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01-22-2025
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Gary Gensler

Thor tokens creators hit with unregistered securities charges over 2018 ICO
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26 December, 2022

Thor tokens creators hit with unregistered securities charges over 2018 ICO

David Chin and Matthew Moravec are in hot water for allegedly infringing the securities laws tied to Thor's ICO in...
The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress
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14 December, 2022

The utter failure of corporate controls at FTX: CEO John Ray III testifies before US Congress

CEO John J. Ray III tells lawmakers that what separates FTX's bankruptcy from other exchanges that went insolvent is that...
US securities regulator demands listed companies disclose ‘crypto’ contagion
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12 December, 2022

US securities regulator demands listed companies disclose ‘crypto’ contagion

In light of the recent FTX collapse, the U.S. Securities and Exchange Commission now wants U.S.-listed firms to disclose any...
Nexo exiting US due to inability to run wild without supervision
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7 December, 2022

Nexo exiting US due to inability to run wild without supervision

Eight U.S. states had joined the existing number of states ineligible to partake of Nexo’s Earn Interest Product.
US securities regulator sets new enforcement penalties record at $6.4B in 2022
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18 November, 2022

US securities regulator sets new enforcement penalties record at $6.4B in 2022

The U.S. Securities and Exchange Commission filed 760 enforcement actions in FY 2022, including in the digital asset industry, where...
SEC chair Gary Gensler reiterates call for digital asset registration in the wake of FTX collapse
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10 November, 2022

SEC chair Gary Gensler reiterates call for digital asset registration in the wake of FTX collapse

Securities commission Chairman Gary Gensler has re-emphasised the need for digital asset platforms to bring themselves within the protective umbrella...
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