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SEC announced Kraken had settled charges violated securities laws by failing to register offer and sale of crypto asset staking-as-a-service program. To settle charges rather than fight Kraken agreed to pay $30 million in fines and discontinue offering its staking service.
The church has a massive $100 billion investment portfolio, with holdings of public companies including Walmart, Microsoft, and Apple.
The United States to Provide $85 million for Humanitarian Needs for the Türkiye and Syria Earthquakes Response. Kraken to pay $30 Million to Settle SEC Charges. New FTC Data Reveals Top Lies Told by Romance Scammers. DOE Launches Foundation for Energy Security and Innovation.
Justice Department, Security and Exchange Commission SEC charged eight men of using social media clout to manipulate investors in stock pump-and-dump scheme. Defendants allegedly posed as seasoned stock traders on Twitter and Discord and fed followers misinformation.
SEC announced charges against eight social media influencers in $100 million securities fraud scheme. Seven defendants claimed they were successful traders, amassed social media following of hundreds of thousands, allegedly engaging in pump-and-dump scheme.