“During the course of the multistate investigation, it has become clear that Celsius, through its CEO Alex Mashinsky and otherwise, made false and misleading claims to investors about, inter alia, the company’s financial health and its compliance with securities laws, both of which likely induced retail investors to invest in Celsius or to leave their investments in Celsius despite concerns about the volatility of the cryptocurrency market,” the filing said.
Layoffs abound in the crypto world, as they have since early May. The year switched anew on the calendar, yet the sector gets no “new year, new me”...
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UK's FCA Flagged Some Crypto Firms Seeking Regulatory Approval to Law Enforcement CoinDesk Source link
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Web3 loyalty programs have numerous advantages over traditional loyalty programs, but three will resonate the most with policymakers: ownership, control and interoperability. With a Web3-based loyalty program, users...
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Despite the plans to turn the region into a bustling crypto hub, the United Kingdom’s financial watchdog says it has given the all-clear to only 41 out of...
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Such meteoric rises, Johnson added, are often followed by an all-too-common ending: “Like lightning striking, in an instant the exchange suspends trades, shutters the windows for withdrawals, silences...
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