SEC
Due organizzazioni di accreditamento dei consulenti dicono la loro sulle Cripto
Il Certified Financial Planner Board of Standards (CFP Board) e il Chartered Financial Analyst Institute (CFA Institute) raccomandano ai consulenti di prestare attenzione prima di fare un passo avanti.
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.
Il conglomerato Cripto DCG è sotto inchiesta da parte del Dipartimento di Giustizia e della SEC: rapporto
Secondo il rapporto di Bloomberg, le indagini, che sembrano essere in una fase iniziale, si concentrano sui trasferimenti finanziari tra DCG e la sua unità Genesis.
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 indaga sulla due diligence degli investitori FTX: Reuters
L'autorità di regolamentazione dei titoli sta valutando se i finanziatori abbiano fatto i compiti a dovere prima di investire in un exchange Cripto che è stato poi accusato di scarsa governance.
La SEC indaga su una truffa da 45 milioni di dollari basata sulla Tecnologie blockchain falsa
L'agenzia statunitense per la sicurezza finanziaria sta perseguendo gli autori di quella che definisce una frode su larga scala, che ha derubato decine di migliaia di investitori.
