SEC Sues Touzi Capital Over $115 Million Securities Fraud
The US Securities and Alternate Fee (SEC) has filed a lawsuit towards Touzi Capital LLC, a crypto mining firm, and ...
Tag: Securities
Liquidity.io to launch with over a Billion in LOIs in Alternative Investments after ARQ Securities receives its Digital Alternative Trading System (ATS) License
Whitefish, Montana, October twenty ninth, 2024, Chainwire ARQ Securities is happy to announce it has acquired its Digital Different Buying ...
UK believes trial to embrace digital securities can protect ‘market integrity’
The UK’s Monetary Conduct Authority (FCA) and the Financial institution of England have formally launched the following section of their ...
Two Users Sue OpenSea, Alleging NFTs Are Unregistered Securities
2Two customers have filed a class-action lawsuit towards the NFT market OpenSea, accusing the platform of promoting unregistered securities contracts. The ...
The SEC ‘regrets confusion’ it may have invited stating some tokens are securities
The US Securities and Change Fee (SEC) has filed an amended grievance in opposition to Binance within the District of ...
SEC Targets OpenSea: Are NFTs Collectibles or Securities?
Rebeca Moen Sep 01, 2024 13:11 The SEC points a Wells Discover to OpenSea, questioning the ...
SEC Issues Wells Notice to OpenSea, Alleging NFTs Are Securities
TLDR: OpenSea acquired a Wells discover from the SEC alleging NFTs on its platform are securities CEO Devin Finzer says ...
SEC Issues Wells Notice to OpenSea, Claims NFTs Are Securities
5OpenSea, a serious non-fungible token (NFT) market, has acquired a Wells discover from the U.S. Securities and Trade Fee (SEC). ...
Crypto Lending Platform Abra Settles SEC Charges Over ‘Unregistered Securities Sale’
The US Securities and Alternate Fee (SEC) has reached a settlement with crypto lending platform Abra following allegations that the ...
Ripple, Kraken Legal Chiefs Weigh in on Court Decision in SEC’s Crypto Securities Lawsuit
The chief authorized officers at Kraken and Ripple have weighed in on the Federal Court docket for the Northern District ...