US’s CFTC charges South African man in committing a bitcoin fraud over 23,000 Americans
South African Crypto fraud comes into light as CFTC takes charge. Picture Credits: Bitcoin.com The cryptocurrency ...
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Tag: SEC
SEC gets sued by Grayscale after rejecting its BTC Spot ETF
The SEC gets sued by Grayscale as it rejected the Bitcoin Trust's application to convert to ...
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EY reportedly fined $100 million following employees cheating on CPA ethics exam
EY reportedly fined $100 million following employees cheating on CPA ethics exam.Source: The Economic Times This ...
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SEC sends letter to crypto exchange, launching insider trading inquiry
Insider trading a concern for crypto. Picture Credits: Jason Zweig From a layman’s perspective, Insider Trading ...
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SEC expands investigation into Donald Trump’s Truth Social
Donald Trump Holds Rally At Iowa State Fairgrounds | Scott Olson/Getty Images News The public authority ...
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SEC’s motion to seal objections turned down by court
The Ripple and SEC lawsuit has been continuing at a fast pace. A while back, Ripple ...
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SEC investigates BNB token over its Initial Coin Offering in 2017
Binance Coin (BNB token) faces turmoil as SEC investigates it. The goal of this investigation is ...
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Musk’s Twitter stake purchase under scrutinization of U.S. SEC
The Securities and Exchange Commission of the United States has questioned the world's richest man about ...
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All digital assets are securities says Nigeria’s SEC
Nigeria's SEC has said all digital assets are securities in their new rulebook. This is their ...
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A fraud of $5 million, puts the trader behind the bars for 3.5 years
Crypto Crime is a deal that any investor would forgo. Crypto crimes have lately been on ...
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