
Crypto Asset Rating Agency Inc. Accredits 'AA' Rating to AITECH Token
Crypto Asset Rating Inc. has accredited an "AA" rating for AITECH, the world's artificial intelligence token launched by Solidus Ai Tech. "We are pleased to assign AITECH token 'AA' rating," said Rippy Sethi, Co-Founder and Chief Business Development Officer of Crypto Asset Rating Inc. "With our comprehensive analysis platform, which provides an impartial, ethical, transparent, and independent approach to rating Crypto Assets, investing in crypto assets is greatly simplified."
Jan 17, 2023
SEC Charges Caroline Ellison and Gary Wang with Defrauding Investors in Crypto Asset Trading Platform FTX
The Securities and Exchange Commission today charged Caroline Ellison, the former CEO of Alameda Research, and Zixiao (Gary) Wang, the former Chief Technology Officer of FTX Trading Ltd. (FTX), for their roles in a multiyear scheme to defraud equity investors in FTX, the crypto trading platform co-founded by Samuel Bankman-Fried and Wang. Investigations into other securities law violations and into other entities and persons relating to the alleged misconduct are ongoing.
Dec 21, 2022
SEC Seeks to Stop the Registration of Misleading Crypto Asset Offerings
The Securities and Exchange Commission today instituted administrative proceedings against American CryptoFed DAO LLC (American CryptoFed), a Wyoming-based organization, to determine whether a stop order should be issued to suspend the registration of the offer and sale of two crypto assets, the Ducat token and the Locke token.
Nov 18, 2022
SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security
The Securities and Exchange Commission today announced charges against Kim Kardashian for touting on social media a crypto asset security offered and sold by EthereumMax without disclosing the payment
Oct 03, 2022
SEC Charges Oracle a Second Time for Violations of the Foreign Corrupt Practices Act
he Securities and Exchange Commission announced settled charges requiring Oracle Corporation to pay more than $23 million to resolve charges that it violated provisions of the Foreign Corrupt Practices Act (FCPA) when subsidiaries in Turkey
Sep 27, 2022
SEC Charges Father-Son Duo and Associate in Market Manipulation Schemes Resulting in a New Jersey Deli with a $100 Million Valuation
The Securities and Exchange Commission today charged Peter L. Coker Sr., Peter L. Coker Jr., and James T. Patten for their roles in orchestrating fraudulent manipulative securities trading schemes. These schemes included artificially inflating
Sep 26, 2022
UBS Settles Charges Related to Investments in Complex Exchange-Traded Product
The Securities and Exchange Commission today filed a settled action against UBS Financial Services Inc. for compliance failures relating to sales of a volatility linked exchange-traded product (ETP).
Jul 21, 2021