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  1. ETJ

    Litigation against Binance

    The one irony about US law - Securities Violations - Tax Violations and Postal Violations. You are pretty much guilty until proven innocent. Asset seizures are - IMHO - way too easy to get.
  2. ETJ

    SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer

    6/6/2023 4:25:00 PM Share This Episode A Crypto Exchange Crackdown The Securities and Exchange Commission filed lawsuits against Binance and Coinbase— two of the biggest crypto exchanges. WSJ’s Caitlin Ostroff discusses the allegations and the potential impact on the global crypto ecosystem...
  3. ETJ

    SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer

    Not investing - raising the $, but I doubt any approvals from the regulators for a couple of years. You might want to read up on clawbacks. Not as much about your activity as much as the withdrawals from the host. The first US physical settlement crypto derivative exchange was approved this...
  4. ETJ

    SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer

    https://www.wcia.com/news/illinois-secretary-of-state-files-legal-action-against-crypto-company-for-allegedly-violating-securities-laws/ https://www.ivax.net/
  5. ETJ

    SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer

    I'm actually on a project to fund a new digital asset exchange. Again, your posts omit facts and are generous with personal attacks. The Illinois AG filed for $3.1 billion in clawback today. It can be done ethically, but I doubt much will get approved in the environment.
  6. ETJ

    SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer

    Nice group of friends. How many of them filed for bankruptcy or been charged with selling unregistered securities? Your posts seem to be notorious for a serious omission of facts. You might want to consider what you post on a public forum as they could very well become defendant exhibits if...
  7. ETJ

    SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer

    100 US regulators have yet to chime in. The DOJ is far from done. SEC.gov | SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX https://www.sec.gov/news/press-release/2022-219Trading Platform FTX Defendant concealed his diversion of FTX customers’...
  8. ETJ

    SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer

    You missed my point - it ain't over. Innuendos about sex meetings and personal attacks always enhance your credibility. Your family will get you out - even if it takes 20 years!
  9. ETJ

    SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer

    "They didn't sue FTX." Which filed for bankruptcy and made it irrelevant. You also have the AGs and SSA which may or may not chime in.
  10. ETJ

    SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer

    SEC’s Coinbase Complaint Sets Off Battle for Crypto’s Future Wide-ranging regulatory complaint goes well beyond what constitutes a security By Telis Demos June 6, 2023 2:05 pm ET YOU MAY ALSO LIKE Destruction of Ukraine Dam Floods Front Line, Scrambling Battle Plans UP NEXT Destruction of...
  11. ETJ

    SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer

    Illinois quick hits: Crypto lawsuit filed Crypto lawsuit filed Illinois Secretary of State Alexi Giannoulias has teamed up with other state regulators to take legal action against a digital currency exchange company for violations of securities laws. Crain's article is paywalled. The...
  12. ETJ

    Cboe Wins Approval for Margin Trades on Crypto Futures Exchange

    https://finance.yahoo.com/news/cboe-wins-approval-margin-trades-215435405.html?soc_src=social-sh&soc_trk=tw&tsrc=twtr
  13. ETJ

    Back to trading - willing to work for near-free

    If you ever leave AUS dm me. We have offices just up the water. Might be able to get the OM to find you something entry level with ample trading talent to learn from. The pattern right now has a backlog, but those thin after bonus time which hit in March. Give some thought to products that...
  14. ETJ

    SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer

    So much for the registration claim. Are clawbacks next? SEC Sues Coinbase, Alleges It Is Unregistered Broker-Dealer Lawsuit is agency’s second this week against a crypto hub, following earlier suit against Binance By Dave Michaels Updated June 6, 2023 10:06 am ET 52 YOU MAY ALSO LIKE...
  15. ETJ

    Litigation against Binance

    Generally - Generally the inability to to trade foreign securities means the foreign exchange has not applied to the SEC and completed reciprocal compliance agreements. The CFTC is much easier. All the filings appear on EDGAR - if and when they occur. Much like in 73 when the CBOT created...
  16. ETJ

    New York’s Met Museum Agrees to Return $550K in FTX Donations

    https://finance.yahoo.com/news/york-met-museum-agrees-return-092443294.html
  17. ETJ

    Litigation against Binance

    Coinbase is both registered and listed in the US.
  18. ETJ

    Trader Made $7.5 Million on Suspiciously-Timed Debt Limit Deal Trade

    Trader Made $7.5 Million on Suspiciously-Timed Debt Limit Deal Trade Walt Hickey - Business Insider As part of the debt ceiling deal, one surprise concession that made it into the bill was the approval of the Mountain Valley Pipeline, a 304-mile natural gas connection from northwest West...
  19. ETJ

    is there a problem on the exchanges or level 2?

    CTA was having problems at the opening. Not 100% that impacted you. https://www.elitetrader.com/et/threads/tape-a-and-b-issue-near-the-opening.374750/
  20. ETJ

    CFTC Approves Cboe Clear Digital, LLC to Clear Margined Digital Asset Futures

    https://www.cftc.gov/PressRoom/PressReleases/8712-23?utm_source=govdelivery
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