XRP Is The Third Biggest Collapse Of All Time – TIE’s Josh Frank
The XRP token has lost a lot of value even more than former commodities trading giant Enron. XRP’s market cap has plunged by almost $130 billion since its all-time high ...
Tag: SEC
Crypto-Friendly Platform eToro Might Be Planning 2021 IPO
The crypto-friendly trading platform, eToro, is said to have ambitious plans to join Coinbase as a public firm as the social trading firm aims to float an initial public offering ...
SEC Freezes Funds of Stefan Qin and His Fraudulent Crypto Fund
The US Securities and Exchange Commission recently froze funds related to Stefan Qin and his related fraudulent crypto entities. His firm Virgil Capital allegedly defrauded investors of as many as ...
Robinhood halves Margin Interest Rate, Only 2.5% For Premium Accounts
Robinhood, the famous and somewhat controversial commission-free broker, had made an announcement on Monday. This announcement pertained to the firm halving its margin interest rates within its premium accounts. Where ...
SEC Awards an Analyst $1.1 Million Under its Whistleblower Program
The U.S. Securities and Exchange Commission (SEC) announced it will award a whistleblower about $1.1 million for his highly helpful insights and analysis to discover new illegal practices in an ...
Two More Whistleblowers to Receive $4.3 Million Awards from SEC
In line with its efforts to encourage public participation in the apprehension of financial fraud actors, the US Securities and Exchange Commission (SEC) has announced awards of over $4.3 million ...
SEC Votes to Modernize Regulatory Framework for Derivatives Use
The US Securities and Exchange Commission (SEC) on Wednesday voted to improve a regulatory framework for the use of derivatives by registered investment and business development companies. Working on a ...
Kik Interactive to Settle With SEC, Will Pay A $5 Million Fine
After a 16-month-long battle with the US Securities and Exchange Commission (SEC), the Canadian crypto startup Kik Interactive is close to settle its case. The issues between the two parties ...
SEC Updates OTC Market Regulations For More Investor Protection
The US financial regulator, the Securities and Exchange Commission (SEC), has recently amended its rules in order to add a few important components. This comes in relation to its market ...
Philippines SEC Identifies ‘Cloud Mining’ Ponzi Scam Linked To Bitcoin Vault
The latest reports on September 16 reveal that the Philippines SEC has identified ‘Mining City’ as a Ponzi scheme. The Commission has gone ahead to warn promoters of the scam ...
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