Finance Redefined: Swindling the lender and a $100M pot, Aug. 30–Sept. 3
Hackers run wild, but DeFi marches on; all covered in this weeks Finance Redefined.
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SEC Allegedly Probes Operators Behind World’s Largest Decentralized Exchange, Uniswap: Report
According to a recent report, the U.S. Securities and Exchange Commission (SEC) has allegedly started probing the startup that operates the decentralized exchange (dex) Uniswap. The dex platform Uniswap is…
The SEC Opens an Investigation Against Uniswap’s Developer: WSJ Report
The Securities and Exchange Commission has purportedly started an investigation against Uniswap Labs – the leading developer of the giant DEX Uniswap. According to a WSJ report from earlier on…
SEC reportedly investigates decentralized exchange Uniswap
Enforcement attorneys are reportedly looking for information about Uniswap’s marketing and investor services.
Nigeria’s securities regulator establishes fintech unit to study crypto
With much of the Nigerian crypto market underground or peer-to-peer due to government restrictions, the country’s securities regulator is looking into ways to make investors safer.
Judge orders Ripple to hand over 1 million Slack messages to the SEC
Ripple is now required to produce terabytes of Slack messages to the SEC which were previously withheld due to an apparent data error.
The SEC Filed Charges Against BitConnect, its Founder, and Top US Promoter
Years after halting its services, the saga with BitConnect has taken another turn as the SEC has filed an action against the founder and some of the promoters. The Commission…
SEC boss tells EU Parliament crypto and fintech could be as disruptive ‘as the internet’
SEC chairman Gary Gensler promoted cooperation between Europe and The United States in seeking to regulate decentralized financial technologies.
Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges
Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder Satish Kumbhani is unknown.