SEC Sues Elon Musk for Securities Fraud in Twitter Deal
KeyTakeaways:SEC accuses Elon Musk of securities fraud over delayed disclosure of Twitter inventory purchases.The lawsuit seeks monetary penalties, together with ...
Tag: securities
Investors Sue Entities Behind HAWK Memecoin, Alleging Unregistered Securities Offering
Traders have filed a lawsuit in opposition to the creators and promoters of the Hawk Tuah (HAWK) memecoin, alleging that ...
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Alternate Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to ...
SEC Sues Touzi Capital Over $115 Million Securities Fraud
The US Securities and Trade Fee (SEC) has filed a lawsuit in opposition to Touzi Capital LLC, a crypto mining ...
Securities and Exchange Commission (SEC) Seeks to Dismiss Three of Crypto Exchange Kraken’s Defenses in U.S. Lawsuit
The SEC sued Kraken in November 2023 for working a platform as an unregistered securities change, dealer, supplier and clearing ...
Wall Street Financial Services Firm Lazard Plans to Create Tokenized Funds with Bitfinex Securities
The tokenized funds might be arrange and issued beneath Kazakhstan's monetary companies legislation, beneath regulatory oversight of Astana Monetary Providers ...
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
The U.S. Securities and Trade Fee (SEC) has charged Cumberland DRW LLC, a Chicago-based agency, for working as an unregistered ...
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 subsequent section of their ...
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 ...
Kraken Argues Cryptos Are Not “Illegal Securities”: Seeks Jury Trial against SEC Lawsuit
Kraken, which is going through a number of allegations introduced by the Securities and Change Fee (SEC), is now searching ...
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