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Chicago Crypto Capital LLC, et al. (Release No. LR-25729; May 18, 2023)

Chicago Crypto Capital LLC, et al. (Release No. LR-25729; May 18, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United States , Peter Senechalle , Elbert Al Elliott , Devlinn Su , Brian Amoah , Robertm Moye , Amy Flaherty Hartman , Craig Mcshane , Chicago Regional Office , Securities Exchange , Us District Court , Chicago Crypto Capital , Beaxy Digital Ltd , Northern District , Securities Act , Securities Exchange Act ,

Beaxy Digital, Ltd., et al. (Release No. LR-25687; Apr. 3, 2023)

Beaxy Digital, Ltd., et al. (Release No. LR-25687; Apr. 3, 2023)
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

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SEC.gov | SEC Charges Crypto Trading Platform Beaxy and its Executives for Operating an Unregistered Exchange, Broker, and Clearing Agency

SEC.gov | SEC Charges Crypto Trading Platform Beaxy and its Executives for Operating an Unregistered Exchange, Broker, and Clearing Agency
sec.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sec.gov Daily Mail and Mail on Sunday newspapers.

United States , Gurbirs Grewal , Jorgeg Tenreiro , Amy Flaherty Hartman , David Hirsch , Christine Bautista Jeon , Craig Mcshane , Artak Hamazaspyan , Nicholas Murphy , Brian Peterson , Alyssa Qualls , Gary Gensler , Arsen Ablaev , Windy Inc , Windy Financial , Exchange Commission , Securities Exchange , Braverock Investments , Us District Court , Digital Markets Inc , Division Of Enforcement , Beaxy Digital Ltd , Beaxy Platform , Beaxy Digital , Randolph Bay Abbott , Securities Exchange Act ,

SEC Charges Crypto Trading Platform Beaxy And Its Executives For Operating An Unregistered Exchange, Broker, And Clearing Agency - Market Makers Separately Charged As Unregistered Dealers

<p><span>The Securities and Exchange Commission today charged the crypto asset trading platform beaxy.com (the Beaxy Platform) and its executives for failing to register as a national securities exchange, broker, and clearing agency. The SEC also charged the founder of the platform, Artak Hamazaspyan, and a company he controlled, Beaxy Digital, Ltd., with raising $8 million in an unregistered offering of the Beaxy token (BXY) and alleged that Hamazaspyan misappropriated at least $900,000 for personal use, including gambling. Finally, the SEC charged market makers operating on the Beaxy Platform as unregistered dealers.</span></p> ....

United States , Amy Flaherty Hartman , Brian Peterson , David Hirsch , Gary Gensler , Jorgeg Tenreiro , Craig Mcshane , Gurbirs Grewal , Arsen Ablaev , Alyssa Qualls , Nicholas Murphy , Christine Bautista Jeon , Artak Hamazaspyan , Us District Court , Windy Financial , Beaxy Digital Ltd , Digital Markets Inc , Exchange Commission , Securities Exchange , Division Of Enforcement , Windy Inc , Braverock Investments , Beaxy Platform , Beaxy Digital , Randolph Bay Abbott , Securities Exchange Act ,

Statement On Amendments To Regulation S-P, SEC Chair Gary Gensler, March 15, 2023

<p><span>Today, the Commission is considering amendments to require covered firms to notify their customers of data breaches.</span><a name=" ftnref1" href="https://www.sec.gov/news/statement/gensler-statement-regulation-sp-031523?utm medium=email&utm source=govdelivery# ftn1">[1]</a><span> I support these amendments because, through making critical updates to a rule first adopted in 2000, this proposal would help protect the privacy of customers’ financial data.</span></p> ....

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