inquiry – Miami Crypto Coin

Brazilian Securities Regulator CVM Initiates Inquiry Into Tokenization Operations

Post author:MiamiCrypto
Post published:August 7, 2024
Post category:brazilian securities regulator Crypto Cryptocurrency cvm inquiry Regulation Tokenization

The Brazilian Securities Regulator (CVM) has begun sending letters to tokenization companies, inquiring about the nature of their operations. According to local reports, these letters require issuers to disclose which…

Ronaldinho denies part in alleged $61M crypto scam at congressional hearing

Post author:MiamiCrypto
Post published:September 1, 2023
Post category:18kRonaldinho Brazil Congress crypto scheme hearing inquiry Pyramid Scheme Ronaldinho SEC

The former pro soccer player said in a congressional hearing that his likeness was improperly used to market an allegedly fraudulent crypto scheme.

Binance Reportedly Investigated in US for Russia Sanctions Violations

Post author:MiamiCrypto
Post published:May 7, 2023
Post category:Binance conflict crypto exchange Cryptocurrency Exchange DOJ Exchange Exchanges inquiry Invasion investigation justice department probe restrictions Russia russian Sanctions U.S.Ukraine United States US War

Cryptocurrency exchange Binance is facing a U.S. probe over suspected violations of sanctions against Russia, according to a media report. The inquiry is looking into whether the trading platform was…