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SEC’s Authority In Question As Bittrex Challenges Crypto Regulation In Court
Bittrex, a cryptocurrency exchange that went bankrupt earlier this year, is challenging the U. S. Securities and Exchange Commission’s (SEC) authority to regulate its operations through securities violations. дальше »
2023-7-4 03:00 | |
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Bittrex Accuses SEC of Failing, Again, to Define Securities
Bittrex, a bankrupt cryptocurrency exchange, is contesting the U.S. Securities and Exchange Commissions (SEC) authority to regulate its operations through securities violations. This dispute, if won, could limit the SEC’s... дальше »
2023-7-4 18:43 | |
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SEC Temporarily Waives $30M Fine, Demands BlockFi Pays Investors
The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed. Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […] дальше »
2023-6-24 01:00 | |
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Binance.US Reaches Agreement With SEC On U.S. Operations Amid Ongoing Lawsuit
In the latest turn of events, Binance. US has struck an agreement with the United States Securities and Exchange Commission (SEC), allowing the crypto company to continue its operations even as it battles the fraud charges levied against it by the commission. дальше »
2023-6-19 10:13 | |
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Binance.US counters SEC’s motion to freeze funds as it threatens its business
Binance.US has vehemently opposed the US Securities and Exchange Commission’s (SEC) proposed temporary restraining order, claiming that it would effectively end its business operations. The crypto exchange filed a response on June 12, criticizing the SEC’s emergency motion as “draconian… дальше »
2023-6-13 11:15 | |
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“I’d fire him” – Kevin O’Leary criticizes Coinbase CEO for fighting with SEC
The latest crypto regulation wave saw the United States Securities & Exchange Commission suing exchange Coinbase for illegal operations. As invezz. com reported, the trading firm’s CEO was ready for a court battle with the regulators. дальше »
2023-6-12 13:43 | |
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Nigeria’s SEC orders Binance Nigeria Limited to stop operations
Nigeria’s SEC said Binance Nigeria Limited is neither registered nor regulated and its operations in Nigeria are illegal. The order against Binance Nigeria Limited comes days after the US SEC sued Binance and its founder CZ. дальше »
2023-6-10 18:26 | |
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Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog
The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws. дальше »
2023-6-10 15:19 | |
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Binance Nigeria Ordered to Halt 'Illegal' Operations by Securities Watchdog
A spokesperson for Binance, which faces a U.S. SEC allegations that include operating an unregistered exchange, said the Nigerian company is not affiliated with the firm. дальше »
2023-6-12 15:19 | |
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SEC seeks alternative ways to serve Changpeng Zhao after failing to get him
There are rumours that Changpeng Zhao could be in Dubai. There is no known base of operations for the Binance CEO. The SEC is seeking permission from the court to serve CZ lawyers on his behalf. дальше »
2023-6-10 21:24 | |
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SEC sues Binance in US district court for unregistered securities operations
According to the regulator, Binance failed to register as a securities exchange and operated illegally in the United States.
дальше »2023-6-6 18:42 | |
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Just in: Malaysian SEC charges Huobi Global for illegal DAX operations
Cryptocurrency businesses continue to meet increased regulatory woes as they strive to satisfy worldwide demand. For instance, Huobi Exchange has met several challenges within the last few years. дальше »
2023-5-24 12:29 | |
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Jump Trading’s Covert Operations: How They Made $1.28 Billion From Terra Labs’ Downfall
According to recent court filings by the Securities and Exchange Commission (SEC), the Chicago-based firm Jump Trading LLC secretly propped up Terra (UST), the algorithmic stablecoin created by Do Kwon, a year before its eventual collapse. дальше »
2023-5-17 02:30 | |
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What Are the Consequences of the XRP Lawsuit for Ripple and Token Holders?
This in-depth analysis explores the ripple effects of the SEC's lawsuit against Ripple. It delves into the impact on Ripple's operations, XRP's market status, and the potential redefinition of digital asset regulations and classifications. дальше »
2023-5-16 23:36 | |
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Silvergate Bank to cut 230 staff as it winds down
Silvergate Bank will significantly reduce its staff headcount as it winds down operations, according to an SEC filing submitted May 11. The failed crypto-friendly bank will let go of about 230 employees on May 12, leaving just 80 officers and employees at the firm. дальше »
2023-5-12 22:47 | |
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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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This crypto exchange files for bankruptcy days after SEC lawsuit
Bittrex filed for Chapter 11 bankruptcy days after shutting down operations in the US The announcement follows the SEC's lawsuit against the exchange, which claimed a lack of registration CrThe post This crypto exchange files for bankruptcy days after SEC lawsuit appeared first on AMBCrypto. дальше »
2023-5-9 01:45 | |
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Bittrex Prepares to Fight SEC, Despite Winding Up Operations in the US
Bittrex received a Wells notice from the US Securities and Exchange Commission (SEC) while preparing to wrap up operations in the US. The post Bittrex Prepares to Fight SEC, Despite Winding Up Operations in the US appeared first on BeInCrypto. дальше »
2023-4-17 14:00 | |
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SEC Charges Beaxy and Executives for Offering Services as Unregistered Exchange
Coinspeaker SEC Charges Beaxy and Executives for Offering Services as Unregistered Exchange It is said that the exchange exposed its users to a very significant risk by combining several aspects of its operations that should have been registered and operated separately. дальше »
2023-3-31 15:06 | |
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Beaxy Exchange suspends operations after the US SEC charges
The US SEC has filed several charges against the Beaxy Exchange. The exchange has consequently suspended operations In its defence, Beaxy has said that it committed to cooperation with the SEC for over two years. дальше »
2023-3-30 14:22 | |
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SEC Strikes Again, Shutting Down Crypto Exchange With Immediate Effect
The US Securities and Exchange Commission (SEC) filed a lawsuit against the Beaxy exchange, shutting down its operations. The post SEC Strikes Again, Shutting Down Crypto Exchange With Immediate Effect appeared first on BeInCrypto. дальше »
2023-3-30 19:43 | |
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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 Drops Below $22K as Kraken Agreement to Close US Crypto Staking Operations Spooks Investors
The largest cryptocurrency by market capitalization declined after the crypto exchange giant agreed to settle charges with the SEC to shutter the service. Ether also declined. дальше »
2023-2-10 23:45 | |
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Bitcoin Drops Below $22K as Kraken Agreement to Close Crypto Staking Operations Spooks Investors
The largest cryptocurrency by market capitalization declined after the crypto exchange giant agreed to settle charges with the SEC to shutter the service. Ether also declined. дальше »
2023-2-10 23:45 | |
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Kraken Agreed to Shutter US Crypto-Staking Operations to Settle SEC Charges: Source
Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter. дальше »
2023-2-10 22:25 | |
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Kraken Agreed to Shutter Crypto-Staking Operations to Settle SEC Charges: Source
Kraken has agreed to shut its cryptocurrency-staking operations to settle charges with the U.S. Securities and Exchange Commission (SEC), according to an industry source briefed on the matter. дальше »
2023-2-10 22:25 | |
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US SEC Declares FTX’s Native Token FTT as Security
Coinspeaker US SEC Declares FTX’s Native Token FTT as Security The SEC stated that the operations of the FTT token and the buy-and-burn program initiated by crypto exchange FTX are synonymous with stock buyback and thus constitute the behavior of securities. дальше »
2022-12-22 14:05 | |
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Filipino Think Tank Makes Another Attempt to Ban Binance; Takes Complaint the Local SEC
Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday. дальше »
2022-7-27 20:45 | |
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SEC Philippines to investigate Binance over alleged illegal operations
A think tank in the Philippines doesn’t give up on efforts to ban Binance, now claiming that the crypto exchange has been operating illegally in the country. дальше »
2022-7-26 13:20 | |
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Huobi to permanently shut crypto operations in Thailand
Huobi Thailand failed to fix system issues despite several extensions given by the Thai SEC.
дальше »2022-6-17 14:42 | |
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Former U.S. official criticizes SEC crypto regulations
In their bid to better understand the crypto industry and its operations, US lawmakers invited the chief executive officers (CEO) of some leading crypto exchanges to a major hearing tagged “Digital Assets and the Future of Finance: Understanding Innovation in the United State. дальше »
2021-12-10 04:30 | |
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New SEC Regulations Add Cryptocurrency Under Security-Based Swap Rules
The cryptocurrency industry might soon be flooded with different kinds of rules to checkmate its operations. The recent developments in the sector point towards a new SEC rule that will guide the security swaps occurring in many financial assets, including crypto. дальше »
2021-8-7 19:34 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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Thai Financial Watchdog Asks Local Crypto Exchange to Fix Issues After Three Massive Outages
The Securities and Exchange Commission of Thailand (SEC) issued an order against a local cryptocurrency exchange to temporarily stop its operations. Bitkub has been in the headlines since the start of the year due to several outages suffered in their systems. дальше »
2021-1-22 08:30 | |
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After Raising $13M In An Unregistered ICO, The SEC Orders BCOT To Pay $250k And Return Funds
Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law. дальше »
2019-12-19 17:34 | |
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Kik’s Ted Livingston warns the SEC; says taking on the Kin ecosystem will be a bigger fight
Ted Livingston, Founder of Kik Messenger, is in the news after in a blog post today he announced that that the company would be shutting down operations after repeated court disputes with the SEC over centralization concerns with regards to their cryptocurrency, Kin. дальше »
2019-9-24 13:00 | |
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U.S. SEC Shutters Ponzi Diamond-Backed Cryptocurrency Business
The U. S. Securities and Exchange Commission (SEC) on May 21, 2019, obtained an emergency order to halt the operations of an ongoing $30 million cryptocurrency Ponzi scheme. Necessary Safety Measures The U. дальше »
2019-5-22 16:00 | |
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In Plain English: SEC Publishes Guidance on Tokens as Securities
The U. S. Securities and Exchange Commission (SEC) has published an investment contract framework for digital assets, which is intended to give crypto companies guidance as to whether a cryptocurrency is a security. дальше »
2019-4-4 22:02 | |
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