Новости о Unregistered Exchange [ Фото новости ] [ Свежие новости ] | |
SEC sues Kraken over unregistered exchange operations, commingling of funds
The U. S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken. The regulator accused Kraken of operating an unregistered securities exchange, broker, dealer, and clearing agency. дальше »
2023-11-21 02:45 | |
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BREAKING: Kraken Exchange Under Siege, SEC Files Lawsuit
In the US Securities and Exchange Commission’s (SEC) ongoing regulatory crackdown, regulators have turned their attention to US-based crypto exchange Kraken. According to recent reports, the SEC has filed a lawsuit against the exchange, accusing it of operating an unregistered trading platform for cryptocurrency assets. дальше »
2023-11-21 02:17 | |
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Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. дальше »
2023-11-21 01:41 | |
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SafeMoon Executives Face DOJ Arrests And SEC Charges – SFM Plummets More Than 50%
The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith. The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC. дальше »
2023-11-2 05:00 | |
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Terraform Labs asks for early dismissal of SEC lawsuit
Terraform Labs has asked a judge to dismiss charges from the U.S. Securities and Exchange Commission (SEC) of multibillion-dollar securities fraud. The document says that the SEC did not prove that Terraform Labs offered unregistered securities for trading. “After two years… дальше »
2023-10-31 14:58 | |
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Thor Technologies Faces Legal Consequences In SEC’s $2.6 Million Crypto Sale Lawsuit
In a win against the crypto industry, the US Securities and Exchange Commission (SEC) has obtained a default judgment against Thor Technologies and its founder David Chin. According to court documents, Thor Technologies and Chin were found guilty of conducting an unregistered offering of crypto asset securities amounting to $2. дальше »
2023-10-21 02:00 | |
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SEC Drops Lawsuit Against Ripple Executives in Major Win for Crypto, XRP Immediately Jumps 4%
the Securities and Exchange Commission (SEC) has agreed to dismiss its high-profile lawsuit against Ripple Labs executives Brad Garlinghouse and Chris Larsen. The SEC had alleged that Ripple’s XRP cryptocurrency was an unregistered security, but after years of contentious litigation, the regulator moved to drop the case entirely on Thursday. дальше »
2023-10-20 00:06 | |
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XRP Is A Better Buy Now Than H1 2023: What’s Keeping Prices Low?
Edward Farina, the founder and CEO of various crypto-focused initiatives, is confident that XRP is a better “investment” in early October than it was before July when the United States Securities and Exchange Commission (SEC) claimed that the coin was an unregistered security. дальше »
2023-10-10 04:00 | |
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SEC Expands Crypto Crackdown To NFTs With First Case Against Los Angeles Entertainment Company Impact Theory
The United States Securities and Exchange Commission (SEC) has brought its first NFT-related enforcement action by accusing a Los Angeles-based media and entertainment company of offering nonfungible tokens that were actually unregistered securities. дальше »
2023-9-18 21:01 | |
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Binance.US Not Playing Ball With Probe, SEC Says, as Focus Turns to Custody Arm Ceffu
Securities regulators have complained the exchange is unregistered, and worry about assets being shifted overseas. дальше »
2023-9-15 09:32 | |
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Ripple CLO Slams Latest SEC Action As ‘PR Stunt’
Yesterday, September 13, the US Securities and Exchange Commission (SEC) charged Stoner Cats 2 LLC for conducting an unregistered offering of crypto asset securities. The offering, in the form of non-fungible tokens (NFTs), raised approximately $8 million to finance an animated web series called Stoner Cats. дальше »
2023-9-14 09:15 | |
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SEC Charges Stoner Cats With Alleged Unregistered $8 Million Securities Sale In NFT Crackdown
In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the SEC has charged Stoner Cats 2 (SC2) with conducting an “unregistered offering of crypto asset securities. дальше »
2023-9-14 00:00 | |
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SEC sues Stoner Cats in second major NFT enforcement case; project settles for $1M
The Securities and Exchange Commission (SEC) has charged Stoner Cats 2 LLC (SC2), the creator of the web series Stoner Cats, with conducting an unregistered offering of non-fungible tokens (NFTs), marking the second major enforcement action by the SEC in the NFT space. дальше »
2023-9-14 20:20 | |
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File-sharing protocol LBRY, once vanquished by the SEC, files to appeal previous rulings
The decentralized file-sharing platform LBRY announced on Sept. 7 that it will continue to contest the results of a legal case initiated by securities regulators. The U. S. Securities and Exchange Commission (SEC) initially filed charges against LBRY in 2021, alleging that it offered its LBC token as an unregistered security. дальше »
2023-9-9 02:00 | |
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SEC settles with Linus Financial over unregistered crypto lending
The SEC settled with Nashville-based Linus Financial, Inc. for not registering its crypto lending product, appreciating its cooperative stance and swift corrective measures. The Securities and Exchange Commission (SEC) settled charges against Linus Financial, Inc., stemming from its failure to… дальше »
2023-9-8 14:15 | |
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SEC Settles With Linus Financial Over Unregistered Crypto Lending Product
The US Securities and Exchange Commission (SEC) has resolved charges against Linus Financial for not registering its retail crypto lending product, Linus Interest Accounts. The post SEC Settles With Linus Financial Over Unregistered Crypto Lending Product appeared first on BeInCrypto. дальше »
2023-9-8 02:54 | |
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Coinbase Vs SEC: XRP Lawyer Rates Chances Of Case Dismissal At 35%, Here’s Why
Popular pro-XRP lawyer John E. Deaton has weighed in on the ongoing court case between the United States Securities and Exchange Commission (SEC) and the Coinbase cryptocurrency exchange. In June, the US securities regulator launched a lawsuit against Coinbase, accusing the exchange of running an “unregistered securities exchange, broker and clearing agency.” On August 4, […] дальше »
2023-9-1 23:00 | |
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SEC charges Impact Theory for ‘unregistered NFT offering,’ expanding enforcement actions to NFT market
The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens (NFTs). дальше »
2023-8-28 21:00 | |
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SEC Goes After Crypto Fund For Misleading Investors With Fake Promises
The US Securities and Exchange Commission (SEC) is known for coming down hard on the digital assets industry, including accusing several firms of trading “unregistered securities. ” This time around, the regulator has charged a crypto fund with misleading investors, marking the “first violation of the SEC’s amended marketing rule. дальше »
2023-8-22 13:40 | |
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Gemini lawyer says the ‘SEC is floundering’ in proving its case against the exchange
Jack Baughman, the lawyer representing Gemini, claimed in a post on Aug. 19 that the Securities and Exchange Commission (SEC) is struggling to prove its case against the exchange. According to the SEC lawsuit, Gemini’s crypto lending product Gemini Earn violated the securities laws by offering unregistered securities. дальше »
2023-8-20 20:06 | |
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Bittrex Global Avoids Admitting Wrongdoing, Says SEC Lawsuit Is ‘Fully Behind Us’
Bittrex and SEC announced a settlement for charges related to Bittrex running an unregistered exchange. The post Bittrex Global Avoids Admitting Wrongdoing, Says SEC Lawsuit Is ‘Fully Behind Us’ appeared first on BeInCrypto. дальше »
2023-8-17 22:39 | |
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Despite SEC’s Legal Onslaught, These Altcoins Have Witnessed Resurgence in Trading Volume
In recent months, 19 cryptocurrencies, notably deemed unregistered securities by the Securities and Exchange Commission (SEC), experienced a dramatic dip in their combined market value, shedding roughly $20 billion. дальше »
2023-8-16 22:00 | |
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Bittrex and Former CEO William Shihara to Settle SEC Charges, $24M Paid to SEC
Cryptocurrency exchange Bittrex and its former CEO, William Shihara, have agreed to settle charges with the SEC for operating an unregistered exchange, without admitting guilt. They will pay $24m, including a $5. дальше »
2023-8-11 05:55 | |
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Hex loses $500M in market cap after SEC lawsuit; token removed from MetaMask, Uniswap
Hex (HEX) market cap has dropped by nearly $500 million since the U. S. Securities and Exchange Commission labeled it security in its lawsuit against its founder, Richard Heart. On July 31. the SEC charged Heart with conducting an unregistered securities offering with the issuance of HEX in 2018. дальше »
2023-8-5 00:30 | |
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Richard Heart’s $26 Million Tornado Cash Transactions Raise SEC Suspicions
The US Securities and Exchange Commission (SEC) has filed a complaint against Richard Schueler, also known as Richard Heart, alleging that he raised over $1 billion in unregistered securities offerings from retail investors in the United States and abroad. дальше »
2023-8-1 00:00 | |
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SEC sues HEX founder Richard Heart for alleged fraud and unregistered securities sales
On July 31, the U. S. Securities and Exchange Commission (SEC) filed suit against Richard Heart, the founder of blockchain projects PulseChain and HEX, for allegedly defrauding investors and selling unregistered crypto securities. дальше »
2023-8-1 23:15 | |
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SEC Continues its Fight, Accuses HEX Founder of $1B Unregistered Securities Violation
The United States Securities and Exchange Commission has lodged a complaint against Richard Schueler, a well-known figure in the crypto community, accusing him of raising more than $1 billion through... дальше »
2023-8-1 18:40 | |
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U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud Allegations
The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his projects Hex, PulseChain and PulseX, alleging he raised over $1 billion across three different unregistered securities offerings. дальше »
2023-8-1 17:44 | |
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SEC charges Quantstamp for 2017 initial coin offering
The U. S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin Offering (ICO) on July 21. The SEC said that, in October and November 2017, Quantstamp raised over $28 million by selling QSP tokens to about 5,000 investors, including those in the United States. дальше »
2023-7-27 02:00 | |
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SEC Potential Appeal To Yield Little Effect On XRP, Crypto Lawyer Says
Prominent Pro-XRP lawyer John E. Deaton has downplayed the potential effects of an appeal by the United States Securities And Exchange Commission (SEC) in its ongoing case against Ripple on the sale of the XRP token as an unregistered security. дальше »
2023-7-24 13:56 | |
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Coinbase CEO will meet with US lawmakers to discuss crypto legislation: Report
The crypto exchange is currently involved in a legal battle with the U.S. Securities and Exchange Commission over allegedly offering unregistered securities. дальше »
2023-7-19 21:00 | |
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Should you buy Coinbase shares after rallying 100% since the SEC charges?
On June 6, 2023, Coinbase, Inc. (NASDAQ:COIN) was charged by the Security and Exchange Commission (SEC) with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency. дальше »
2023-7-18 17:45 | |
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Coinbase Seeks Dismissal of the SEC’s Legal Case Based on the Definition of a Security
The world's second-largest crypto exchange, Coinbase, has taken a bold step in its defense against the SEC, asking a judge to dismiss the SEC's claim that it acted as an unregistered broker. The post Coinbase Seeks Dismissal of the SEC’s Legal Case Based on the Definition of a Security appeared first on BeInCrypto. дальше »
2023-6-30 20:19 | |
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BNB Market Cap Down By 25% In June Amidst Binance Regulatory Pressure
BNB, a native token of the Binance exchange, has seen a massive decline in its market shares following the global regulatory pressure on the trading platform. Binance began experiencing regulatory troubles on June 5, when the United States Securities and Exchange Commission (SEC) filed a lawsuit against the exchange on the allegations of fraud and offering of unregistered securities, among others, and this has affected the performance of the cryptocurrency. дальше »
2023-6-29 00:00 | |
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Bakkt Delists Solana, Cardano, And Polygon Amid Regulatory Uncertainty
New York-based digital assets platform Bakkt has decided to delist three prominent cryptocurrencies—Solana, Cardano, and Polygon—due to regulatory uncertainty and a lack of clarity. This move follows recent lawsuits filed by the United States Securities and Exchange Commission (SEC) against leading crypto exchanges Coinbase and Binance, alleging the sale of unregistered securities, including Solana, Cardano, […] дальше »
2023-6-19 13:30 | |
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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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Credit ratings agency Moody’s downgrades Coinbase following SEC’s legal action
Following the SEC’s legal action against the Coinbase cryptocurrency exchange for allegedly acting as an unregistered securities broker, credit ratings agency Moody’s downgraded Coinbase’s rating from “stable” to “negative. дальше »
2023-6-10 11:12 | |
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Binance.US to go ‘crypto-only’ as banking partners cut ties
Binance. US announced on June 9 that it would transition to a crypto-only exchange for now. The move comes as its payment and banking partners suspended USD channels due to the Securities and Exchange Commission (SEC) lawsuit against Binance, and related entities, over allegations of breaching securities laws, including operating as an unregistered exchange. дальше »
2023-6-9 10:04 | |
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Cathie Wood says SEC scrutiny into Binance will reduce competition for Coinbase
Ark Invest CEO Cathie Wood told Bloomberg that Coinbase could benefit from the Securities and Exchange Commission’s (SEC) scrutiny of Binance. The SEC sued both Coinbase and Binance earlier this week for allegedly offering unregistered securities, among other charges, in separate cases. дальше »
2023-6-8 10:53 | |
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US senators slam SEC’s Coinbase lawsuit, demand clearer crypto regulations
Two U. S. senators have criticized the Securities and Exchange Commission’s (SEC) lawsuit against the biggest American cryptocurrency exchange, Coinbase. On June 6, the SEC filed a lawsuit stating that Coinbase violated securities laws by operating as an unregistered broker, exchange, clearing agency, and offering unregistered securities via its Staking Program. дальше »
2023-6-7 12:36 | |
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US Doesn’t Need More Digital Currency, It Already Has The Dollar, Says SEC Chair
In a recent interview, Gary Gensler, the U.S. Securities and Exchange Commission (SEC) Chair, declared that the United States does not require any other digital currency. As the SEC takes legal action against major cryptocurrency exchanges Binance and Coinbase for allegedly operating unregistered securities exchanges, Gensler emphasized that the U.S. dollar already serves as a […] дальше »
2023-6-7 01:00 | |
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SEC files motion for restraining order against Binance
The SEC has accused Binance of mishandling funds and operating an unregistered securities exchange.
дальше »2023-6-7 23:49 | |
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Bitcoin Rallies Above $27K as Crypto Market Shrugs Off SEC Lawsuits Against Binance, Coinbase
Cryptocurrencies recovered some of their losses a day after Monday’s sell-off when the U.S. Securities and Exchange Commission sued Binance and deemed multiple altcoins unregistered securities. дальше »
2023-6-7 23:23 | |
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SEC sues Coinbase: Will these tokens get caught in the crossfire?
US SEC has taken action against Coinbase, a day after it sued Binance The commission claimed that the exchange violated securities law by acting as an unregistered broker-dealer The United SThe post SEC sues Coinbase: Will these tokens get caught in the crossfire? appeared first on AMBCrypto. дальше »
2023-6-7 22:55 | |
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Just in: SEC sues Coinbase for operating as an unregistered broker
The United States SEC strikes the cryptocurrency market again, this time suing exchange Coinbase. That comes one day after the lawmakers filed a suit against Binance. The Securities & Exchange Commission alleges that Coinbase has operated as an unlicensed broker. дальше »
2023-6-6 15:56 | |
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