SEC has 10 days to respond to Coinbase complaint: Legal exec

2023-5-5 13:47

Coinbase’s legal battle for regulatory clarity over the trading of digital crypto assets saw a development as a U.S. court responded to its complaint against the SEC.

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complaint sec coinbase legal crypto against digital

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Источник: cointelegraph.com

complaint sec → Результатов: 93

SEC Complaint Against Binance: Inadvertent Bullish Signal For SOL, ADA, MATIC

The recent complaint filed by the Securities and Exchange Commission (SEC) against Binance has sent shockwaves through the crypto community. However, upon closer examination, it becomes clear that this complaint could have unexpected positive implications for the industry.

2023-6-6 12:27	Journal
complaint sec against binance however becomes examination

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Dash price prediction: Here’s why DASH is down today

Dash price outlook after SEC lists tokens as securities in complaint against Bittrex. DASH/USD traded nearly 6% lower on Monday, with the 24 hour losses coming after the SEC news. Cryptocurrencies were also down after Bitcoin and Ethereum retreated from recent highs.

2023-4-18 20:59	SEC
dash sec down price coming losses cryptocurrencies

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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.

2023-4-18 19:44	SEC
sec securities exchange bittrex algo platform alleges

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SEC charges Bittrex with unregistered operations, calls 6 tokens securities

The U.S. Securities and Exchange Commission has filed a complaint against the Seattle-based exchange as Bittrex prepares to stop offering services in the United States.

2023-4-18 19:40	Bittrex
securities bittrex exchange seattle-based prepares stop united

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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

2023-4-18 18:48
securities algo among unregistered sec dash crypto

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SEC Calls Out 6 Tokens as Securities in Bittrex Complaint: Reports

The U.S. Securities and Exchange Commission (SEC) has called six altcoins securities in a complaint against Bittrex. The exchange had been served with a Wells Notice. According to a Twitter news account, @tier10k the SEC has named OMG Network (OMG), Dash (DASH), Algorand (ALGO), Monolith (TKN), NAGA (NGC), and IHT Real Estate Protocol (IHT) as … Continued The post SEC Calls Out 6 Tokens as Securities in Bittrex Complaint: Reports appeared first on BeInCrypto.

2023-4-17 17:32
securities sec complaint bittrex omg dash exchange

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Tron founder Justin Sun says SEC complaint lacks merit

Tron (TRX) founder Justin Sun said the United States Securities and Exchange Commission (SEC) charges against him lacked merit. The post Tron founder Justin Sun says SEC complaint lacks merit appeared first on CryptoSlate.

2023-3-23 11:05	trx
sec tron sun merit founder justin says

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SEC Files Complaint Against BKCoin And Co-Founder For Alleged $100 Million Scam

Many crypto investors have lost their funds in scams such as BKCoin. For instance, Bitcoinist reported that the DeFi sector recorded a whopping $678 million to hackers in the second quarter of 2022, confirming the risks inherent in the industry.

2023-3-13 09:00	SEC
million bkcoin whopping recorded 678 defi reported

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Utah Firm Accused Of Fraudulent Mining Scheme, Is SEC Against Crypto Mining?

Weeks later after its supposed crackdown on the crypto industry, the U. S. Securities and Exchange Commission (SEC) is still making it into the headlines. On March 3, the regulator filed a complaint against a Utah firm over an allegedly fraudulent crypto mining scheme.

2023-3-7 17:15	SEC
mining crypto sec utah against firm scheme

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SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud

The financial regulator’s complaint alleged that BKCoin raised roughly $100 million from investors to invest in crypto, but diverted some of the funds “to make Ponzi-like payments.”

2023-3-7 20:04	Fraud
bkcoin alleged invest payments investors ponzi-like million

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SEC charges former FTX exec Nishad Singh with defrauding investors

Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint.

2023-3-1 23:34	SEC
ftx sec singh former nishad exec alameda

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Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint

The SEC complaint included allegations around claims of TerraUSD’s peg, Terra’s relationship to Chai, and co-founder Do Kwon cashing out for millions.

2023-2-18 00:30
terra complaint sec kwon chai peg relationship

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Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon

Timothy Massad, now a research fellow at Harvard’s Kennedy School of Government, says the government was right in issuing the complaint, adding that while stablecoins present risks, they also open the door to opportunities.

2023-2-18 23:11	SEC
government complaint adding says issuing present open

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Jump Crypto Is Unnamed Firm That Made $1.28B From Do Kwon’s Doomed Terra Ecosystem: Sources

A complaint by the SEC against Do Kwon and Terraform Labs revealed an unnamed trading firm helped Kwon restore UST’s $1 peg in 2021 in exchange for discounted LUNA tokens.

2023-2-18 19:56	SEC
kwon firm unnamed helped restore trading labs

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US SEC charges Genesis and Gemini with unregistered securities offerings

SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to…

2023-1-13 12:47	genesis
genesis gemini sec securities unlawful program earn

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U.S. SEC calls FTX's native token FTT a security

The SEC has alleged in its complaint that FTX’s native token FTT is a "security. " SEC has filed cases against FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison. TThe post U.

2022-12-22 15:40	News
ftx sec security ftt token native former

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SEC Calls FTT Exchange Token a Security

Complaint against Alameda's Caroline Ellison and FTX's Gary Wang contains allegations that FTX's exchange token, FTT, constitutes an investment contract.

2022-12-22 06:19	Business
token ftt exchange ftx allegations contains wang

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Could SEC Victory Against LBRY Threaten the Future of Crypto?

Following an SEC complaint, a New Hampshire court has ruled that decentralized content distribution platform LBRY offered its LBC token as a security. The post Could SEC Victory Against LBRY Threaten the Future of Crypto? appeared first on BeInCrypto.

2022-11-8 06:03
sec lbry could crypto future threaten victory

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SEC Accuses 2 Firms of Crypto Pump-and-Dump Scheme

The complaint alleges the two companies pumped the price of their cryptocurrency by falsely claiming they had acquired $10 billion in gold bullion to back it.

2022-10-1 19:21	policy
acquired had claiming falsely billion back bullion

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SEC Sues 2 Crypto Advisory Firms and Their Owner for Misappropriating Investors’ Funds

The complaint alleges the firms' owner lied to investors about where their funds were deposited in a Ponzi-like scheme.

2022-9-17 18:41	policy
owner investors funds firms scheme ponzi-like lied

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Thai SEC Files Complaint Against Zipmex

The Thai Securities and Exchange Commission has filed a complaint about crypto exchange Zipmex’s Thai business and its CEO Akalarp Yimwilai. The post Thai SEC Files Complaint Against Zipmex appeared first on BeInCrypto.

2022-9-8 00:30
thai complaint zipmex exchange sec against akalarp

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Thai SEC Files Police Complaint Against Crypto Exchange Zipmex

Thailand's Securities and Exchange Commission filed a police complaint against cryptocurrency exchange Zipmex and its CEO, Mr. Eklarp Yimwilai.

2022-9-7 13:21	Business
exchange zipmex against complaint police cryptocurrency ceo

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SEC Files Complaint Against Dragonchain for Unregistered Initial Coin Offering

The complaint alleges blockchain startup Dragonchain failed to register more than $16 million in crypto asset securities.

2022-8-17 23:12	policy
complaint dragonchain register securities asset crypto failed

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Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint

Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto.

2022-8-5 22:30
binance exchange against philippines securities regulator complaint

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Filipino Think Tank Makes Another Attempt to Ban Binance; Takes Complaint the Local SEC

Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday.

2022-7-27 20:45
binance complaint sec filipino tank think commission

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SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities

Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry.

2022-7-22 21:20	SEC
trading suspects inside case coinbase former one

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SEC charges former Coinbase employee with insider trading

The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz.

2022-7-22 20:41	USA
coinbase former insider sec trading employee charges

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LBRY vs. SEC to face the same fate as Ripple vs. SEC? Answer can alarm you

The SEC vs. Ripple case continues to create headlines within the crypto community. But a lesser-known case may provide clarity for the former. In 2021, the SEC filed a complaint against LBRY, Inc.

2022-6-18 18:30	News
sec case lbry ripple clarity inc provide

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XRP Lawsuit: Here's a Possible Timeline of Events as Ripple Defendants File Answers to SEC

Answers to SEC's first amended complaint have now been filed

2022-4-9 18:29
answers sec amended filed complaint timeline possible

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Polkadot parachain fraudster revealed thanks to SEC's complaint in 2019

On 13 January, Composable Finance celebrated winning Polkadot's seventh parachain slot auction. The DeFi interoperability protocol was declared a victor with over 9,000 members of the community raisiThe post Polkadot parachain fraudster revealed thanks to SEC's complaint in 2019 appeared first on AMBCrypto.

2022-2-20 01:30	News
polkadot parachain 2019 complaint fraudster sec revealed

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SEC files complaint against operator of ‘unregistered’ $33M Crowd Machine ICO

ICO tokens from Crowd Computer were sold to Americans as “investment contracts,” according to the SEC’s complaint, which classifies them as securities.

2022-1-7 06:04
crowd ico complaint sec americans investment contracts

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Judgement Obtained Against Lead BitConnect Promoter, Says SEC

A judgement was obtained against the lead promotor of BitConnect, after the Securities and Exchange Commission (SEC) had filed a complaint. The post Judgement Obtained Against Lead BitConnect Promoter, Says SEC appeared first on BeInCrypto.

2021-12-11 20:09	U.S. Securities and Exchange Commission (SEC)
judgement bitconnect lead obtained against sec says

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XRP holders file class action complaint against Apple citing negligence

On one front, Ripple has been fighting the United States' SEC in court. On the other, XRP hodlers are also taking the legal route. However, they are doing so not against regulators or any authorities,The post XRP holders file class action complaint against Apple citing negligence appeared first on AMBCrypto.

2021-9-18 10:30	News
against xrp citing apple negligence holders complaint

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Pro-Crypto Congressman Says Outcome Of Ripple Lawsuit Will Have Profound Implications For Whole Crypto Industry

Crypto-friendly US Congressman Tom Emmer (R-MN) recently sat down for an interview with Thinking Crypto where he shared some of his thoughts on the SEC vs. Ripple case. The Ripple Lawsuit Could Make Or Break The Crypto Industry The Minnesota Republican noted that the United States Securities and Exchange Commission’s complaint against the fintech firm […]

2021-8-13 00:18	xrpusdt
crypto ripple industry lawsuit congressman minnesota republican

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Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan

A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U.

2021-7-4 06:30
complaint exchange cayman islands criminal thailand binance

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Binance Exchange Under Scrutiny By Cayman Islands Regulator; Thai SEC Files Criminal Complaint

The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight.

2021-7-2 18:34	Binance
binance cima investigating regulator islands cayman scope

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Binance Under More Pressure as Thailand SEC Files Criminal Complaint

Binance appears to be in more hot water following the latest action by the Thai SEC, who have filed a criminal complaint against the exchange. The post Binance Under More Pressure as Thailand SEC Files Criminal Complaint appeared first on BeInCrypto.

2021-7-2 16:15
binance criminal sec complaint thailand under pressure

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Регуляторы Таиланда подали иск против Binance

Комиссия по ценным бумагам и биржам Таиланда (SEC) заявила, что Binance работает в стране без лицензии. Регулятор подал иск о возбуждении уголовного дела. SEC files a criminal complaint against Binance for operating digital asset business without license https://t.

2021-7-3 14:34
binance таиланда иск sec against complaint criminal

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Thailand's SEC files criminal complaint against Binance

Binance finds itself, once again, in a pool of trouble after Thailand's Security and Exchange Commission [SEC] filed a criminal complaint against the exchange for operating a digital asset business wiThe post Thailand's SEC files criminal complaint against Binance appeared first on AMBCrypto.

2021-7-2 14:00	News
against thailand complaint binance sec criminal exchange

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Investor Lodges Class-Action Complaint Against Nexo Over Suspension Of XRP That Caused $5M In Losses

The world’s biggest cryptocurrency lender Nexo is being sued by a California resident for suspending XRP payments back in December. Nexo was among the first firms to cut ties with XRP after the SEC launched its lawsuit against Ripple.

2021-4-6 13:21	xrpusdt
xrp nexo against among firms back suspending

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SEC files motion to dismiss XRP holders’ petition

United States Securities and Exchange Commission and former Acting Chairman Elad Roisman have filed a motion to dismiss a petition filed by XRP investors who seek to amend SEC’s complaint against RiThe post SEC files motion to dismiss XRP holders’ petition appeared first on AMBCrypto.

2021-3-6 23:35	News
xrp sec dismiss petition motion filed holders

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SEC Strikes Back at XRP Holders by Moving to Dismiss Their Petition

The SEC says that XRP holders can't prove that exchanges will re-list XRP if it amends its complaint against Ripple

2021-3-6 21:50
xrp holders sec re-list exchanges amends against

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SEC's actions caused $15 billion in damages to XRP holders: Ripple

Weeks after the United States' Securities and Exchange Commission filed an amended complaint in its lawsuit against Ripple Labs, the latter has now filed an official response, with the same asserting The post SEC's actions caused $15 billion in damages to XRP holders: Ripple appeared first on AMBCrypto.

2021-3-5 10:02	News
ripple holders xrp sec filed actions caused

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Ripple Compares XRP to Oil and Diamonds in Its Response to SEC’s Amended Complaint

Ripple denies creating XRP in its response to the SEC's first amended complaint

2021-3-5 08:52
response ripple sec amended complaint xrp creating

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Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion'

Ripple CEO Brad Garlinghouse has filed a motion to dismiss the SEC’s amended complaint against him, calling it "regulatory overreach." The exec took to Twitter to announce his position on the SECThe post Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion' appeared first on AMBCrypto.

2021-3-4 10:10	News
complaint ripple sec dismiss motion ceo prosecutorial

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SEC is "dead wrong" in the Ripple case claims former SEC chair Mary Jo White

Ripple has run into trouble with the United States' Securities and Exchange Commission [SEC] for the sale of XRP to individual investors. The SEC recently amended its complaint to include more factualThe post SEC is "dead wrong" in the Ripple case claims former SEC chair Mary Jo White appeared first on AMBCrypto.

2021-2-20 15:30	News
sec ripple mary white former chair dead

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U.S. SEC Accuses Ripple Of XRP Price Manipulation In Amended Complaint

The US SEC has moved to file its first amended complaint against Ripple and its associates mentioned in the first suit. In the amended lawsuit, the SEC added more details about the accused, claiming that they directly colluded to facilitate Ripple’s deals in the illegal sales of XRP.

2021-2-22 17:02	xrpusdt
sec ripple amended complaint xrp details accused

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Ripple’s XRP sales suppressed coin price, amended court complaint alleges

The SEC alleges that Ripple executives misled investors and manipulated the XRP coin price by creating an “information vacuum.”

2021-2-19 13:05	XRP
ripple alleges coin price xrp misled sec

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Ripple Executives Manipulated XRP Market Via Sales Adjustments, Amended SEC Complaint Alleges

The amended version of the SEC lawsuit against Ripple points the finger directly at Brad Garlinghouse and Chris Larsen

2021-2-19 09:56
sec amended ripple against directly finger points

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Investor loses $71 million in WBTC, tricked by poisoned address

An investor lost over $71 million in WBTC to a poisoned address scam, as reported by blockchain security experts CertiK and Cyvers. The post Investor loses $71 million in WBTC, tricked by poisoned address appeared first on Crypto Briefing.

Crypto losses caused by exploits fall 141% in April: CertiK

April's crypto exploits and scams saw a 141% decrease with only $25.7M lost, marking a record low since 2021. The post Crypto losses caused by exploits fall 141% in April: CertiK appeared first on Crypto Briefing.

Your Crypto Project Needs a Sheriff, Not a Bounty Hunter

Avi Eisenberg’s centi-million dollar exploit of the decentralized Mango Markets trading platform revealed the perverse incentives of bug bounties.

Polygon Labs earns crucial information security certificate

Polygon Labs has announced that it has received ISO 27001 certification.

Over $500 million in crypto stolen during Q1 through exploits: CertiK

Chris Larsen, Ripple's co-founder, suffered the heaviest loss of the quarter, with over $110 million drained from his personal wallet.

Ether Could Avoid Designation as a Security With Centralization Risk Easing, JPMorgan Says

Staking platform Lido’s share in staked ether has continued to fall, reducing concerns about concentration in the Ethereum network, the report said.

How the Bitcoin Halving Could Affect Network Security

After the block reward drops to 3.125 bitcoins, miners could power down their less efficient machines.

2023-5-5 13:47

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