Crypto exchange Kraken faces probe over possible securities violations: Report By Cointelegraph
[ad_1] Cryptocurrency exchange Kraken is reportedly being probed by the United States Securities and Exchange Commission over whether it breached rules around the offering of...
Silvergate hit with another class-action suit, this time for securities law violations By Cointelegraph
[ad_1] A class-action suit was filed against Silvergate Capital (NYSE:), operator of the Silvergate Exchange Network and parent company of Silvergate Bank, in United States...
Money Laundering Violations: US Attorneys Investigate Binance By CoinEdition
[ad_1] Money Laundering Violations: US Attorneys Investigate Binance The federal prosecutors are investigating Binance’s connection with the American hedge funds. The investigation is a part...
FTT investors’ claims to be investigated for securities laws violations By Cointelegraph
[ad_1] © Reuters. To help out the recently duped investors of FTX Tokens (FTT), shareholder rights litigation firm — Schall Law Firm — has taken...
FTT investors’ claims to be investigated for securities laws violations By Cointelegraph
[ad_1] To help out the recently duped investors of FTX Tokens (FTT), shareholder rights litigation firm — Schall Law Firm — has taken up the...
Texas investigates FTX for securities violations after objecting to Voyager auction By Cointelegraph
[ad_1] Texas investigates FTX for securities violations after objecting to Voyager auction The Texas State Securities Board, or SSB, and the Texas Department of Banking...
SEC targets NFT creators over potential securities violations By BTC Peers
[ad_1] SEC targets NFT creators over potential securities violations The US Securities and Exchange Commission (SEC) is looking to expand the scope of its regulatory...
SEC investigating NFT market over potential securities violations: Reports By Cointelegraph
[ad_1] The U.S. Securities and Exchange Commission (SEC), led by crypto-skeptical Chairman Gary Gensler, is reportedly investigating NFT creators and marketplaces for securities violations, according...