WebMar 29, 2024 · The company’s founder, Artak Hamazaspyan, and a company he controlled, Beaxy Digital, were also charged with raising $8 million in an unregistered offering of Beaxy tokens (BXY), with ... WebMar 29, 2024 · March 29 (UPI) -- The Securities and Exchange Commission has filed charges against Artak Hamazaspyan, the founder and ex-CEO of Beaxy.com, for "raising $8 million in an unregistered offering of...
SEC charges Beaxy cryptocurrency platform for violating …
WebMar 29, 2024 · The SEC has charged crypto trading platform Beaxy for not registering as a national securities exchange, broker or clearing agency. It also alleges that Beaxy founder Artak Hamazaspyan raised $8 million in an unregistered offering of the Beaxy token (BXY) and used at least $900,000 for personal use. Market makers operating on Beaxy were … WebNov 11, 2024 · James Messi. Binance has started blocking U.S. users from accessing its platform. An email obtained by The Block directed a user to withdraw their funds within 90 days if they were based in the U.S. The move comes more than a year after Binance first announced that it would stop serving U.S. residents from September 2024. permian basin cross section map
Beaxy Under SEC Scrutiny After Failure To Register As Broker
WebMar 29, 2024 · It is the latest in a surge of enforcement activities against the crypto sector of the SEC. The SEC charged Beaxy Digital Ltd. for fraudulently raising $8 million in an unregistered securities sale using its BXY cryptocurrency. Moreover, the agency said that Hamazaspyan misappropriated at least $900,000 for personal purposes, including … WebApr 4, 2024 · The platform’s creator, Artak Hamazaspyan, and a business he owned, Beaxy Digital, Ltd., were also accused by the SEC of generating $8 million through an unregistered issuance of the Beaxy... WebApr 4, 2024 · The U.S. Securities and Exchange Commission (SEC) filed charges against crypto exchange Beaxy last week, resulting in the exchange shuttering its doors after the … permian basin geophysical society