TipMeACoffee

#securities
ziyan74
@ziyan74 in Status·2 years ago

The U.S. #Securities and Exchange #Commission (SEC) has filed a lawsuit against a Utah-based digital asset project that allegedly defrauded $18 million from investors

ziyan74
@ziyan74 in Status·2 years ago

With the U.S. #Securities and #Exchange Commission (SEC) currently ramping up enforcement actions against multiple ‘crypto’ projects, speculation is high that Heart feels his neck may be next on the chopping block.

mahmud552
@mahmud552 in Status·2 years ago

Front-running in #securities is often associated with insider #trading, which is illegal.

ziyan74
@ziyan74 in Status·2 years ago

agencies such as the #Securities and Exchange #Commission (SEC), which has reportedly acted frostily towards crypto firms behind closed doors.

tamimhawlader234
@tamimhawlader234 in Status·2 years ago

Known for being the first token #distributed through the first-ever U.S. #Securities and Exchange 

mahmud552
@mahmud552 in Status·2 years ago

United States #Securities and Exchange Commission Chair Gary Gensler has #thrown his support behind U.S.

hama990
@hama990 in Status·2 years ago

#received a Wells Notice from the #U.S. #Securities and Exchange 

mahmud552
@mahmud552 in Status·2 years ago

based customers #without first obtaining a derivatives license. Additionally, the US #Securities and Exchange Commission served Coinbase with a Wells notice on March 22.

mahmud552
@mahmud552 in Status·2 years ago

Wendy spends a lot of her time #slamming the hawkish behavior of the United States #Securities and Exchange Commission and other villains in the crypto space. 

ziyan74
@ziyan74 in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

mahmud552
@mahmud552 in Status·2 years ago

In addition to the DOJ, the U.S. #Securities Exchange Commission argued in a March 15 motion that #Voyager’s bankruptcy plan would give rise to fraud, theft or tax avoidance.

ziyan74
@ziyan74 in Status·2 years ago

agencies such as the #Securities and Exchange #Commission (SEC), which has reportedly acted frostily towards crypto firms behind closed doors.

ziyan74
@ziyan74 in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

viyanh
@viyanh in Status·2 years ago

agencies such as the #Securities and Exchange #Commission (SEC), which has reportedly acted frostily towards crypto firms behind closed doors.

mahmud552
@mahmud552 in Status·2 years ago

In July 2022, he #pleaded guilty to one count of #securities fraud for his role in the “fraud scheme.”

ziyan74
@ziyan74 in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

mahmud552
@mahmud552 in Status·2 years ago

Dwpbank intends to incorporate more #cryptocurrencies, digital assets, and tokenized #securities in the future. MLP Banking, the first Dwpbank affiliate to join wpNex, has already completed a transaction.

ziyan74
@ziyan74 in Status·2 years ago

agencies such as the #Securities and Exchange #Commission (SEC), which has reportedly acted frostily towards crypto firms behind closed doors.

zihadi
@zihadi in Status·2 years ago

#Crypto exchange Coinbase received a Wells notice from the United States #Securities and Exchange Commission (SEC) suggesting an upcoming enforcement action.

 
 

mahmud552
@mahmud552 in Status·2 years ago

#Crypto exchange Coinbase received a Wells notice from the United States #Securities and Exchange Commission (SEC) suggesting an upcoming enforcement action.

mehedi
@mehedi in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

 
 

sabuss
@sabuss in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

sabuss
@sabuss in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

ziyan74
@ziyan74 in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

 
 

foysal
@foysal in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

 
 

farhan287
@farhan287 in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

mehedi
@mehedi in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

 
 

polimar001
@polimar001 in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

grigorios
@grigorios in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

mahmud552
@mahmud552 in Status·2 years ago

With #Coinbase seemingly on the verge of a court battle with the #Securities and Exchange Commission (SEC)

sabuss
@sabuss in Status·2 years ago

ago

#Coinbase jumps nearly 24% after federal #securities suit dismissed.

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ziyan74
@ziyan74 in Status·2 years ago

The U.S. #Securities and Exchange #Commission (SEC) has filed a lawsuit against a Utah-based digital asset project that allegedly defrauded $18 million from investors

ziyan74
@ziyan74 in Status·2 years ago

agencies such as the #Securities and Exchange #Commission (SEC), which has reportedly acted frostily towards crypto firms behind closed doors.

tamimhawlader234
@tamimhawlader234 in Status·2 years ago

provide the public with full, fair, and truthful disclosure as required for a host of #crypto asset #securities, most notably for Luna and TerraUSD."

ziyan74
@ziyan74 in Status·2 years ago

The U.S. #Securities and Exchange #Commission (SEC) has filed a lawsuit against a Utah-based digital asset project that allegedly defrauded $18 million from investors

ziyan74
@ziyan74 in Status·2 years ago

With the U.S. #Securities and #Exchange Commission (SEC) currently ramping up enforcement actions against multiple ‘crypto’ projects, speculation is high that Heart feels his neck may be next on the chopping block.

ziyan74
@ziyan74 in Status·2 years ago

agencies such as the #Securities and Exchange #Commission (SEC), which has reportedly acted frostily towards crypto firms behind closed doors.

mahmud552
@mahmud552 in Status·2 years ago

 The #exchange claimed that none of its listed assets were considered #securities under the regulator’s purview,

mahmud552
@mahmud552 in Status·2 years ago

#Crypto exchange Coinbase said it has received a Wells notice from the United States #Securities and Exchange Commission recommending the regulator take enforcement action.