Generative Data Intelligence

Tag: Jurisdiction

Consensys Takes SEC To Court Over Efforts To Regulate Ethereum As Security

Advertisement &nbsp &nbsp Ethereum software giant Consensys has filed a preemptive lawsuit against the U.S....

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Financial Regulator In Hong Kong Issues Warning To Investors Regarding Two Crypto Trading Platforms – CryptoInfoNet

The Securities and Futures Commission (SFC) in Hong Kong has raised concerns about suspected fraudulent activities on two virtual assets platforms. The companies operating...

US Regulators Pursue Jurisdiction To Prosecute Justin Sun – CryptoInfoNet

The United States Securities and Exchange Commission (SEC) has altered its lawsuit against Justin Sun, the founder of Tron, to intensify its legal stance.Now...

Chainalysis proposes $10 million Polkadot partnership to provide analytics solutions

SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action Legal 23 hours agoAccording to the watchdog, Sun...

SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action

The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged...

Join the Ledger Contest and win a BTC orange Ledger Nano S Plus! | Ledger

This Contest will run from April 18, 2024 (16:00 CE(S)T) to April 19, 2024 (09:00 CE(S)T). To participate, follow the steps below, and we’ll randomly...

Join the Ledger Contest and Win a BTC Orange Ledger Device! | Ledger

This Contest will run from April 18, 2024 (16:00 CE(S)T) to April 19, 2024 (09:00 CE(S)T). To participate, follow the steps below, and we’ll randomly...

Crypto Industry Reacts to U.S. SEC Signaling Legal Action vs Uniswap | BitPinas

The international and local cryptocurrency communities have had varied reactions after the U.S. Securities and Exchange Commission (U.S. SEC) issued a Wells Notice to...

Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court

Investment contracts are securities regulated by the SEC, so if a crypto transaction qualifies, it belongs in the agency's jurisdiction and should be properly...

Philippines Flags XM for Offering Unauthorized Securities

The Philippines' securities regulator recently issued a warning against XM, the online trading platform for forex and crypto CFDs, for offering unauthorized securities in the...

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