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Hostile Scrutiny of BlackRock Intensifies With Letter Alleging Breach of Fiduciary Duty
US Senators are investigating BlackRock for allegedly using individuals' assets to pressure businesses into adhering to global agreements, potentially violating its fiduciary duties to prioritize client interests The post Hostile Scrutiny of BlackRock Intensifies With Letter Alleging Breach of Fiduciary Duty appeared first on BeInCrypto. дальше »
2023-8-10 06:10 | |
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SEC Settles With Crypto Firm Quantstamp Over Securities Laws Violations
In a recent development, the United States Securities and Exchange Commission (SEC) has settled with crypto firm Quantstamp following charges of violating securities law which the SEC leveled against it. дальше »
2023-8-6 02:00 | |
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Australia ASIC sues eToro alleging lax oversight of crypto derivatives, causing consumer losses
The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the online trading platform eToro for allegedly violating financial regulations related to cryptocurrency derivative products, leading to two-thirds of CFD traders reportedly losing funds. дальше »
2023-8-3 11:05 | |
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Binance Fights Back CFTC Complaint, Plans To Seek For Dismissal
Binance and its CEO, Changpeng Zhao, are preparing to file for the dismissal of the Commodity Futures Trading Commission’s (CFTC) complaint, a court filing shows. This is in response to the financial regulator accusing the crypto exchange of violating derivatives market regulations in the United States earlier in the year. Binance To Seek Dismissal Of […] дальше »
2023-7-25 17:00 | |
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Binance and CZ file motion to dismiss CFTC’s lawsuit
Binance, its CEO Changpeng Zhao (CZ), and the company’s former compliance chief Samuel Lim seek to dismiss the complaint filed by the US CFTC. On March 27, 2023, the Commodity Futures Trading Commission took legal action against Binance for violating… дальше »
2023-7-25 10:06 | |
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Bittrex Woes Continue: Florida Regulator Says Exchange Violated Multiple Laws
According to court filings, cryptocurrency exchange, Bittrex, has been accused by Florida’s financial regulator of violating several laws within the state. These violations allegedly occurred prior to Bittrex Inc. дальше »
2023-7-6 17:30 | |
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Bittrex Faced Enforcement Action From Florida Regulator Ahead of Bankruptcy
The state's financial regulator accused the U.S. firm of violating multiple state laws, and was looking to explore settlement avenues, court filings show. дальше »
2023-7-7 11:53 | |
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Binance loses key European banking partner amidst regulatory woes
The top trading platform Binance continues to encounter global regulatory challenges. The Securities & Exchange Commission sued the exchange for violating investment laws early in June. You can read more about the firm’s recent developments here. дальше »
2023-6-29 12:50 | |
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Shiba Inu Burn Twitter account suspended for violating rules
In an unexpected development in the cryptocurrency community, Shiba Inu lost its burn Twitter account (Shibburn). The Developer Portal message cited violation of Twitter policies and rules. The event has attracted attention as the account holders tagged the new Twitter CEO Linda Yaccarino and Elon Musk, asking for a resolution. дальше »
2023-6-25 12:12 | |
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CoinGecko says SEC lawsuits against Binance and Coinbase sent crypto prices tumbling
The SEC filed a lawsuit on June 5 against Binance and on June 7 against Coinbase, accusing both exchanges of violating securities laws by offering certain cryptocurrencies as securities for trading. дальше »
2023-6-20 20:38 | |
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Binance, Binance.US, and Coinbase collectively lose $4B in outflows
The US SEC has sued both Coinbase and Binance for allegedly violating securities laws. Most of the outflows are occurring through Ethereum Network. Between Monday and Thursday, there was a net outflow of $3. дальше »
2023-6-12 21:01 | |
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SEC Clampdown Spurs $4B Deposit Flight From Binance, Coinbase and Binance.US
The exchanges, targeted by the SEC for violating federal securities laws, have endured a significant wave of user withdrawals but managed to process transactions in an orderly fashion so far. дальше »
2023-6-10 00:54 | |
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Coinbase (and crypto’s) fate hangs by a string: A Deep Dive
Key Takeaways Coinbase is down 86% from its $100 billion IPO valuation It has significantly underperformed Bitcoin, Ethereum, the Nasdaq and almost every benchmark since This week it was sued by the SEC for violating securities law, its stock down another 27% from last week Coinbase went public under the SEC’s watch in April 2021, […] The post Coinbase (and crypto’s) fate hangs by a string: A Deep Dive appeared first on CoinJournal. дальше »
2023-6-9 17:26 | |
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Cathie Wood boosts stake in Coinbase stock despite SEC lawsuit
The U. S. SEC sued Coinbase Global for violating securities laws this week. Wood bought $21 million worth of Coinbase stock on consequent sell-off. Coinbase stock is currently up nearly 60% versus the start of the year. дальше »
2023-6-7 18:28 | |
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Cardano Founder Unveils SEC Motivation For Suing Binance
The US Securities and Exchange Commission (SEC) sued the world’s largest crypto exchange Binance and its founder for allegedly violating securities laws. In light of this, Cardano founder Charles Hoskinson has expressed his concerns over the SEC’s complaints against Binance. дальше »
2023-6-7 22:00 | |
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Coinbase Caught In SEC Legal Crossfire, COIN Price Suffers
Coinbase, the leading cryptocurrency trading platform in the United States, has recently found itself embroiled in a legal battle with the US Securities and Exchange Commission (SEC). The SEC filed a lawsuit on Tuesday, accusing Coinbase of operating without proper registration, thereby violating regulations designed to safeguard investors. дальше »
2023-6-7 21:00 | |
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Gary Gensler on crypto regulations: ‘there’s been clarity for years’
SEC sued Coinbase for violating U. S. securities laws today. Chair Gary Gensler discussed on CNBC’s “Squawk on the Street”. Coinbase stock opened nearly 20% down on Tuesday. Coinbase Global Inc opened nearly 20% down on Tuesday after the SEC sued the crypto exchange for violating the U. дальше »
2023-6-7 19:17 | |
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SEC lawsuit triggers selloff in Coinbase stock, COIN down 15%
Coinbase shares fell 22% after news broke that the U. S. Securities and Exchange Commission filed a lawsuit against the platform for allegedly violating securities laws. The U. S. exchange stock fell to around $48 from $58. дальше »
2023-6-6 17:29 | |
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Decentralized exchange trading volume grows 88% following SEC lawsuits
Trading volume on decentralized exchanges (DEX) jumped by 88% in the 24 hours after the news that the U.S. Securities and Exchange Commission (SEC) sued centralized crypto exchange Binance. On June 5, the financial regulator filed 13 charges against Binance and its CEO, Changpeng Zhao, for violating federal securities law and further alleged that the […] The post Decentralized exchange trading volume grows 88% following SEC lawsuits appeared first on CryptoSlate. дальше »
2023-6-6 16:40 | |
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OKX, Crypto.com and Bybit benefit as Binance crypto outflows surge
While the crypto market showed no signs of letting up after the US Securities and Exchange Commission (SEC) sued Binance, the exchange has suffered increased crypto outflows. The SEC sued Binance, its US affiliate, and its founder Changpeng “CZ” Zhao on claims of violating federal securities laws. дальше »
2023-6-6 14:42 | |
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Bitcoin drops to 3-month lows amid Binance drama
The US SEC sued Binance and its CEO Changpeng Zhao (CZ) for violating the securities law. Consequently, bitcoin (BTC) dropped by over 3% as the marketwide bearish FUD rose. Bitcoin has been tumbling since early May. With the current bearish… дальше »
2023-6-6 10:23 | |
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Binance on SEC’s lawsuit on Monday: ‘we will vigorously defend’
SEC sued Binance for violating securities laws on Monday. Here’s what Binance said in its response to the regulator. Coinbase Global ended 10% down on today’s development. Binance is in focus on Monday after the U. дальше »
2023-6-6 23:55 | |
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Coinbase Shares Drop 10% Following SEC’s Suit Against Binance
Shares of Coinbase (COIN) were down 10% after news broke that the Securities and Exchanges Commission (SEC) sued Binance on allegations of violating federal securities law on Monday. дальше »
2023-6-5 19:25 | |
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SEC Sues Binance, Claiming World’s Largest Crypto Exchange Deceived Regulators
The SEC has filed an array of charges against Binance, the world's largest crypto exchange, for allegedly violating securities laws. The 13 charges are some of the most consequential ever leveled against a firm in the crypto industry. дальше »
2023-6-6 19:13 | |
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SEC Sues Crypto Exchange Binance and CEO Changpeng Zhao, Alleging Multiple Securities Violations
The U.S. Securities and Exchange Commission is suing crypto exchange Binance, Binance.US and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws. дальше »
2023-6-6 18:15 | |
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Reports suggest Binance mixed customer and company funds
Binance, the world's largest cryptocurrency exchange company, finds itself in the spotlight following accusations that it has been mixing customer funds with company revenue, allegedly violating U.S. financial rules. дальше »
2023-5-24 17:13 | |
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EU Slaps $1.3B Fine on Meta for Violating GDPR EU User Data Protection Laws
Coinspeaker EU Slaps $1. 3B Fine on Meta for Violating GDPR EU User Data Protection Laws On Monday, the EU imposed a record $1. 3 billion fine on social media giant Meta for transferring EU user data to the US. дальше »
2023-5-22 17:07 | |
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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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Coinbase faces class-action lawsuit for allegedly violating biometric privacy laws
Crypto exchange Coinbase is facing a proposed class-action lawsuit alleging that it has violated Illinois' Biometric Information Privacy Act (BIPA) by collecting and storing customers' fingerprints and facial templates without obtaining proper permission. дальше »
2023-5-2 15:58 | |
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Crypto exchange Poloniex settles case with US OFAC for this violation
Poloniex agreed to pay over $7 million for violating sanctions law between January 2014 to November 2019 The exchange had processed transactions worth over $15 million from users located in sanThe post Crypto exchange Poloniex settles case with US OFAC for this violation appeared first on AMBCrypto. дальше »
2023-5-2 00:00 | |
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UpToken price takes a hit after the US SEC fines Coinme
The price of UpToken (UP) has taken a hit after the US SEC fined the crypto ATM operator turned crypto exchange Coinme $4 million for violating US laws in its UpToken ICO. The Securities and Exchange Commission (SEC) nabbed Coinme, its subsidiary Up Global SEZC and the CEO of both firms, Neil Bergquist for allegedly […] The post UpToken price takes a hit after the US SEC fines Coinme appeared first on Invezz. дальше »
2023-5-3 19:24 | |
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US SEC Charges Crypto Exchange Bittrex for Violating Federal Laws
Coinspeaker US SEC Charges Crypto Exchange Bittrex for Violating Federal Laws Bittrex has been asking the SEC for clarity as to which digital assets on the platform constitute a security, however, it received no response from the agency. дальше »
2023-4-18 12:58 | |
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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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SBF charged with bribing Chinese government officials with $40M
Sam Bankman-Fried (SBF), the former CEO of FTX, has been charged with bribery in the United States The latest court filing reviewed by CryptoSlate shows United States prosecutors charged SBF with violating anti-bribery laws. дальше »
2023-3-28 17:12 | |
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Dan Dolev’s view on Coinbase stock after CFTC sued Binance on Monday
CFTC sued Binance for violating federal laws to attract U. S. clients. Mizuho’s Dan Dolev reiterates his $30 price target on Coinbase stock. He prefers Bitcoin over Coinbase Global Inc to play the crypto space. дальше »
2023-3-28 05:09 | |
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Crypto Giant Binance In Hot Water: CEO Responds To Trading Violation Claims
Today, the U. S. Commodities and Futures Trading Commission (CFTC) filed a lawsuit against crypto exchange Binance and its CEO, Changpeng “CZ” Zhao. The regulator is accusing the executive and the company of allegedly violating trading rules in the country. дальше »
2023-3-28 02:11 | |
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Bitcoin, Ether Slump As CFTC Sues Binance And CZ Over ‘Willful’ Violation Of U.S. Laws
The world’s largest crypto exchange by trading volume, Binance, and its CEO, Changpeng Zhao, are being sued by the U.S. Commodity Futures Trading Commission (CFTC) for allegedly violating trading and derivatives rules. дальше »
2023-3-28 22:16 | |
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France to Ban Influencers from Promoting Crypto Products and Services
Coinspeaker France to Ban Influencers from Promoting Crypto Products and Services Those violating the law could be sentenced to up to two years in jail as well as a fine of 30,000 euros, in addition to losing their social media accounts. дальше »
2023-3-23 14:16 | |
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