2024-3-28 17:43 |
The SEC's claim that Coinbase Wallet is an unregistered broker has been rejected.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Whale has withdrawn 12 million XRP to an unregistered wallet, while XRP is staging a rise of 6.50%
2022-3-28 18:30 | |
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The SEC and CFTC have charged Abra with facilitating unregistered stock swaps on their crypto wallet app. Abra Offered Securities Contracts Abra is a multi-coin wallet that allows users to...
2020-7-15 01:29 | |
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The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.
2018-11-13 22:55 | |
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Coinbase, a leading cryptocurrency exchange, finds itself embroiled in a multi-front legal war. From disgruntled investors to the watchful eye of the SEC, the company faces challenges that threaten its operations and cast a shadow over the future of crypto regulation.
Ethereum developer Consensys has filed a lawsuit against the U.S. Securities and Exchange Commission, striking back against what the company calls an “unlawful seizure of authority” over Ethereum by the federal regulator.
Coinbase is seeking an interlocutory appeal in its ongoing court case with the US Securities and Exchange Commission (SEC). This petition marks the latest development in a highly-monitored lawsuit stretching as far back as June 2023.
A recent court decision in the United States has offered a mixed verdict for cryptocurrency regulation, with implications for both crypto exchanges like Coinbase and investors nationwide. The US Court of Appeals for the Second Circuit ruled that secondary sales of cryptocurrencies on Coinbase do not fall under the purview of the Securities Exchange Act […]
The U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion judgment against Ripple Labs, according to court filings.
In the unfolding narrative of the protracted conflict between the US Securities and Exchange Commission (SEC) and Binance.US, regulatory scrutiny has reached a heightened intensity. Concerns raised by the SEC regarding the cryptocurrency exchange’s compliance with information requests have cast a looming shadow over Binance Holdings and its American counterpart, BAM Trading Services, which operates […]