SEC

The U.S. Securities and Exchange Commission is an independent agency of the United States federal government.

Source: en.wikipedia.org

SEC: Scammers Promised Investors Funds From Blockchain Worth ‘Trillions’

SEC: Scammers Promised Investors Funds From Blockchain Worth ‘Trillions’
SEC: Scammers Promised Investors Funds From Blockchain Worth ‘Trillions’
January 05, 2023  |  Security & Fraud

Federal authorities say scammers stole millions of dollars by promising investors access to a blockchain worth trillions. Get the Full Story Complete the form to...

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SEC and Texas Object to Binance.US Acquisition of Voyager Assets
SEC and Texas Object to Binance.US Acquisition of Voyager Assets
January 04, 2023  |  Cryptocurrency

Binance.US is facing regulatory hurdles amid its bid to acquire Voyager Digital’s assets. Get the Full Story Complete the form to unlock this article and...

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IRS Cultivating Ties With Crypto Companies to Combat Fraud 
IRS Cultivating Ties With Crypto Companies to Combat Fraud 
January 03, 2023  |  Cryptocurrency

The Internal Revenue Service (IRS) is reinforcing its efforts to combat fraud in the cryptocurrency sector. Get the Full Story Complete the form to unlock...

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FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
FTX Crypto Founder Bankman-Fried’s Plea Expected Next Week
December 28, 2022  |  Cryptocurrency

In the wake of news that his former friends and peers are cooperating with authorities, FTX crypto founder Sam Bankman-Fried is expected to enter a...

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Proposed Class-Action Suit Centers on Gemini Earn Products 
Proposed Class-Action Suit Centers on Gemini Earn Products 
December 28, 2022  |  Cryptocurrency

Gemini Trust Company is facing a proposed class-action suit involving its Gemini Earn products.  Get the Full Story Complete the form to unlock this article...

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More Back Doors Found in Bankman-Fried’s Black Box at FTX 
More Back Doors Found in Bankman-Fried’s Black Box at FTX 
December 28, 2022  |  Cryptocurrency

New SEC filings show that an eCommerce site riddled with errors was central to Sam Bankman-Fried’s alleged commingling of FTX assets.  Get the Full Story...

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FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
FTX Crypto Execs Plead Guilty, Flip on Founder, Look for Leniency
December 22, 2022  |  Cryptocurrency

Alameda Research CEO Caroline Ellison is cooperating with authorities in the FTX crypto case. Get the Full Story Complete the form to unlock this article...

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SEC to Crypto Investors: Be Wary of ‘Proof of Reserves’
SEC to Crypto Investors: Be Wary of ‘Proof of Reserves’
December 22, 2022  |  Cryptocurrency

Crypto investors might not be getting a complete picture from cryptocurrency company audits. Get the Full Story Complete the form to unlock this article and...

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FTX Founder Sam Bankman-Fried Agrees to Extradition to US
FTX Founder Sam Bankman-Fried Agrees to Extradition to US
December 19, 2022  |  Cryptocurrency

FTX founder Sam-Bankman Fried has reportedly agreed to be extradited to the United States.  Get the Full Story Complete the form to unlock this article...

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