All by tag: SEC

Lawyers argue that the nine tokens in question are not securities

According to the WSJ, companies have faced increased regulatory scrutiny since the collapse of FTX

The firm will allocate $22,5 million to the Securities and Exchange Commission and another $22,5 million to regulators in individual states

In response, Gemini’s co-founder accused the regulator of hindering the recovery of investors’ funds

Earlier, MicroStrategy sold some bitcoins for the first time ever

Regulators are investigating Nishad Singh’s role in trading schemes involving the illegal use of customer funds

Investigations by the US Attorney’s Office for the Eastern District of New York and the Securities and Exchange Commission are in the early stages

In total, about 200 people will be cut, and all of them will receive severance payments

Following the auction, the exchange intends to buy the broker’s assets for more than $1 billion

Daniel Friedberg told US regulators how the FTX-affiliated trading firm Alameda Research operated

According to the complaint, Sam Bankman-Fried tried to hide the fact that customers’ assets were sent to accounts controlled by Alameda through a subsidiary

Paul Munter, the SEC’s acting chief accountant said that investors can get a false sense of security from audit firm reports