2023-7-7 16:03 |
A lawyer advises BarnBridge protocol to stop all operations due to an ongoing investigation by the US SEC
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Bittrex, a cryptocurrency exchange that went bankrupt earlier this year, is challenging the U. S. Securities and Exchange Commission’s (SEC) authority to regulate its operations through securities violations.
2023-7-4 03:00 | |
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Bittrex, a bankrupt cryptocurrency exchange, is contesting the U.S. Securities and Exchange Commissions (SEC) authority to regulate its operations through securities violations. This dispute, if won, could limit the SEC’s...
2023-7-4 18:43 | |
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The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed. Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […]
2023-6-24 01:00 | |
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In the latest turn of events, Binance. US has struck an agreement with the United States Securities and Exchange Commission (SEC), allowing the crypto company to continue its operations even as it battles the fraud charges levied against it by the commission.
2023-6-19 10:13 | |
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Binance.US has vehemently opposed the US Securities and Exchange Commission’s (SEC) proposed temporary restraining order, claiming that it would effectively end its business operations. The crypto exchange filed a response on June 12, criticizing the SEC’s emergency motion as “draconian…
2023-6-13 11:15 | |
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The latest crypto regulation wave saw the United States Securities & Exchange Commission suing exchange Coinbase for illegal operations. As invezz. com reported, the trading firm’s CEO was ready for a court battle with the regulators.
2023-6-12 13:43 | |
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The Securities and Exchange Commission (SEC) of Nigeria has officially deemed the operations of Binance Nigeria, a subsidiary of the world's largest crypto trading platform Binance, illegal
2023-6-10 18:40 | |
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Nigeria’s SEC said Binance Nigeria Limited is neither registered nor regulated and its operations in Nigeria are illegal. The order against Binance Nigeria Limited comes days after the US SEC sued Binance and its founder CZ.
2023-6-10 18:26 | |
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The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws.
2023-6-10 15:19 | |
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A spokesperson for Binance, which faces a U.S. SEC allegations that include operating an unregistered exchange, said the Nigerian company is not affiliated with the firm.
2023-6-12 15:19 | |
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There are rumours that Changpeng Zhao could be in Dubai. There is no known base of operations for the Binance CEO. The SEC is seeking permission from the court to serve CZ lawyers on his behalf.
2023-6-10 21:24 | |
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According to the regulator, Binance failed to register as a securities exchange and operated illegally in the United States.
2023-6-6 18:42 | |
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Cryptocurrency businesses continue to meet increased regulatory woes as they strive to satisfy worldwide demand. For instance, Huobi Exchange has met several challenges within the last few years.
2023-5-24 12:29 | |
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According to recent court filings by the Securities and Exchange Commission (SEC), the Chicago-based firm Jump Trading LLC secretly propped up Terra (UST), the algorithmic stablecoin created by Do Kwon, a year before its eventual collapse.
2023-5-17 02:30 | |
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This in-depth analysis explores the ripple effects of the SEC's lawsuit against Ripple. It delves into the impact on Ripple's operations, XRP's market status, and the potential redefinition of digital asset regulations and classifications.
2023-5-16 23:36 | |
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Silvergate Bank will significantly reduce its staff headcount as it winds down operations, according to an SEC filing submitted May 11. The failed crypto-friendly bank will let go of about 230 employees on May 12, leaving just 80 officers and employees at the firm.
2023-5-12 22:47 | |
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Bittrex, a cryptocurrency exchange, has filed for bankruptcy in Delaware, marking its departure from the U. S. This move comes after the company announced its intention to wind down operations in the country and amidst a lawsuit filed by the Securities and Exchange Commission (SEC).
2023-5-10 18:24 | |
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Bittrex filed for Chapter 11 bankruptcy days after shutting down operations in the US The announcement follows the SEC's lawsuit against the exchange, which claimed a lack of registration CrThe post This crypto exchange files for bankruptcy days after SEC lawsuit appeared first on AMBCrypto.
2023-5-9 01:45 | |
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The U.S. Securities and Exchange Commission has filed a complaint against the Seattle-based exchange as Bittrex prepares to stop offering services in the United States.
2023-4-18 19:40 | |
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Bittrex received a Wells notice from the US Securities and Exchange Commission (SEC) while preparing to wrap up operations in the US. The post Bittrex Prepares to Fight SEC, Despite Winding Up Operations in the US appeared first on BeInCrypto.
2023-4-17 14:00 | |
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Bittrex had already started winding down operations by the time it received a notice of potential action from the SEC, the general counsel said.
2023-4-18 11:25 | |
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Coinspeaker SEC Charges Beaxy and Executives for Offering Services as Unregistered Exchange It is said that the exchange exposed its users to a very significant risk by combining several aspects of its operations that should have been registered and operated separately.
2023-3-31 15:06 | |
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The US SEC has filed several charges against the Beaxy Exchange. The exchange has consequently suspended operations In its defence, Beaxy has said that it committed to cooperation with the SEC for over two years.
2023-3-30 14:22 | |
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The US Securities and Exchange Commission (SEC) filed a lawsuit against the Beaxy exchange, shutting down its operations. The post SEC Strikes Again, Shutting Down Crypto Exchange With Immediate Effect appeared first on BeInCrypto.
2023-3-30 19:43 | |
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The United States Securities and Exchange Commission (SEC) has charged crypto trading platform Beaxy and its executives — including the founder Artak Hamazaspyan — for failing to register as a national securities exchange.
2023-3-29 18:25 | |
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Robinhood has disclosed that it received an investigative subpoena from the SEC in December 2022 requesting information on its cryptocurrency listings, custody of cryptocurrencies, and platform operations
2023-2-28 09:01 | |
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The firm said it received an investigative subpoena in December regarding its crypto listings, crypto custody and platform operations.
2023-2-28 01:57 | |
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The largest cryptocurrency by market capitalization declined after the crypto exchange giant agreed to settle charges with the SEC to shutter the service. Ether also declined.
2023-2-10 23:45 | |
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The largest cryptocurrency by market capitalization declined after the crypto exchange giant agreed to settle charges with the SEC to shutter the service. Ether also declined.
2023-2-10 23:45 | |
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Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter.
2023-2-10 22:25 | |
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Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter.
2023-2-10 22:25 | |
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Coinspeaker US SEC Declares FTX’s Native Token FTT as Security The SEC stated that the operations of the FTT token and the buy-and-burn program initiated by crypto exchange FTX are synonymous with stock buyback and thus constitute the behavior of securities.
2022-12-22 14:05 | |
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In both cases, plaintiffs allege Coinbase made fraudulent and misleading statements about the company's business, operations and compliance efforts throughout the class period.
2022-8-6 17:35 | |
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Infrawatch PH Convenor Terry Ridon said that the SEC’s response clarifies the government’s position on crypto platform operations.
2022-8-5 13:55 | |
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Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday.
2022-7-27 20:45 | |
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A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country.
2022-7-26 13:20 | |
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Huobi Thailand failed to fix system issues despite several extensions given by the Thai SEC.
2022-6-17 14:42 | |
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In their bid to better understand the crypto industry and its operations, US lawmakers invited the chief executive officers (CEO) of some leading crypto exchanges to a major hearing tagged “Digital Assets and the Future of Finance: Understanding Innovation in the United State.
2021-12-10 04:30 | |
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The cryptocurrency industry might soon be flooded with different kinds of rules to checkmate its operations. The recent developments in the sector point towards a new SEC rule that will guide the security swaps occurring in many financial assets, including crypto.
2021-8-7 19:34 | |
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A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud.
2021-5-29 01:16 | |
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The Securities and Exchange Commission of Thailand (SEC) issued an order against a local cryptocurrency exchange to temporarily stop its operations. Bitkub has been in the headlines since the start of the year due to several outages suffered in their systems.
2021-1-22 08:30 | |
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The Kin Foundation is offering a peek under the hood of its operations with a new transparency report published with Messari.
2020-5-23 22:09 | |
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The US Securities and Exchange Commission (SEC) will continue its investigation of the Kik startup, inviting the company’s head of operations and technical adviser, Tanner Philips, to sit for a deposition on January 29.
2020-1-23 18:00 | |
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Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law.
2019-12-19 17:34 | |
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Gladius has ceased all operations without reimbursing its investors as ordered by the SEC
2019-11-24 14:54 | |
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Ted Livingston, Founder of Kik Messenger, is in the news after in a blog post today he announced that that the company would be shutting down operations after repeated court disputes with the SEC over centralization concerns with regards to their cryptocurrency, Kin.
2019-9-24 13:00 | |
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The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations.
2019-9-19 23:46 | |
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The U. S. Securities and Exchange Commission (SEC) on May 21, 2019, obtained an emergency order to halt the operations of an ongoing $30 million cryptocurrency Ponzi scheme. Necessary Safety Measures The U.
2019-5-22 16:00 | |
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The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security.
2019-4-4 22:02 | |
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Following multiple Wells notices, SEC Chair Gary Gensler shared rhetoric regarding the crypto industry and its supposed non-compliance with federal laws.
Congressman Rose accused the SEC of overstepping its bounds and hindering fintech innovation by taking action against Robinhood. The post US Congressman calls SEC Chair Gary Gensler “rogue regulator” appeared first on Crypto Briefing.
Bitwise Chief Investment Officer Matt Hougan believes that recent regulatory scrutiny could play a role in Coinbase's favor and benefit the company in facing the SEC.
Robinhood’s crypto division received a Wells Notice from the US Securities and Exchange Commission (SEC) on May 4. According to a filing, the Gary Gensler-led Commission staff has been investigating Robinhood’s “cryptocurrency listings, custody of cryptocurrencies, and platform operations” for some time before recommending an enforcement action against it.
Robinhood Markets Inc. has received a Wells notice from the U.S. SEC, warning of a possible enforcement action over its crypto operations.
Michael Saylor, the tech entrepreneur who steered MicroStrategy into a Bitcoin behemoth, is back in the headlines. This time, he’s not championing the orange coin, but rather aiming his laser focus at its altcoin rivals.
On May 1, the U.S. spot Bitcoin ETF sector recorded a record capital outflow of $563.77 million.