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Blockchain
June 23, 2021
New Treasury Department Undersecretary Nominee to Bring Crypto in Line with AML
President Biden’s nominee for the Treasury Department’s terrorism and financial intelligence arm, Brian Nelson, vows to create the necessary crypto regulations to meet AML goals if confirmed. Regulating AML and Crypto Is Nelson’s Main Objective After the US Securities and Exchanges Commission (SEC) recused itself of regulating cryptocurrencies, or at least stated that it would not be looking too […]
Business
June 16, 2021
Regulators and Prosecutors Raise Charges for Insider Trading
The US Attorney’s Office in San Francisco charged a group of 6 people Tuesday with trading on inside information to earn a combined $1.7 million, Wall Street Journal reported. Infinera Quarterly Earnings Tips Authorities charged 3 of the men in federal criminal court for their involvement in the sharing of unlawful stock tips that allowed […]
Blockchain
June 14, 2021
SEC Agenda Features No Cryptocurrency Exchange Regulation
Fans of cryptocurrencies were left empty-handed after the Securities and Exchange Commission (SEC) released its spring and summer agenda last week, in which the topic of crypto regulation was non-existent. Gensler Comments Raised Expectations Expectations that the top US regulator will finally address the need for regulation of cryptocurrencies and raise the level of investor […]
Business
June 10, 2021
SEC Chair Warns Markets Change in Trading Rules Is Coming
Equity trading in the US is likely to undergo a major overhaul after a regulatory call for a broad review of stock trading rules is questioning legal mandates related to brokers, an article in Bloomberg speculates. Payments for Order Flow Staff at US Securities and Exchange Commission (SEC) was tasked to examine brokers’ requirements for […]
Blockchain
April 19, 2021
Ripple Wins First Round against SEC, Outcome Still Uncertain
Uncertainty prevails in the SEC v. Ripple Las lawsuit even though Ripple has won a monumental first-round victory by obtaining access to the regulator’s internal communication. Ripple Prepares for Next Round of SEC Legal Saga When the United States Securities and Exchange Commission (SEC) went after Ripple Labs, it all seemed but lost for the issuer of $XRP. […]
Business
February 28, 2021
SEC Puts Trading in 15 Stocks on Hold for Fears of Speculation
Trading in 15 more stocks was suspended on Friday as SEC fears that social chatter and speculation are driving perilous market conditions. SEC Targets 15 Stocks Driven by Social Media Frenzy The Securities and Exchange Commission (SEC) has gone after stocks it has deemed too unpromising to merit the social media frenzy that has been […]
Business
January 17, 2021
Affinity Gaming Targets Merger with Gaming Industry Business
Another gaming industry merger is in the pipeline, a Friday filing with the US Securities and Exchange Commission (SEC) from the special purpose acquisition company (SPAC) Gaming & Hospitality Acquisition Corp revealed. Three-Way Merger According to the filing, the blank check company would seek to identify, acquire and develop a business within the gaming and […]
Business
September 29, 2020
JPMorgan Chase Settles Nearly $1B for Spoofing Allegations
JPMorgan Chase agreed to settle investigations into its trading practices by US authorities, as stipulated by three unnamed people with knowledge in the matter cited by Bloomberg. The investment bank accepted a record $920 million penalty for its manipulation tactics in trading metal futures and treasury securities. The Most Expensive Spoofing to Date Market manipulation […]
Blockchain
September 16, 2020
SEC and Unikrn Reach Settlement, Disable Trade of Tokens
The United States Securities and Exchange Commission (SEC) and Unikrn Inc, an esports betting company, settled a pending case over an unregistered Initial Coin Offering (ICO) carried out by Unikrn, SEC announced on Tuesday. According to SEC, the company has agreed to pay a $6.1 million penalty to the U.S. government, choosing to settle the […]
Business
August 22, 2020
Regulators Need Help to Understand Crypto, Says Rep. Emmer
Representative Tom Emmer has stated that Ripple is not a security and that it deserves regulatory clarity from SEC. In the meantime, Emmer is convinced that industry experts should continue to educate lawmakers on the good blockchain and crypto can bring on. Ripple Deserve Regulatory Clarity Says Rep. Tom Emmer Should the Securities and Exchange […]