Tag: Charges

US prices 3 firms, 15 folks with cryptocurrency fraud By Reuters

By Nate Raymond BOSTON (Reuters) -Three cryptocurrency firms and 15 folks have been charged with participating in widespread fraud and market manipulation following an investigation through which the FBI for the primary...

US SEC expenses Mango Markets with providing unregistered crypto token By Reuters

(Reuters) - The U.S. Securities and Change Fee on Friday charged cryptocurrency buying and selling platform Mango Markets with unregistered gross sales of its digital asset token, which the regulator recognized as...

Mango DAO, Blockworks Basis settle SEC expenses for $700K, comply with delist MNGO

The US Securities and Alternate Fee (SEC) settled expenses towards Mango Markets’ decentralized autonomous group (DAO) and the Blockworks Basis on Sept. 27.The watchdog had accused each entities of promoting unregistered securities...

SEC Costs Defi Platform Rari Capital and Founders

The U.S. Securities and Alternate Fee (SEC) has introduced prices in opposition to decentralized finance (defi) platform Rari Capital and its co-founders for deceptive traders and working as unregistered brokers. The settlement entails...

EU regulators to hunt suggestions on Google’s compliance proposals to avert prices By Reuters

By Foo Yun Chee BRUSSELS (Reuters) - European Union antitrust regulators will search suggestions subsequent week on Google's proposals to adjust to tech guidelines geared toward selling truthful competitors, folks with direct...

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