Tag: Stephanie Avakian

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SEC charges diagnostics company with fraud over COVID-19 test claims

Added to Collection on: 2020-12-21 16:06:05

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Stephanie Avakian
Life Sciences
Decision Diagnostics
Keith Berman

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Trump Administration Obliterates Biggest Bitcoin Competitor with SEC Lawsuit

Added to Collection on: 2020-12-23 21:11:20

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Payment systems
Finance
Money
Cryptocurrencies
Foreign exchange companies
Mobile payments
Micropayment
Ripple
Brad Garlinghouse
Stephanie Avakian
ripple labs
Bradley Garlinghouse

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XRP trading and deposits to be halted for US customers: Bitstamp

Added to Collection on: 2020-12-25 17:25:07

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Payment systems
Cryptocurrencies
Finance
Money
Foreign exchange companies
ripple labs
Mobile payments
Ripple
Bitstamp
Brad Garlinghouse
Stephanie Avakian
U.S. Securities and Exchange Commission
United States
Ripple Labs Inc.

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SEC charges Ripple with raising $1.38B through unregistered securities offering

Added to Collection on: 2020-12-26 17:03:45

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Payment systems
Cryptocurrencies
Finance
Money
Micropayment
Ripple
Brad Garlinghouse
Stephanie Avakian
Securities Act
U.S. Securities and Exchange Commission
United States Securities Regulation
Ripple Labs Inc.

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Over $13 Billion Lost by Leverage Crypto Traders in 2020

Added to Collection on: 2020-12-29 11:03:45

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Payment systems
Finance
Money
Cryptocurrencies
Foreign exchange market
Micropayment
Ripple
Brad Garlinghouse
United States Securities Regulation
Stephanie Avakian
ripple labs
United States

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SEC Enforcer Behind $1.3 Billion Ripple Lawsuit Stepping Down

Added to Collection on: 2021-01-12 23:26:15

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Payment systems
Cryptocurrencies
Finance
Money
ripple labs
Brad Garlinghouse
Ripple
Jed McCaleb
Stephanie Avakian
U.S. Securities and Exchange Commission
Marc P. Berger

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Recent SEC Leadership and Organizational Changes

Added to Collection on: 2021-02-02 21:44:20

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Corporate crime
U.S. Securities and Exchange Commission
Agencies of the United States government
Jay Clayton
Federal government of the United States
Stephanie Avakian
Legal professions

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What to Expect from the SEC Under the Biden Administration

Added to Collection on: 2021-02-09 20:03:34

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Federal government of the United States
Gary Gensler
Commodity Futures Trading Commission
Agencies of the United States government
Steven Peikin
Stephanie Avakian
Government
Jay Clayton
Allison Herren Lee

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State of Crypto: How SEC Chair Gary Gensler Could Differ From Predecessor Jay Clayton

Added to Collection on: 2021-03-02 14:31:41

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Payment systems
Cryptocurrencies
Money
Ripple
Stephanie Avakian
U.S. Securities and Exchange Commission
ripple labs

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SEC's Ex-Acting Enforcement Director Joins Simpson Thacher

Added to Collection on: 2021-04-15 20:26:15

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Law firms
Stephanie Avakian
Simpson Thacher & Bartlett
Thacher
U.S. Securities and Exchange Commission
Service companies
U.S. Securities
Simpson Thacher & Bartlett LLP.
Marc P. Berger

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