SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
“Relationship funding scams, together with these involving crypto asset investments, pose a threat of catastrophic hurt to retail buyers, and ...
Tag: SEC
Flyfish Club Case Sparks Debate Among SEC Commissioners
America Securities and Alternate Fee (SEC) not too long ago discovered itself below hearth from two of its personal commissioners following a ...
Study suggests SEC visits as tracked by following mobile location data may be tipping off insiders
Slicing corners: Firms usually dread a knock on the door from the SEC (Securities and Change Fee). In spite of ...
Digital Chamber urges lawmakers to classify NFTs as consumer goods amid SEC enforcement concerns
The Digital Chamber (TDC) has known as on Congress to go laws that might outline sure non-fungible tokens (NFTs) as ...
Nigeria’s SEC Set to Take Action on Unregulated Exchanges!
The Nigerian cryptocurrency scene is heading for a face-off because the nation’s SEC prepares to take aggressive motion towards unregulated ...
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 ...
SEC calls for better data for retail investors but fails to identify oracles like Chainlink are the solution
The US Securities and Trade Fee (SEC) has highlighted the necessity for retail traders to realize extra well timed entry ...
Abra Settles with SEC Over Unregistered Securities
Settlement Particulars Crypto lending platform Abra, formally often called Plutus Lending LLC, has settled with the U.S. Securities and Alternate ...
Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Trade Fee (SEC) has filed settled fees in opposition to crypto lending agency Abra for failing ...
Kraken Under the SEC Lawsuit Fire!
Kraken, one of many main cryptocurrency exchanges, was sued by the SEC final November within the Northern District of California. ...
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