскала $1,5 млн с инвестиционной платформы eToro USA LLC. «По меньшей мере с 2020 года eToro функционировала как брокер и клиринговое агентство, предоставляя клиентам в США возможность торговать через свою онлайн-платформу предлагаемыми и продаваемыми в качестве ценных бумаг криптоактивами. дальше »
2024-9-14 18:24 | |
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Robinhood's Former Ban on Crypto Withdrawals Draws $3.9M Settlement in California
Robinhood's crypto-trading subsidiary used to prevent customers from withdrawing the tokens they bought. Though Robinhood Crypto LLC abandoned that policy in 2022, on Wednesday its past practices earned a $3. дальше »
2024-9-5 04:59 | |
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Inside the Trump Crypto Project Linked to a $2M DeFi Hack and Former Pick-Up Artist
Four team members listed in World Liberty Financial's white paper previously worked on Dough Finance, which was drained of $2 million in July. One also founded Date Hotter Girls LLC. дальше »
2024-9-4 23:52 | |
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Galois Capital hit with SEC charges for failing custody requirements
The US Securities and Exchange Commission (SEC) has charged and settled with hedge fund Galois Capital Management LLC over a private fund managed by the firm that primarily invested in crypto, according to a statement published on Sept. дальше »
2024-9-4 20:31 | |
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Trump’s new NFT series ‘America First’ features Bitcoin-linked digital cards
Former US President Donald Trump revealed a new set of non-fungible tokens (NFT) via a Truth Social post on Aug. 27. Like the previous installments, the cards are issued by NFT International LLC and cost $99 each. дальше »
2024-8-28 22:15 | |
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Криптокредитор Abra заплатит штраф американскому регулятору
Комиссия по ценным бумагам и биржам США (SEC) обвинила криптокомпанию Abra, также известную как Plutus Lending LLC, в продаже незарегистрированных ценных бумаг и отсутствии регистрации в качестве инвестиционной компании. дальше »
2024-8-28 12:59 | |
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Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register its crypto asset lending product, Abra Earn. Additionally, the regulator also filed settled charges against Plutus Lending LLC, Abra’s owner, for operating as an unregistered investment company. дальше »
2024-8-27 01:00 | |
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Abra charged by SEC for unregistered crypto offers and sales
The U.S. Securities and Exchange Commission announced on Aug. 26 that it has settled charges against Plutus Lending LLC, known as Abra. The charges relate to Abra’s failure to register its retail crypto lending product, Abra Earn, and for operating… дальше »
2024-8-26 21:30 | |
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NYSE American axes bid for spot Bitcoin ETF options
NYSE American LLC withdrew its regulatory rule change proposal, which sought permission to list spot Bitcoin ETF options. According to a filing with the U.S. Securities and Exchange Commission, the national exchange applied for options of the Bitwise Bitcoin (BTC)… дальше »
2024-8-16 20:15 | |
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Grayscale запускает новый биткоин-ETF с рекордно низкой комиссией
Grayscale Investments LLC представила новый биржевой фонд (ETF) — Grayscale Bitcoin Mini Trust, который начал торговаться в среду с комиссией всего 0,15%. Это самая низкая комиссия среди американских ETF, инвестирующих в биткоин, если не учитывать временные акции по отмене комиссий. дальше »
2024-8-1 17:15 | |
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Why will Robinhood be $9m poorer with its referral program?
A U.S. federal judge has ordered Robinhood Financial LLC to pay $9 million in a lawsuit over its referral program. The case involved a broker’s “refer-a-friend” promotion that allowed unwanted text messages to be sent in Washington. The total payment… дальше »
2024-7-20 17:24 | |
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Grayscale launches Grayscale Decentralized AI Fund
Grayscale announced the launch of the Grayscale Decentralized AI Fund LLC on Wednesday, July 17. The fund will initially have Near Protocol (NEAR), Filecoin (FIL), Bittensor (TAO), Livepeer (LPT) and Render (RNDR). дальше »
2024-7-18 18:14 | |
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Grayscale launches AI-focused crypto fund
Grayscale Investments, the largest global crypto asset manager, has introduced the Grayscale Decentralized AI Fund LLC. The Grayscale fund aims to provide investors with exposure to decentralized artificial intelligence (AI) protocols within the crypto space. The fund, which will rebalance… дальше »
2024-7-18 17:30 | |
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Illinois Court Decision Marks Olympus (OHM) and KlimaDAO (KLIMA) as Commodities
An Illinois court recognized Olympus and KlimaDAO as commodities, supporting the CFTC’s case against Jafia LLC and imposing a $120 million fine. The post Illinois Court Decision Marks Olympus (OHM) and KlimaDAO (KLIMA) as Commodities appeared first on BeInCrypto. дальше »
2024-7-4 16:41 | |
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U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme. The judgment, issued by Judge Mary Rowland in the US District… дальше »
2024-7-4 19:40 | |
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Биржа Gemini заплатит генпрокуратуре Нью-Йорка $50 млн
Криптовалютная компания Gemini Trust Company LLC, стоящая за криптобиржей Gemini, урегулировала иск генеральной прокуратуры Нью-Йорка, согласившись заплатить штраф $50 млн за запуск программы Gemini Earn. дальше »
2024-6-18 10:15 | |
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Gemini Agrees To $50 Million Settlement With New York AG
The New York State Attorney General’s Office has secured a settlement of approximately $50 million with the crypto exchange Gemini Trust Company, LLC (Gemini). This marks the latest development in a high-stakes lawsuit involving the New York AG, Gemini, its former business partner Genesis Global Capital, and several other defendants. дальше »
2024-6-16 23:00 | |
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Мнение: биткоин вырастет до $130 000 к сентябрю 2025 года
К IV кварталу 2025 года биткоин подорожает до $130 000–150 000. Это произойдет в случае, если цена будет следовать траектории предыдущих бычьих рынков после халвинга, согласно теханалитику и главе Factor LLC Питеру Брандту. дальше »
2024-6-3 10:04 | |
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Six Coinbase customers claim the exchange is violating securities laws in new lawsuit
Six Coinbase customers filed a new class-action lawsuit against crypto exchange Coinbase Global, two subsidiaries — Coinbase, Inc. and Coinbase Asset Management, LLC. — and its CEO, Brian Armstrong, on May 5. дальше »
2024-5-5 18:21 | |
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Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations
The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company, and its co-founders, Caleb Ward and Jeremy McNutt, over allegations of engaging in unregistered and fraudulent activities. дальше »
2024-4-27 00:30 | |
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DeFi Education Fund files lawsuit to exempt airdrops from SEC’s securities classification
The DeFi Education Fund, a crypto advocacy group, and Texas-based apparel company Beba LLC have jointly initiated legal proceedings against the US SEC to clarify the status of airdrops as non-securities offerings. дальше »
2024-3-26 01:00 | |
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SEC charges 17 individuals in $300m crypto Ponzi scheme
The SEC has charged 17 individuals for their involvement in a $300 million Ponzi scheme targeting predominantly Latino investors through the so-called CryptoFX LLC. The U.S. Securities and Exchange Commission (SEC) has brought charges against 17 individuals implicated in a… дальше »
2024-3-15 10:08 | |
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SEC отодвинула сроки разработки спотового приложения BlackRock для торговли биткойн-ETF-опционами
Комиссия по ценным бумагам и биржам откладывает принятие решения о том, разрешить ли Nasdaq ISE, LLC размещать и торговать опционами в спотовом биржевом фонде биткойнов BlackRock до следующего месяца. дальше »
2024-3-8 02:18 | |
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SEC выявила у компании Terraform Labs подозрительное перемещение денежных средств
Комиссия по ценным бумагам и биржам США (SEC) объявила, что обнаружила подозрительное перемещение средств на счетах Terraform Labs. Компания заплатила юристам Dentons U.S. LLC $166 млн до момента подачи заявления о банкротстве. дальше »
2024-2-29 18:22 | |
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SEC accuses Terraform Labs of diverting $166 million to legal team ahead of court decisions
The US Securities and Exchange Commission (SEC) accused Terraform Labs of transferring around $166 million to Dentons U. S. LLC, a law firm, under the guise of an Advance Retainer Payment. The SEC views this move as an effort to divert assets from the company ahead of any court decision. дальше »
2024-2-29 16:32 | |
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