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Tag: Civil Penalties

SEC Files Complaint Against Gemini and Genesis for Allegedly Selling Unregistered Securities

The Securities and Exchange Commission (SEC) has filed a complaint against Genesis Global Capital and Gemini Trust Company for allegedly selling unregistered securities...

SEC Hits Genesis, Gemini With Securities Law Violations for Gemini Earn Program

The beleaguered Gemini Earn program is now the linchpin in a new set of charges filed by the Securities and Exchange Commission against both...

SEC Charges Genesis and Gemini

Washington D.C., Jan. 12, 2023 — The Securities and Exchange Commission today charged Genesis Global Capital, LLC and Gemini Trust Company, LLC for the unregistered...

Bribery and corruption: is your organisation ready to prevent it? (Carol Lemos)

While KYC and AML have been front of mind when it comes to compliance and the fight against fraud, anti-bribery and corruption compliance hasn’t...

Thor Technology Founders ‘Misled Investors’ and Face Fine Over 2018 ICO

David Chin and Matthew Moravec co-founded Thor Technologies in 2018 and released Thor Token as an ICO. The Securities and Exchange Commission...

SEC Charges Social Media Influencers in $100M Stock Scam

5 hours ago | 2 mins read Bitcoin News Social media sites like Twitter...

TikTok faces growing Republican backlash over security concerns

Chinese-owned social media platform TikTok is facing growing political backlash in the US as it was sued by the state of Indiana over data...

Arizona Senator Proposes Law to Make Bitcoin (BTC) Legal Tender

Arizona might be the latest place to make Bitcoin legal tender, if a new bill put forth by US Senator Wendy Rogers passes. The bill defines “legal tender” as “Any medium of exchange that is authorized by the United States Constitution or Congress for the payment of debts, public charges, taxes, and dues.” It defines […]

The post Arizona Senator Proposes Law to Make Bitcoin (BTC) Legal Tender appeared first on Coin Bureau.

Brit crypto hacker dodges US extradition due to prison corruption

The crypto hacker who allegedly helped wreck Reggie Middleton's Veritaseum ICO won't face US extradition, but he might end up in a UK court.

The post Brit crypto hacker dodges US extradition due to prison corruption appeared first on Protos.

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