On Thursday, the Securities and Exchange Commission (SEC) announced it had charged 17 people for their roles in a $300 million crypto asset Ponzi scheme targeting the Latino community across the Unite...
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A group of Senate Republicans introduced legislation this week that seeks to halt any efforts by the federal government to create a central bank digital currency (CBDC). The CBDC Anti-Surveillance ...
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A group of Republican lawmakers are seeking answers from Treasury Secretary Janet Yellen on the Financial Stability Oversight Council (FSOC) efforts related to the spot market for digital assets. ...
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The Securities and Exchange Commission (SEC) brought charges against a Florida-based firm for violations related to crypto assets. The SEC alleges that TradeStation Crypto, Inc., based in Plantatio...
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The Securities and Exchange Commission (SEC) charged an individual and his company with fraud for his crypto trading course. The individual, Brian Sewell, and his company, Rockwell Capital Managem...
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A bipartisan group of Congressional lawmakers introduced a resolution last week that seeks to to overturn the U.S. Securities and Exchange Commission’s (SEC) Staff Accounting Bulletin (SAB) 121 rule...
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On Monday, the Securities and Exchange Commission (SEC) announced charges against the founder and a promoter of HyperFund for their part in what the agency termed a $1.7 billion “crypto asset pyrami...
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U.S. Rep. Maxine Waters (D-CA) voiced her concern about five trademark applications by Meta Platform related to digital assets services and blockchain technology. Waters, the ranking member on the ...
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According to the Security and Exchange Commission, cryptocurrency-related enforcements rose by more than half in 2023. Of the 46 enforcement actions brought against digital-asset market participan...
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The CEO of an investment management firm was sentenced to prison for fraudulently misappropriating profitable trades to himself, at the expense of investors, according to the U.S. Department of Justic...
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