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Crypto Trading Platform Beaxy and Its Executives Charged for Operating an Unregistered Exchange, Broker, and Clearing Agency

Crypto Trading Platform Beaxy and Its Executives Charged for Operating an Unregistered Exchange, Broker, and Clearing Agency
hedgeco.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hedgeco.net Daily Mail and Mail on Sunday newspapers.

United statesNicholas murphyBrian petersonArtak hamazaspyanBraverock investmentsExchange commissionUs district courtBeaxy digital ltdDigital markets incSecurities exchangeWindy incWindy financialHedgeco netBeaxy platformBeaxy digitalRandolph bay abbott

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.

United statesJorgeg tenreiroChristine bautista jeonAlyssa quallsArsen ablaevAmy flaherty hartmanDavid hirschArtak hamazaspyanCraig mcshaneBrian petersonNicholas murphyBraverock investmentsWindy financialUs district courtSecurities exchangeWindy inc

SEC Adds Charges To Beaxy Enforcement Action, Crypto Market Makers Charged As Unregistered Dealers

SEC Adds Charges To Beaxy Enforcement Action, Crypto Market Makers Charged As Unregistered Dealers
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Artak hamazaspyanNicholas murphyDigital markets incExchange commissionBraverock investmentsBeaxy digital ltdWindy financialWindy incBeaxy digitalRandolph bay abbottBeaxy platformFuture digital markets incFuture financialBraverock entities

SEC claims Beaxy founder took ICO funds for gambling

Beaxy, related firms, and executives have been sued by the SEC for issuing an unregistered security and failure to register.

New yorkUnited statesNicholas murphyArtak hamazaspyanBrian petersonExchange commissionDragonchain incChicago crypto capitalRandolph bay abbottWindy financialFuture digitalBraverock investmentsFuture financialAttorney general

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 statesGurbirs grewalJorgeg tenreiroAmy flaherty hartmanDavid hirschChristine bautista jeonCraig mcshaneArtak hamazaspyanNicholas murphyBrian petersonAlyssa quallsGary genslerArsen ablaevWindy incWindy financialExchange commission