The U.S. Securities and Exchange Commission (SEC) instituted administrative proceedings against Lufkin Advisors LLC on Wednesday. This follows an offer of settlement from Lufkin Advisors, which the SEC has accepted. The SEC found that Lufkin Advisors engaged in fraudulent activities, including the mismanagement of crypto assets, undisclosed investments with an employer related to the spouse […]
Related Posts
Hawaii Wraps Up Sandbox: Crypto Firms No Longer Need State Money Transmitter Licenses
The US state of Hawaii’s regulatory sandbox concludes today Crypto companies will no longer require a Hawaii-issued money transmitter license to conduct business within the state However, they
Defi Education Fund on Chevron Doctrine Overruled: ‘It Opens a New Chapter in the Battle for Clear Regulations’
The Defi Education Fund, an organization focused on defending and bringing clarity to decentralized finance, pondered on what the recent overruling of the so-called Chevron doctrine might mean for
Discover the power of tracking crypto whales for smarter trading: Margex Research
Experienced retail traders and long-term investors in the cryptocurrency market understand the driving force in a speculative market algorithm fueled by people and not capital Decisions and
National Power Administration ANDE Employees Allegedly Involved in Setting up Illegal Bitcoin Mining Farms in Paraguay
National Power Administration (ANDE) employees have been accused of participating directly in setting up illegal bitcoin mining farms in Paraguay According to local sources, seven engineers of the
Mid-sized Bitcoin transactions rise, reflecting market maturation and retail growth
Onchain Highlights DEFINITION: Entity-adjusted relative on-chain volume breakdown by the USD value of the transfers Bitcoin’s relative transfer volume, when adjusted by entity and categorized
Treasury and IRS Announce Digital Asset Tax Reporting Regulations
The US Department of the Treasury and the IRS have released final regulations for tax reporting on digital asset sales, as part of the Biden-Harris administration’s implementation of the