The U.S. SEC has taken action against two firms and four individuals allegedly perpetrating a crypto pump-and-dump scheme. cryptocurrency pumpanddump
The U.S. Securities and Exchange Commission has taken action against two firms and four individuals allegedly perpetrating a crypto pump-and-dump scheme. “Although this case involves crypto assets, it bears the hallmarks of a classic pump and dump scheme,” said the SEC.The U.S. Securities and Exchange Commission said Friday that it hascharges against two firms and four individuals allegedly perpetrating a cryptocurrency pump-and-dump scheme.
The defendants allegedly perpetrated a “pump-and-dump scheme involving a crypto asset called ‘dignity’ or ‘DIG,’” the SEC detailed, adding:The securities watchdog explained that between May 2018 and January 2019, the two companies, through the four defendants, “issued announcements falsely claiming that Arbitrade had acquired and received title to $10 billion in gold bullion.”
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
SEC announces Dish, Sling no longer offer SEC Network, ESPN; Here’s some free solutions for gamesCollege football fans who have Dish, Sling might need an alternate streaming service.
Lire la suite »
US senator bill seeks to cushion crypto exchanges from SEC enforcement actionsSen. Hagerty's bill seeks to provide digital asset intermediaries with a safe harbor from certain enforcement actions by the SEC, and for other purposes.
Lire la suite »
SEC Targets The Hydrogen, Related Entities Over Crypto Securities Market ManipulationThe alleged misconduct by The Hydrogen occurred from January 2018 to April 2019.
Lire la suite »
Young, No. 2 Alabama face SEC road test at No. 20 ArkansasThe last time Arkansas knocked off Alabama, Nick Saban was coaching the Miami Dolphins.
Lire la suite »
SEC alleges fintech and 'market maker' firms manipulated crypto market in token schemeThe SEC alleged former Hydrogen CEO gained $2 million in profit from Hydro tokens through market maker Moonwalkers' sales.
Lire la suite »
SEC hits Deloitte's China affiliate with $20M penalty over audit lapsesThe Securities and Exchange Commission imposed a $20 million penalty on the Chinese affiliate of Deloitte Touche Tomahotsu, accusing the accounting giant's arm of failing to comply with 'fundamental U.S. auditing requirements.'
Lire la suite »