Tag: SEC
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SEC drops security violations investigations on Chiliz: Alexandre Dreyfus goes to Washington
Shitcoin billionaire Alexandre Dreyfus visited the offices of the Securities Exchange Commission on Tuesday and met with its Crypto Task Force according to a document released by the SEC. The meeting included Cody Carbone, CEO of The Digital Chamber and Josh Lawler, a lawyer at Partner Zuber Lawler. During the meeting, Alexandre Dreyfus pitched his…
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Updating what history books, exactly?
Amid the flurry of headlines sparked by a Times of Malta article on the ongoing archeological investigations at Tal-Latnija, some of the more grandiose claims included that Maltese history books for schoolchildren would need to be rewritten. The Minister of Education Clifton Grima gave similar comments to the Times of Malta. What history books? History…
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Crime on the blockchain is now permissible in the US: DOJ crypto unit is stripped off its powers
Updated with the link of the actual document. The reporting has been changed to reflect the actual wording of the original document. A memo issued by the US Deputy-Attorney General Todd Blanche has ordered the crypto investigative unit at the Department of Justice to scrap pending investigations on crypto-currency and instead begin investigating investigators who…
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Binance investigation in Malta was killed after Sandro Camilleri left the Police Force
Last year, the Department of the Justice and the Securities Exchange Commission were extensively busy collecting a large swathe of information about Binance across the jurisdictions where it was registered. Local authorities, including the FIAU and the Maltese Police received multiple requests for information by the US authorities on Binance as they prepared for the…
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The Securities Exchange Commission is forcing Medical Properties Trust to disclose details of the financials of Steward Health Care
The Securities Exchange Commission is forcing Medical Properties Trust to disclose further financial details on Setward Health Care in the US due to unexplained loans by Medical Properties Trust to Steward from 2020 to 2023 amounting to up to $550 million. Medical Properties Trust has failed to disclose the details of these loans and the…
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What if most of the big players in the crypto industry were kickstarted by the Communist Party of China?
Sounds extreme and conspiratorial, right? However, an onchain analyst called Truth Labs (@boringsleuth) claims to have the evidence to prove it. Truth Labs hasn’t published all his data yet, but running some of the addresses that I could source from his work, I could confirm that his workings are correct (from what I had available).…
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The incoming take-down of Binance
In 2018, Binance sought to register its exchange and its headquarters in Malta. It set up two companies, Binance Europe Services Limited and Binance Marketing Limited, and began discussions with the regulator (the Malta Financial Services Authority) and the banks to officially register its exchange in Malta. While the government, led by Joseph Muscat was…
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Joseph Muscat is being investigated and monitored by US federal authorities
I can confirm that Joseph Muscat’s trips abroad are being monitored by the US federal authorities. Joseph Muscat was already a person of interest to US federal authorities but federal authorities including the Sec are now investigating his activities after Ram Tumuluri submitted a whistleblower deposition to the Sec on the fraudulent public hospitals deal.…
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The SEC is charging a Malta based company with defrauding clients up to $75 million
Just a couple of days ago, the Securities Exchange Commission has announced that it is charging Gregory Lindberg and his Malta-based company, Standard Advisory Services Limited with defrauding its clients of up to $75 million. Greg Lindberg seems to have already been charged and convicted with bribery and fraud in the US, however, he was…
