2023-10-12 10:43 |
The voting ended with an unanimous decision to comply with the SEC’s potential demands and pay fines if necessary.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Elon Musk faces a challenging scenario in his attempt to contest the U. S. Securities and Exchange Commission (SEC). On Oct. 5, the SEC announced legal action that aims to force Musk to comply with a subpoena and provide testimony regarding his acquisition of Twitter (now X).
2023-10-10 01:40 | |
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Prometheum was purportedly “purpose-built to comply with federal securities laws” and avoided lawsuits from the SEC, unlike firms like Binance and Coinbase.
2023-9-25 01:00 | |
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Gary Gensler, Chair of the SEC, is set to argue that the majority of cryptocurrencies should be considered securities and therefore comply with securities laws. The post Gary Gensler Will Drive Home Crypto Securities Debate in Today’s Senate Hearing appeared first on BeInCrypto.
2023-9-12 10:31 | |
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Coinbase, Marathon Digital and Riot Blockchain are among the Securities and Exchange Commission-registered cryptocurrency firms that would need to comply with the rules.
2023-7-28 08:27 | |
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The legal teams for Binance, Binance.US and CZ filed a motion for the court to order the SEC to comply with “applicable rules of conduct” following allegedly misleading statements.
2023-6-27 23:58 | |
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U. S. Senator Cynthia Lummis said the SEC’s recent action against cryptocurrency exchange Coinbase despite its attempts to comply with regulators, “is not the right way to do business in America.
2023-6-24 23:03 | |
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Binance-related companies asked courts on June 21 to prevent the U. S. Securities and Exchange Commission (SEC) from making misleading statements. Binance’s filing notes that, on June 17, the companies reached an agreement with the SEC regarding a consent order that dictates how Binance.
2023-6-22 23:08 | |
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In a recent post, the Chief Legal Officer of Ripple, Stuart Alderoty, stated that legally federal employees must act impartially. As such, the United States Security and Exchange Commission (SEC) especially should comply with rigid rules.
2023-6-21 20:30 | |
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The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions.
2023-6-13 17:23 | |
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The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions.
2023-6-12 17:23 | |
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The Third Circuit Court of Appeals ordered the SEC to file a response to the mandamus petition entered by Coinbase. In the next ten days, the SEC will have to clarify if it will comply with CoiThe post SEC vs Coinbase: This latest order may compel the SEC to make a move appeared first on AMBCrypto.
2023-5-5 19:00 | |
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Согласно законодательству, криптовалюты — инвестиционные контракты; предлагающим их платформам необходимо зарегистрироваться в SEC. Об этом заявил глава ведомства Гэри Генслер. Intermediaries for investment contracts are required to comply with securities laws & register with @SECGov.
2023-4-28 15:53 | |
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Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after crypto exchange Kraken said it will pay a $30 million fine to settle SEC charges.
2023-2-10 16:50 | |
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The SEC wants to increase its oversight of the cryptocurrency market following FTX’s collapse. Gensler wants crypto issuers and exchanges to comply with regulations in the US. Crypto experts continue to call for promotive regulation of the industry.
2022-12-23 13:55 | |
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The Securities and Exchange Commission (SEC) chairman Gary Gensler said the commission might tailor securities laws for crypto companies to comply. The post Gensler says SEC can consider tailoring rules for crypto industry compliance appeared first on CryptoSlate.
2022-7-16 00:00 | |
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On Thursday, the U.S. Court of Appeals for the Second Circuit ruled that Terraform Labs CEO Do Kwon must comply with a subpoena served by the SEC back in September. The post SEC Begins Probe Into Terraform Labs; Appeals Court Requires Do Kwon to Comply With Subpoena appeared first on BeInCrypto.
2022-6-13 23:00 | |
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The U.S. Court of Appeals has ordered Terraform Labs and its CEO Do Kwon to comply with SECs investigation into the Mirror Protocol on federal securities laws infringement allegations. Terraform...
2022-6-10 18:09 | |
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Nexo will be changing its policy changes for its US clients. The change comes as the US Securities and Exchange Commission (SEC) focuses its attention on the decentralized finance (DeFi) sector.
2022-2-19 14:37 | |
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The penalty comes after months of heightened regulatory attention to crypto lending platforms.
2022-2-15 21:00 | |
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Many in the crypto community believe that there are major conflicts of interest where government employees and crypto assets are concerned. This became a burning hot issue during the SEC vs Ripple LabThe post Empower Oversight files action for SEC to comply with its FOIA request for documents appeared first on AMBCrypto.
2021-12-11 18:00 | |
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The US Securities and Exchange Commission (SEC) has moved closer to having significant oversight on stablecoins, said Bloomberg in a report citing people familiar with the matter. The Treasury Department and other agencies are reportedly planning to release a report this week that will indicate that the SEC has significant authority to regulate fiat pegged […] The post SEC to Gain Significant Oversight on Stablecoins, Tether to Test Notabene’s Travel Rule Solution to Comply with FATF Guidelines first appeared on BitcoinExchangeGuide.
2021-10-26 16:02 | |
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An SEC Commissioner believes the agency isn’t doing enough to work with cryptocurrency firms in establishing regulations that they can comply with. The post SEC Commissioner Suggests Regulator Should be More Cooperative appeared first on BeInCrypto.
2021-10-22 16:44 | |
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Key takeaways Coinbase’s CEO Brian Armstrong is taking a glance at Coinbase as a DAO. Armstrong is currently experimenting ideas with Research Hub, another of his start-ups. Armstrong also revealed that the SEC remains the only regulator unwilling to talk to the exchange.
2021-9-27 21:55 | |
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The SEC v. Ripple lawsuit is definitely far from over. Just six days back, Ripple had filed its motion to compel the SEC to produce documents and communications with respect to BTC, ETH, and XRP.
2021-6-12 23:30 | |
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The U.S. securities watchdog has announced it will scrutinize mutual funds that include investments in bitcoin futures markets to verify funds that comply with the Investment Company Act. The institution warned about the dangers of investing in bitcoin futures markets due to the implicit volatility of the underlying asset. SEC Warns Funds About Bitcoin Futures […]
2021-5-12 16:30 | |
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With the SEC adopting a theoretical approach of inducing general fear and making businesses think that they’re the next ones to be prosecuted, entities try their best to comply with the regulations The post XRP, Ripple Lawsuit effect: Understanding SEC's mission with crypto markets appeared first on AMBCrypto.
2021-4-19 15:00 | |
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Many crypto exchanges halted trading for XRP or delisted the token after the SEC announced its lawsuit last year.
2021-3-24 20:40 | |
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The United States Securities and Exchange Commission (SEC) has asked investors to be wary of investing in Initial Exchange Offerings (IEOs) as they may not be compliant with securities laws. IEOs that are catering to United States persons must comply with federal securities and corporate law.
2020-1-16 14:00 | |
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The legal faceoff between Telegram and the U. S. Securities and Exchange Commission is entering another dimension as the financial watchdog claims the former is refusing to submit ICO financials. SEC’s Row with Telegram Deepens According to Finance Magnates, Telegram has failed to comply with a court order to hand over all ICO financials to theRead MoreRead More.
2020-1-4 12:00 | |
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While Asia is seen as the hotbed for cryptocurrency trading, the fiat conversion does not comply. Countries like Japan, Singapore and South Korea were seen as prime avenues for cryptocurrency trading.
2019-10-22 20:30 | |
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The messaging app has filed a countersuit against the SEC, claiming the agency has deliberately twisted facts to make it seem like Kik had not complied with necessary regulations. The SEC launched an investigation into Kik and came to the conclusion that their token, Kin, was a security but did not comply with securities regulations.
2019-8-8 15:00 | |
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The US SEC in a joint statement outlines factors for licensing and simultaneously giving direction on matters custody for broker dealers. The post SEC: Broker-Dealers With Custody Must Comply With Customer Protection Rule appeared first on Ethereum World News.
2019-7-12 13:00 | |
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The U.S. Securities and Exchange Commission has reportedly urged some funds to change their ETFs descriptions to remove “blockchain” to comply with the law
2019-4-15 15:42 | |
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Press Release Reveals Tron’s New Chief Compliance Officer – David Labhart, Former Attorney Of The SEC Many of the cryptocurrency platforms in the industry are being forced to comply with the latest regulations, despite having a difficult time deciphering them.
2019-1-10 22:05 | |
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US regulator the Securities and Exchange Commission (SEC) repeated calls for ICO token issuers to comply with securities laws November 16 as it enforced penalties against Paragon and AirFox. Paragon, Airfox Will Lose Millions In a statement, the SEC appeared to seek a balance between permissiveness and enforcement of “well-established” rules as it confirmed legal action against the two ICO operators, which together raised over $27 million in 2017.
2018-11-20 05:00 | |
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Two days ago, SEC issued a statement that Airfox, a Boston-based company that held an ICO where it collected $15 million of funds, didn’t registered their ICO and because of that failed to comply with the federal securities laws in the United States.
2018-11-18 16:47 | |
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The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.
2018-11-17 00:07 | |
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With the exception of the SEC’s FinHub announcement, it has been a quiet week for regulatory news — something we’ve been getting a lot of recently as U. S. officials clamp down on unscrupulous coin offerings and crypto companies.
2018-10-20 17:49 | |
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Earlier today, the Securities and Exchange Commission (SEC) revealed that it went after two cryptocurrency establishments for alleged false marketing, according to two press releases via the Commission.
2018-9-12 05:57 | |
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The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly.
2018-7-30 18:38 | |
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Coinbase, a well-renowned and trusted exchange has recently added 10 clients who are now using its newly released custodial service. The customer base that includes home offices and hedge funds can now keep their digital assets in safety, as they would keep their traditional assets.
2018-7-5 03:39 | |
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U. S. Securities and Exchange Commission (SEC) chairman Jay Clayton states that the SEC will not be bending the rules anytime soon when it comes to cryptocurrencies and that while bitcoin remains a commodity, all initial coin offering (ICO) tokens — or coins offered through a fundraising process — classify as securities.
2018-6-11 22:23 | |
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Coincheck is advancing its merger with Thunder Bridge Capital Partners IV, now aiming to go public on Nasdaq by Q3. Japanese cryptocurrency exchange Coincheck has submitted a confidential draft registration statement on Form F-4 to the U.S. Securities and Exchange…
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.