Unregistered - Свежие новости [ Фото в новостях ] | |
Michael Saylor Qualifies His Endorsement of BRC-20 Tokens
Bitcoin maximalist and investor Michael Saylor is generally bullish but has expressed concerns about the potential for BRC-20 tokens to become unregistered securities. The post Michael Saylor Qualifies His Endorsement of BRC-20 Tokens appeared first on BeInCrypto. дальше »
2023-5-24 17:15 | |
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Philippines’ SEC warns Gemini over unregistered derivatives exchange
The Philippines’ Securities and Exchange Commission (SEC) has warned residents against investing in Gemini’s recently launched derivatives products, as the exchange does not have the necessary license or authority to operate the business in the country. The Philippines financial watchdog,… дальше »
2023-5-23 12:06 | |
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Malaysia accuses Huobi of operating unregistered crypto exchange
The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since… дальше »
2023-5-22 12:37 | |
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Ripple vs. SEC: Here’s why it could be “game over” for SEC in XRP case
SEC emails suggest XRP doesn’t satisfy all Howey factors, John Deaton notes. The lawyer says SEC staff noted “reasonable grounds” to believe that XRP is not a security. The SEC sued Ripple Labs and two of its executives for selling alleged unregistered securities in the form of XRP. дальше »
2023-5-22 15:32 | |
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Strike moves global headquarters to El Salvador, expands to 65 countries
According to Strike CEO Jack Mallers, the expansion drive aims to counter the “clouded world of crypto exchanges and hidden, unregistered licensing regimes and 1,000 different coins.” дальше »
2023-5-20 06:33 | |
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Red Alert: 76 Cryptocurrencies Are Now Illegal!
On the heels of many enforcement actions targeting cryptocurrency exchanges, the SEC declares 76 cryptocurrencies unregistered and therefore illegal. The post Red Alert: 76 Cryptocurrencies Are Now Illegal! appeared first on BeInCrypto. дальше »
2023-5-11 21:57 | |
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UK FCA cracks down on unregistered crypto ATMs yet again
UK FCA targeted locations suspected of operating unlicensed crypto ATMs. The enforcement action followed similar recent operations in East London and Leeds. The Financial Conduct Authority (The post UK FCA cracks down on unregistered crypto ATMs yet again appeared first on AMBCrypto. дальше »
2023-5-6 13:30 | |
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Coinbase to Stop Issuing New Bitcoin-Backed Loans via Its Borrow Service
Coinspeaker Coinbase to Stop Issuing New Bitcoin-Backed Loans via Its Borrow Service The reason behind the exchange's decision is not clear. According to those familiar with the matter, closing the service is not linked to the scrutiny from SEC which has alleged that Coinbase was offering and trading unregistered securities, thereby violating federal securities laws. дальше »
2023-5-4 13:44 | |
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SEC slams CoinMe with $4m fine over unregistered ICO
US-based crypto exchange Coinme has been fined nearly $4 million by the Securities and Exchange Commission (SEC) for offering unregistered securities and making misleading statements about its cryptocurrency token, UpToken (UP). дальше »
2023-5-1 11:38 | |
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UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines
The SEC has issued a cease-and-desist order against Coinme and its related entities for offering an unregistered and misleading crypto token. Coinme, its subsidiary Up Global Inc., and their foThe post UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines appeared first on AMBCrypto. дальше »
2023-4-29 17:30 | |
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SEC’s crackdown on Bittrex part of larger crypto industry purge, claims exchange
Seattle-based cryptocurrency exchange Bittrex has issued a formal response to the recent lawsuit filed by the US Securities and Exchange Commission (SEC), in which the agency accused Bittrex of running an unregistered securities exchange, broker, and clearing agency. дальше »
2023-4-18 00:52 | |
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SEC sues crypto exchange Bittrex and its ex-CEO
The Securities and Exchange Commission (SEC) has sued Bittrex and a former CEO over the exchange’s offering of unregistered securities. SEC’s complaint alleges the platform offered securities in tokens such as DASH, OMG and ALGO. дальше »
2023-4-18 19:44 | |
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SEC Drops New Crypto Bombshell: OMG, DASH, and ALGO Named Among Unregistered Securities
The US Securities and Exchange Commission (SEC) has dropped a bombshell on the crypto industry, naming OMG, DASH, and ALGO among unregistered securities in a court complaint filed against Bittrex дальше »
2023-4-18 18:48 | |
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Binance Chief, Jimmy Butler, and Other Influencers Face $1B Lawsuit for Promoting Unregistered Securities
Coinspeaker Binance Chief, Jimmy Butler, and Other Influencers Face $1B Lawsuit for Promoting Unregistered Securities The lawsuit blames crypto exchange Binance and its affiliates for illegally promoting unregistered securities and also engaging in the activities of BNB burn. дальше »
2023-4-3 13:26 | |
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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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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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Crypto Exchange Beaxy Shut Down After SEC Lawsuit
Crypto platform Beaxy has officially closed its doors as the U.S. Securities and Exchange Commission (SEC) charged the company and its founder Artak Hamazaspyan with operating an unregistered exchange and brokerage, the agency said. дальше »
2023-3-30 17:30 | |
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Ripple Case Insider Remains Hopeful XRP Will Rocket To Monster Rally After Positive Court Ruling
Ripple defense lawyer John E Deaton is confident that the presiding judge will soon be announcing her ruling regarding whether the crypto firm broke the law by selling unregistered securities. The imminent ruling is expected to decide the fate of XRP. дальше »
2023-3-29 22:31 | |
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Binance And Its CEO CZ Sued By CFTC After Alleged Regulatory Violations
The CFTC lawsuit details how the firm allegedly offered unregistered commodity derivatives to American customers. дальше »
2023-3-28 22:56 | |
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CFTC Sues Binance, CEO Zhao Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U. дальше »
2023-3-28 18:05 | |
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Binance, CEO Zhao Sued by CFTC Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto Derivatives Products
The U. S. Commodity Futures Trading Commission (CFTC) sued crypto exchange Binance and founder Changpeng “CZ” Zhao Monday on allegations the company knowingly offered unregistered crypto derivatives products in the U. дальше »
2023-3-28 18:05 | |
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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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SEC sues Tron founder Justin Sun, his three companies, celebrities for securities violations
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, accusing him of selling unregistered securities offerings, manipulative trading, and illegal promotion of crypto assets, involving the enlistment of celebrities to boost public interest in TRX… дальше »
2023-3-23 01:50 | |
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SEC Accuses Crypto Giant Justin Sun And Lindsay Lohan Of Securities Law Violation
The US Securities and Exchange Commission (SEC) has recently announced that it has charged Justin Sun, a prominent crypto entrepreneur, and his three companies- Tron Foundation, BitTorrent, and Rainberry Inc, with allegedly conducting an unregistered sale of “crypto assets securities. дальше »
2023-3-23 01:44 | |
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SEC Sues Justin Sun for Unregistered Securities Offerings
The U.S. SEC has sued Justin Sun for offering and selling unregistered securities through companies under his control. The post SEC Sues Justin Sun for Unregistered Securities Offerings appeared first on BeInCrypto. дальше »
2023-3-23 23:11 | |
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Ethereum price prediction: NYAG labels ETH a security in KuCoin lawsuit
Ethereum price prediction after markets dump on multiple negative news. The New York Attorney has sued KuCoin for selling unregistered securities and not registering as a broker-dealer. Ethereum price could flip even lower if bulls fail to consolidate above $1,400. дальше »
2023-3-11 18:37 | |
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Bitcoin breaks below $20K amid crypto bloodbath: Here’s what happened
Bitcoin price fell below $20,000 after its biggest dump since November 2022. The top crypto asset by market cap dumped amid broader selloff for cryptocurrencies, largely fueled by negative news. Among other news, the New York Attorney General has sued KuCoin over offering of unregistered securities, with Ethereum named as one of the securities. дальше »
2023-3-11 14:56 | |
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KuCoin Faces Regulatory Heat Over the Sale of Unregistered Securities in New York
New York state Attorney General Letitia James sued KuCoin for violating laws. The suit also lists ether as an unregistered security. The post KuCoin Faces Regulatory Heat Over the Sale of Unregistered Securities in New York appeared first on BeInCrypto. дальше »
2023-3-10 07:38 | |
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Bitcoin Retests $20,000 In Violent Selloff: Will The Key Support Hold?
Today, Bitcoin price lost over 6% of its value in mere hours as the top cryptocurrency by market retested the key level of $20,000 per coin. Why is this level especially critical? And more importantly, will this symbolistic line in the sand drawn by bulls be washed away in a wave of sudden sell pressure? Bitcoin Joins Broader Crypto Market Bloodbath The cryptocurrency market was a bloodbath today as news broke that the New York Attorney General’s office filed a lawsuit against crypto exchange Kucoin for selling unregistered securities — which named Ethereum among them. дальше »
2023-3-10 02:48 | |
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New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit
The New York Attorney General's office sued Kucoin on Thursday, alleging it offered unregistered securities and commodities. дальше »
2023-3-10 23:40 | |
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Voyager Bankruptcy Judge Expresses Skepticism Over U.S. SEC Objection to Binance US Deal
Judge Michael Wiles of the Southern District of New York questioned a U.S. Securities and Exchange Commission attorney over the agency's concerns that Binance US may be operating an unregistered securities exchange. дальше »
2023-3-7 04:20 | |
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Ethereum at Risk: What Happens if the SEC Rules It an Unregistered Security?
Learn about the debate around Ethereum's SEC classification and the potential consequences for the broader cryptocurrency market. The post Ethereum at Risk: What Happens if the SEC Rules It an Unregistered Security? appeared first on BeInCrypto. дальше »
2023-3-7 20:21 | |
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SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer
An SEC attorney says that Binance.US offers unregistered securities without any evidence. The post SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer appeared first on BeInCrypto. дальше »
2023-3-5 10:45 | |
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SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'
A U.S. Securities and Exchange official said agency staff believe Binance US is operating an unregistered securities exchange in the U.S. дальше »
2023-3-4 01:44 | |
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Binance.US Is Operating 'Unregistered Securities Exchange,' SEC Official Says
The official spoke during a Voyager Digital bankruptcy hearing. дальше »
2023-3-6 01:44 | |
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Labeling Private NFTs As Securities Is Unreasonable, Says Lawyer
The ongoing dispute over Dapper Labs’ NBA Top Shots NFTs status has sparked comments from lawyers and observers. The case started with a class action lawsuit filed by plaintiff Jeeun Friel in May 2021, alleging that Dapper Labs’ NBA Top Shots NFTs were unregistered securities. дальше »
2023-2-24 21:00 | |
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Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens
The New York State Attorney General's office filed a lawsuit against CoinEx on 22 February, claiming that it is an unregistered broker. CoinEx did not register with the SEC, the CFTC, or New YoThe post Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens appeared first on AMBCrypto. дальше »
2023-2-23 15:00 | |
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