Kazakh fintech Freedom Holding is being investigated by DOJ, SEC, documents show
Freedom Holding CEO Timur Turlov speaks during a press interview in Moscow, Russia, Oct. 10, 2019.Maxim Shemetov | ReutersFreedom Holding, ...
Tag: SEC
SEC sues to force Elon Musk to testify in Twitter probe
The U.S. Securities and Exchange Commission sued Elon Musk on Thursday in an effort to compel the billionaire to testify ...
Bill Ackman’s ‘SPARC’ gets OK from the SEC and he’s ready for a deal: ‘please call me’
Bill Ackman, Pershing Square Capital Management CEO, speaking at the Delivering Alpha conference in NYC on Sept. 28th, 2023.Adam Jeffery ...
US SEC charges 12 firms with record keeping failures
NEW YORK: The US securities regulator on Friday said it had fined 12 companies, including brokers, investment advisers and credit ...
SEC Dashes Hopes As It Delays These Two Ethereum ETFs Despite Unique Approach | Bitcoinist.com
In a recent development, the US Securities and Exchange Commission (SEC) has further dampened the mood in the crypto community ...
Vitalik Buterin, the man behind ethereum, talks crypto and the U.S. crackdown
Ethereum co-founder Vitalik Buterin in Prague, where he finds refuge with like-minded programmers looking to change the world through cryptography-powered ...
Binance, U.S. Affiliate, Changpeng ‘CZ’ Zhao File to Dismiss SEC Lawsuit
"Indeed, since 2019, Congress has considered more than a dozen proposals that would provide a coherent and workable framework for ...
The Inanity of the SEC ‘Stoner Cat’ Action
The Inanity of the SEC 'Stoner Cat' Action
Ripple says it will fight the SEC lawsuit ‘all the way through’
In 2020, the U.S. SEC accused Ripple and its co-founders of breaching securities laws by selling its native cryptocurrency XRP ...
SEC Counters Ripple in Effort to Appeal Groundbreaking XRP Ruling
Judge Torres ruled in July that Ripple violated federal securities law in how it sold XRP to institutional investors, but ...
