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Top News In முதலீட்டாளர் ப்ரொடெக்ஶந் பணியகம் Today - Breaking & Trending Today

New York Attorney General James Continues To Modernize And Streamline Investment Adviser And Securities Filings In New York State - New Rules And Guidance Add Transparency And Protection For Industry And Investors

<p><span>New York Attorney General Letitia James today announced additional guidance further elaborating on recent rule amendments prepared by the Investor Protection Bureau (IPB) and adopted in 2020. Through these new rules, the Office of the Attorney General (OAG) has increased transparency for the public into the investment adviser representatives and securities issuers operating in New York state. </span></p> ....

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Shenzhen And Shanghai Stock Exchanges: The "Investor Education Trip Promoting Revolutionary Traditions" Investor Protection Popularization Campaign Goes To Jiaxing, Zhejiang

Shenzhen And Shanghai Stock Exchanges: The "Investor Education Trip Promoting Revolutionary Traditions" Investor Protection Popularization Campaign Goes To Jiaxing, Zhejiang
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New York Attorney General James Seeks Court Order Immediately Halting Continued Fraud By Illegal Virtual Currency Trading Platform Coinseed Has Continued To Put Thousands Of Investors' Money At Risk Despite Ongoing Lawsuit

New York Attorney General James Seeks Court Order Immediately Halting Continued Fraud By Illegal Virtual Currency Trading Platform Coinseed Has Continued To Put Thousands Of Investorsâ Money At Risk Despite Ongoing Lawsuit
Date
07/05/2021
“Unregulated and fraudulent virtual currency trading platforms have no place in New York, said
Attorney General James. “Three months ago, we filed this case against Coinseed and its executives alleging that they violated New York state laws and illegally squandered investors’ monies. However, in the months since we filed our suit, the greed perpetrated by Coinseed and its CEO has not only continued, but grown. This company has continued to operate illegally holding investors’ funds hostage and conducting unauthorized trades in investors’ portfolios, while depleting accounts and transferring virtual currency to an offshore, unregulated trading platform. We filed this motion to immediately halt Coinseed’ ....

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The Devil is in the Details Part 9: Blue Sky Filings – New York State Rule Changes | Hardin Compliance Consulting LLC

To embed, copy and paste the code into your website or blog:
On December 1, 2020, New York Attorney General Letitia James announced updates to the New York state securities laws. Among them are changes to the state’s blue sky filings requirements, which will be of particular interest to funds that rely on Rule 506 under the Securities Act of 1933, the most commonly relied upon exemption for hedge and private equity funds. The new rules are effective as of December 2, 2020.
Prior to these rule changes, New York required issuers to file a state-specific “Form 99,” along with copies of the Form D and Consent to Service of Process, with the Investor Protection Bureau of the Attorney General’s office ....

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Blockchain Week in Review - March 2021 | Perkins Coie

Weekly Focus:
The nominee for chairman of the Securities and Exchange Commission, Gary Gensler, testifies before the Senate Banking Committee.
The NY attorney general issues industry alerts citing risks in cryptocurrency investments and emphasizing registration requirement for industry members.
IRS clarifies and limits virtual currency disclosure question on Form 1040.
Kentucky legislature advances crypto mining incentives bills.
Kings of Leon to release its next album as an NFT.
The nominee for chairman of the Securities and Exchange Commission, Gary Gensler, testifies before the Senate Banking Committee.
The Senate Banking Committee held a hearing on the nomination of Gary Gensler to serve as chairman of the Securities and Exchange Commission. The hearings covered a range of topics from political spending, climate risks, blockchain, technology, and recent controversies around GameStop stock. ....

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