2023-6-7 18:20 |
The cryptocurrency exchange faces scrutiny from state regulators simultaneous to the SEC litigation.
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The SEC is suing Coinbase and Binance, in yet another scandal in the crypto industry Bitcoin price remains unfazed A bullish breakout might be triggered by the Fed not hiking the funds rate again The cryptocurrency industry faces, yet again, another test of confidence.
2023-6-7 10:37 | |
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If Coinbase faces charges from SEC, at least 37% of the crypto exchange's net revenue would be at risk, analysts says.
2023-6-6 00:02 | |
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Greyscale has now fallen into te SEC's radar after the watchdog made an move on filecoin which could affect Grayscale filecoin trust. According to the SEC filecoin can be regarded as a security.
2023-5-18 11:22 | |
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According to a quarterly filing by the miner, the SEC is still inquiring about a Montana mining operation previously investigated in 2021.
2023-5-12 21:35 | |
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Bain Capital Crypto and other prominent investment firms voice concerns over the proposed SEC custody rule change.
2023-5-11 20:23 | |
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In a recent video CryptosRUs explains that Securities and Exchange Commission (SEC) chair Gary Gensler faced tough questioning during a recent congressional hearing about the classification of cryptocurrencies such as ether (ETH).
2023-4-21 12:54 | |
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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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Following recent actions by US authorities against the US crypto industry, Operation Choke Point 2.0 has become more apparent than ever. At the center of the campaign is the US Securities and Exchange Commission (SEC), which recently sent a Well Notice to Coinbase and brought forth a lawsuit against crypto mogul Justin Sun over fraud […]
2023-3-29 10:45 | |
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FTX executive Nishad Singh was charged by two United States regulators on February 28, adding further allegations to the list of federal charges that he received earlier in the day. The post FTX executive Nishad Singh faces parallel charges from SEC, CFTC appeared first on CryptoSlate.
2023-3-2 00:38 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, crypto slides as major exchange Kraken faces SEC charges, one of Brazil's largest banks allows customers to pay for taxes with crypto, and the IMF recommends that El Salvador reconsiders its Bitcoin exposure.
2023-2-15 14:01 | |
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Though Coinbase’s (COIN) current revenue from staking is relatively small, there is potential for speedy growth if the U.S. Securities and Exchange Commission (SEC) doesn’t crack down on the service altogether.
2023-2-10 21:46 | |
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2023-1-19 19:23 | |
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Binance.acquisition US's of Voyager assets faces minimal SEC protest. Attorney John Deaton expects the US Securities and Exchange Commission to sue the largest bitcoin exchange by trading volume.
2023-1-5 14:47 | |
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Ripple ally sees delay in next phase of lawsuit as SEC requests more time
2022-12-12 17:02 | |
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Yuga Labs is under investigation by Scott+Scott Attorneys at Law LLP following the crash of its assets over the past few months. The post Yuga Labs Faces More Investigation Amid SEC Probe appeared first on NFT News Today.
2022-11-29 17:23 | |
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U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and...
2022-10-18 00:46 | |
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The Security and Exchange Commission announced a financial penalty for the public figure Kim Kardashian for Cryptocurrency Touting allegations. The public figure has been accused of touting a cryptocurrency that is offered and sold by EthereumMax. Kim Kardashian on the…
2022-10-3 16:56 | |
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The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities.
2022-9-30 14:01 | |
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The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […]
2022-9-28 01:52 | |
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U.S.-based crypto exchange Coinbase is in the news again. And this time, the exchange faces a lawsuit filed by Veritaseum Capital LLC over an alleged patent infringement. The lawsuit, which was filed The post What the SEC's 2019 statement has to do with Coinbase's $350 million lawsuit appeared first on AMBCrypto.
2022-9-24 12:30 | |
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Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline.
2022-9-21 02:59 | |
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The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. The post ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering appeared first on BeInCrypto.
2022-9-20 22:30 | |
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The crypto exchange disclosed it received an "investigative subpoena" from U.S. securities regulators.
2022-8-11 00:12 | |
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Funds controlled by Cathie Wood dumped shares of Coinbase Global as the exchange faces a probe from the Securities and Exchange Commission. The post Ark Invest Dumps Coinbase Stock Amid SEC Probe appeared first on BeInCrypto.
2022-7-28 19:00 | |
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Cold feet reigns across crypto markets once again as Bitcoin bulls lose steam and Ethereum drops 15% in two days.
2022-7-26 12:17 | |
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Terra’s founder has a slew of legal troubles to face after the crash of the network in May.
2022-6-21 18:11 | |
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2022-6-12 23:30 | |
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BNB has fallen 8.5% since the news first surfaced. Binance Hit by SEC Investigation The Securities and Exchange Commission is investigating Binance over its BNB initial coin offering. Per a...
2022-6-7 15:19 | |
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XRP has been on a downtrend owing to a lack of demand for over a week now. The coin has retouched a multi-month low at the time of writing. Broader market weakness also remains to be blamed along with a whirlwind of regulatory roadblocks owing to SEC vs Ripple’s lawsuit.
2022-4-30 23:44 | |
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Storm clouds are slowly fading for Grayscale and its embattled Bitcoin institutional investment product, while frustration with U.S. regulators continues to mount.
2022-4-22 11:08 | |
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The bitcoin exchange isn't receiving the regulatory approval it expected for its Lend product, citing a lack of clarity from the SEC.
2021-9-9 20:42 | |
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Cryptocurrency exchange Coinbase has been threatened with a lawsuit by the United States Securities Exchange Commission (SEC) if it goes ahead to launch its Lending product. This program aims to offer eligible customers 4% interest on their savings by lending out USD Coin (USDC) to borrowers.
2021-9-8 16:01 | |
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Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder, Satish Kumbhani, are unknown.
2021-9-2 05:13 | |
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Fintech startup Ripple has notched another win this week in its endless legal showdown with the United States Securities and Exchange Commission (SEC). As ZyCrypto reported on Tuesday, the lawsuit between the SEC and Ripple now involves the world’s largest cryptocurrency exchange by volume, Binance.
2021-8-5 14:02 | |
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The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices.
2021-7-2 21:24 | |
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Cryptocurrency lending platform Nexo has been charged to court by an XRP user for losses incurred after the platform suspended the XRP trade. Following the legal action against Ripple by the Securities and Exchange Commission (SEC) in December, Nexo halted all XRP trades.
2021-4-6 11:18 | |
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Bitcoin and Uniswap emerged as winners in the crypto and DeFi sectors, respectively, as… The post Bitcoin and Uniswap take the lead as Ripple faces SEC this week appeared first on Coin Journal.
2021-3-13 15:21 | |
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Ripple Labs, the issuer of the payments token, faces scrutiny in US courts for its alleged role in misguiding investors and selling an unlicensed security. The post XRP jumps ahead of Ripple-US SEC hearing today appeared first on CryptoSlate.
2021-2-23 17:55 | |
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Coinseed allegedly bilked investors of $1 million through false statements, hidden fees and a flopped token.
2021-2-18 21:15 | |
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Treasury Secretary Janet Yellen faces the first major hurdle of her tenure with the question of how to handle social media-driven security trading.
2021-2-4 18:19 | |
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The DeFi market’s assets have collectively surpassed XRP’s market cap as the latter faces a major lawsuit from the SEC. Data from Messari shows that DeFi’s total market cap ($11. 5 billion) has overtaken that of the lawsuit-stricken XRP ($10.
2021-1-11 13:08 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin briefly crosses $34,000 but remains volatile, while Ethereum passes through $1000 and XRP faces mass delistings following the SEC charges against Ripple Inc.
2021-1-6 14:01 | |
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Binance.US and eToro are the latest exchanges to discontinue XRP trading in America as Ripple faces the SEC's enforcement hammer.
2021-1-1 18:02 | |
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It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws.
2021-1-1 13:04 | |
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Though Ripple CEO Brad Garlinghouse is prepared to challenge the SEC over its lawsuit, the knock may be hard to come back from.
2020-12-29 22:31 | |
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The issuer of XRP tokens has come in the regulatory crosshairs for their alleged illegal distribution. The post XRP falls 17% as Ripple faces U.S. SEC action appeared first on CryptoSlate.
2020-12-24 12:47 | |
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Libel laws and new faces at the U.S. securities regulator lead the week's news.
2020-11-21 01:43 | |
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Another remnant of 2017 gets hit by regulation.
2020-9-15 20:54 | |
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The California based financial services company, Robinhood Markets Inc faces a civil fraud investigation by the U. S Securities and Exchange Commission over its deals with high-speed trading firms, accThe post Robinhood faces U.
2020-9-3 00:43 | |
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Bloomberg senior ETF analyst Eric Balchunas said spot Ethereum ETFs may never be approved due to the SEC's view on Ether.
A recently discovered report reveals the SEC's cybersecurity vulnerabilities before a hack led to fake Bitcoin ETF approval in January. The post Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack appeared first on Crypto Briefing.
Hours after the third largest bank in America reveals its Bitcoin ETF holdings, the country's largest bank follows.
The war between the Kraken crypto exchange and the U.S. SEC continues amid new statements from the platform
Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing.
The U.S. SEC has continued its crypto crackdown this year, but the agency’s current leverage may also be its biggest weakness in months to come.
Crypto wallet provider Exodus said the US Securities and Exchange Commission (SEC) made a “surprising last-minute decision” that delayed its planned listing on the NYSE American Stock Exchange, according to a May 9 statement.