2023-6-12 16:48 |
The trading platform recently delisted three tokens that were classified as securities in the SEC's lawsuit against Coinbase and Binance.
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The biggest cryptocurrency asset trading platform, Binance, and its American partner BAM Trading and founder Changpeng Zhao (CZ), have been charged by the U. S. Securities and Exchange Commission (SEC) for breaking several securities laws.
2023-6-25 19:20 | |
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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.
2023-6-12 13:43 | |
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The U.S. crypto industry needs regulatory clarity, which can only come from Congress or through case law, Coinbase CEO Brian Armstrong told The Wall Street Journal. Armstrong said there’s an ongoing power struggle between the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) and Coinbase has been “caught in the middle” […] The post Coinbase CEO says crypto industry needs clarity, either from Congress or case law appeared first on CryptoSlate.
2023-6-12 18:53 | |
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Crypto.com, one of the world’s largest crypto exchanges, has halted its institutional trading platform for US clients. The release of this news comes in the wake the Securities and Exchange Commission’s (SEC) decision earlier this week to take legal action against two of the most well-known cryptocurrency exchanges; Coinbase and Binance. Shutting Down Institutional Service […]
2023-6-12 19:44 | |
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The Securities and Exchange Commission (SEC) of Nigeria has officially deemed the operations of Binance Nigeria, a subsidiary of the world's largest crypto trading platform Binance, illegal
2023-6-10 18:40 | |
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Prominent trading platform Robinhood is cutting support for three coins implicated in the SEC lawsuits against Binance and Coinbase. The firm will no longer support Cardano (ADA), Polygon (MATIC), and Solana (SOL) after June 27, 2023.
2023-6-9 20:49 | |
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The popular trading platform will end support for Cardano (ADA), Polygon (MATIC) and Solana (SOL) on June 27th.
2023-6-10 17:31 | |
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The popular trading platform will end support for Cardano (ADA), Polygon (MATIC) and Solana (SOL) on June 27th.
2023-6-9 17:31 | |
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Robinhood, one of the most popular trading platforms in the United States, has announced to its millions of customers that it will no longer support certain cryptocurrencies that have been designated as “securities” by the US Securities and Exchange Commission (SEC).
2023-6-9 16:18 | |
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Crypto investment firm Paradigm has criticized the US Securities and Exchange Commission's proposed redefinition of an "exchange. " The firm said the SEC is wrongly trying to bring crypto trading platforms into its purview and that decentralized exchanges should not be subject to securities legislation.
2023-6-9 11:53 | |
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Bitcoin (BTC), the largest cryptocurrency in the market, is currently trading sideways after showing signs of recovery in the wake of the Securities and Exchange Commission (SEC) lawsuits against Binance and Coinbase.
2023-6-9 23:00 | |
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According to sources on June 6, Bitcoin is trading at a $2,000 premium on Binance US, an exchange the United States Securities and Exchange Commission (SEC) claims is controlled by Changpeng Zhao and Binance Global.
2023-6-8 06:00 | |
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Binance. US has announced that it will remove select trading pairs and pause its Over The Counter (OTC) Trading Portal amidst a complaint filed by the U. S. Securities and Exchange Commission (SEC) on Monday.
2023-6-7 20:07 | |
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Cardano (ADA), Solana (SOL), and Polygon (MATIC), among other popular cryptocurrencies, are in jeopardy of being delisted from the Robinhood trading platform due to a recent lawsuit by the U.S. Securities and Exchange Commission (SEC)
2023-6-7 09:09 | |
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Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an emergency motion for a temporary restraining order against Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings, and Changpeng Zhao.
2023-6-7 00:05 | |
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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.
2023-6-7 21:00 | |
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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.
2023-6-6 16:40 | |
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Quick Take Coinbase (COIN) is down 15% in premarket trading after the SEC sued the exchange, alleging multiple securities law violations It is now trading below $50. 00. However, Coinbase was trading 8% lower on Monday.
2023-6-6 16:13 | |
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The total crypto market cap fell $53 billion as news of the U. S. Securities and Exchange Commission (SEC) filing against Binance came through. On June 5, the SEC charged Binance, its CEO Changpeng Zhao, and related entities with 13 violations, including wash trading, evasion of regulations, and offering unregistered securities.
2023-6-6 11:56 | |
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In a shock move that has forced the cryptocurrency markets lower, the United States Securities and Exchange Commission (SEC) on June 5 sued Binance, the world’s largest cryptocurrency exchange, accusing them of 13 charges, one of which is allegedly enabling the trading of unregistered securities.
2023-6-6 01:00 | |
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According to Kaiko's data, which monitors 18 centralized crypto exchanges, the current daily trading volumes in the crypto market have reached their lowest point since 2020. The decline is widely attributed to the recent crackdowns and regulatory ambiguity initiated by the US Securities and Exchange Commission (SEC).
2023-6-1 20:19 | |
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“This is a securities fraud class action arising from a deliberate course of carnival barking market manipulation and insider trading,” said the amended complaint.
2023-6-2 19:55 | |
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On May 30, the United States Securities and Exchange Commission (SEC) announced that Ishan Wahi, the former Coinbase product manager, and his brother, Nikhil Wahi, had agreed to settle charges brought forth by the regulator accusing them of engaging in an insider trading scheme.
2023-6-1 01:30 | |
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The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain cryptocurrencies listed by Coinbase, the regulator announced Tuesday.
2023-6-1 21:38 | |
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Coinspeaker Bitcoin Trading Cheaper on Binance Australia Binance has been embroiled in regulatory battles for some time now as its derivatives license was revoked by the Australian Securities and Investments Commission following a probe into its dealings. Bitcoin Trading Cheaper on Binance Australia
2023-5-30 12:33 | |
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BitHK will offer spot trading and looks to launch a P2P exchange for Hong Kong users. The exchange will submit an application for registration as a VASP with the Hong Kong Securities and Futures Commission (SFC) on 1 June.
2023-5-30 23:57 | |
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Hong Kong Securities & Futures Commission concluded its consultation about crypto trading platforms regulation a week ago. Meanwhile, the move has opened the doors for retail investors to participate in crypto trading, concurrently promoting cryptocurrency adoption.
2023-5-30 17:21 | |
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Hong Kong Securities Regulator to Accept License Applications for Crypto Exchanges from June 1 The Hong Kong Securities and Futures Commission (SFC) has announced that it will begin accepting applications for licenses from crypto trading platforms starting June 1.
2023-5-24 13:14 | |
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The SEC's latest move deeming certain cryptos as securities has far-reaching implications on the crypto landscape. From legal consequences for investors and exchanges to potential impacts on blockchain innovation, this change is reshaping the industry.
2023-5-19 23:44 | |
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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.
2023-5-17 02:30 | |
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Chicago-based crypto trading firm Jump Trading is once again facing scrutiny from the U.S. Securities and Exchange Commission (SEC) as new court filings shed light on a clandestine agreement between the company and the now-defunct Terraform Labs regarding the TerraUSD stablecoin.
2023-5-16 16:04 | |
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The continuous legal dispute involving Ripple Labs, the digital currency XRP, and the US Securities and Exchange Commission (SEC) has considerably impacted the crypto markets. In December 2020, the SEThe post Avorak AI begins Beta Testing for XRP Trading Algos appeared first on AMBCrypto.
2023-5-13 14:00 | |
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The Securities and Exchange Commission (SEC) continues to regulate the crypto space with increased vigilance. Does the SEC's intensified regulatory oversight of cryptocurrency private funds properly address risks to investors? The post Is the SEC Targeting Crypto Trading With New Reporting Requirements? appeared first on BeInCrypto.
2023-5-4 17:06 | |
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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.
2023-5-4 13:44 | |
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Argentina is set to make history as Bitcoin (BTC) Futures Index is added to the list of tradable securities in the country. This exciting development comes when HedgeUp (HDUP) is changing the landscape for trading alternatives, providing users with a decentralized platform where people can infuse in alternative assets.
2023-5-3 01:19 | |
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Since 2020, XRP has struggled to remain relevant and valuable to its investors. The US Securities and Exchange Commission’s attack on the project brought a drastic decline that no one expected.
2023-4-29 16:33 | |
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Hydrogen Technology Corp. and its former CEO, Michael Ross Kane, have been ordered to pay $2. 8 million in fines and remedies for their alleged involvement in a price manipulation scheme. The Securities and Exchange Commission (SEC) filed a lawsuit against the firm in September, claiming that Kane had used Hydrogen’s market maker, Moonwalkers Trading Limited, […] Сообщение The Securities and Exchange Commission (SEC) has been awarded $2.
2023-4-24 17:31 | |
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Upon approval, both the SEC and the FINRA will become Certificate Holders in the private blockchain, allowing regulators to view transactions and access the network governance.
2023-4-18 17:00 | |
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Coinspeaker Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors Multifaceted trading platform Robinhood will pay the $10 million fine to DFPI following an investigation by NASAA.
2023-4-9 14:15 | |
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Oztures Trading Pty Ltd, trading as Binance Australia Derivatives, requested to cancel its derivatives license with the Australian Securities and Investments Commission (ASIC) on April 5. According to an April 6 press statement, the request has been granted, and Binance will close all client positions by April 21.
2023-4-6 11:58 | |
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The Securities and Exchange Commission (SEC) is close to reaching a settlement in a landmark insider trading case involving former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi.
2023-4-5 15:10 | |
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A month after pleading guilty to a case involving the insider trading of cryptocurrencies on the Coinbase exchange, a former employee seems to be near a settlement deal with the US Securities and Exchange Commission (SEC).
2023-4-5 00:30 | |
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The move follows interest in securities trading using central bank digital currencies.
2023-3-30 14:28 | |
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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.
2023-3-29 18:25 | |
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With the ink still drying on its Binance action, U.S. Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam reiterated Tuesday that he believes ether is a commodity – a potentially controversial assertion that seems to counter what his counterpart at the Securities and Exchange Commission (SEC) has contended.
2023-3-29 22:25 | |
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Ripple CTO David Schwartz has called for resolution to ongoing regulatory battle between U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) over cryptocurrency jurisdiction
2023-3-28 12:14 | |
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The lawsuit filed by the Commodity Futures Trading Commission (CFTC) against Binance Holdings and CEO Changpeng Zhao (CZ) may also have implications for the Ripple case against the U. S. Securities and Exchange Commission (SEC).
2023-3-28 10:30 | |
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Securities processor Deutsche WertpapierService Bank will provide its affiliates with seamless integration with their current offerings, with more digital assets to come.
2023-3-26 23:45 | |
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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…
2023-3-23 01:50 | |
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Previous outflows hovered around the $6 million mark, signaling a significant uptick in negative flows on Monday.
Stocks related to Keith Gill surged while opportunistic developers issued scores of meme coins on various blockchains to capitalize on the hype.
The announcement comes at a time when Japan's fiscal crisis is said to be playing out in the currency market.
WIF price is expected to note a surge after breaking out of the rising channel it is in given the meme coin is noting support from its investors. The post These Are the Chances of Dogwifhat (Wif) Price Seeing a 21% Rise appeared first on BeInCrypto.
Binance fires investigator who uncovered market manipulation by VIP client DWF Labs, raising questions about the exchange's compliance practices. The post Binance fires investigator for exposing market manipulation with DWF Labs — WSJ appeared first on Crypto Briefing.
Robinhood expects highest quarterly revenue in nearly 3 years amid market rebound, driven by equity and crypto trading. The post Robinhood expects highest quarterly revenue since meme stock frenzy — Reuters appeared first on Crypto Briefing.
Binance has announced its integration with the dYdX Chain mainnet. Deposits for DYDX are open, while support for withdrawals will go live once there’s sufficient volume. Binance users can now directly deposit or withdraw dYdX (DYDX) tokens.