Search for: "Dealer Digital Group, LLC"
Results 21 - 40
of 83
Sorted by Relevance
|
Sort by Date
9 Nov 2023, 9:01 pm
Once again, I worked with Scott on enforcement recommendations from his group. [read post]
3 Apr 2014, 5:59 am
(Digital Fingerprint: 51981395c77d7762065ca2c084b63e47) [read post]
22 May 2019, 3:56 am
The curators held themselves out as experts in, among other matters, the blockchain protocol, determined which projects would be voted on by DAO Token holders, addressed security issues and more generally held itself out in marketing materials as a group that investors could rely on for their managerial efforts. [read post]
12 Mar 2012, 1:55 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
19 Jul 2022, 9:01 pm
One notable crypto-exchange platform, Genesis Trading, announced that it too had suffered losses due to 3AC’s bankruptcy, but managed to mitigate its losses with its parent company, Digital Currency Group, assuming certain liabilities related to 3AC.[16] On July 13, 2022, Celsius Network, a crypto lending platform, also filed for Chapter 11 bankruptcy protection in New York.[17] Other crypto exchanges have announced they have hired restructuring advisors and are… [read post]
10 Dec 2018, 3:16 pm
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that they might actually be used as exchange media, in place of traditional currencies. [read post]
6 Aug 2018, 3:00 am
(registered as a broker-dealer) – Digital Wealth LLC (registered as an investment advisor) The blog points out that by acquiring licensed entities, Coinbase may be able to speed up its plan to create an exchange-based trading platform for blockchain-based securities. [read post]
10 Jul 2023, 6:47 am
’s agreement to acquire Trump Media & Technology Group Corp. [read post]
16 Mar 2018, 3:39 am
(Digital Fingerprint: 51981395c77d7762065ca2c084b63e47) [read post]
22 Feb 2020, 3:00 am
The firm has a focus on fintech companies, broker-dealers, and investment managers (hedge fund, VC, PE, RIA, etc). [read post]
11 May 2023, 9:01 pm
After the 2008 financial crisis, Congress gave similar authorities to the CFTC and SEC to register swap dealers. [read post]
25 Oct 2022, 10:46 am
Chicago Crypto Capital LLC et al In the Northern District of Illinois, the SEC has brought a civil action against Chicago Crypto Capital LLC (“Chicago Crypto”), its president and sole owner Brian B. [read post]
7 Sep 2023, 1:03 am
The White Law Group, LLC is a well-established law firm specializing in national securities fraud, securities arbitration, investor protection, and securities regulation/compliance. [read post]
22 Jul 2022, 4:00 am
Put Arizona First said it was funded entirely by an entity called SPH Medical LLC, whose address, according to the form, was a UPS store in Phoenix. [read post]
16 Jun 2016, 2:48 pm
The link pointed to a website that sells digital files for virtual currencies like Bitcoin. [read post]
11 Jun 2018, 2:44 am
Hence the genesis of a new era of legal counseling quarterbacked by so-called fintech(short for “financial technology”) lawyers and their respective fintech legal and compliance practice groups. [read post]
7 Apr 2014, 4:16 am
(Digital Fingerprint: 51981395c77d7762065ca2c084b63e47) [read post]
6 Jan 2012, 12:31 pm
Knoedler Gallery LLC, 11-cv-8757 (S.D. [read post]
8 Feb 2017, 4:53 am
(Digital Fingerprint: 51981395c77d7762065ca2c084b63e47) [read post]
17 Dec 2018, 3:14 pm
In addition, Mayweather agreed not to promote any securities, digital or otherwise, for three years, and Khaled agreed to a similar ban for two years (more on these bans later). [read post]
