securities and exchange commission (sec)

  1. Hanno Labuschagne

    Binance.US losing access to banks

    Binance.US losing access to banks Binance.US is being cut off from its banking partners in the fallout from a Securities and Exchange Commission lawsuit against the cryptocurrency exchange. In an email to customers, the platform said its payment and banking partners have signalled an intent to...
  3. Jan

    SEC sues Binance and CEO Zhao for breaking securities rules

    Cryptocurrencies drop as US files lawsuit against Binance Cryptocurrencies slumped across the board after the US Securities and Exchange Commission accused Binance Holdings Ltd. of mishandling funds and lying to regulators. In the lawsuit, the SEC also alleged that certain tokens — including...
  4. Jan

    SEC charges Bittrex for operating unregistered securities exchange

    SEC charges Bittrex Global crypto trading platform Bittrex was charged by the US Security and Exchange Commission (SEC) on Monday, 17 April, for operating an unregistered national securities exchange, broker, and clearing agency. The SEC has also laid charges against Bittrex Global, a foreign...
  5. Hanno Labuschagne

    Jake Paul, Lindsay Lohan and 6 other celebrities accused of crypto violations

    Jake Paul, Lindsay Lohan and 6 other celebrities accused of crypto violations The US Securities and Exchange Commission sued crypto mogul Justin Sun for allegedly violating securities rules, and said eight celebrities including Lindsay Lohan and the artist known as Soulja Boy illegally touted...
  6. Hanno Labuschagne

    SEC sues Genesis and Gemini

    SEC sues Genesis and Gemini US regulators sued crypto brokerages Genesis Global Capital and Gemini Trust Co. for breaking securities rules. The Securities and Exchange Commission said on Thursday that the firms illegally raised billions of dollars from hundreds of thousands of investors...
  7. Jan

    SEC says Bankman-Fried defrauded investors of $1.8 Billion

    Sam Bankman-Fried accused of R31.9-billion fraud Sam Bankman-Fried, the disgraced co-founder of digital-asset exchange FTX, was accused by US regulators of orchestrating a multi-year fraud against investors — one that helped support his lavish lifestyle. Bankman-Fried, who had been living in...
    • Jan
    • Thread
    • alameda research ftx gary gensler sam bankman-fried (sbf) securities and exchange commission (sec)
    • Replies: 2
    • Forum: Broadband and IT News
  8. Jan

    FTX Latest: Police Interview Bankman-Fried; Mystery Outflows

    Police interview FTX founder as R11 billion mysteriously leaves crypto exchange A day after Sam Bankman-Fried’s digital-asset empire filed for Chapter 11 protection, the former crypto mogul was interviewed by Bahamian police and regulators, according to a person familiar with the matter...
    • Jan
    • Thread
    • commodity futures trading commission (cftc) ftx kraken lawrence summers nick percoco ryne miller sam bankman-fried (sbf) securities and exchange commission (sec)
    • Replies: 8
    • Forum: Cryptocurrency and Blockchain
  9. Jan

    FTX latest: BlockFi halt, SEC probe, asset freeze deepen crisis

    Cryptocurrency lender BlockFi halts withdrawals Sam Bankman-Fried, founder of the embattled crypto exchange FTX, is being investigated by the US Securities and Exchange Commission for potential violations of securities rules. The Bahamas, where his FTX.com arm is based, froze the assets of a...
    • Jan
    • Thread
    • alameda research blockfi commodity futures trading commission (cftc) ftx genesis hodlnaut john boozman sam bankman-fried (sbf) securities and exchange commission (sec)
    • Replies: 13
    • Forum: Cryptocurrency and Blockchain
  10. Hanno Labuschagne

    Intensified cryptocurrency regulation is bringing investors back to market

    Intensified cryptocurrency regulation is bringing investors back to market A crackdown by the US Securities and Exchange Commission and other watchdogs who have been investigating crypto's naughtiest companies is proving to be a boon for the industry, with market participants saying they’re...
  11. Hanno Labuschagne

    Musk asks why Securities and Exchange Commission does not investigate Twitter's bot claims

    Musk asks why Securities and Exchange Commission does not investigate Twitter's bot claims The world’s richest person Elon Musk has taken his concern about Twitter Inc. to the social media site again. Responding to a thread initiated by another user, Musk said the deal to buy the company...
  12. Jan

    Bitconnect’s indicted founder Kumbhani vanished, SEC says

    Founder of R37 billion Bitconnect Ponzi scheme vanished BitConnect founder Satish Kumbhani, charged in the U.S. last week with a $2.4 billion Ponzi scheme, has vanished from his native India, officials told a New York judge. In September, before the criminal charges were filed, the U.S...
  13. Jan

    Day traders are sparking a Bitcoin futures frenzy on ETF bets

    Bitcoin futures frenzy Bitcoin-to-the-moon traders are back with a vengeance as demand jumps for bullish contracts across crypto exchanges. The world’s largest digital currency rose about 3% to more than $59,000 on Friday — taking this month’s rally to over 35% — after Bloomberg News reported...
  14. Jan

    Bitcoin Buckles, Then Bounces, in Late-Day Spurt of Volatility

    Bitcoin buckles and bounces A flurry of selling briefly pushed Bitcoin to its biggest intraday drop in more than two weeks. While the largest cryptocurrency recouped some of its losses, it ended lower for its first drop in four days.
  15. Jan

    John McAfee found dead in Spanish prison - apparent suicide

    John McAfee found dead in prison cell John McAfee, the creator of the eponymous antivirus protection software, was found dead in his Spanish prison cell after an announcement earlier Wednesday that he would be extradited to the U.S. to face charges of financial crimes, the Associated Press...
Back
Top
Sign up to the MyBroadband newsletter
X