Por: MarketWatch Business March 06, 2023
Between October 2018 and September 2022, BKCoin raised around $100 million from at least 55 investors to invest in crypto, but the firm and Kang allegedly used the money for personal use and Ponzi-like payments, the SEC said in a news release. A Ponzi scheme is a type of fraud that pays profits to earlier investors with funds raised from newer investors. “As we allege, investors entrusted their money to the defendants to trade in crypto... + full article
CNBC USA Tech February 17, 2023
Paul Pierce #34 of the Boston Celtics celebrates after a play against the Los Angeles Lakers in the fourth quarter during Game Five of the 2010 NBA Finals on June 13, 2010 at TD Garden in Boston, Massachusetts.Elsa Getty ImagesNBA Hall of Famer Paul Pierce, who won a... + más
SEC fines former Boston Celtics star Paul Pierce for crypto push | Fox Business
Former Celtics Star Paul Pierce Will Pay $1.4 Settlement For Promoting EthereumMax Crypto On Twitter | Forbes
CNBC USA Tech February 15, 2023
In this articleU.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler, testifies before the Senate Banking, Housing and Urban Affairs Committee during an oversight hearing on Capitol Hill in Washington, September 15, 2022.Evelyn Hockstein ReutersSecurities and... + más
The U.S. Crypto Crackdown Could Reshape the Industry | Time
SEC chair riles Wall Street, Republicans — even some Democrats | Politico
CNBC USA Tech February 10, 2023
Kraken is one of the world's largest crypto exchanges.Tiffany Hagler-Geard Bloomberg via Getty ImagesCrypto exchange Kraken will shutter its U.S. cryptocurrency staking operation and pay a $30 million fine to settle an enforcement action alleging it sold unregistered... + más
Coinbase shares fall as SEC takes crypto staking action against Kraken | CNBC
What investors need to know about ‘staking,’ the passive income opportunity at the center of crypto’s latest regulation scare | CNBC
NBC News USA Business January 13, 2023
The Securities and Exchange Commission on Thursday charged crypto firms Genesis and Gemini with allegedly selling unregistered securities in connection with a high-yield product offered to depositors. Gemini, a crypto exchange, and Genesis, a crypto lender, partnered in February... + más
Crypto firms Genesis and Gemini charged by SEC with selling unregistered securities | CNBC
S.E.C. Charges Crypto Companies With Offering Unregistered Securities | The New York Times
CNBC USA Tech January 13, 2023
In this articlewatch nowVIDEO2:5702:57SEC charges two crypto funds for unregistered offer, sale of securitiesThe Securities and Exchange Commission on Thursday crypto firms with allegedly selling unregistered securities in connection with a high-yield product offered to... + más
SEC charges crypto firms Genesis and Gemini with selling unregistered securities | NBC News
Time USA Business December 13, 2022
The feds dropped the hammer on FTX founder Sam Bankman-Fried, as part of an eight-count indictment that includes wire fraud, securities fraud, and money laundering. Then, more hammer-strokes fell. The Securities and Exchange Commission (SEC), which regulates financial markets,... + más
Can Your Financial Advisor Give Advice On Crypto? | Forbes
Skip the ‘Reckoning’ If You Want Republicans to Move on From Trump | The Daily Beast
Forbes USA Business October 07, 2022
Whether up or down, cryptocurrency garners lots of attention: 94% of financial advisors fielded client questions about cryptocurrency in 2021, according to a from Bitwise and ETF Trends. The same survey reports that 47% of advisors hold crypto assets in their personal... + más
Changing Financial Advisors: When You Know It’s Time And How To Make The Switch | Forbes
Crypto CEOs are leaving their jobs. Here's why | MarketWatch
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