Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market
Genesis同意支付2100万美元罚款与美SEC达成和解
2024-03-19 13:01
Odaily星球日报讯 美国证券交易委员会今天宣布，Genesis Global Capital, LLC 同意最终判决，命令其支付 2100 万美元民事罚款，并实施永久禁令，以和解其通过加密资产进行未经注册的证券发行和销售的指控贷款计划称为 Gemini Earn 计划。

Source Link
Recommended Articles
Stable's Fundraising Chaos: Why I Missed the FOMO Train
Bitcoin, DEX, and Banks: The "Fast and Furious" Game - Is the Crash Just a Prelude to the Main Event?
Interview with XT.COM COO: CEXs are facing severe internal competition; what is the way to break through?
Gate Research: 2025 Global Crypto Private Wealth Management Industry White Paper
Pro
Data Breakdown: The Battle to Defend $100,000 – Will Bitcoin Rebound or Dip?
The story of Brother Machi's "zeroing out": His account peaked at nearly $60 million, vanishing in 47 days.
Bitcoin had a dismal start to November; is it really going to hit 90,000?
Tracing the Decoupling of $XUSD: Balancer Vulnerability and the Butterfly Effect of DeFi Leverage
24-Hour Flash News
2025-11-08 11:12
Yi Lihua: "Buying the dip - clearing out positions - buying the dip again" are all decisions made in response to market changes.
2025-11-08 11:08
Hyperliquid may launch its native lending marketplace, BLP.
2025-11-08 11:07
Hourglass: The KYC link for the second phase of the Stable Deposit Vault is scheduled to be released before 7:59 AM on November 9th.
2025-11-08 09:32
Bitcoin OG transferred 3600.55 BTC to an exchange, worth $372 million.
2025-11-08 09:29
Monad founder Keone Hon: Locked MONAD tokens cannot be staked.
2025-11-08 09:26
BNB breaks through 1000 USDT, with a 24-hour increase of 4.34%.
Important News
2025-11-08 11:12
Yi Lihua: "Buying the dip - clearing out positions - buying the dip again" are all decisions made in response to market changes.
2025-11-08 11:08
Hyperliquid may launch its native lending marketplace, BLP.
2025-11-08 11:07
Hourglass: The KYC link for the second phase of the Stable Deposit Vault is scheduled to be released before 7:59 AM on November 9th.
2025-11-08 09:32
Bitcoin OG transferred 3600.55 BTC to an exchange, worth $372 million.
2025-11-08 09:29
Monad founder Keone Hon: Locked MONAD tokens cannot be staked.
2025-11-08 09:26
BNB breaks through 1000 USDT, with a 24-hour increase of 4.34%.
Download Odaily App
Let Some People Understand Web3.0 First
IOS
Android