SEC


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SEC Charges Terraform Labs, Do Kwon With Fraud; Former FTX Exec Reportedly Plans to Plead Guilty

The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Separately, Nishad Singh, the former director of engineering for collapsed crypto exchange FTX, is planning to plead guilty to fraud charges for his role in the alleged scheme, according to Bloomberg.

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Politiche

Ex-presidente da CFTC: SEC estava "absolutamente certa" em processar a Terraform Labs, Do Kwon

Timothy Massad, agora pesquisador da Escola de Governo Kennedy de Harvard, disse que os reguladores bancários dos EUA têm a capacidade agora de criar uma estrutura que poderia licenciar emissores de stablecoins.

Former CFTC Chairman Timothy Massad (CoinDesk TV screenshot)

Video

Jump Crypto Booked $1.28B in Profits as Terra's Ecosystem Crumbled: Sources

When U.S. regulators sued Do Kwon and Terraform Labs this week for the spectacular implosion of their UST stablecoin and related LUNA token, a huge question was left unanswered: who was the trading partner that booked $1.28 billion in profits as Terra’s $40 billion ecosystem crumbled? According to CoinDesk sources, it was Jump Crypto, a company whose parent has deep roots in conventional finance that’s become a giant in digital assets. “The Hash” panel discusses the latest developments after the SEC released a 55-page document detailing various charges of fraud against Do Kwon and Terraform Labs.

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Opinioni

Ordinais de Bitcoin podem elevar todo o ecossistema de Cripto

A chegada do Protocolo Ordinals, que permite a criação de NFTs de Bitcoin , coincidiu com um grande salto no preço do Bitcoin. Adicione isso à isenção da SEC do Bitcoin do rótulo de segurança, e vemos um quadro otimista do Bitcoin surgindo.

(Rachel Sun/CoinDesk)

Finanza

Os investidores da Coinbase se preparam para outro trimestre provavelmente decepcionante

Espera-se que a exchange de Cripto registre uma ligeira queda na receita trimestral em relação ao terceiro trimestre e uma queda de 61% na receita em 2022 em relação ao ano anterior.

(Robert Nickelsberg/Getty Images)

Finanza

Jump Cripto é uma empresa anônima que arrecadou US$ 1,28 bilhão com o ecossistema Terra de Do Kwon: fontes

Uma reclamação da SEC contra Do Kwon e Terraform Labs revelou que uma empresa de negociação não identificada ajudou Kwon a restaurar a indexação de US$ 1 do UST em 2021 em troca de tokens LUNA com desconto.

El presidente de Jump Crypto, Kanav Kariya. (Danny Nelson)

Politiche

SEC processa ex-astro da NBA Paul Pierce por promoções do EthereumMax

O membro do Hall da Fama pagará US$ 1,4 milhão em multas e restituição para resolver as acusações de que ele não divulgou pagamentos para promover o token.

Paul Pierce attends the 2022 Harold and Carole Pump Foundation Gala (Rodin Eckenroth/Getty Images)

Video

Former CFTC Chairman Massad: SEC 'Absolutely Right' on Suing Terraform Labs, Do Kwon

The U.S. Securities and Exchange Commission (SEC) sued Terraform Labs, the company behind the failed TerraUSD stablecoin, and its co-founder, Do Kwon. Former CFTC Chairman Timothy Massad reacts to the allegations, adding that the industry often complains about lack of regulatory clarity, but "you just need to have good lawyers that read the law."

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Video

Coinbase Chief Policy Officer on Staking Services Outlook

SEC Chair Gary Gensler is warning other platforms to "take note" of crypto exchange Kraken's move to halt its staking service in the U.S. and cough up a $30 million fine. This comes as Coinbase CEO Brian Armstrong tweeted that his exchange's staking services are not securities and "we will happily defend this in court if needed." Coinbase Chief Policy Officer Faryar Shirzad joins the conversation.

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Finanza

Binance considera romper laços com os EUA em face da repressão às Cripto : Bloomberg

A bolsa de Cripto foi investigada por uma série de reguladores e agências governamentais dos EUA.

(Danny Nelson/CoinDesk)