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alleged violations

democrats-to-return-22%-of-$45.2-million-donation-made-by-ftx’s-co-founder-sam-bankman-fried

Democrats to Return 2.2% of $45.2 Million Donation Made by FTX’s Co-Founder Sam Bankman-Fried

Leave a Comment / alleged violations, bankrupt estate, Bankruptcy, Bitcoin, campaign contributions, campaign finance, Congressional Campaign Committee, creditors, Crypto Hacked, Cryptocurrency, Democratic National Committee, democratic party, Democrats, donations, Elon Musk, Ethereum, FEC, fraudulent means, ftx, George Soros, government ethics, Joe Biden, legal proceedings, moral decision-making, News, news media, PACs, political action committees, political calculation, political donations, Sam Bankman-Fried, Senatorial Campaign Committee, US midterm elections, US politics, White house / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

After the disgraced co-founder of FTX, Sam Bankman-Fried (SBF), donated $5.2 million to Joe Biden’s campaign in 2020 and more than $40 million to Democrats leading up to the U.S. midterm election cycle, three major Democratic organizations plan to return 2.2% of the funds, or $1 million, to the now-defunct crypto exchange. Of the total […]

Democrats to Return 2.2% of $45.2 Million Donation Made by FTX’s Co-Founder Sam Bankman-Fried Read More »

paxos-receives-wells-notice-from-sec,-nydfs-orders-issuer-to-stop-minting-busd

Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD

Leave a Comment / $16.1 billion, $492 million, $898.16 million, 5 billion, 9, alleged violations, Binance, Binance USD, Bitcoin, BUSD, circulating supply, Crypto Hacked, Cryptocurrency, enforcement action, Ethereum, financial institution, founded, investor protection laws, ItBit, limited-purpose trust charter, Market Capitalization, monitor, News, NYDFS, PAXG, Paxos, Paxos Trust Company, probe, redemptions, SEC, securities regulator, situation, Stablecoin, stablecoin issuers, Supply, technology company, unregistered security, USDP, wells notice, year-to-date statistics / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

According to a report published on Feb. 12, 2023, the New York-based financial institution and technology company, Paxos, has received a Wells Notice from the U.S. Securities and Exchange Commission (SEC) regarding alleged violations of investor protection laws. Paxos revealed the following day that it would no longer mint BUSD and it was ending its

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