SEC

Digital Currency Group (DCG) faces an investigation by the U.S. Department of Justice and SEC on the transfer of funds between DCG and its Genesis unit, according to a report from Bloomberg. DCG is the parent company of CoinDesk. Pacific Street Managing Director Gareth Rhodes weighs in. Plus, he discusses his opinion piece titled, "The Impact of Avraham Eisenberg’s Case on the Future of Crypto," focusing on whether "white hat" hacking could benefit DeFi protocols.

Jan 10, 2023

Officials with the U.S. Department of Justice's Eastern District of New York and the SEC are examining transfers between Digital Currency Group (DCG) and the conglomerate's Genesis subsidiary, according to Bloomberg. DCG is the parent company of CoinDesk. Plus, Jefferies downgraded its rating for bitcoin miner Marathon Digital Holdings (MARA) from "buy" to "hold" due to construction delays.

Jan 9, 2023

Officials with the U.S. Department of Justice's Eastern District of New York (EDNY) and the U.S. Securities and Exchange Commission are examining transfers between Digital Currency Group (DCG) and the conglomerate's Genesis subsidiary, according to a report from Bloomberg. Bernstein's Managing Director of Global Digital Assets, Gautam Chhugani, discusses the latest developments. DCG is the parent company of CoinDesk.

Jan 9, 2023

Finance

Secondo il rapporto di Bloomberg, le indagini, che sembrano essere in una fase iniziale, si concentrano sui trasferimenti finanziari tra DCG e la sua unità Genesis.

By Nikhilesh DeJan 7, 2023

The U.S. Securities and Exchange Commission (SEC) is examining whether investors in FTX correctly followed due diligence procedures, according to Reuters. "The Hash" hosts discuss the latest in crypto regulation and the potential impact on FTX's bankruptcy process.

Jan 6, 2023

Ripple exec expects SEC ruling in first half of 2023. That story and other news shaping the cryptocurrency world in this episode of "The Daily Forkast."

Jan 6, 2023

Policy

L'autorità di regolamentazione dei titoli sta valutando se i finanziatori abbiano fatto i compiti a dovere prima di investire in un exchange Cripto che è stato poi accusato di scarsa governance.

By Jack SchicklerJan 6, 2023

Policy

L'agenzia statunitense per la sicurezza finanziaria sta perseguendo gli autori di quella che definisce una frode su larga scala, che ha derubato decine di migliaia di investitori.

By Jesse HamiltonJan 4, 2023

Policy

L'agenzia chiede maggiori dettagli su come l'exchange Cripto possa permettersi un affare così grande.

By Nelson WangJan 4, 2023

Policy

Il team Politiche di CoinDesk prevede le questioni e gli argomenti che potrebbero essere al centro dell'attenzione nei prossimi 12 mesi.

By Nikhilesh DeDec 30, 2022