Us Securities And Exchange Commission

Binance's proposed $1 billion (roughly Rs. 8,250 crore) acquisition of bankrupt cryptocurrency lender Voyager Digital has been opposed by the US Securities and Exchange Commission (SEC), according to bankruptcy court filings. The regulator said the purchase agreement lacks details on the crypto exchange's ability to close the deal, asking for more ...

FTX lawyers will fight a demand from Bahamian authorities seeking access to the company's internal records. Liquidators of FTX's Bahamian business are set to ask a UK court for access to the Slack, Google and Amazon Web Services accounts and data of FTX's US unit.

Sam Bankman-Fried was charged with defrauding customers out of billions of dollars, by the US Securities and Exchange Commission on Tuesday. SEC Chair Gary Gensler said the agency has alleged that Bankman-Fried built a "house of cards on a foundation of deception" and told investors that FTX was one of the safest buildings in crypto.

The US Federal Trade Commission (FTC) has opened investigations into several cryptocurrency firms over "possible misconduct" related to digital assets. The US regulator's investigation is linked to misleading advertising according to a report.

FTX investors and trading firms who worked closely with the bankrupt crypto exchange have been asked by US authorities to hand over details on the company. The authorities are also asking for details of key figures at FTX, including Sam Bankman-Fried and Caroline Ellison. Meanwhile, the US Department of Justice's bankruptcy watchdog has called for ...

Crypto exchange FTX filed US bankruptcy proceedings on Friday and Sam Bankman-Fried stepped down as CEO, after a rapid liquidity crisis at the cryptocurrency group that has prompted intervention from regulators around the world. The distressed crypto trading platform had been struggling to raise billions in funds to stave off collapse after trader...

Three Arrows Capital is facing probes by the US Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). The agencies are investigating whether 3AC violated certain rules around investor conduct.

Yuga Labs, creators of Bored Ape Yacht Club NFTs, is facing a probe by the US Securities and Exchange Commission into whether sales of some of its offerings violate federal law.

Kim Kardashian has agreed to pay $1.26 million (nearly Rs. 10 crore) to settle Securities and Exchange Commission charges that she promoted a cryptocurrency on Instagram without disclosing that she’d been paid $250,000 (nearly Rs. 2 crore) to do so. The SEC said Monday that the reality TV star and entrepreneur has agreed to cooperate with its ong...

Oracle's employees at its India unit used an excessive discount scheme linked to a transaction with a transportation company owned by the ministry of railways, US Securities and Exchange Commission (SEC) said.

Tesla on Wednesday announced that it had appointed Airbnb Co-Founder Joseph Gebbia to the company's board, weeks after the departure of Oracle Co-Founder Larry Ellison in August. The move comes after a shareholder body criticised the company over a lack of independent board members, and complained to the US Securities and Exchange Commission (SEC) ...

Elon Musk's lawyers urged a federal appeals court to throw out a provision in his 2018 consent decree with the US Securities and Exchange Commission (SEC) requiring a Tesla Inc lawyer to vet some of his posts on Twitter.

Elon Musk has moved a US federal appeals court asking it to remove a provision that was part of a consent decree with the US Securities and Exchange Commission (SEC), stating that the requirement inhibited and chilled his right to free speech on a broad range of topics. The Tesla CEO agreed in 2018 to let a Tesla lawyer screen tweets that might con...

Oracle will pay about $23 million (nearly Rs. 190 crore) to resolve charges that its units in Turkey, the United Arab Emirates and India used slush funds to bribe foreign officials in order to win business, the US Securities and Exchange Commission said on Tuesday. The case covered alleged wrongdoing from 2014 to 2019.

Cryptocurrency exchange Kraken has no plans to delist tokens the U.S. Securities and Exchange Commission has labeled as securities, or to register with the agency as a market intermediary, said incoming chief executive officer Dave Ripley on Thursday.

Binance's proposed $1 billion (roughly Rs. 8,250 crore) acquisition of bankrupt cryptocurrency lender Voyager Digital has been opposed by the US Securities and Exchange Commission (SEC), according to bankruptcy court filings. The regulator said the purchase agreement lacks details on the crypto exchange's ability to close the deal, asking for more ...

FTX lawyers will fight a demand from Bahamian authorities seeking access to the company's internal records. Liquidators of FTX's Bahamian business are set to ask a UK court for access to the Slack, Google and Amazon Web Services accounts and data of FTX's US unit.

Sam Bankman-Fried was charged with defrauding customers out of billions of dollars, by the US Securities and Exchange Commission on Tuesday. SEC Chair Gary Gensler said the agency has alleged that Bankman-Fried built a "house of cards on a foundation of deception" and told investors that FTX was one of the safest buildings in crypto.

The US Federal Trade Commission (FTC) has opened investigations into several cryptocurrency firms over "possible misconduct" related to digital assets. The US regulator's investigation is linked to misleading advertising according to a report.

FTX investors and trading firms who worked closely with the bankrupt crypto exchange have been asked by US authorities to hand over details on the company. The authorities are also asking for details of key figures at FTX, including Sam Bankman-Fried and Caroline Ellison. Meanwhile, the US Department of Justice's bankruptcy watchdog has called for ...

Crypto exchange FTX filed US bankruptcy proceedings on Friday and Sam Bankman-Fried stepped down as CEO, after a rapid liquidity crisis at the cryptocurrency group that has prompted intervention from regulators around the world. The distressed crypto trading platform had been struggling to raise billions in funds to stave off collapse after trader...

Three Arrows Capital is facing probes by the US Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). The agencies are investigating whether 3AC violated certain rules around investor conduct.

Yuga Labs, creators of Bored Ape Yacht Club NFTs, is facing a probe by the US Securities and Exchange Commission into whether sales of some of its offerings violate federal law.

Kim Kardashian has agreed to pay $1.26 million (nearly Rs. 10 crore) to settle Securities and Exchange Commission charges that she promoted a cryptocurrency on Instagram without disclosing that she’d been paid $250,000 (nearly Rs. 2 crore) to do so. The SEC said Monday that the reality TV star and entrepreneur has agreed to cooperate with its ong...

Oracle's employees at its India unit used an excessive discount scheme linked to a transaction with a transportation company owned by the ministry of railways, US Securities and Exchange Commission (SEC) said.

Tesla on Wednesday announced that it had appointed Airbnb Co-Founder Joseph Gebbia to the company's board, weeks after the departure of Oracle Co-Founder Larry Ellison in August. The move comes after a shareholder body criticised the company over a lack of independent board members, and complained to the US Securities and Exchange Commission (SEC) ...

Elon Musk's lawyers urged a federal appeals court to throw out a provision in his 2018 consent decree with the US Securities and Exchange Commission (SEC) requiring a Tesla Inc lawyer to vet some of his posts on Twitter.

Elon Musk has moved a US federal appeals court asking it to remove a provision that was part of a consent decree with the US Securities and Exchange Commission (SEC), stating that the requirement inhibited and chilled his right to free speech on a broad range of topics. The Tesla CEO agreed in 2018 to let a Tesla lawyer screen tweets that might con...

Oracle will pay about $23 million (nearly Rs. 190 crore) to resolve charges that its units in Turkey, the United Arab Emirates and India used slush funds to bribe foreign officials in order to win business, the US Securities and Exchange Commission said on Tuesday. The case covered alleged wrongdoing from 2014 to 2019.

Cryptocurrency exchange Kraken has no plans to delist tokens the U.S. Securities and Exchange Commission has labeled as securities, or to register with the agency as a market intermediary, said incoming chief executive officer Dave Ripley on Thursday.