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3232Report: State Securities Regulators Probe Crypto Lender Genesis
https://www.digit.info/report-state-securities-regulators-probe-crypto-lender-genesis/
Sat, 26 Nov 2022 19:00:46 +0000https://www.digit.info/2022/11/26/report-state-securities-regulators-probe-crypto-lender-genesis/Read more]]>State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have violated securities laws without filing the proper registrations. Report Says Financial Regulators Are Investigating […]
]]>Alabama Securities Regulator Shuts Down 97 Fraudulent Cryptocurrency Trading Websites
https://www.digit.info/alabama-securities-regulator-shuts-down-97-fraudulent-cryptocurrency-trading-websites/
Sat, 20 Nov 2021 22:30:22 +0000https://www.digit.info/2021/11/20/alabama-securities-regulator-shuts-down-97-fraudulent-cryptocurrency-trading-websites/Read more]]>The securities regulator of the U.S. state of Alabama has issued a cease and desist order against Acoin Trading and 96 other cryptocurrency websites. The crypto investment schemes promise “excessive returns,” report “fictitious account values,” and impose “undisclosed fees.” US State Regulator Orders 97 Crypto Trading Websites to Shut Down Alabama Securities Commission announced Thursday […]
]]>Texas and Alabama Regulators Crackdown on Blockfi’s Interest Bearing Account Product
https://www.digit.info/texas-and-alabama-regulators-crackdown-on-blockfis-interest-bearing-account-product/
Fri, 23 Jul 2021 03:30:10 +0000https://www.digit.info/2021/07/23/texas-and-alabama-regulators-crackdown-on-blockfis-interest-bearing-account-product/Read more]]>Fresh off the heels of Blockfi’s issues with the New Jersey Bureau of Securities, the company is now having problems in the state of Alabama. The director of the Alabama Securities Commission (ASC), Joseph Borg, explained on July 21 that he issued a show cause to the firm. Borg wants Blockfi to explain why the […]
State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have violated securities laws without filing the proper registrations. Report Says Financial Regulators Are Investigating […]
The securities regulator of the U.S. state of Alabama has issued a cease and desist order against Acoin Trading and 96 other cryptocurrency websites. The crypto investment schemes promise “excessive returns,” report “fictitious account values,” and impose “undisclosed fees.” US State Regulator Orders 97 Crypto Trading Websites to Shut Down Alabama Securities Commission announced Thursday […]
Fresh off the heels of Blockfi’s issues with the New Jersey Bureau of Securities, the company is now having problems in the state of Alabama. The director of the Alabama Securities Commission (ASC), Joseph Borg, explained on July 21 that he issued a show cause to the firm. Borg wants Blockfi to explain why the […]