SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Trade Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to ...
Tag: Securities
SEC Sues Touzi Capital Over $115 Million Securities Fraud
The US Securities and Trade Fee (SEC) has filed a lawsuit towards Touzi Capital LLC, a crypto mining firm, and ...
Wall Street Financial Services Firm Lazard Plans to Create Tokenized Funds with Bitfinex Securities
The tokenized funds can be arrange and issued beneath Kazakhstan's monetary companies regulation, beneath regulatory oversight of Astana Monetary Providers ...
SEC charges Cumberland DRW for unregistered securities trading in $2B case
The Securities and Alternate Fee (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly working as an unregistered securities ...
UK believes trial to embrace digital securities can protect ‘market integrity’
The UK’s Monetary Conduct Authority (FCA) and the Financial institution of England have formally launched the following part of their ...
U.S. SEC Settles With Solana-Based DEX Mango Markets for Nearly $700,000 Over Alleged Securities Violations
The U.S. Securities and Alternate Fee (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized alternate (DEX) Mango ...
The SEC ‘regrets confusion’ it may have invited stating some tokens are securities
The US Securities and Change Fee (SEC) has filed an amended grievance in opposition to Binance within the District of ...
Kraken Argues Cryptos Are Not “Illegal Securities”: Seeks Jury Trial against SEC Lawsuit
Kraken, which is dealing with a number of allegations introduced by the Securities and Trade Fee (SEC), is now looking ...
SEC Targets OpenSea: Are NFTs Collectibles or Securities?
Rebeca Moen Sep 01, 2024 13:11 The SEC points a Wells Discover to OpenSea, questioning the ...
NY Judge Rejects U.S. SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit
“Certainly, if the SEC is granted permission to file a sur-reply addressing the assorted frequent enterprise checks (which weren't addressed ...
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