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court ruling
Las Alegaciones de Fraude de la SEC Contra Green United Confirmadas por un Tribunal Federal
El Tribunal de Distrito de EE. UU. confirmó las afirmaciones de la SEC contra Green United relacionadas con el fraude de valores con respecto a las operaciones de minería de criptomonedas. La jueza...
La SEC aclara su posición sobre las máquinas de minería de criptomonedas
La SEC ha aclarado conceptos erróneos sobre las máquinas de minería de criptomonedas. Solo hardware específico, conocido como 'cajas verdes', es identificado como valores, según un informe reciente...
El senador Tim Scott critica al presidente de la SEC, Gensler, por el aplazamiento de la audiencia
El senador estadounidense Tim Scott condena al presidente de la SEC, Gary Gensler, por retrasar una audiencia en el Senado, advirtiendo sobre los impactos negativos en la economía. En respuesta, lo...
Multas de $4.9 mil millones de la SEC: 784 acciones de cumplimiento en el año fiscal 2023
En el año fiscal 2023, la SEC llevó a cabo 784 acciones de cumplimiento, resultando en $4.9 mil millones en multas destinadas a proteger a los inversores. Se distribuyeron $930 millones a los inver...
La SEC demanda a Merrill Lynch por beneficiarse de la volatilidad del mercado
La SEC ha demandado a Merrill Lynch, acusando a la firma de explotar la volatilidad del mercado para obtener ganancias de las transacciones de los clientes, lo que genera preocupaciones sobre las p...
La SEC Retrasa Decisión sobre el ETF Spot de Ethereum: BlackRock y Bitwise
La SEC ha pospuesto su decisión sobre las solicitudes de ETF spot de Ethereum de BlackRock y Bitwise, estableciendo nuevas fechas límites para noviembre. Esto extiende el período de revisión de sus...