Swedish researcher Eric Wall shared an official letter from the SEC dated 1, which was addressed to It learn:“We consider that you could be possess paperwork and knowledge which can be related to an ongoing investigation being performed…
SEC
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Exchanges
SEC expenses members of Commerce Coin Membership for working 82K BTC crypto Ponzi scheme
by Jeremyby JeremyThe Commerce Coin Membership is a crypto pyramid scheme posed as a multi-level advertising program that operated from 2016 to 2018 and promised earnings from a non-existent crypto asset buying and selling press time the worth of the stolen…
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In accordance with the court docket submitting, the SEC had introduced a lawsuit in opposition to the DAO that its VERI tokens have been unregistered securities on 12, The submitting continued that whereas the group resolved the difficulty…
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Bitcoin NewsNews
Coinbase information amicus temporary in battle in opposition to SEC
by Jeremyby JeremyPaul Grewal, Coinbase’s chief authorized officer in a collection of tweets on 31 mentioned the change had requested the presiding decide for permission to file an amicus temporary, saying the case was a “textbook” definition of “simply how essential…
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Regulation
US SEC Awards $10M to Whistleblower Months after Programme Modification
by Jeremyby JeremyThe US Securities and Trade Fee (SEC) has awarded over $10 million to a brand new whistleblower whose data helped within the restoration of “a major quantity” of harmed traders’ Take Benefit of the Largest Monetary Occasion in
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In an 28 put up, the advocacy group introduced it can “stand” with the American crypto economic system by submitting an amicus temporary, also referred to as “buddy of the court docket” within the SEC enforcement motion in opposition…
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