Misconduct - Свежие новости [ Фото в новостях ] | |
Federal court sanctions SEC for gross misconduct in Debt Box case
A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme. дальше »
2024-3-19 10:51 | |
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Court sanctions SEC, orders it to cover legal fees in DEBT Box case
The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT Box, according to a March 18 court filing. As a result of the SEC’s misconduct, the court has mandated the commission to cover the legal fees, costs, and expenses incurred by DEBT Box. дальше »
2024-3-19 04:14 | |
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Grayscale Dumps $2.14 Billion in BTC, Ripple CLO Exposes Major Misconduct in Coinbase v. SEC Case, Gemini's Cryptic XRP Posts Stir Community: Crypto News Digest by U.Today
Check out U.Today’s news digest and make sure you are up to date with the latest events in the industry! дальше »
2024-1-23 19:04 | |
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FBI questions Winklevoss twins on DCG’s CEO misconduct
US federal officials are currently scrutinizing the internal financial transactions of DCG and its subsidiary, Genesis Global Capital. дальше »
2023-9-8 18:08 | |
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Australian Regulator Takes Hyper-Vigilant Stance on ‘Digitally Enabled Misconduct’
The Australian Securities and Investment Commission (ASIC) has identified crypto as a top regulatory concern, planning to implement measures to tackle crypto scams and educate the public about crypto risks. дальше »
2023-8-29 01:47 | |
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Chinese Filecoin Mining Firm Faces $83.3 Million Controversy; Traders Predict a Meteoric Rise for Ethereum (ETH) And InQubeta (QUBE)
Shenzhen Shikongyun Technology, a prominent Filecoin (FIL) mining company in China, is facing serious allegations of gross misconduct and misdeeds brought forward by users. This distressing situation has prompted a comprehensive investigation into the operations of Filecoin. дальше »
2023-8-25 11:00 | |
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South Korea reinforces crypto regulation with new crime investigation unit
South Korea has launched the Joint Investigation Center for Crypto Crimes to fight escalating cryptocurrency misconduct. The investigation team will comprise 30 individuals from the customs, tax, financial, and judicial agencies. дальше »
2023-7-27 20:13 | |
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SEC Chairman Gary Gensler Requests $2.4B Budget To Tackle Misconduct in Crypto Markets
SEC Chair Gary Gensler discussed the use of a $2. 4 billion budget for tackling misconduct in the crypto market before the Subcommittee on Financial Services and General Government U. S. Senate Appropriations Committee. дальше »
2023-7-20 08:19 | |
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Coinbase files to have the lawsuit by the SEC dismissed for lack of merits
Coinbase accuses the SEC of allowing it to go public with the same digital assets listed and later claiming to be unregistered securities. Coinbase’s lawsuit comes days after Binance’s motion alleging SEC misconduct was denied. дальше »
2023-6-29 11:38 | |
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FTX sues ex-compliance officer Daniel Friedberg
Current leadership for FTX sued the company’s former compliance officer, Daniel Friedberg, as seen in a court filing dated June 27. Friedberg allegedly breached duties The filing broadly alleges that Friedberg breached his fiduciary duties and engaged in misconduct. дальше »
2023-6-29 02:49 | |
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Creditors request BlockFi’s dissolution, accuse CEO of fraud and extortion
Creditors of failed cryptocurrency lending platform BlockFi are seeking liquidation of the firm's assets, citing allegations of fraud and misconduct against the company and its CEO, Zac Prince. дальше »
2023-6-28 20:49 | |
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Court denies Binance motion alleging SEC misconduct
A US judge has said the court cannot wordsmith the SEC and Binance’s press releases. But in denying the crypto exchange’s motion, Judge Amy Berman Jackson said either party has to “adhere to their ethical obligations at all times. дальше »
2023-6-27 18:48 | |
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Crypto Sleuth ZachXBT Slapped With Defamation Lawsuit: Details
Crypto sleuth ZachXBT, known for his tireless pursuit of uncovering alleged financial misconduct in the cryptocurrency industry, finds himself at the center of a legal storm. In a surprising turn of events, an entrepreneur he had previously investigated, Jeffrey Huang, has filed a defamation lawsuit against him. дальше »
2023-6-17 11:23 | |
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Temasek Executives behind FTX Stake See Compensation Reduced
Coinspeaker Temasek Executives behind FTX Stake See Compensation Reduced According to Temasek, despite the absence of any misconduct, both its senior management team and investment body assumed collective accountability and accepted a reduction in their compensation. дальше »
2023-5-29 13:12 | |
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Cryptos Brace for More Enforcement Actions as SEC Seeks $2B Funding to Tame ‘Misconduct’
Gary Gensler, the Securities and Exchange Commission (SEC) Chair, is pushing for additional funding to increase oversight, especially in the cryptocurrency sector. On Wednesday, Gensler told the House sub-committee on financial services that he supports President Joe Biden’s $2. дальше »
2023-4-1 00:51 | |
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SEC’s Gensler urges to increase funding to combat crypto misconduct
Gensler is all-in on president Biden’s massive $2. 4 billion funding proposal for the regulator, emphasizing the urgent need to tackle “misconduct” head-on in the wild world of cryptocurrency. дальше »
2023-3-30 11:30 | |
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CZ Slams FUD Of Binance Shuffling Assets Like FTX
In an article published yesterday, Forbes once again attacked the world’s largest cryptocurrency exchange Binance for alleged misconduct in handling customer funds. CEO Changpeng Zhao, better known as “CZ,” vehemently denied these claims today, accusing the news outlet of intentional false representations. дальше »
2023-2-28 13:20 | |
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CoinFLEX and 3AC spark outrage with new $25m crypto project GTX
If you thought 2022 was the optimal craze in the crypto market, hold that thought. 2023 began with the founders of Three Arrow Capital (3AC), forced into liquidation due to misconduct, planning on raising $25 million for their new venture,… дальше »
2023-1-17 16:42 | |
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Crypto exchange Hotbit says it froze customer funds due to alleged criminal ties of formal employee
It's not yet clear how the alleged criminal misconduct of a former employee led to a law enforcement freeze on users' funds.
дальше »2022-8-11 22:30 | |
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Exodus of pro-crypto financial regulators in UK amid allegations of misconduct in PM's government
In his resignation letter, Economic Secretary to the Treasury John Glen said that “vital reforms" to the country’s financial services were ready to be presented to Parliament. дальше »
2022-7-7 20:00 | |
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Metaverse Heralded As The Future Of The Internet Witnesses Sexual Misconduct
Metaverse is a simulated virtual reality that functions with the help of virtual reality and also augmented reality. This space was created to focus on socialization by primarily mimicking user interaction from the real world. дальше »
2022-1-29 06:00 | |
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Basic Attention Token Rebounds Despite Brave Autofill Controversy
Basic Attention Token prices dropped and pumped after Brave was caught red-handed adding affiliate codes to different websites without user consent. Brave’s Misconduct Ignites Sell-Off Privacy centric web browser Brave... The post Basic Attention Token Rebounds Despite Brave Autofill Controversy appeared first on Crypto Briefing. дальше »
2020-6-10 21:02 | |
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Kristina Littman is the SEC’s New Chief of Cyber Unit to Help Fight Misconduct and Protect Investors
The Cyber Unit is a specialized unit that works with the government, private sector, intelligence, and military stakeholders to conduct risk assessments and reduce the vulnerabilities facing information technology assets. дальше »
2019-12-3 19:40 | |
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Essential just teased a ‘radically different’ extra-long phone
What in the world has Andy Rubin been up to? After launching the Essential Phone – a stunning device that was plagued by poor software but has improved significantly over time – Android’s creator has been pretty quiet. дальше »
2019-10-9 07:17 | |
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Former SEC Cyber Unit Head Joins Coinbase’s Attorneys
Robert A. Cohen is going from the U.S. Securities and Exchange Commission’s primary cyber misconduct unit to a law firm representing Coinbase. The post Former SEC Cyber Unit Head Joins Coinbase’s Attorneys appeared first on Bitcoin Magazine. дальше »
2019-9-6 20:02 | |
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US watchdog preps BitMEX probe over alleged illegal cryptocurrency trade
Cryptocurrency exchange BitMEX is being investigated by the US Commodity Futures Trading Commission (CFTC). According to Bloomberg, which cites people familiar with the matter, the CFTC is looking into whether BitMEX broke the rules by allowing American customers to trade on the platform, which is not registered with the agency. дальше »
2019-7-19 15:06 | |
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