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SEC Charges Crypto Company SafeMoon and its Executive Team for Fraud and Unregistered Offering of Crypto Securities

SEC Charges Crypto Company SafeMoon and its Executive Team for Fraud and Unregistered Offering of Crypto Securities
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SEC.gov | SEC Charges Crypto Company SafeMoon and its Executive Team for Fraud and Unregistered Offering of Crypto Securities

SEC.gov | SEC Charges Crypto Company SafeMoon and its Executive Team for Fraud and Unregistered Offering of Crypto Securities
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.

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SEC.gov | SafeMoon LLC, SafeMoon US LLC, Kyle Nagy, Braden John Karony, Thomas Glenn Smith

SEC.gov | SafeMoon LLC, SafeMoon US LLC, Kyle Nagy, Braden John Karony, Thomas Glenn Smith
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.

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SEC Files 13 Charges Against Binance Entities And Founder Changpeng Zhao - Charges Include Operating Unregistered Exchanges, Broker-Dealers, And Clearing Agencies; Misrepresenting Trading Controls And Oversight On The Binance.US Platform; And The Unregistered Offer And Sale Of Securities.

<p><span>The Securities and Exchange Commission today charged Binance Holdings Ltd. (“Binance”), which operates the largest crypto asset trading platform in the world, Binance.com; U.S.-based affiliate, BAM Trading Services Inc. (“BAM Trading”), which, together with Binance, operates the crypto asset trading platform, Binance.US; and their founder, Changpeng Zhao, with a variety of securities law violations.</span></p> ....

United States , District Of Columbia , Kathleen Hitchins , Deboraha Tarasevich , Ann Rosenfield , Matthew Scarlato , Gary Gensler , David Hirsch , Paul Kim , Changpeng Zhao , Martin Zerwitz , Donnak Norman , Michael Baker , David Nasse , J Emmett Murphy , Jennifer Farer , Colby Steele , Gurbirs Grewal , Olivia Choe , Hall Augustini , Sachin Verma , Jorgeg Tenreiro , Ainsley Kerr , Alexander Lefferts , John Marino , Division Of Enforcement ,

SEC Charges Dialysis Provider And Three Former Senior Executives With Revenue Manipulation Scheme - American Renal Associates Agrees To Pay $2 Million Civil Penalty

<p><span>The Securities and Exchange Commission today charged American Renal Associates Holdings, Inc. (ARA), a provider of dialysis services through clinics across the country, with engaging in a revenue manipulation scheme that resulted in the restatement of several years of financial reporting. The SEC also charged two of ARA’s former chief financial officers, Jonathan Wilcox and Jason Boucher, and former ARA Controller, Karen Smith, for their misconduct related to the scheme.</span></p> ....

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