SEC charges fund adviser Galois Capital over crypto custody failures
The SEC has charged funding adviser Galois Capital with crypto custody violations, together with holding of investor belongings on FTX. ...
Tag: SEC
SEC Targets OpenSea: Are NFTs Collectibles or Securities?
Rebeca Moen Sep 01, 2024 13:11 The SEC points a Wells Discover to OpenSea, questioning the ...
U.S. House Committee Plans for Heap of Crypto, SEC Hearings in September
The congressional panel, which has oversight over U.S. securities and most monetary merchandise, will set a September listening to calendar ...
SEC Issues Wells Notice to Opensea, Alleging NFTs on the Marketplace Are Securities
The U.S. Securities and Trade Fee (SEC) has issued a Wells discover to Opensea, signaling potential enforcement motion in opposition ...
OpenSea gets Wells Notice from SEC
The US Securities and Alternate Fee has issued a Wells Discover to OpenSea, the biggest NFT market. OpenSea co-founder Devin ...
SEC Charges Two Brothers Over Alleged $60 Million Crypto Ponzi Scheme
On Monday, the U.S. Securities and Trade Fee charged two brothers for allegedly defrauding over 80 buyers for greater than ...
Judge denies Kraken motion to dismiss SEC lawsuit
US District Choose William H. Orrick has dominated that the US Securities and Change Fee has a believable case in ...
SEC Approves the First Leveraged MicroStrategy ETF
The Securities and Alternate Fee has authorised the launch of MSTX, the primary leveraged single-stock ETF concentrating on MicroStrategy. The ...
SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Change Fee (SEC) has filed prices in opposition to NovaTech Ltd., its founders, and several other ...
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The corporate’s founders, American married couple Cynthia and Eddy Petion, who are actually believed to be residing in Panama, and ...
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