Tag: Regulation

Buy, Sell, Trade Bitcoin with Credit Card & 100+ Cryptocurrencies @ BEST rates from multiple sources, Wallet-to-Wallet, Non-Custodial!

Today in Crypto: HashKey to Start Offering Crypto Trading to Retail Clients in Hong Kong, ARK Invest & 21Shares Apply for Futures ETFs, Prime Trust Lost $8 million of Client & Treasury Funds in a TerraUSD Investment

August 25, 2023

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________… Read More: Today in Crypto: HashKey to Start Offering Crypto Trading to Retail Clients in Hong Kong, ARK Invest & 21Shares Apply for Futures ETFs, Prime Trust Lost $8 million of Client &…
Read more

BRICS States Should Tackle AI Risks Together, Xi Jinping Says

August 25, 2023

BRICS nations should address the risks related to artificial intelligence (AI), Chinese President Xi Jinping said during the group’s summit in South Africa. China’s leader is also convinced that the members of the economic bloc must work to standardize the technology. BRICS Should Strive for AI Standardization, Chinese President Suggests BRICS members should resist the…
Read more

SEC Charges Former US Correctional Officer With Fraudulent Crypto Token Sale

August 25, 2023

The U.S. Securities and Exchange Commission said on Aug. 23 that it had charged a former New Jersey correctional officer “with fraudulently raising funds through the unregistered offering of the blazar token.” The Commission said the correctional officer’s scam was primarily targeted at law enforcement agents and first responders. Replacing the State Pension System With…
Read more

Today in Crypto: Sinapore’s Banking Giant DBS Unveils Its Metaverse Concept, UK Explores ‘Best Way’ to Ban Cold Calling for All Financial Products Including Crypto, SBF’s Layers Can ‘Make Unlimited Advantage of Visitation Hours’

August 24, 2023

Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________… Read More: Today in Crypto: Sinapore’s Banking Giant DBS Unveils Its Metaverse Concept, UK Explores ‘Best Way’ to Ban Cold Calling for All Financial Products Including Crypto, SBF’s Layers Can ‘Make Unlimited Advantage…
Read more

Crypto entrepreneur faces potential prosecution in Israel related to $290M scam: Report

August 24, 2023

The police force of Israel reportedly recommended to prosecutors that Moshe Hogeg be charged with fraud, theft, money laundering and sex crimes. Police in Israel have reportedly accused entrepreneur Moshe Hogeg of defrauding users out of roughly $290 million through scams involving crypto projects. According to an Aug. 23 report from The Times of Israel,…
Read more

Sam Bankman-Fried can meet with lawyers outside of jail with 48 hours’ notice, says judge

August 23, 2023

Judge Lewis Kaplan said the order was in line with the U.S. government’s Aug. 18 proposal for the former FTX CEO to access discovery materials. A federal judge is allowing former FTX CEO Sam Bankman-Fried, or SBF, access to his legal team outside of jail, provided he gives sufficient notice. In an Aug. 23 order…
Read more

OpenSea manager accused of insider trading sentenced to 3 months in prison, $50K fine

August 23, 2023

Nathaniel Chastain will reportedly have until Nov. 2 to surrender himself following his conviction for wire fraud and money laundering related to insider trading on OpenSea. A federal judge has sentenced former OpenSea product manager Nathaniel Chastain to three months in prison for wire fraud and money laundering related to insider trading on the platform.…
Read more

SEC Charges Crypto Investment Adviser for Publishing Misleading ‘Hypothetical Performance Projections’

August 23, 2023

The U.S. Securities and Exchange Commission (SEC) has charged Titan Global Capital Management for publishing misleading “hypothetical performance projections” regarding its crypto investment product. Titan Global is also accused of violating the marketing rule when it advertised hypothetical performance metrics without taking the required steps. Improper Use of Hedge Clauses The U.S. Securities and Exchange…
Read more

US Lawmaker Slams SEC’s ‘Reckless’ Rulemaking — Warns of ‘Lasting Economic Harm’

August 23, 2023

A U.S. lawmaker has slammed the Securities and Exchange Commission (SEC) and its chairman, Gary Gensler, for “pursuing a reckless, rushed rulemaking agenda with inadequate economic analysis and limited public input.” He warned that “the adverse consequences in one sector can bleed over into another, causing lasting economic harm.” Gary Gensler’s SEC Faces Backlash for…
Read more

US Court Hands 3-Year Jail Sentence to Man Accused of Conspiring to Defraud Crypto Holders

August 23, 2023

A U.S. court has sentenced a man accused of conspiring to defraud cryptocurrency owners to three years in prison. The court also ordered the man to pay $2,816,433 in restitution to 11 victims of his Subscriber Identity Module (SIM) swap fraud scheme. SIM Swap Fraud Scheme A United States district court has sentenced to 36…
Read more

Subscribe to Ƀitsell X

©  2026 Ƀitsell X. Built using WordPress and the Mesmerize Theme