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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.

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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.

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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
crowdfundinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from crowdfundinsider.com Daily Mail and Mail on Sunday newspapers.

Artak Hamazaspyan , Nicholas Murphy , Digital Markets Inc , Exchange Commission , Braverock Investments , Beaxy Digital Ltd , Windy Financial , Windy Inc , Beaxy Digital , Randolph Bay Abbott , Beaxy Platform , Future Digital Markets Inc , Future Financial , Braverock Entities ,

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.

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SEC Charges Crypto Trading Platform Beaxy And Its Executives For Operating An Unregistered Exchange, Broker, And Clearing Agency - Market Makers Separately Charged As Unregistered Dealers

<p><span>The Securities and Exchange Commission today charged the crypto asset trading platform beaxy.com (the Beaxy Platform) and its executives for failing to register as a national securities exchange, broker, and clearing agency. The SEC also charged the founder of the platform, Artak Hamazaspyan, and a company he controlled, Beaxy Digital, Ltd., with raising $8 million in an unregistered offering of the Beaxy token (BXY) and alleged that Hamazaspyan misappropriated at least $900,000 for personal use, including gambling. Finally, the SEC charged market makers operating on the Beaxy Platform as unregistered dealers.</span></p> ....

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