Tagged: windy

SEC Adds Charges to Beaxy Enforcement Action, Crypto Market Makers Charged as Unregistered Dealers

April 3, 2023 @ 4:26 pm By JD Alois |

Last week, the Securities and Exchange Commission (SEC) charged beaxy with operating as a national securities exchange minus the authorization to do so. The SEC filed charges against founder beaxy Artak Hamazaspyan, and his company Beaxy Digital, Ltd., for raising $8 million in an unregistered… Read More

Crypto Exchange Beaxy Target of SEC Enforcement Action for Operating Unregistered Exchange, Broker, Clearing Firm

March 29, 2023 @ 11:35 am By JD Alois |

The Securities and Exchange Commission has charged the crypto exchange beaxy (beaxy.com) and its executives with operating an unregistered national securities exchange, broker, and clearing agency. The SEC states that it has also charged the founder of the platform, Artak Hamazaspyan, and Beaxy Digital, Ltd.,… Read More