Like Zeus unleashing the Kraken in Clash of the Titans, the U.S. Securities and Exchange Commission (SEC) has unleashed the Kraken (not the digital asset company) to unleash havoc on Genesis Global Capital LLC (Genesis) and...more
2/7/2023
/ Cryptoassets ,
Digital Assets ,
Digital Wallets ,
Enforcement Actions ,
Fees ,
Interest Payments ,
Investment Contract ,
Investment Opportunities ,
Reves Test ,
Reves v Ernst & Young ,
Securities Act ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Securities Violations ,
Trading Platforms
The U.S. Commodity Futures Trading Commission (CFTC) filed a complaint on Jan. 9, 2023, in the U.S. District Court for the Southern District of New York against Avraham Eisenberg. The U.S. Securities and Exchange Commission...more
2/1/2023
/ CFTC ,
Commodity Exchange Act (CEA) ,
Cryptocurrency ,
Derivatives ,
Digital Assets ,
Enforcement Actions ,
Financial Markets ,
FinTech ,
Market Manipulation ,
Misappropriation ,
Price Inflation ,
Statutory Violations ,
Swaps
The Commodity Futures Trading Commission (“CFTC” or “Commission”) sanctioned Blockratize, Inc. d/b/a Polymarket.com on January 3, 2022 and ordered it to pay a $1.4 million civil money penalty for violations of the Commodity...more