2022-12-23 18:42 |
Securities and Exchange Commission (SEC) intensifying its examination of involvement of accounting firms in dubious cryptocurrency audits
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The Securities and Exchange Commission's corporate finance division reminded companies of disclosure requirements and provided guidance to what else they want to know.
2022-12-9 02:30 | |
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The chairman said the agency has the basic disclosure and governance requirements to hold digital-asset firms accountable, although he did not address the fallout from crypto exchange FTX’s collapse.
2022-12-8 01:03 | |
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Senator Elizabeth Warren’s bill seeks to hand control to the SEC, imposing new obligations on centralized crypto firms, something Jeffrey Sprecher thinks will be good for crypto.
2022-12-7 05:38 | |
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Sam Bankman-Fried, the founder the recently failed FTX, lobbied for more digital asset regulations in February. Sam sought regulatory oversight by the CFTC instead of the SEC. This move is aimed at regulating crypto usage among firms and investors while…
2022-12-2 22:34 | |
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2022-11-2 20:47 | |
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Gensler pointed out that the CFTC does not have direct authority to write rules for the firms that issue stablecoins.
2022-10-15 21:26 | |
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2022-10-13 22:24 | |
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Read U.Today’s news digest to find out what’s going on in the industry!
2022-10-7 18:26 | |
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Ripple’s case with SEC continues to drag on as regulator slams XRP-friendly firms XRP… The post Key breakout looms for XRP. Here is the price action appeared first on CoinJournal.
2022-10-7 23:45 | |
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Defendants argue that SEC has mischaracterized amicus briefs proposed by TapJets Inc. and I-Remit Inc.
2022-10-6 11:31 | |
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2022-10-6 21:38 | |
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The United States Securities and Exchange Commission (SEC) has filed a motion to oppose two firms seeking to present evidence in support of Ripple in the ongoing SEC vs. The post SEC opposes third parties seeking to prove utility of Ripple blockchain appeared first on CryptoSlate.
2022-10-5 15:56 | |
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The SEC wants to prevent I-Remit and TapJets from filing their amicus briefs, arguing that the outcome of the lawsuit will not prevent them from using the XRP token
2022-10-5 21:46 | |
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The complaint alleges the two companies pumped the price of their cryptocurrency by falsely claiming they had acquired $10 billion in gold bullion to back it.
2022-10-1 19:21 | |
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The complaint alleges the firms' owner lied to investors about where their funds were deposited in a Ponzi-like scheme.
2022-9-17 18:41 | |
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Thailand's Securities and Exchange Commission (SEC) has banned crypto companies from offering staking and lending services, according to a release on Thursday.
2022-9-16 11:18 | |
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Thailand Security and Exchange Commission (SEC) warns investors within the state about the risks that DeFi transactions pose. SEC claimed that DeFi’s ecosystem, especially lending and debit-taking firms, may not include necessary parameters in their mechanisms to ensure the prevention of rug-pull and overleveraged collateral.
2022-8-22 00:32 | |
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Coinbase is faced with more legal battles as two law firms have filed a lawsuit against the company amidst an ongoing investigation by the SEC. The post Coinbase facing class-action lawsuit amidst SEC investigation appeared first on CryptoSlate.
2022-8-5 20:42 | |
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Thailand’s regulators are still approving crypto companies despite one of its largest ones suspending withdrawals.
2022-8-5 06:32 | |
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U.S. Sen. Pat Toomey (R-Pa.) accused the Securities and Exchange Commission (SEC) of dragging its feet on instituting oversight of crypto firms as some of those companies collapsed, taking investors’ cash with them.
2022-7-28 12:00 | |
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One of the forces not to be ignored as a crypto investor is the Security and Exchange Commission, SEC. The body does everything it can to either regulate crypto or scrap the industry if possible. Unfortunately, many digital operators, including network founders, exchange firms, and even top management in the space, have had issues with […]
2022-7-20 23:00 | |
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With the approvals of futures bitcoin ETFs, firms have taken it one step further and have applied with the Securities and Exchanges Commission (SEC) for spot-based bitcoin ETFs. However, unlike their futures and short counterparts, the spot ETFs have not found favor in the eyes of the regulatory watchdog.
2022-7-7 02:00 | |
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Crypto firms have paid over $3 billion in fines to US authorities since Satoshi Nakamoto launched Bitcoin. BlockFi was slammed with the largest fine after it paid $100 million early in the year. Payment of fines suggests that the cryptocurrency industry is not as unregulated as critics paint it to be. The US Securities and […]
2022-7-3 21:42 | |
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VanEck, one of the ETF & Mutual Fund Manager firms to ever file for a Bitcoin ETF, has once again re-filed for a physically-backed Bitcoin ETF with the US Securities and Exchange Commission (SEC) after its first application was rejected.
2022-7-1 12:48 | |
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Despite prolonged bear market, more and more firms are getting closer to going public
2022-6-12 21:23 | |
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The Crypto Assets and Cyber Unit of the SEC’s Enforcement Division, which is tasked with policing cryptocurrency firms, will add 20 people to its staff.
2022-5-3 14:05 | |
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SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them.
2022-3-1 19:15 | |
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There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms.
2022-2-17 18:00 | |
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Top crypto lending firms, Gemini Trust Co, Celsius Network, and Voyager Digital Limited, are under investigation by the US Securities and Exchange Commission (SEC). High-interest rates attract regulators attention Sources close to the matter revealed that this isn’t a specific investigation into these companies.
2022-2-2 14:00 | |
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Because DeFi tokens offer some kind of return, the watchdog needs to have oversight on them, said the Chair, as “the public is not as protected as it could be.” The post Gary Gensler Says SEC is “Going to Use the Enforcement Tool” If Crypto Firms Do Not Register first appeared on BitcoinExchangeGuide.
2021-12-2 17:07 | |
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The launch of the very first Bitcoin ETFs in the US was marked by widespread excitement and record-breaking numbers. This was also followed by a number of asset management firms flocking to the SEC wiThe post Bitwise will pursue Bitcoin spot ETF, since investors 'better served' by spot exposure appeared first on AMBCrypto.
2021-11-12 01:30 | |
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The Bitcoin Futures ETF that has been the fastest fund to capture $1 billion in assets has come to a stop. Before the US Securities and Exchange Commission’s (SEC) approval of BITO, several firms had filed for such a product.
2021-11-4 16:08 | |
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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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Since the first meteoric rise of Bitcoin in 2017, asset managers and investment firms have looked to seize the opportunity in the growing space, attempting to bring the cryptocurrency to Wall Street.
2021-10-16 01:36 | |
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Instead of a safe harbor for crypto firms, SEC Commissioner Caroline Crenshaw called for a “bridge” in which crypto firms work with the SEC to determine compliance plans.
2021-10-13 08:27 | |
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Bitcoin ETFs are a hot topic in the crypto space. It has been an uphill battle as investment firms struggle to get the Securities and Exchange Commission (SEC) to approve the first bitcoin ETF in the country.
2021-10-9 21:39 | |
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The chances of a Bitcoin ETF in the US have been significantly increased in the face of new filings from firms. Filings from Amplify, Invesco, and Galaxy Digital are the latest cryptocurrency ETF bids submitted to the SEC.
2021-9-27 19:01 | |
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Kraken’s Marco Santori points to the adversarial stance taken by some crypto firms toward regulators.
2021-9-25 12:17 | |
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Fidelity argues firms have to “fulfill financial backer need for direct openness to Bitcoin,” highlighting the need for a physically-backed Bitcoin ETF as the Bitcoin market has “developed and can uphold” the laws.
2021-9-16 18:10 | |
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Dozens of Bitcoin Exchange Traded Fund (ETF) applications submitted to the SEC are now gathering dust. This, however, hasn't deterred firms from trying. Global investment firm Skybridge is the latest The post Skybridge files application for crypto-ETF after Fidelity prods SEC appeared first on AMBCrypto.
2021-9-15 17:00 | |
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"Under our laws, they have to register with the Commission unless they qualify for an exemption," said Gary Gensler.
2021-9-14 23:38 | |
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Media companies illegaly collected more than $400 million after security and digital assets offerings
2021-9-13 18:11 | |
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Investment firms ProShares and VanEck have withdrawn their Ether Futures ETF that was filed only just this week. On Wednesday, VanEck filed for an Ethereum-based ETF that would invest in Ether futures, Canada’s approved and listed Ether ETFs, private Ether funds, and ETPs with exposure to ETH.
2021-8-22 19:20 | |
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SEC filings reveal that BlackRock has invested almost $400 million into Riot Blockchain and Marathon Digital Holdings stock.
2021-8-20 06:39 | |
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Mike Novogratz-helmed Galaxy Digital has filed an application with the SEC to gain approval for its Bitcoin futures exchange-traded fund (ETF). The digital asset manager is the latest to join the queue of other firms hoping to lay claim to the bitcoin product.
2021-8-18 13:12 | |
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In the latest institutional buying update, several firms added crypto exposure in the quarter ending June 30, 2021. As first reported by MacroScope, according to the recent filings with the US Securities and Exchange Commission (SEC), Ancora Advisors disclosed holding 13,945 shares of Grayscale Bitcoin Trust (GBTC) and 2,674 shares of Grayscale Ethereum Trust (ETHE).
2021-8-14 17:24 | |
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Victory Capital Holdings, Inc., a global asset management firm listed on NASDAQ, today announced its intention to launch Victory Hashdex Nasdaq Crypto Index Fund LLC. This is a private fund that trackThe post Victory Capital joins list of firms seeking SEC's approval for crypto-ETF appeared first on AMBCrypto.
2021-8-4 23:30 | |
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Morgan Stanley, a Wall Street investment bank, has gotten exposure to Bitcoin (BTC) through Grayscale, indicating that institutional adoption of digital assets is growing. Morgan Stanley Owns 28k Shares According to a June 28 filing with the US Securities and Exchange Commission, the Morgan Stanley Europe Opportunity Fund, which invests in established and growing firms […]
2021-6-29 00:57 | |
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A new report shows that U. S. regulators have imposed fines and penalties totaling $2. 5 billion on crypto firms and individuals so far. The U. S. Securities and Exchange Commission (SEC) has imposed the most fines, followed by the Commodity Futures Trading Commission (CFTC).
2021-6-25 05:30 | |
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