SEC Reportedly Starts Investigating Exchanges for Insider Trading
The SEC may be conducting routine inspections of the exchanges in question, or it may be looking for specific violations and bringing charges against them.
CointelegraphThe SEC may be conducting routine inspections of the exchanges in question, or it may be looking for specific violations and bringing charges against them.
CointelegraphThe commission could be performing routine check-ups on the exchange in question or it could be looking for specific compliance violations to litigate against.
CointelegraphINTERNET CITY, DUBAI, Jul. 13, 2022 – LBank Exchange, a global digital asset trading platform, has listed Grove (GVR) on ...
BitcoinistINTERNET CITY, DUBAI, Jun. 28, 2022 – LBank Exchange, a global digital asset trading platform, has listed Bible Coin (BIBL) ...
BitcoinistINTERNET CITY, DUBAI, Jun. 24, 2022 – LBank Exchange, a global digital asset trading platform, has listed MoveRich (MVRC) on ...
BitcoinistINTERNET CITY, DUBAI, Jun. 13, 2022 – LBank Exchange, a global digital asset trading platform, has listed Luxtto (LXTO) on ...
BitcoinistINTERNET CITY, DUBAI, Jun. 14, 2022 – LBank Exchange, a global digital asset trading platform, has listed WooZooMusic (WZM) on ...
BitcoinistINTERNET CITY, DUBAI, Jun. 9, 2022 – LBank Exchange, a global digital asset trading platform, has listed Lunar (LNR) on ...
BitcoinistThe two exchanges cited Korea's Act on the Reporting and Use of Specific Financial Transaction Information, a law that requires crypto exchanges to put in place KYC and AML systems.
CointelegraphINTERNET CITY, DUBAI, May. 17, 2022 – LBank Exchange, a global digital asset trading platform, has listed Haechi (HAC) on ...
Bitcoinist