Mwanzo anakubali kulipa 21M ili kutatua kesi ya SEC
(Genesis agrees to pay 21M to settle SEC case)

Published: 2024-03-19

1. Mwanzo Global Trading ilikubali kulipa $ 53.6 milioni ili kutatua kesi na Tume ya Usalama na Kubadilishana (SEC) kuhusu madai ya kuwezesha biashara haramu. Makazi hayo ni pamoja na dola milioni 34.6, adhabu ya dola milioni 16, na dola milioni 3 kwa riba ya kabla ya hukumu.. Mwanzo hakukubali wala kukataa matokeo ya SEC lakini alikubali kuacha na kuacha ukiukwaji wa baadaye.

2. Mwanzo alishtakiwa kwa kutekeleza biashara ya nje ya kubadilishana, kubwa ya kuzuia cryptocurrency kwa niaba ya wateja bila kujiandikisha kama udalali. SEC iligundua kuwa Mwanzo ilifanya kazi kama muuzaji wa broker ambaye hajasajiliwa wakati akiwezesha zaidi ya $ 1.8 bilioni katika mauzo ya soko la msingi.

3. Ni muhimu kutambua kwamba makazi yanaonyesha mwenendo unaoongezeka wa hatua za utekelezaji wa udhibiti dhidi ya makampuni yanayohusika katika sekta ya crypto. Kaimu Mwenyekiti wa SEC,Allison Herren Lee, alisisitiza haja ya vyombo kuzingatia sheria za dhamana za shirikisho, hasa kama nafasi ya mali ya digital inaendelea kupanua.. .

1. Genesis Global Trading agreed to pay $53.6 million to settle a case with the Securities and Exchange Commission (SEC) regarding allegations of facilitating illegal trades. The settlement includes a $34.6 million disgorgement,a $16 million penalty,and $3 million in prejudgment interest. Genesis neither admitted nor denied the SEC's findings but agreed to cease and desist from future violations.

2. Genesis was accused of executing off-exchange,large block cryptocurrency trades on behalf of clients without registering as a brokerage. The SEC found that Genesis operated as an unregistered broker-dealer while facilitating more than $1.8 billion in primary market sales.

3. It is important to note that the settlement reflects a growing trend of regulatory enforcement actions against companies involved in the crypto industry. Acting SEC Chair,Allison Herren Lee,emphasized the need for entities to comply with federal securities laws,especially as the digital asset space continues to expand.

Reference: cointelegraph.com

Sarafu iliyouzwa zaidi

(Sasisha kila saa 1)

katika	kutoka	ni ($US)	mauzo ($)
1	BTC	66,919.49	1,401,788,571.77
2	ARS	1,107.30	844,461,271.10
3	ETH	3,088.93	715,301,237.99
4	SOL	177.30	688,344,098.43
5	PEPE	<0.01	201,768,258.99
6	WIF	2.70	183,392,181.41
7	RUNE	6.78	119,508,035.95
8	DOGE	0.15	109,002,724.54
9	XRP	0.51	108,959,560.57
10	BONK	<0.01	101,819,035.25
11	LINK	16.53	89,899,700.96
12	NEAR	7.85	80,043,915.50
13	BOME	0.01	74,918,913.08
14	FTM	0.88	73,931,254.18
15	PYTH	0.44	72,155,673.63
16	CREAM	72.33	70,974,734.68
17	RNDR	10.12	69,946,823.36
18	ENA	0.73	59,156,729.68
19	ORDI	39.33	48,579,173.17
20	AVAX	35.94	47,344,762.83
21	FLOKI	<0.01	47,272,750.63
22	PEOPLE	0.04	44,915,366.76
23	WLD	4.83	42,780,105.07
24	BCH	484.10	42,648,354.11
25	PENDLE	5.26	42,172,703.86
26	UNFI	4.95	40,002,031.19
27	AR	47.21	39,485,495.28
28	ADA	0.47	36,927,717.53

Sarafu zenye bei zinazopanda kwa kasi

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	zaidi (%)
1	UNFI	4.95	+26.73
2	VIC	0.49	+17.02
3	PENDLE	5.26	+10.28
4	RAY	1.96	+8.91
5	OOKI	<0.01	+8.80
6	FARM	73.18	+7.26
7	THETA	2.28	+6.15
8	WIF	2.70	+5.75
9	GNO	311.70	+5.73
10	PYTH	0.44	+5.14
11	POND	0.02	+4.66
12	SOL	177.30	+4.53
13	SUI	1.09	+4.12
14	INJ	25.44	+3.92
15	TRU	0.13	+3.60
16	IOTA	0.22	+3.00
17	ORN	1.39	+2.78
18	BEAMX	0.03	+2.71
19	GLM	0.53	+2.67
20	RSR	<0.01	+2.54
21	GAL	3.52	+2.51
22	BAND	1.52	+2.42
23	BNX	1.12	+2.42
24	HIGH	4.45	+2.28
25	NEAR	7.85	+2.07
26	CREAM	72.33	+2.00
27	ARKM	2.41	+1.88
28	ARK	0.82	+1.83
29	AR	47.21	+1.76
30	TFUEL	0.10	+1.76

Bei ya sarafu inashuka kwa kasi.

(Sasisha kila dakika 1)

katika	kutoka	ni ($US)	kupunguza (%)
1	KP3R	74.42	-9.81
2	CITY	3.18	-9.74
3	HIVE	0.31	-8.45
4	BLZ	0.28	-8.13
5	DIA	0.45	-6.40
6	ALCX	23.30	-6.12
7	TIA	8.62	-5.59
8	ACE	4.45	-5.47
9	FOR	0.02	-5.27
10	BONK	<0.01	-5.18
11	YGG	0.85	-5.09
12	PORTAL	0.72	-5.05
13	LSK	1.74	-4.93
14	SYN	0.75	-4.77
15	PDA	0.07	-4.61
16	MANTA	1.45	-4.60
17	OAX	0.22	-4.49
18	WAN	0.23	-4.29
19	DCR	19.35	-4.26
20	ACM	2.28	-4.13
21	AUCTION	13.67	-3.94
22	ZRX	0.54	-3.77
23	ACA	0.10	-3.74
24	UTK	0.08	-3.70
25	SYS	0.18	-3.59
26	DEXE	12.49	-3.50
27	XAI	0.59	-3.46
28	TNSR	0.82	-3.32
29	XEC	<0.01	-3.28
30	REZ	0.10	-3.27

Bitcoin's Greed and Fear Index.

Greed

Global CryptoCurrency News

?
(See more news ...)

katika	habari	tarehe
1	Bitcoin bulls take charge as SOL AR GRT and FTM flash bullish signs	2024-05-20
2	Ripple publishes math profs warning public key cryptosystems should be replaced	2024-05-20
3	Crypto exchange Kraken has no plans to delist USDT in Europe for now	2024-05-20
4	Pumpfun exploiter claims he was arrested in UK and now on bail	2024-05-20
5	Spot Ether ETFs will come down to a 5 person vote Gensler the decider	2024-05-20
6	5 of 7 on chain indicators suggest the bull run is just beginning	2024-05-20
7	Microsoft faces multibillion dollar fine in EU over Bing AI	2024-05-19
8	Bitcoins 669K price holds strong casts doubts on a deep correction	2024-05-19
9	Phantom Wallet climbs Apple app store charts Bullish sign for Solana	2024-05-19
10	XRPL on chain transactions jump 108 in Q1 2024	2024-05-19
11	Venezuela yapiga marufuku uchimbaji wa madini ya crypto kulinda gridi ya taifa (Venezuela bans crypto mining to protect power grid)	2024-05-19
12	Bitcoin clings to 67K but analysis warns of 10 BTC price drop next	2024-05-19
13	Tornado Cash verdict has chilling implications for crypto industry	2024-05-19
14	Uongozi wa OpenAI unajibu madai ya usalama wa mfanyakazi wa zamani (OpenAI leadership responds to former employee safety allegations)	2024-05-19
15	Microsoft faces multi billion dollar fine in EU over Bing AI	2024-05-19
16	Bitcoin039s 669K price holds strong casts doubts on a 039deep correction039	2024-05-19
17	Mtu wa Crypto anakiri hatia ya udanganyifu baada ya kuahidi kurudi kwa uwongo 60 (Crypto personality pleads guilty to fraud after promising 60 fictitious returns)	2024-05-18
18	Aussie anakubali kukuza huduma za BitConnect crypto bila leseni (Aussie admits to promoting BitConnect crypto services without a license)	2024-05-18
19	Ikiwa SEC itakubali doa Etheri ETFs wengi watakamatwa kwa ukali (If SEC approves spot Ether ETFs many will be caught severely offside)	2024-05-18
20	Mwanzo Global yapata kibali cha mahakama kwa malipo ya 3B (Genesis Global secures court approval for 3B payout)	2024-05-18
21	Mamlaka ya Marekani ya 73M crypto kashfa kufanya kukamatwa mbili (US authorities bust 73M crypto scam make two arrests)	2024-05-18
22	Watafiti wa usalama wa AI wanaondoka OpenAI juu ya wasiwasi wa kipaumbele (AI safety researchers leave OpenAI over prioritization concerns)	2024-05-18
23	What is the Ethereum ETH burn address	2024-05-18
24	LayerZero hutambua zaidi ya anwani 800K katika awamu ya kuripoti binafsi ya sybil (LayerZero identifies over 800K addresses in sybil self reporting phase)	2024-05-18
25	Godfather wa AI ashauri serikali ya Uingereza kuanza UBI (Godfather of AI advises UK government to start UBI)	2024-05-18
26	Mkakati wa Hazina ya Marekani utaimarisha kanuni za mali halisi kuongeza matumizi ya AI (US Treasury strategy would tighten virtual asset regulations increase AI use)	2024-05-18
27	Tornado Cash mwanzilishi kutumwa jela DeFis EU mapambano Fedha Redefined (Tornado Cash founder sent to prison DeFis EU struggles Finance Redefined)	2024-05-18
28	Mikutano ya bei ya Ethereum juu ya 31K baada ya ushindi wa udhibiti usiotarajiwa (Ethereum price rallies above 31K after unexpected regulatory victory)	2024-05-18
29	Uwekezaji wa michezo ya kubahatisha ya Blockchain ulifikia karibu 1B mnamo Aprili (Blockchain gaming investments reached nearly 1B in April)	2024-05-18
30	Crypto Biz Galaxy CoinShares Q1 matokeo ETFs juu ya blockchain na zaidi (Crypto Biz Galaxy CoinShares Q1 results ETFs on the blockchain and more)	2024-05-18
31	Alex Labs afungia 39M ya fedha zilizotumiwa zilizotumwa kwa CEXs baada ya udukuzi (Alex Labs freezes 39M of exploited funds sent to CEXs after hack)	2024-05-18
32	Ghana Singapore yafanya biashara katika mradi wa majaribio ya ishara ya nusu fungible (Ghana Singapore conduct trade in semi fungible token pilot project)	2024-05-18
33	Changpeng Zhao aandika mradi kabla ya kuripoti gerezani (Changpeng Zhao teases writing project ahead of reporting to prison)	2024-05-18
34	Mtu wa Crypto anakiri makosa ya udanganyifu baada ya kuahidi kurudi kwa 60 039fictitious039 (Crypto personality pleads guilty to fraud after promising 60 039fictitious039 returns)	2024-05-18
35	Biden anaweza kufikiria tena kura ya turufu ya SAB 121 kwa sababu ya msaada wa kisiasa kwa crypto (Biden may rethink SAB 121 vote veto due to political support for crypto)	2024-05-18
36	Zaidi ya 80 ya orodha ya hivi karibuni ya ishara ya Binance ni nyekundu ya damu (Over 80 of recent Binance token listings are bleeding red)	2024-05-17
37	Binance exec anyimwa dhamana katika kesi ya utakatishaji fedha Nigeria (Binance exec denied bail in Nigeria money laundering trial)	2024-05-17
38	Sony yaonya kampuni 700 za AI za kusambaza muziki dhidi ya matumizi mabaya ya maudhui (Sony warns 700 AI devs music streaming companies against content misuse)	2024-05-17
39	Jinsi ya kufanya biashara ya crypto nchini Uingereza kwa kutumia Revolut X (How to trade crypto in the UK using Revolut X)	2024-05-17
40	Binance iliunga mkono jukwaa la Magic Square IDO ili demokrasia upatikanaji wa mwekezaji wa rejareja (Binance backed Magic Square IDO platform to democratize retail investor access)	2024-05-17
41	Inaingia kwenye kupitishwa kwa Crypto ngumu sana bado inakabiliwa na vikwazo vikubwa (Is onboarding too hard Crypto adoption still faces major obstacles)	2024-05-17
42	Bitcoin preps 039golden cross039 ambayo mara ya mwisho ilichochea faida ya bei ya 170 BTC (Bitcoin preps 039golden cross039 which last sparked 170 BTC price gains)	2024-05-17
43	Dolce amp Gabbana anakabiliwa na kesi ya hatua ya darasa baada ya utoaji wa NFT kerfuffle (Dolce amp Gabbana face class action lawsuit after NFT delivery kerfuffle)	2024-05-17
44	Makampuni ya Crypto yanakusanyika nyuma ya muswada wa FIT21 unaokaribia kura ya sakafu ya Bunge la Marekani (Crypto firms rally behind FIT21 bill approaching US House floor vote)	2024-05-17
45	Harvard ilijenga mtandao wa ushahidi wa hacker huko Boston kwa kutumia kebo iliyopo ya fiber (Harvard built hacker proof quantum network in Boston using existing fiber cable)	2024-05-17
46	Mdhibiti wa Ufaransa awaonya wawekezaji Bybit kutoa huduma kinyume cha sheria (French regulator warns investors Bybit provided services illegally)	2024-05-17
47	Bitwise CIO anasema BTC ETFs ni mafanikio makubwa na 13F kufungua kufanya naye incredibly bullish (Bitwise CIO says BTC ETFs are huge success and 13F filings make him incredibly bullish)	2024-05-17
48	Wachimbaji wakubwa wanasababisha tishio la kuongezeka kwa Bitcoin (Big miners pose a growing existential threat to Bitcoin)	2024-05-17
49	VC Roundup Web3 miundombinu ishara ya kila kitu kuchora wawekezaji (VC Roundup Web3 infrastructure tokenization of everything drawing investors)	2024-05-17
50	Bitcoin inasonga kuelekea juu ya anuwai lakini wafanyabiashara wa derivatives hutazama kutoka kando (Bitcoin moves toward range highs but derivatives traders watch from the sidelines)	2024-05-17

Habari za Marekani ambayo ina athari kubwa kwenye soko

katika	habari	siku	tarehe	wakati
1	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Jumatatu (Mon)	20-05-2024	14:30
2	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Jumatatu (Mon)	20-05-2024	15:45
3	Taarifa ya Mwanachama wa FED (Christopher J. Waller). (FOMC Member Waller Speaks)	Jumatatu (Mon)	20-05-2024	16:00
4	Taarifa ya Mwanachama wa Fed (Barr). (FOMC Member Barr Speaks)	Jumatatu (Mon)	20-05-2024	16:00
5	Taarifa ya Mwanachama wa FED (Jefferson). (FOMC Member Jefferson Speaks)	Jumatatu (Mon)	20-05-2024	17:30
6	Taarifa ya Mwanachama wa FED (Loretta J. Mester). (FOMC Member Mester Speaks)	Jumatatu (Mon)	20-05-2024	21:00
7	Taarifa ya Waziri wa Hazina wa Marekani (Jenet Yellen). (Treasury Sec Yellen Speaks)	Jumanne (Tue)	21-05-2024	11:00
8	Taarifa ya Mwanachama wa FED (Christopher J. Waller). (FOMC Member Waller Speaks)	Jumanne (Tue)	21-05-2024	16:00
9	FOMC Member Barkin Speaks (FOMC Member Barkin Speaks)	Jumanne (Tue)	21-05-2024	16:00
10	Taarifa ya Mwanachama wa FED (Williams). (FOMC Member Williams Speaks)	Jumanne (Tue)	21-05-2024	16:05
11	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Jumanne (Tue)	21-05-2024	16:10
12	Taarifa ya Mwanachama wa Fed (Barr). (FOMC Member Barr Speaks)	Jumanne (Tue)	21-05-2024	18:45
13	Taarifa ya Mwanachama wa FED (Loretta J. Mester). (FOMC Member Mester Speaks)	Jumatano (Wed)	22-05-2024	02:00
14	Ripoti ya mauzo ya nyumba ya Marekani (Existing Home Sales)	Jumatano (Wed)	22-05-2024	17:00
15	ripoti ya hesabu ya mafuta yasiyosafishwa (Crude Oil Inventories)	Jumatano (Wed)	22-05-2024	17:30
16	Mkutano wa Kamati ya Sera ya Fedha ya Fed (FOMC Meeting Minutes)	Jumatano (Wed)	22-05-2024	21:00
17	Nambari za ukosefu wa ajira za Amerika (Unemployment Claims)	Alhamisi (Thur)	23-05-2024	15:30
18	Makadirio ya uzalishaji wa bidhaa za Marekani (Flash Manufacturing PMI)	Alhamisi (Thur)	23-05-2024	16:45
19	Makadirio ya Huduma za Marekani (Flash Services PMI)	Alhamisi (Thur)	23-05-2024	16:45
20	Ripoti mpya ya mauzo ya nyumba ya Marekani (New Home Sales)	Alhamisi (Thur)	23-05-2024	17:00
21	Ripoti ya hifadhi ya gesi asilia (Natural Gas Storage)	Alhamisi (Thur)	23-05-2024	17:30
22	FOMC Member Bostic Speaks (FOMC Member Bostic Speaks)	Alhamisi (Thur)	23-05-2024	22:00
23	Ripoti ya Kila Mwezi ya Maagizo ya Bidhaa Zinazodumu (Core Durable Goods Orders m/m)	Ijumaa (Fri)	24-05-2024	15:30
24	Maagizo ya kila mwezi ya bidhaa za kudumu (Durable Goods Orders m/m)	Ijumaa (Fri)	24-05-2024	15:30
25	Taarifa ya Mwanachama wa FED (Christopher J. Waller). (FOMC Member Waller Speaks)	Ijumaa (Fri)	24-05-2024	16:35
26	Kuboresha Nambari za Kielezo cha Imani ya Mtumiaji (Revised UoM Consumer Sentiment)	Ijumaa (Fri)	24-05-2024	17:00
27	Ripoti ya Mfumuko wa Bei inayotarajiwa kutoka Chuo Kikuu cha Michigan (Revised UoM Inflation Expectations)	Ijumaa (Fri)	24-05-2024	17:00

Mwanzo anakubali kulipa 21M ili kutatua kesi ya SEC (Genesis agrees to pay 21M to settle SEC case)