Zephyrnet Logo

Generative Data Intelligence

Tag: Gurbir Grewal

SEC Gains Court Victory Against Terraform Labs and Do Kwon: Report

Blockchain
Although the US has yet to win the extradition victory against South Korea for Do Kwon, a New York court has already ruled against...

Top News

SEC Charges American Bitcoin Academy Founder with Fraud

Blockchain
The Founder of the American Bitcoin Academy is facing scrutiny from the Securities and Exchange Commission (SEC) over allegations of fraud targeting his students. ...

SEC Regrets Missteps in Debt Box Case: A Lesson in Legal Accountability

Blockchain
The United States Securities and Exchange Commission (SEC) has recently come under scrutiny for its handling of a legal case against Debt Box, a...

SEC Enforcement Chief Issues Reminder Concerning Compliance Officer Liability | SPAC Feed

SPACS
On Oct. 24, 2023, Gurbir Grewal, the Director of the U.S. Securities and Exchange Commission's (sec) Enforcement Division, spoke to the NY Bar Association...

SEC’s Fines Firms $79 Million for Recordkeeping Lapses

Blockchain
The Securities and Exchange Commission (SEC) has imposed penalties totaling $79 million on ten firms for allegations of inadequate recordkeeping. The regulator said the crackdown had...

Mila Kunis’ Stoner Cats NFT Project Pays $1 Million to Settle SEC Charges

Blockchain
Stoner Cats, an NFT project turned cartoon series starring Mila Kunis and Ashton Kutcher, settled with the SEC following lawsuit. Posted...

Binance Accuses SEC of Misleading Public Amid Ongoing Lawsuit

NFTs
Binance.US, its global counterpart Binance Holdings Limited, and the firm’s CEO Changpeng “CZ” Zhao have accused the U.S. Securities and Exchange Commission (SEC) of...

Court rejects SEC request to freeze Binance.US assets, approves agreement to expedite case

Blockchain
The U.S. SEC and Binance have signed an unprecedented agreement to expedite the case and ensure that U.S. customers’ assets remain in the...

SEC Sues Coinbase for Breaking Securities Laws

Blockchain
The SEC’s crypto crackdown has extended to Coinbase, one day after it took action against Binance. Posted June 6, 2023 at 10:48...

SEC Files 13 Charges Against Binance Including the Mishandling of Funds, Sale of Unregistered Securities

Blockchain
The SEC took action against Binance and its CEO Changpeng Zhao, which comes just months after the CFTC’s enforcement action. Posted June...

The SEC Targets Tron in Latest Crypto Case

Blockchain
The Securities and Exchange Commission (SEC) is going after Justin Sun of Tron fame and a wide array of celebrities he hired to at...

SEC charges Bittrex with unregistered operations, calls six tokens securities

Blockchain
The United States Securities and Exchange Commission (SEC) has charged the crypto asset trading platform Bittrex and its cofounder and former CEO William Shihara...

Top tech startup news for Wednesday, March 29, 2023: Apple, Beaxy, Binance, OpenAI, and Salt Labs

Startups
Good evening! Below are some of the top tech startup news stories for Wednesday, March 29, 2023. Elon Musk and other tech leaders call for...
12Page 1 of 2

Latest Intelligence

spot_img
spot_img

Copyright @ 2024 Plato Technologies Inc.