Press release: #SEC Charges #Hex Founder #RichardHeart with Misappropriating Millions of Dollars of Investor Funds from Unregistered #Crypto Asset #Securities Offerings that Raised more than $1 Billion
#sec #hex #richardheart #crypto #Securities
RT @EBA_News: đĄ @eiopa_europa_eu, #EBA & @ESMAComms invite universities that offer education in #finance, #banking, #securities, #insurance, #economics, #law, #BA to enter into a đ„partnership programme with them.
đLearn more and apply: https://www.eiopa.europa.eu/consultations/call-applications-esa-university-partnership-programme_en https://t.co/MZqyL0xDRM
đŠđ: https://n.respublicae.eu/EU_SRB/status/1651096984638349320
#EBA #Finance #banking #Securities #Insurance #economics #law #Ba
Big protection for small businesses â the latest in #MicrosoftSecurity innovation #SmallBusiness #securities https://bit.ly/3K3Rrlc #Microsoft #Office #Office365
#microsoftsecurity #SmallBusiness #Securities #microsoft #office #office365
"Federal law specifically bans #FCC employees from owning 'any stocks, bonds, or other #securities of any company significantly regulated by the Commission, Despite this ban, the most recent financial disclosures publicly available show that #ethics officials allowed multiple FCC employees to own stock in #telecommunications companies" https://arstechnica.com/tech-policy/2023/03/fcc-let-employees-own-stock-in-comcast-and-other-top-isps-watchdog-says/
#fcc #Securities #ethics #telecommunications
As #Tesla Analyst #RossGerber Laments $600B Market Erosion, #ElonMusk (Childishly, Erratically and Impulsively) Schools Him On Basics Of '#Securities Analysis' https://www.msn.com/en-us/money/news/as-tesla-analyst-laments-24600b-market-erosion-elon-musk-schools-him-on-basics-of-securities-analysis/ar-AA15s3OI
#tesla #rossgerber #elonmusk #Securities
The #FTX Disaster is #Deeper Than you #Think.
~because interestingly it's REPORTED that the #HEAD OF THE #Securities and #Exchange #Commission (#SEC) #GARY_GENSLER~
#We_the_People DEMAND A #CRIMINAL INVESTIGATION INTO #GARY_GENSLER BY THE #DOJ.
Founder of #SEO (Search Engine Optimization)
Founder of #RTB (Real Time Bidding)
Founder of #HFT (High Frequency Trading)
Disclaimer: http://DavidVTV.com and/or http://Davidv.TV (Decentralized SOCIAL Network) and/or its owners [http://tastingtraffic.com]
#INTERNATIONAL_TECH_NEWS #FTX #deeper #Think #head #Securities #exchange #Commission #SEC #GARY_GENSLER #WE_THE_PEOPLE #CRIMINAL #doj #SEO #RTB #HFT
Australia Suspends Financial Services License of Local FTX Entity
https://news.bitcoin.com/australia-suspends-financial-services-license-of-local-ftx-entity/
#CryptocurrencyExchange #Cryptocurrencies #cryptoexchange #Cryptocurrency #authorization #Bankruptcy #commission #Insolvency #Securities #suspension #Exchanges #Australia #regulator #Exchange #License #Crypto #ASIC #ftx
#cryptocurrencyexchange #cryptocurrencies #cryptoexchange #cryptocurrency #authorization #bankruptcy #commission #Insolvency #Securities #suspension #exchanges #australia #regulator #exchange #license #crypto #ASIC #FTX
New Hampshire Court Sides With SEC in Lawsuit Against LBRY, Projectâs Team Says Loss Sets a âDangerous Precedentâ
https://news.bitcoin.com/new-hampshire-court-sides-with-sec-in-lawsuit-against-lbry-projects-team-says-loss-sets-a-dangerous-precedent/
#SecuritiesandExchangeCommission #unregisteredsecurities #initialcoinoffering #dangerousprecedent #non-stablecoins #LBRYâsLBCtoken #PaulBarbadoro #GaryGensler #Stablecoins #usregulator #Regulation #seclawsuit #SECvs.LBRY #Securities #Language
#SecuritiesandExchangeCommission #UnregisteredSecurities #InitialCoinOffering #dangerousprecedent #non #lbry #PaulBarbadoro #GaryGensler #stablecoins #usregulator #regulation #seclawsuit #SECvs #Securities #language
#THE_MERGE | #DARK_COMPANIES | #MONEY_LAUNDERING AT ITS #FINEST!
Known as the #Howey_test, it examines whether investors expect to earn a #return from the #work of #THIRD (#ILLEGAL INSIDE TRADERS) #PARTIES. #DARK_COMPANIES | #DIRTY_MONEY aka MONEY LAUNDERING)
#Etherâs New â#Stakingâ Model Could Draw #SEC #Attention
Known as the #Howey_test, it examines whether investors expect to earn a #return from the #work of third (#ILLEGAL) #parties. #DARK_COMPANIES | aka MONEY LAUNDERING)
#Etherâs New â#Stakingâ Model Could Draw #SEC #Attention
SEC chairman says system used by ether following #software_update could trigger securities laws
WASHINGTONâEthereumâs big software update on Thursday may have turned the second-largest cryptocurrency into a security in the eyes of a top U.S. regulator.
#Securities and #Exchange #Commission Chairman Gary Gensler said Thursday that #cryptocurrencies and #intermediaries that allow #holders to â#stakeâ their coins might pass a key #test used by #courts to #determine whether an #asset is a #security.
âFrom the coinâs perspectiveâŠthatâs another indicia that under the Howey test, the investing public is anticipating profits based on the efforts of others,â Mr. Gensler told reporters after a congressional hearing. He said he wasnât referring to any specific cryptocurrency.
Issuers of securitiesâa category of assets that includes stocks and bondsâare required to file extensive disclosures with the SEC under laws passed in the 1930s. Exchanges and brokers that facilitate the trading of securities must comply with strict rules designed to protect investors from conflicts of interest. Cryptocurrency issuers and trading platforms face strict liabilities if they sell any assets that are deemed to be securities by the SEC or courts.
Staking is one of two ways in which cryptocurrency networks verify transactions. Used by some of the largest cryptocurrenciesâincluding Solana, Cardano and, as of this week, etherâit allows investors to lock up their tokens for a specified amount of time to receive a return.
If an intermediary such as a crypto exchange offers staking services to its customers, Mr. Gensler said, it âlooks very similarâwith some changes of labelingâto lending.â The SEC has repeatedly signaled over the past year that firms offering crypto-lending products need to register with the agency and in February forced BlockFi Lending to pay $100 million for failing to do so.
Competition for jurisdiction over crypto is heating up among federal agencies and the congressional committees they answer to. As the Senate Agriculture Committee, which oversees the Commodity Futures Trading Commission, held a hearing Thursday to vet a crypto bill, the Senate Banking Committee, which oversees the SEC, held a simultaneous hearing for members to question Mr. Gensler.
The crypto bill proposed by leaders of the agriculture group last month would specifically designate bitcoin and ether as digital commodities rather than securities. Under current law, such assets have no federal regulator. The bill would grant the CFTC, which oversees derivatives markets, authority to regulate digital commodities.
https://www.wsj.com/articles/ethers-new-staking-model-could-draw-sec-attention-11663266224
Disclaimer: https://tastingtraffic.net (Decentralized SOCIAL Network) and/or its owners [http://tastingtraffic.com] are not affiliates of this provider or referenced image used. This is NOT an endorsement OR Sponsored (Paid) Promotion/Reshare.
#INTERNATIONAL_TECH_NEWS #THE_MERGE #DARK_COMPANIES #money_laundering #FINEST #Howey_test #return #work #third #illegal #parties #DIRTY_MONEY #ether #Staking #SEC #attention #software_update #Securities #exchange #Commission #cryptocurrencies #intermediaries #holders #stake #test #courts #determine #asset #Security
Brazilian Securities Regulator CVM Might Create a Supervision Unit to Deal With Crypto Markets
https://news.bitcoin.com/brazilian-securities-regulator-cvm-might-create-a-supervision-unit-to-deal-with-crypto-markets/
#JoaoPedroNascimento #MercadoBitcoin #Regulation #Securities #Brazilian #Congress #Brazil #cvm
#JoaoPedroNascimento #mercadobitcoin #regulation #Securities #Brazilian #congress #brazil #cvm
Prosecutors argue 'insider trading' claim in the OpenSea case is accurate
https://cointelegraph.com/news/prosecutors-argue-insider-trading-claim-in-the-opensea-case-is-accurate
#NathanielChastain #cryptoregulation #cryptocurrencies #insidertrading #prosecutors #securities #cryptolaws #OpenSea #charges #nfts #sec #law #US
#NathanielChastain #Cryptoregulation #cryptocurrencies #insidertrading #prosecutors #Securities #cryptolaws #Opensea #Charges #NFTs #sec #law #us
Brazilian Securities and Exchange Commission CVM Defines Rules to Classify Cryptocurrency Assets as Securities
https://news.bitcoin.com/brazilian-securities-and-exchange-commission-cvm-defines-rules-to-classify-cryptocurrency-assets-as-securities/
#BrazilianSecuritiesandExchangeCommission #tokenization #Regulation #Securities #Brazil #Crypto #cvm
#BrazilianSecuritiesandExchangeCommission #tokenization #regulation #Securities #brazil #crypto #cvm
XRP Price Could Get A 23% Boost From This Bullish Formation Breakout
https://www.newsbtc.com/news/xrp-price-could-get-a-23-boost-from-this-bullish-formation-breakout/
#Cryptocurrencynews #securities #bitcoin #btcusd #ethusd #Ripple #btc #sec #xrp
#Cryptocurrencynews #Securities #bitcoin #btcusd #ethusd #ripple #btc #sec #xrp
Kim Kardashian pays SEC $1.26 million to settle EthereumMax charge
https://cointelegraph.com/news/kim-kardashian-pays-sec-1-26-million-to-settle-ethereummax-charge
#KimKardashian #EthereumMax #securities. #SEC
#kimkardashian #EthereumMax #Securities #sec
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
https://news.bitcoin.com/more-than-a-half-dozen-us-securities-regulators-file-actions-against-crypto-lender-nexo/
#unregisteredsecuritiesbrokers #unregisteredsecurities #SecuritiesRegulators #NewYorkâsMartinAct #Cryptocurrencies #CeaseandDesist #CryptoLenders #southcarolina #LetitiaJames #Nexoproducts #Regulation #blockfisec #california #Regulators #Securities #Washington #Kentucky #Maryland #Nexoearn
#unregisteredsecuritiesbrokers #UnregisteredSecurities #SecuritiesRegulators #newyork #cryptocurrencies #CeaseandDesist #CryptoLenders #southcarolina #LetitiaJames #Nexoproducts #regulation #blockfisec #california #Regulators #Securities #washington #kentucky #maryland #Nexoearn
Moscow Exchange Suggests Issuing Crypto Receipts for Those Afraid of Blockchain
https://news.bitcoin.com/moscow-exchange-suggests-issuing-crypto-receipts-for-those-afraid-of-blockchain/
#Cryptocurrencies #cryptoexchange #Cryptocurrency #moscowexchange #DigitalAssets #Legislation #Blockchain #Securities #Exchanges #equities #Exchange #receipts #russian #Crypto #Russia #bill #DFAs #moex
#cryptocurrencies #cryptoexchange #cryptocurrency #MoscowExchange #DigitalAssets #Legislation #blockchain #Securities #exchanges #equities #exchange #receipts #russian #crypto #russia #bill #DFAs #MOEX
XRP Sluggish In Last 7 Days As Ripple Vs. SEC Case Drags On
https://www.newsbtc.com/news/xrp-sluggish-in-last-7-days/
#Cryptocurrencynews #RippleVSSEC #securities #crypto #Ripple #sec #xrp
#Cryptocurrencynews #ripplevssec #Securities #crypto #ripple #sec #xrp
Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require
https://news.bitcoin.com/crypto-ads-in-thailand-must-feature-clear-investment-warnings-new-regulations-require/
#Cryptocurrencies #cryptocompanies #advertisements #Cryptocurrency #Advertising #Regulations #Regulation #Securities #tightening #regulator #thailand #watchdog #Crypto #Zipmex #fines #rules #Fine #thai #Ads #SEC
#cryptocurrencies #cryptocompanies #advertisements #cryptocurrency #advertising #Regulations #regulation #Securities #tightening #regulator #thailand #watchdog #crypto #Zipmex #Fines #rules #fine #thai #ads #sec
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
https://news.bitcoin.com/ukrainian-police-bust-crypto-call-centers-defrauding-investors-across-europe/
#Bankinginstitutions #Cryptocurrencies #Cryptocurrency #nationalpolice #cryptotrading #commodities #Cryptotheft #fraudsters #Securities #bankcards #ukrainian #Exchange #scammers #Ukraine #Crypto #Police #banks #Fraud #Scams #News #gold #Scam #OIL #SBU
#Bankinginstitutions #cryptocurrencies #cryptocurrency #nationalpolice #cryptotrading #Commodities #cryptotheft #fraudsters #Securities #bankcards #ukrainian #exchange #scammers #Ukraine #crypto #police #banks #fraud #scams #news #Gold #scam #oil #SBU
Latvian Extradited to US for Wire Fraud Involving Crypto Investments
https://news.bitcoin.com/latvian-extradited-to-us-for-wire-fraud-involving-crypto-investments/
#cryptoinvestments #Cryptocurrencies #Cryptocurrency #CryptoFraud #extradition #Investments #IvarsAuzins #Securities #fraudster #Investors #entities #Latvian #Crypto #Latvia #News #ICOs
#cryptoinvestments #cryptocurrencies #cryptocurrency #CryptoFraud #extradition #investments #IvarsAuzins #Securities #fraudster #investors #entities #Latvian #crypto #latvia #news #ICOs