BitMEX and its executives have been accused of engaging in or abetting crimes that include racketeering, money laundering,
NEW YORK, NY / ACCESSWIRE / April 19, 2020 / Levi & Korsinsky, LLP announces that class action lawsuits have commenced on behalf of shareholders of the following publicly-traded companies.
24 Apr 2020.
The SEC also warned publicly traded companies to ensure their statements to investors, and their filings with the SEC, are complete. Corporate.
The US Securities and Exchange Commission (SEC) has issued a temporary suspension on the shares of publicly-traded bitcoin firm First Bitcoin Capital. In a statement, the SEC said that the suspension, which began at 9:30am ET this morning, would last until at least 11:59am ET on September 7. First Bitcoin Capital’s shares are traded over-the-counter, [.
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25/08/2017 · First Bitcoin Capital was a publicly-traded corporation (Symbol: BITCF), and its share price had risen more than 6,000% in 2017. At the time trading was suspended, the BITCF share price was $1.79. Citing the Securities Exchange Act of 1934, the SEC chose to suspend trading due to concerns about First Bitcoin Capital’s assets and capital structure:
A list of registered ATS exchanges is set forth on this SEC website.
05/07/2014, SEC Investor Alert – Bitcoin and Virtual Currency-Related Investments, PDF.
and (iii) suspending the trading of publicly traded securities of certain companies .
26 Mar 2020.
The Securities and Exchange Commission said it suspended trading on the Chinese firm until.
and accuracy of publicly available information” about the company, officials said.
Asked for comment, a lawyer listed on SEC filings as a Zoom.
Ex-con hedgie charged in $30M cryptocurrency fraud scheme.
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27 Mar 2020.
Today the SEC suspended trading in the securities of Zoom.
Video Communications, a much larger firm that went public last year, responsible.
up to $50 million in stock at $11 per share and then, hopefully, trading publicly,
Two Cannabis Penny Stocks Exploiting Cryptocurrency Interest Suspended by SEC.
Commission (SEC) moved today to suspend trading in three OTC-listed stocks for.
SEC Suspends Trading in Cannabis Company Pineapple Express.
Finra fined and suspended a Michigan broker for 21-months for failing to notify the firm he was running a video gaming.
With stay-at-home orders still lingering, e-commerce has surged, lifting even smaller firms. Overstock.com has a legacy.
10 Apr 2020.
The SEC has suspended the trading of eleven companies for issues related to the.
Publicly traded companies should ensure that their public.
24/08/2017 · The U.S. Securities and Exchange Commission (SEC) has issued a temporary suspension of First Bitcoin Capital, a publicly-traded bitcoin firm based out of Canada. According to an SEC statement , the suspension began at 9:30am EDT on August 24 and will last until 11:59am on.
28/08/2017 · ARSC is the third publicly-traded bitcoin firm the SEC has suspended since the beginning of August. CIAO Group (OTC: CIAU) had its stock suspended earlier this.
The SEC is taking action against another publicly traded company alleged to have ties with the cryptocurrency industry. The SEC is taking action against another publicly traded company alleged to.
Luckin Coffee Inc. said its board of directors has terminated chief executive Jenny Qian amid a deepening internal investigation into the company’s fabricated sales, suggesting she played a role in a.
Pinduoduo: Pinduoduo is another Chinese e-commerce firm with a Nasdaq listing, that has enjoyed a huge share price rally in.