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9 Aug 2021, 12:27 pm
The SEC said that the Poloniex trading platform met the criteria of an “exchange” as defined by the securities laws because the trading platform provided the non-discretionary means for trade orders to interact and execute through the combined use of the Poloniex website, an order book, and the Poloniex trading engine. [read post]
5 Jul 2018, 7:00 am
In a 1031 tax-deferred exchange, a taxpayer sells investment property or property held for use in a trade or business, and a Qualified Intermediary holds sales proceeds to avoid constructive or actual receipt by the seller. [read post]
12 Aug 2021, 8:39 am
In a settled enforcement case announced August 9, 2021, the SEC fined Poloniex, LLC, a crypto trading platform, for operating an unregistered securities exchange. [read post]
8 Nov 2023, 10:14 pm
What are Exchange-Traded Funds (ETFs)? [read post]
2 May 2023, 12:00 pm
Cryptocurrency exchange Poloniex LLC has agreed to pay about $7.59 million to settle allegations it allowed users in sanctioned regions to trade digital assets on its platform, the U.S. [read post]
28 Aug 2015, 7:11 am
A press release on August 7, 2014 noted: Intercontinental Exchange (NYSE:ICE), the leading global network of exchanges and clearing houses, announced today that it has acquired intellectual property rights that relate to computerized trading strategies. [read post]
23 Apr 2010, 11:19 am
In addition, "leveraged" exchange traded funds are index-based exchange traded funds that seek to deliver multiples or inverse multiples of the daily performance of the selected index using swaps and other derivatives. [read post]
10 Jan 2024, 9:01 pm
Today [January 10], the Commission approved the listing and trading of a number of spot bitcoin exchange-traded product (ETP) shares. [read post]
13 Feb 2010, 9:19 am
For further information, please contact us. [read post]
27 Mar 2012, 5:35 am
[JURIST] The US Supreme Court [official website] ruled [opinion, PDF] unanimously Monday in Credit Suisse Securities LLC v. [read post]
24 Oct 2018, 12:55 pm
You can contact Jake Zamansky at (212) 742-1414 or jake@zamansky.com The post Forex (FX) Customers of TFS-ICAP Should Contact Us appeared first on Zamansky LLC. [read post]
26 Jun 2020, 4:30 pm
In New York Stock Exchange LLC v. [read post]
17 Apr 2008, 8:10 pm
Tavdy and David Glass, also a defendant, then used an Assent account to execute trades and earn illegal profits. [read post]
19 Jun 2017, 8:47 am
WH Trading uses it’s proprietary codes to analyze the risk of trades, execute trades, interpret data on the exchange market, and price futures, among other things. [read post]
21 Feb 2020, 8:27 am
To speak with an investment fraud attorney at Zamansky LLC in confidence, call 646-481-3927 or tell us how we can help online now. [read post]
24 Jul 2015, 1:45 pm
Bexio, LLC is an online beer exchange network that allows beer connoisseurs to trade rare beers. [read post]
30 Mar 2010, 3:28 pm
For further information, please contact us. [read post]
15 Oct 2015, 11:19 am
The LLC owner can allow a third party to invest money in the LLC in exchange for a minority interest. [read post]
10 May 2019, 5:41 am
The post SEC Issues New Warnings Regarding Online Cryptocurrency Trading appeared first on Zamansky LLC. [read post]
12 Jan 2024, 11:58 am
Block trades are different from regular market trades in that they are not executed on the open market through an exchange but are privately arranged between parties. [read post]
