2025-1-18 21:24 |
Former Genesis CEO Michael Moro has been sanctioned by the U.S. SEC as part of a 2023 lawsuit against the parent company, Digital Currency Group. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A few hours ago, announcements were made about a new SEC chair appointment. Experts say that this is good news for Bitcoin and other solid memecoins. Could Pepeto be part of these solid memecoins? The post PEPETO Presale Nears $3.
2025-1-13 07:35 | |
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In yesterday’s preliminary proxy statement with the SEC, MicroStrategy introduced a plan to increase authorized shares from 330 million to 10. 33 billion as part of its $42 billion 21/21 Plan.
2024-12-24 14:03 | |
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As chill winds blow outside, the crypto market is heating up. With 2024 nearing a close, the cryptocurrency market is abuzz with talk of a ‘Santa Rally,’ spurred in large part by two pivotal developments.
2024-12-16 18:21 | |
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The SEC must submit its opening brief in the Ripple SEC appeal by Jan. 15, 2025, as part of a key phase in the ongoing legal process. The post SEC ordered to file Ripple appeal brief by Jan. 15, 2025 appeared first on Crypto Briefing.
2024-11-1 22:09 | |
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SEC charged Cumberland for operating as an unregistered dealer in the crypto market Action part of broader SEC efforts, following similar charges against firms like Coinbase The U.S. SecuritThe post SEC charges Cumberland for unregistered crypto dealing appeared first on AMBCrypto.
2024-10-11 15:30 | |
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Ripple Labs filed a notice of cross-appeal to the United States Court of Appeals for the Second Circuit on Oct. 10 as part of its ongoing legal battle with the US Securities and Exchange Commission (SEC).
2024-10-11 22:00 | |
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The financial regulator requested an extension until February 2025 to review “at least 133,582 unique documents” as part of discovery motions with Coinbase.
2024-9-20 18:56 | |
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The trading platform agreed to pay $1.5 million as part of the settlement with the SEC.
2024-9-12 16:14 | |
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The U.S. SEC may be dropping it's charges against so-called third-party tokens such as Solana and Matic which have been part of its case against Binance, according to a court filing early Tuesday morning.
2024-7-31 10:35 | |
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The SEC says that the part of the Binance ruling cited by Ripple is completely irrelevant
2024-7-4 22:34 | |
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On Wednesday, a Texas federal court judge ruled in favor of the US Securities and Exchange Commission (SEC) in the case against crypto influencer Ian Balina. The case is part of the Sparkster saga that started in 2018.
2024-5-26 08:00 | |
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The Nigerian government has revealed intentions to delist the national currency, the Naira, from all peer-to-peer (P2P) trading platforms. Emomotimi Agama, the Director General of the Nigerian Securities and Exchange Commission (SEC), reportedly revealed this plan during a virtual meeting with the country’s blockchain stakeholders today as part of a wider effort to combat the […] The post Nigeria to remove Naira from P2P trading platforms to curb currency manipulation appeared first on CryptoSlate.
2024-5-7 23:30 | |
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The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of his advocacy work in the crypto space.
2024-4-27 23:35 | |
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Insiders expect the SEC to deny spot Ethereum ETF applications, citing unproductive meetings and a lack of engagement on the agency's part. The post SEC likely to reject Ethereum spot ETF applications, insiders say appeared first on Crypto Briefing.
2024-4-26 15:20 | |
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Crypto lender Genesis Global, has agreed to a final judgment imposing a $21 million civil penalty and a permanent injunction as part of a settlement with the US Securities and Exchange Commission (SEC).
2024-3-19 23:00 | |
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A US bankruptcy court has approved Terraform Labs’ request to retain law firm Dentons despite concerns raised by the company’s creditors and the SEC. This approval comes on the heels of Dentons’ commitment to return $48 million to Terraform, a substantial part of the retainer fee initially paid to the firm for legal services, marking […] The post Court approves Terraforms Labs’ request to hire Dentons despite regulatory concerns appeared first on CryptoSlate.
2024-3-14 01:18 | |
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“What I reflect is the fact that you all are spending part of your brainpower” wondering how to avoid getting sued, she said during a panel at EthDenver.
2024-3-1 03:48 | |
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Crypto exchange Kraken announced the launch of Kraken Institutional on Feb. 27, a new division aimed at delivering specialized services to institutional clients. This move is part of Kraken’s strategy to secure a significant position in the Bitcoin exchange-traded fund…
2024-2-29 12:47 | |
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Social media platform Reddit has made headlines with its decision to invest part of its excess cash in Bitcoin (BTC) and Ethereum (ETH), as revealed in a Feb. 22 S-1 filing with the Securities and Exchange Commission (SEC).
2024-2-24 16:14 | |
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The world’s largest asset manager, BlackRock, seems to be forging ahead with its plan to launch its Spot Bitcoin ETF, subject to approval by the SEC. A recent development shows that the asset manager already seeded this fund as part of its preparation.
2023-12-5 17:00 | |
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Binance is paying one of the largest fines in corporate history to the U. S. Department of Justice, while its founder and CEO, Changpeng "CZ" Zhao, stepped down from his role running the platform as part of a settlement with multiple federal agencies.
2023-11-22 04:30 | |
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Demand for Bitcoin may increase once the SEC approves a spot ETF. It might take a while before corporate bodies begin to fuel the BTC hike. For a large part of the year, there have been discThe post How a Bitcoin ETF approval may spur BTC to $141K appeared first on AMBCrypto.
2023-11-19 05:30 | |
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In a recent development, asset manager VanEck joins the list of applicants who have made revisions to their Spot Bitcoin ETF prospectus. Many continue to speculate that these revisions could mean that approval of these funds by the US Securities and Exchange Commission (SEC) is imminent as it forms part of the process before an […]
2023-10-31 21:00 | |
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The SEC has fined BlackRock Advisors $2. 5 million for faulty disclosure of investments in Aviron Group LLC. This forms part of the SEC’s ongoing efforts to enforce accurate disclosures and compliance, especially in the growing cryptocurrency market.
2023-10-25 18:47 | |
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Exchange-traded fund analyst Eric Balchunas said the addition was “all part of the process” of a crypto ETF being listed and traded and a positive sign for SEC approval.
2023-10-24 18:28 | |
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Genesis and its associated companies were ordered by a judge to produce documents on Oct. 13, as part of a securities case initiated by the U. S. Securities and Exchange Commission (SEC) against Terraform Labs.
2023-10-17 00:20 | |
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On October 3, Judge Analisa Torres denied the US Securities and Commission’s (SEC) motion for an interlocutory appeal in its ongoing legal battle against Ripple. As part of her order, she raised the possibility of a settlement between both parties before the case goes to trial on April 23, 2024. Ripple And SEC Could Settle […]
2023-10-5 16:00 | |
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Circle has filed a note of protest as part of the U.S. Securities and Exchange Commission's (SEC) litigation against Binance, a crypto exchange
2023-9-29 12:21 | |
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The U. S. Securities and Exchange Commission (SEC) on Sept. 23 filed an objection to part of a reorganization plan advanced by bankrupt crypto firm Celsius. That filing indicates that Celsius aims to have the crypto exchange Coinbase act as a distribution agent and return funds to former users affected by its collapse.
2023-9-26 00:00 | |
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In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software. The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […]
2023-9-20 21:00 | |
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Quick Take Bitcoin’s recent surge after Grayscale’s recent win in its lawsuit against the SEC was accompanied by a boost in global liquidity. This measure, encompassing the Federal Reserve balance sheet (less the reverse repo and treasury general account), along with fed remittances and the balance sheets of ECB, BOJ, PBoC, and BOE, plays a […] The post Redefining market metrics: Bitcoin and S&P 500 part ways with global liquidity appeared first on CryptoSlate.
2023-9-1 22:00 | |
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Coinbase’s potential involvement in spot bitcoin ETFs could serve as part of the SEC’s reconfigured arguments for rejecting the applications, the report said.
2023-8-31 12:19 | |
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Despite its ongoing legal battle with the US Securities and Exchange Commission (SEC), Ripple and its community have continued to build and advance the XRP Ledger. As part of its efforts, the rippled version 1.
2023-8-29 17:00 | |
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The Chamber of Digital Commerce, a leading voice representing the trillion-dollar U. S. digital asset industry, is set to make a critical appearance in the SEC v Coinbase case, demonstrating the mounting tensions between regulatory bodies.
2023-8-23 14:30 | |
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The U.S. Securities and Exchange Commission (SEC) moved to file an interlocutory appeal against Ripple on Aug. 18 as part of its ongoing case against the firm. Judge Analisa Torres in the Southern District of New York previously issued rulings on Ripple’s programmatic exchange sales of XRP and its distributions of XRP as payment for […] The post SEC moves to appeal Ripple’s earlier victory appeared first on CryptoSlate.
2023-8-19 00:20 | |
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In a groundbreaking move, the SEC is extending its jurisdiction to South Korea as part of its investigation into Do Kwon, co-founder of Terraform Labs, signifying the agency's unwavering global regulatory reach.
2023-8-19 17:57 | |
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Nigeria’s Securities and Exchange Commission (SEC) has warned Nigerians against investing or trading on Binance, the world’s largest crypto exchange by trading volume. The Commission, as part of its “statutory mandate of investor protection,” warned local investors of the risk of trading in crypto assets, tagging it as a “high level of risk” which may […]
2023-8-2 03:00 | |
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Richard Heart was charged with allegedly raising over $1B through unregistered securities offerings. The SEC also charged PulseChain, PulseX, and Hex, alongside Richard Heart. In addition, Heart and PulseChain have also been charged for using part of the offering proceeds to buy luxury goods.
2023-8-1 19:56 | |
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Regulators view Bitcoin and other proof-of-work cryptocurrencies as commodities. But mining firms can still trip over securities regulations if they’re not careful. This story is part of CoinDesk's Mining Week.
2023-7-25 18:38 | |
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The U.S. Securities and Exchange Commission (SEC) said that a portion of the Ripple ruling was “wrongly decided,” according to documents filed in court on July 21. The part of the ruling referred to — the part that went against the SEC — stated that the sale of XRP on exchanges did not constitute a […] The post SEC says part of the Ripple ruling was ‘wrongly decided,’ hints at filing appeal appeared first on CryptoSlate.
2023-7-23 22:34 | |
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U.S. Securities and Exchange Commissioner (SEC) Chair Gary Gensler said Monday he was disappointed with the court's decision in a part of the Ripple case.
2023-7-18 22:23 | |
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The institutional sale of the XRP tokens did violate federal securities laws, a court ruled as it granted a motion for summary judgment in part on Thursday.
2023-7-14 19:04 | |
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The Grayscale Bitcoin Trust (GBTC) has been on an uncertain journey over the last year as crypto headwinds have fluctuated. This was a result of the uncertainty triggered by the Genesis Trading bankruptcy, a company under the same Digital Currency Group (DCG) umbrella, of which the GBTC is a part. However, the trust has done […]
2023-7-12 02:30 | |
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This article is the final part of a three-part series. We suggest reading parts one and two for context. As The Wall Street Journal highlighted in a recent article, Coinbase’s argument around their successful IPO presents a “novel” defense in court.
2023-6-29 00:00 | |
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Jeremy Schwartz, Global Chief Investment Officer at WisdomTree, commented on cryptocurrency spot exchange-traded funds (ETFs) on June 26. Surveillance agreements could make SEC “comfortable” During a CNBC interview, Schwartz said: “One of the things that recent [spot Bitcoin ETF] filings have in common … is that they are trying to have data sharing surveillance agreements […] The post WisdomTree exec says data sharing agreements are a “key part” of Bitcoin ETF applications appeared first on CryptoSlate.
2023-6-27 03:45 | |
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The regulator agreed to forego the payment, owed as part of a settlement of charges against BlockFi, to maximize and speed up payments to investors.
2023-6-23 11:26 | |
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Ripple, Coinbase and Binance SEC lawsuits are equally important
2023-6-11 19:05 | |
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In the first part of this series, I discussed the U. S. Securities and Exhange Commission’s recent charges against Coinbase and Binance, their inability to properly regulate the crypto industry, the history of digital assets in the congressional record, and the significant decline in the mentions of digital assets by the U.
2023-6-11 18:30 | |
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In the first part of this series, I discussed the U. S. Securities and Exhange Commission’s recent charges against Coinbase and Binance, their inability to properly regulate the crypto industry, the history of digital assets in the congressional record, and the significant decline in the mentions of digital assets by the U.
2023-6-12 18:30 | |
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At Thursday ‘harmonization’ meeting, U.S. financial regulators outline joint crypto plans, while new CFTC chair details prediction market regulatory reset The post SEC and CFTC Signal Coordinated Regulatory Efforts Under ‘Project Crypto’ appeared first on DeFi Rate.
The SEC and the CFTC are conducting a harmonization event next week to discuss better coordination between the two agencies. The post SEC, CFTC Plan Harmonization Event on Jan. 27 amid Drop in Crypto Probes appeared first on Coinspeaker.
Инвестиционная компания Grayscale подала в Комиссию по ценным бумагам и биржам США (SEC) заявку на запуск привязанного к криптовалюте NEAR биржевого фонда (ETF). В случае одобрения фонд будет торговаться под тикером GNSR на фондовой бирже NYSE Arca.
Trump Media has finalized Feb. 2 as the record date when it will airdrop its upcoming shareholder token to those owning at least one full share of DJT stock. According to a recent announcement from Trump Media & Technology Group…
In this edition of the weekly recap, two solo miners independently secured block rewards worth approximately $300,000 each, a social engineering attack resulted in $282 million in stolen cryptocurrency, and Strategy announced its largest Bitcoin purchase. Independent miners achieve improbable…
The US Senate Banking Committee, led by Chairman Tim Scott, has postponed the markup of a crypto market structure bill that was scheduled for Thursday. “I’ve spoken with leaders across the crypto industry, the financial sector, and my Democratic and…
PENGU price is pressing into a descending trendline just as the Securities and Exchange Commission pushes back its decision on a Pudgy Penguins exchange-traded fund. At the time of writing, PENGU was trading around $0.012, up 0.2% over the last…