How the SEC's Recent Win May Play in Its Coinbase, Binance Cases

2024-3-7 01:00

A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling.

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default securities showed sec defendant recent judgment

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Источник: coindesk.com

default securities → Результатов: 14

Coinbase Pushes Back: Seeks Dismissal Of Default Judgment On Crypto Sales

While the legal discussion over whether cryptocurrency sales qualify as securities continues, Coinbase has asked the United States Department of Justice to rule out a previous default judgment regarding crypto securities transactions.

2024-3-6 15:50
crypto judgment coinbase securities default sales regarding

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U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales Are Securities Transactions

In an insider trading case involving Coinbase's former product manager Ishan Wahi, his brother Nikhil Wahi and their friend Sameer Ramani, a U.S. court ruled on March 1, 2023, that the trading of certain crypto assets on a secondary market, which Coinbase is, are securities transactions.

2024-3-5 08:58	Securities
securities market trading wahi coinbase secondary transactions

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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.

2023-10-21 02:00
crypto sec thor technologies securities chin against

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SEC Scores Default Win Against Thor Token Company and Founder David Chin

The U.S. Securities and Exchange Commission (SEC) has been awarded a default judgement against Thor Technologies and its founder David Chin.

2023-10-20 11:01	Court
founder sec chin thor david against default

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EU study proposes default security status for crypto assets, legal recognition for DeFi

A European Parliament-commissioned study proposes all crypto assets be treated as securities by default and calls for decentralized finance (DeFi) organizations to receive legal status.

2023-6-2 20:53	Regulation
crypto legal defi status assets proposes study

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Treat Crypto as Securities by Default, European Parliament Study Says

Landmark new crypto laws under MiCA may have few short-term benefits without further steps, the report commissioned by EU lawmakers says

2023-6-1 13:35	Securities
crypto says further without short-term benefits lawmakers

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US court issues summons to Tron's Justin Sun, threatens default judgment if no response

The summons was related to a civil lawsuit filed by the SEC against Justin Sun and others over allegedly offering and selling TRX tokens as unregistered crypto asset securities.

2023-4-14 21:50	Tron
justin sun summons offering allegedly others against

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Nigeria’s SEC Says All Crypto Assets Are Securities by Default

The Securities and Exchange Commission of Africa's most populous country said all crypto assets will fall under the regulation that covers securities exchanges and transactions.

2020-9-15 13:49	CoinFlash
securities crypto assets all country under said

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US SEC Seeks $16 Million Penalty from Token Sales Platform Operator

The U.S. SEC is seeking a default judgment and $16 million in penalties from token sale platform ICOBox for operating as an unregistered securities broker

2020-1-11 14:32	security
platform token million sec icobox sale penalties

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Op Ed: We Just Launched the First Cryptocurrency-to-Tax Payment Partnership

Andrei Poliakov is the CEO and co-founder of Coinberry, one of Canada’s premier digital currency platforms. His company is the first in Canada to partner with a government municipality.

2019-4-23 17:42	Adoption
government cryptocurrency governments technology money million transaction

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The Daily: Trustology Raises $8 million, SEC Fines Crypto Fund Coinalpha

U. K. -based startup Trustology, which develops storage solutions for digital assets, has raised $8 million in funding and we’ve got the news in this edition of The Daily. We also look at the SEC’s decision to fine another crypto company for breaching U.

2018-12-9 15:30
crypto million sec daily trustology decision fund

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Proposed Philippine ICO Guidelines Would Treat Tokens As Securities By Default

In order to protect investors, the Philippine SEC wants to put the burden on issuers to prove their tokens are utilitarian.

2018-8-3 01:14	law and legislation
philippine tokens put sec burden wants issuers

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The Philippines is now one of a list of countries about to regulate initial coin offerings

The Philippine SEC has introduced the draft rules on how companies can fundraise via ICO whereas all token are defined as securities by default. The regulatory move comes as various countries worldwide are either developing legal frameworks to govern ICOs or are issuing guidelines on how to avoid falling foul of securities rules. Following the

2018-8-3 23:45	Thailand
rules countries securities various comes default worldwide

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Philippines Joins the List of Countries Poised to ICO Legal Government

The Philippine SEC has introduced the draft rules on how companies can fundraise via ICO whereas all token are defined as securities by default. The post Philippines Joins the List of Countries Poised to ICO Legal Government appeared first on CoinSpeaker.

2018-8-3 20:51	News
ico legal government philippines poised joins list

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Elections, SEC Cases, DOJ Cases: What Crypto Regulation May Bring in 2024

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