Tag: SEC
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SEC Sues Eisenberg for Draining Mango Markets, Alleges MNGO a Security
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Thailand SEC Issues Rules For Firms Offering Crypto Custody Services
1 hour ago | 2 mins read
Exchange News
Since January 16th, the new rules have been in place.
Already established firms...
T-Mobile admits to 37,000,000 customer records stolen by “bad actor”
by Paul Ducklin US mobile phone provider T-Mobile has just admitted to getting hacked, in a filing known as an...
Nexo Settles with SEC for $45M: What You Need to Know!
Crypto lender Nexo Capital has agreed to pay $45 million in penalties to the U.S. Securities and Exchange Commission (SEC) and the...
Nexo to pay $45 million to settle SEC charges
Nexo reached a $45 million settlement with US regulators, including the SEC.
The crypto lender allegedly offered...
What the financial sector should expect from blockchain in 2023 (Alisa Dicaprio)
We are entering 2023 with tighter belts this year. However, we leave 2022 with unmatched blockchain experience, both good and bad. Will trends from...
Winklevoss Twins Threaten to Sue DCG CEO After Genesis Bankruptcy
The Winklevoss twins, Cameron and Tyler, threatened to sue the Digital Currency Group (DCG) CEO over the $900 million in Gemini client...
Former SEC Chief Lashes Out On Nexo’s $45 Mn Deal With SEC
In response to charges that the digital asset company, Nexo Capital Inc., had violated securities regulations by marketing a cryptocurrency lending product, the...
Crypto Lender Genesis Files for Bankruptcy Following SEC Lawsuit
Crypto lender Genesis, a subsidiary of Digital Currency Group (DCG), has filed for Chapter 11 bankruptcy. The filing followed a lawsuit brought by...
Crypto lender Nexo to pay US$45 mln to settle U.S. SEC charges
Crypto lender Nexo Capital has agreed to pay US$45 million in a settlement with the U.S. Securities and Exchange Commission (SEC) and the North...
SEC Issues Advisory on Illegal Solicitation by Bit Cryptorising and BCR Rising Trade
Share some Bitpinas love:Subscribe to our newsletter!The Securities and Exchange Commission (SEC) has issued an advisory against BIT-CRYPTORISING MARKETING CONSULTANCY and BCR RISING TRADE...
Genesis Files for Bankruptcy, Has $150 Million In the Bank
Digital currency brokerage Genesis announced that it filed for Chapter 11 bankruptcy late Thursday."An in-court restructuring presents the most effective avenue through which to...
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