... Vietnamese citizen Vay Pham, also known as msvy_crypto, is accused of inflating trading volumes and misleading investors through fictitious transactions. This case, involving the company Gotbit and its head Alexey Andryunin, raises concerns about the transparency and safety of investments in meme coins. SEC Files Charges for Meme Coin Creation and Price Manipulation for the First Time The U.S. Securities and Exchange Commission (SEC) has filed charges against an individual for the first time regarding ...

... the index Companies for inclusion in the IMOEX index are selected based on strictly defined criteria that guarantee the representativeness and reliability of the index as a reflection of the state of the Russian stock market. The selection process is transparent and regularly reviewed. Key criteria include: Market capitalization: Companies must have sufficient market capitalization to ensure sufficient trading volume and liquidity of shares. This is important for the stability and reliability of the ...

... issuance and backing of stablecoins (coins pegged to fiat currencies such as Tether (USDT) or USD Coin (USDC)). This law lays the foundation for a stablecoins market valued at about ~$250 billion, requiring issuers to maintain full reserve backing and high transparency. Concurrently, the SEC has launched “**Project Crypto**” – a reform package aimed at adapting financial rules for crypto assets. The regulator is easing its stance: it has been stated that most cryptocurrencies will not be considered ...

... including additional offerings. The Moscow Exchange and other trading venues gradually established regulations for conducting SPOs. The first active application of SPOs in the Russian market occurred in the mid to late 2000s. During this period, the transparency of companies improved, international financial reporting standards were adopted, and investor interest in public companies grew. However, after the global financial crisis of 2008-2009, activity in the IPO and SPO markets declined. In the ...

How the company "Oil Resource Group" developed the marketplace "ORG-Market," enabling buyers and sellers of petroleum products to conduct transactions quickly and transparently. Learn about the platform's features for clients and its development prospects. In the previous article, we discussed how digitalization helped the company "Oil Resource Group" become a market leader. We opened our own IT department,...