SEC Charges NovaTech Founders in $650 Million Crypto Ponzi Scheme
The SEC has charged NovaTech's founders and promoters for running a cryptocurrency Ponzi scheme, causing significant losses to investors.
DanteLog in/ Sign up
SEC charges NovaTech with allegedly operating a pyramid scheme that raised $650 million in crypto
13/08 01:14
Bullish
Bearish
More news about the us sec novatech 650m ny
- ガウディ、米NYに現地法人「Gaudiy US」設立。日本IPの海外展開へBullishBearish
More news about the us sec novatech 650m ny
- Dante
Former NY Fed Martin Grant's Move to Binance.US Board Signals Strategic Shift
Martin Grant’s inclusion signals a proactive approach by Binance.US to navigate the evolving regulatory landscape.
CatherineBinance.US Appoints Former New York Fed Chief to Board, Boosting Compliance Efforts
Binance.US Appoints Compliance Expert to Board: Martin C. Grant joins to enhance compliance efforts amid regulatory scrutiny. Grant's experience key to rebuilding trust and navigating complex landscape. CEO expresses confidence in upholding regulatory standards.
Huang BoProspects of Early Approval for Bitcoin ETF by US SEC
Speculation hints at possible early Bitcoin ETF approvals by January 5, 2024, or before January 20. SEC meetings suggest a positive outlook, with trading expected shortly post-approval, potentially affecting Bitcoin's market sentiment and future.
EdmundVoyager Digital Sale to Binance US on The Rocks Again
In addition to the CFTC lawsuit, a U.S. District Court has halted the sale of Voyager Digital.
cryptopotatoCoinbase To US SEC; Core Staking Services Are Not Securities
The United States Securities and Exchange Commission (SEC) has strictly regulated digital currencies and crypto exchanges like Coinbase.
BitcoinistOptimism TVL surges nearly 300% M/M ahead of The Merge upgrade
The Ethereum scaling solution has surpassed $1 billion in total value locked within a matter of weeks.
CointelegraphBinance US will delist AMP following SEC claim token is a security
The exchange said all AMP trading will be halted on Aug. 15, adding that it “may resume at some point in the future."
CointelegraphBoth US SEC and Ripple Motions Denied, Fight Continues
Ripple CEO Garlington claimed a “significant victory” in the dismissal of the SEC motion, but remained silent on the ruling of his own motion.
CointelegraphThe aftermath of Axie Infinity’s $650M Ronin Bridge hack
Since the hack of Axie Infinity’s Ronin bridge, developers behind the game have raised $150 million to reimburse the affected users.
Cointelegraph