SEC – Page 176 – Miami Crypto Coin

A Closer Look at What Sam Bankman-Fried is Accused of Exactly

Post author:MiamiCrypto
Post published:December 16, 2022
Post category:Alameda Research cftc Crypto News featured1 FTX Exchange Sam Bankman-Fried (SBF)SEC

FTX and Alameda Research founder Sam Bankman-Fried (SBF) was the town’s buzziest megadonor. Over the past couple of years, he had given tens of millions to federal candidates and groups…

Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M

Post author:MiamiCrypto
Post published:December 16, 2022
Post category:crypto scam forcount icomtech indictment Ponzi-scheme Prosecutor's Scam SEC southern district new york United States US US Attorney

Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that could land them 20 years in jail.

SEC approves 9 more WisdomTree ‘blockchain-enabled’ funds

Post author:MiamiCrypto
Post published:December 15, 2022
Post category:Bitcoin ETF Blockchain Funds blockchain products Digital funds SEC Wisdomtree

After announcing the approval of nine new digital funds, WisdomTree reiterated that it wants to further integrate blockchain tech to improve the investor experience.

SBF to Remain in a Bahamian Jail for 2 Months, Report Claims FTX Execs Had a Covert Chat Channel Called ‘Wirefraud’

On Tuesday, the former CEO of FTX, Sam Bankman-Fried (SBF), appeared in court with his newly appointed lawyer Mark Cohen, and his legal team asked the Bahamian judge Joyann Ferguson-Pratt…

SEC sues Atlas Trading for $100M stock manipulation scheme

Post author:MiamiCrypto
Post published:December 14, 2022
Post category:SEC Stocks trading Twitter

Eight individuals promoted deceptive demand for stocks via Twitter, Discord and YouTube to sell their shares at a high point.

Bahamian securities regulator slams new FTX CEO over ‘misstatements’

Post author:MiamiCrypto
Post published:December 14, 2022
Post category:cftc Cryptocurrencies ftx Sam Bankman-Fried SEC

Bahamian regulators said that they were the first to take action against SBF, and recent actions of the current CEO hindered their investigation.

Stringent Crypto Regulation Incoming After FTX Collapse: Warns Thai SEC

Post author:MiamiCrypto
Post published:December 14, 2022
Post category:AA News Crypto News SEC Thailand

The FTX collapse spurred action from yet another financial watchdog. The Thailand Securities and Exchange Commission (SEC) is gearing up to impose more stringent regulations on crypto assets similar to…

CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

Post author:MiamiCrypto
Post published:December 13, 2022
Post category:Alameda Research cftc Commodity Futures Trading Commission customer funds Fraud FTX collapse FTX Sam Bankman-Fried FTX's collapse FTX’s launch Lawsuit News Sam Bankman-Fried SBF SBF CFTC SEC SEC charges

On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC) filed a lawsuit against Sam Bankman-Fried (SBF), FTX Trading LTD., and Alameda Research. The CFTC alleges that FTX customer…

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

On Monday, court documents from lawyers involved with the FTX Trading LTD Chapter 11 bankruptcy case allege that the government of The Bahamas asked the disgraced FTX co-founder Sam Bankman-Fried…

SEC charges FTX CEO SBF for defrauding investors a day after his arrest

Post author:MiamiCrypto
Post published:December 13, 2022
Post category:Cryptocurrencies ftx Sam Bankman-Fried SEC United States

SEC has filed charges against the former CEO Sam Bankman-Fried, accusing him of defrauding U.S. customers and concealing the diversion of customers' funds.