Tag: federal securities laws
Sam Bankman-Fried Faces Texas Hearing Over Securities Violations
Sam Bankman-Fried faces a Texas hearing on Feb. 2 over alleged violations of securities laws linked to FTX’s EARN accounts.
Rosen Law Firm Seeks to Lead Class-Action Against Yuga Labs for NFT Investor Rights
Rosen Law Firm pushes for investor rights in class-action lawsuit against Yuga Labs over misleading NFT practices. Join the fight by Feb 7!
Navigating the Wild West of Liquid Staking: Insights from POSA’s Recent Papers
Dive into liquid staking with POSA’s insights on tax laws, securities regulations, and the future of staking in crypto.
SEC’s New Guidelines: Public Companies Must Disclose Crypto Exposure
The SEC demands that public companies disclose their crypto market exposure due to recent turmoil. Get the details on compliance risks here.
The Future of Crypto: Are All Paths Leading to Securities Regulation?
Learn how cryptocurrencies are set to be regulated as securities, impacting consumer protections and the future of digital assets.
Celsius Network’s Titanic Trouble: Misleading Investors or Just Sinking in Crypto Waters?
Explore the allegations against Celsius Network’s CEO and the controversy surrounding crypto lending practices amidst bankruptcy.
Regulatory Scrutiny: Binance’s Fractionalized Stock Tokens Face BaFin Warning
BaFin warns Binance of fines for launching stock tokens without a prospectus, raising concerns over regulatory compliance in the crypto space.
Crypto Kingpin Skips $4.5 Million Penalty: A Ponzi Scheme Saga
Jose Angel Aman dodges a $4.5 million penalty after running a multi-million Ponzi scheme. Explore the twists and turns of this financial heist!
Ripple Executives Push Back Against SEC’s Personal Financial Information Demands
Ripple leaders resist SEC’s subpoenas for personal financial data amid ongoing investigation into XRP sales securities violation.
The Crazy Legal Maze of Crypto: Lessons from John McAfee’s Gambit
Discover the implications of John McAfee’s legal troubles on cryptocurrency promotions and compliance. Stay informed and protect yourself.