Securities
How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
The Justice Department could use the case as a model to police market manipulation for other assets. Regulators are watching.
Como os federais estão processando o esquema de uso de informações privilegiadas NFT como fraude eletrônica – e por que isso é importante
O Departamento de Justiça poderia usar o caso como modelo para policiar a manipulação do mercado de outros activos. Os reguladores estão observando.
Як федерали розглядають схему інсайдерської торгівлі NFT як шахрайство – і чому це важливо
Міністерство юстиції могло б використовувати цю справу як модель для контролю за маніпулюванням ринком інших активів. Регулятори спостерігають.
Cómo los federales están procesando el esquema de uso de información privilegiada de NFT como fraude electrónico y por qué eso es importante
El Departamento de Justicia podría utilizar el caso como modelo para controlar la manipulación del mercado de otros activos. Los reguladores están observando.
Germany Issues Crypto Securities Guidance as Deadline Looms
Registries must meet money laundering, IT and governance requirements set by BaFin.
This Tiny Blockchain Startup’s Tangle With SEC Could End Up as Landmark Case
Whether LBRY’s tokens are deemed securities could set an even bigger precedent than Ripple’s higher-profile SEC suit.
Israel's Securities Regulatory Chief Lays Out Crypto Plans
The securities regulator is hosting a blockchain hackathon next month as a first step towards establishing broader oversight in the country’s fintech space.
BlockFi Will Pay $100M in Settlement With SEC, State Regulators Over High-Yield Accounts: Report
The company has been under investigation since at least November over the lending product, which offers yields as high as 9.5%.
Arca Labs: 77% of Capital Market Participants Believe Most Securities Transactions to Occur on Blockchain in 5-10 Years
According to Arca Labs, the innovation wing of blockchain asset management firm Arca, 77% of a group of international market participants believe all settlements in equities and securities transactions will occur on the blockchain within five to 10 years.
Winklevoss-Owned Gemini Galactic Snags FINRA Broker-Dealer Approval
The license could open up future opportunities around digital securities trading.
