SEC
Dos organizaciones de acreditación de asesores opinan sobre las Cripto
El Certified Financial Planner of Standards (CFP Board) y el Chartered Financial Analyst Institute (CFA Institute) advierten a los asesores que deben mirar antes de actuar.
DCG Reportedly Probed For Genesis Transfers
Barry Silbert’s Digital Currency Group (DCG) is reportedly being investigated by the U.S. Department of Justice’s (DOJ) Eastern District of New York and the U.S. Securities and Exchange Commission (SEC), according to Bloomberg. The entities are examining financial transfers between DCG and its Genesis unit. DCG is the parent company of CoinDesk. Pacific Street Managing Director Gareth Rhodes shares his analysis.
DCG Concerns Linger Amid Crypto Winter
Digital Currency Group (DCG) faces an investigation by the U.S. Department of Justice and SEC on the transfer of funds between DCG and its Genesis unit, according to a report from Bloomberg. DCG is the parent company of CoinDesk. Pacific Street Managing Director Gareth Rhodes weighs in. Plus, he discusses his opinion piece titled, "The Impact of Avraham Eisenberg’s Case on the Future of Crypto," focusing on whether "white hat" hacking could benefit DeFi protocols.
DOJ, SEC Reportedly Probe Crypto Conglomerate DCG; Jefferies Downgrades Marathon Digital
Officials with the U.S. Department of Justice's Eastern District of New York and the SEC are examining transfers between Digital Currency Group (DCG) and the conglomerate's Genesis subsidiary, according to Bloomberg. DCG is the parent company of CoinDesk. Plus, Jefferies downgraded its rating for bitcoin miner Marathon Digital Holdings (MARA) from "buy" to "hold" due to construction delays.
US Authorities Examining Transfers Between DCG, Genesis: Bloomberg
Officials with the U.S. Department of Justice's Eastern District of New York (EDNY) and the U.S. Securities and Exchange Commission are examining transfers between Digital Currency Group (DCG) and the conglomerate's Genesis subsidiary, according to a report from Bloomberg. Bernstein's Managing Director of Global Digital Assets, Gautam Chhugani, discusses the latest developments. DCG is the parent company of CoinDesk.
El conglomerado de Cripto DCG está siendo investigado por el Departamento de Justicia y la SEC, según un informe.
Las investigaciones, que parecen estar en una etapa inicial, se centran en las transferencias financieras entre DCG y su unidad Genesis, según el informe de Bloomberg.
SEC Reportedly Probing FTX Investors’ Due Diligence
The U.S. Securities and Exchange Commission (SEC) is examining whether investors in FTX correctly followed due diligence procedures, according to Reuters. "The Hash" hosts discuss the latest in crypto regulation and the potential impact on FTX's bankruptcy process.
Ripple v. SEC: Decision Soon?
Ripple exec expects SEC ruling in first half of 2023. That story and other news shaping the cryptocurrency world in this episode of "The Daily Forkast."
La SEC investiga la diligencia debida de los inversores de FTX: Reuters
El regulador de valores está investigando si los financieros hicieron su tarea antes de invertir en un intercambio de Cripto que desde entonces ha sido acusado de gobernanza descuidada.
La SEC persigue una estafa de 45 millones de dólares basada en Tecnología blockchain falsa
La agencia de valores de Estados Unidos está persiguiendo a las personas que están detrás de lo que dice fue un fraude masivo que robó a decenas de miles de inversores.
