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XRP lawsuit outcome prediction – Avorak AI forecasts bullish 2023
The ongoing SEC-XRP lawsuit between Ripple Labs and the United States Securities and Exchange Commission (SEC) dominates discussions within the cryptocurrency community. Consequently, the presumed outcome is a hot topic for speculation. дальше »
2023-5-13 11:00 | |
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Bittrex, a prominent cryptocurrency exchange based in the United States, has filed for bankruptcy in the state of Delaware.
Bittrex, a cryptocurrency exchange, has filed for bankruptcy in Delaware, marking its departure from the U. S. This move comes after the company announced its intention to wind down operations in the country and amidst a lawsuit filed by the Securities and Exchange Commission (SEC). дальше »
2023-5-10 18:24 | |
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Pro-XRP Attorney Shares Information That Could Be Bullish For Ripple
In a new development, a pro-XRP attorney has shared some startling information that could point toward victory for Ripple in its ongoing securities battle against the United States Securities and Exchange Commission (SEC). дальше »
2023-5-5 02:00 | |
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SEC Reluctant to Define Digital Assets, Crypto Regulatory Uncertainty Continues
Despite proposing a definition for digital assets less than one year ago, the SEC needs some extra time for deliberation. The United States Securities and Exchange Commission (SEC) is not... дальше »
2023-5-5 18:52 | |
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Ripple’s Q1 Report Shows That Investors Are Still Bullish On XRP, Here’s Why
Ripple is a cryptocurrency firm that has been on the radar of United States regulators for years and its native token XRP has suffered greatly for it. However, despite the legal battle with the US Securities and Exchange Commission (SEC), Ripple has not backed down and it looks like investors are increasingly bullish on the cryptocurrency. дальше »
2023-4-29 02:00 | |
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CFTC slaps record $3.4b fine on crypto Ponzi scheme operator
The United States Commodity Futures Trading Commission (CFTC) has ordered Cornelius Johannes Steynberg of Stellenbosch, Western Cape, South Africa, to pay $3. 4 billion in restitution and a civil monetary penalty. дальше »
2023-4-28 13:38 | |
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Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO
The United States Securities and Exchanges Commission (SEC) has taken action against yet another crypto entity. This time around, crypto exchange - Bittrex and its former CEO have fallen under the radThe post Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO appeared first on AMBCrypto. дальше »
2023-4-17 17:17 | |
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The 3 VIP Trading Firms In The Binance-CFTC Lawsuit Revealed
The three “VIP” quant trading firms named by the United States Commodity Futures Trading Commission (CFTC) in its lawsuit against the Binance cryptocurrency exchange have been reportedly revealed to be Radix Trading, Jane Street, and Tower Research. дальше »
2023-4-6 16:18 | |
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Binance’s regulatory woes don’t seem to scare crypto investors
The Commodities Futures Trading Commission (CFTC) filing against Binance represented the culmination of increased regulatory pressure on the crypto industry. On March 27, the CFTC sued the company, its CEO Changpeng Zhao (CZ), and its compliance lead Samuel Lim for violating commodities regulations in the United States The market reacted switftly to the filing, with Bitcoin […] The post Binance’s regulatory woes don’t seem to scare crypto investors appeared first on CryptoSlate. дальше »
2023-4-4 21:25 | |
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SEC Boss Gary Gensler Seeking $2.436 Billion To Protect Investors
Before the Subcommittee on Financial Services and General Government on March 29, Gary Gensler, the chairman of the United States Securities and Exchange Commission (SEC), requested $2.436 billion from the government’s Fiscal Year 2024 budget to enable the agency to carry out its mandate and better protect investors as they are put “on a better track for […] дальше »
2023-3-30 14:00 | |
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CFTC sues Binance and CEO: what does this mean for AltSignals?
The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law. дальше »
2023-3-31 18:37 | |
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SEC charges force crypto exchange Beaxy to close operations
The United States Securities and Exchange Commission (SEC) has charged crypto trading platform Beaxy and its executives — including the founder Artak Hamazaspyan — for failing to register as a national securities exchange. дальше »
2023-3-29 18:25 | |
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Bitcoin Price Reclaims $28,000 Territory Amid Mounting Market Pressures
Bitcoin price has returned to the $28,000 territory in the face of a flurry of market uncertainty. As investors grapple with the potential fallout from the U. S. Commodity Futures Trading Commission’s (CFTC) lawsuit, the alpha coin has managed to weather the storm of a year-long industry downturn and the recent banking crisis in the United States, proving its resilience once again. дальше »
2023-3-29 11:00 | |
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Voyager Digital Sale On Hold As Binance.US Faces Market Manipulation Charges
The planned $1 billion sale of Voyager Digital to Binance. US has hit a speed bump as a federal judge granted the United States government’s request for an emergency stay. The move comes after the Commodity Futures Trading Commission (CFTC) filed a lawsuit against Binance’s global entity for allegedly allowing U. дальше »
2023-3-28 15:11 | |
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Binance outflows jump to $772M after the new CFTC lawsuit
Binance saw huge outflows after the Commodity Futures Trading Commission (CFTC) complicated the company’s legal situation in the United States. Data compiled by DeFi Llama shows that Binance clients withdrew over $772 million from the exchange in the past 24 hours. дальше »
2023-3-29 06:17 | |
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Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing
Binance faces various allegations from the United States Commodities and Futures Trade Commission (CFTC) that point toward wrongdoing among company executives. The post Binance execs used Signal, discussed Hamas funds, told customers how to use VPNs: CFTC filing appeared first on CryptoSlate. дальше »
2023-3-28 05:40 | |
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SEC Ramps Up War Against Crypto With New Investor Alert
The United States Securities and Exchange Commission (SEC) issued a notice on March 23, cautioning investors about crypto assets securities. The post SEC Ramps Up War Against Crypto With New Investor Alert appeared first on BeInCrypto. дальше »
2023-3-24 10:04 | |
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SEC Action Against Coinbase Triggers Ballistic Reaction From Crypto Community
As the United States Securities and Exchange Commission (SEC) targeted Coinbase with a Wells Notice alleging that the crypto exchange’s staking products constituted unregistered securities, crypto community members went on social media to express various concerns, with some seeing a common enemy in the regulator. дальше »
2023-3-23 14:21 | |
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Tron founder Justin Sun says SEC complaint lacks merit
Tron (TRX) founder Justin Sun said the United States Securities and Exchange Commission (SEC) charges against him lacked merit. The post Tron founder Justin Sun says SEC complaint lacks merit appeared first on CryptoSlate. дальше »
2023-3-23 11:05 | |
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Coinbase Hit With Wells Notice, SEC Pursues ‘Court Over Constructive Dialogue’
Coinbase has become the next major exchange to receive a Wells Notice from the United States Securities and Exchange Commission (SEC). The post Coinbase Hit With Wells Notice, SEC Pursues ‘Court Over Constructive Dialogue’ appeared first on BeInCrypto. дальше »
2023-3-23 08:21 | |
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Newsflash: Tron’s TRX Plummets 11% After U.S. SEC Sues Justin Sun For Securities Violations
The United States Securities and Exchange Commission (SEC) on Wednesday charged Tron founder Justin Sun and three of his firms, including digital asset network company Tron Foundation for market manipulation, fraud, and airdropping unlicensed securities to investors. дальше »
2023-3-23 02:02 | |
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Coinbase could face SEC enforcement action for 'potential violations of securities law'
The crypto exchange claimed that none of its listed assets were considered securities, and any potential targeting of its wallet was based on a “misunderstanding” by United States Securities and Exchange Commission officials. дальше »
2023-3-23 01:02 | |
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Coinbase receives Wells notice from SEC
Coinbase revealed in a March 22 filing that it has received a Wells notice from the United States Securities and Exchange Commission (SEC). The post Coinbase receives Wells notice from SEC appeared first on CryptoSlate. дальше »
2023-3-23 00:51 | |
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SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named
The United States Securities and Exchange Commission (SEC) has sued Justin Sun, founder and former CEO of TRON, and related companies as seen in a statement dated March 22. The post SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named appeared first on CryptoSlate. дальше »
2023-3-23 23:04 | |
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Sushi and its ‘head chef’ receive SEC subpoena
DeFi project Sushi and its main leader have been subpoenaed by the United States Securities and Exchange Commission (SEC), according to a forum post on March 21. The post Sushi and its ‘head chef’ receive SEC subpoena appeared first on CryptoSlate. дальше »
2023-3-22 23:41 | |
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Former CFTC chair urges US to develop privacy-focused CBDCs
Christopher Giancarlo, the former chair of the Commodity Futures Trading Commission (CFTC), has called for the United States to take the lead in developing Central Bank Digital Currencies (CBDCs) that prioritize individual privacy and democratic values. дальше »
2023-3-14 14:23 | |
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SEC denies VanEck Bitcoin spot ETF for a third time; commissioners dissent
The United States Securities and Exchange Commission (SEC) has once again rejected VanEck’s proposal for a Bitcoin spot ETF, according to a March 10 filing. The post SEC denies VanEck Bitcoin spot ETF for a third time; commissioners dissent appeared first on CryptoSlate. дальше »
2023-3-11 05:44 | |
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Investors might have avoided FTX if the SEC had addressed Bitcoin ETFs, says BitGo CEO
According to Mike Belshe, the United States Securities and Exchange Commission’s reluctance to address a “basic” regulatory issue like the issuance of a BTC ETF could have paved the way for FTX’s alleged illicit activities. дальше »
2023-3-10 01:01 | |
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SEC Levies Charges Against BKCoin Management for Commingling Users’ Funds
Coinspeaker SEC Levies Charges Against BKCoin Management for Commingling Users’ Funds The United States Securities and Exchange Commission (SEC) has filed an emergency action against Miami Investment Adviser, BKCoin Management LLC. дальше »
2023-3-7 12:21 | |
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SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam
The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment. дальше »
2023-3-7 00:13 | |
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Ripple Says Supreme Court Case Favors Its Fair Notice Defense
In a court filing, Ripple Labs, CEO Brad Garlinghouse and Executive Chairman Chris Larsen argue that the recent Supreme Court verdict in Bittner v. United States supports their fair notice defense against the Securities and Exchange Commission (SEC) дальше »
2023-3-4 22:18 | |
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Robinhood receives investigative subpoena by SEC over crypto listing
Robinhood, a leading American financial service provider, disclosed a subpoena by the United States Securities and Exchanges Commission (SEC). The disclosure made in the annual report stated that it rThe post Robinhood receives investigative subpoena by SEC over crypto listing appeared first on AMBCrypto. дальше »
2023-2-28 01:38 | |
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Lawyers criticize Gensler’s assertion that all cryptos are securities
In recent times, digital currency lawyers have strongly criticized Gary Gensler, the United States Securities and Exchange Commission (SEC) head, for his recent comments that all cryptocurrencies, except bitcoin (BTC), are securities under the agency’s jurisdiction. In an interview with… дальше »
2023-2-27 12:55 | |
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Circle CEO says stablecoin regulation should not be assigned to U.S. SEC
Circle CEO Jeremy Allaire told Bloomberg on February 23 that the United States Securities and Exchange Commission should not be tasked with regulating stablecoins. The post Circle CEO says stablecoin regulation should not be assigned to U.S. SEC appeared first on CryptoSlate. дальше »
2023-2-24 03:30 | |
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SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18
Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company. дальше »
2023-2-19 00:27 | |
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Tyler Winklevoss: US SEC proposed rules recognize Gemini crypto custody platform
Tyler Winklevoss, the co-founder of Gemini, a cryptocurrency exchange, in a tweet, claims that their crypto custody service is recognized by the United States Securities and Exchange Commission (SEC). дальше »
2023-2-19 22:44 | |
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NBA hall of famer Paul Pierce to pay SEC $1.4M for undisclosed promotion of EMAX
Former NBA player Paul Pierce agreed to pay $1. 409 million to the United States Securities and Exchange Commission (SEC) as penalties for his undisclosed promotion of the unregistered securities token EthereumMax (EMAX), according to a February 17 statement. дальше »
2023-2-18 22:27 | |
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Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank
The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank. дальше »
2023-2-17 15:42 | |
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The SEC may potentially sue Paxos over BinanceUSD – WSJ
The United States Securities and Exchange Commission (SEC) enforcement division has issued a Wells notice to Paxos — The Wall Street Journal (WSJ) reported, citing anonymous sources. The post The SEC may potentially sue Paxos over BinanceUSD – WSJ appeared first on CryptoSlate. дальше »
2023-2-13 10:30 | |
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