SEC

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

Source: en.wikipedia.org

US Prosecutors Investigate Another Member of FTX Inner Circle 

US Prosecutors Investigate Another Member of FTX Inner Circle 
US Prosecutors Investigate Another Member of FTX Inner Circle 
January 06, 2023  |  Cryptocurrency

U.S. prosecutors are reportedly investigating a third member of Sam Bankman-Fried’s inner circle.  Get the Full Story Complete the form to unlock this article and...

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Coinbase $100M Fine Highlights Crypto Industry’s Gaps and US Regulatory Strengths
Coinbase $100M Fine Highlights Crypto Industry’s Gaps and US Regulatory Strengths
January 05, 2023  |  Cryptocurrency

 Recent regulatory action against U.S.-based Coinbase underscores that crypto is reaching a post-FTX inflection point. Get the Full Story Complete the form to unlock this...

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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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