2021-9-28 08:38 |
The SEC asserts that the defendants unlawfully gleaned more than $700,000 through a wash-trading scheme that targeted exchanges offering market maker rebates.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Andy Pickering is here with a weekly crypto market update where we look through the volatile world of crypto Twitter to tease out the most important narratives and data points.
2021-9-17 03:00 | |
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Undeterred by the notice from United States Securities and Exchange Commission (SEC), Coinbase announced yesterday, that it would be raising $1.5 billion, through a debt offering. America's largestThe post Coinbase announces proposed private offering of $1.5 Billion appeared first on AMBCrypto.
2021-9-14 01:00 | |
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The US Securities and Exchange Commission’s (SEC) rigid approach is being called out by market participants, legal experts and industry insiders, all independently accusing the agency for its autocratic attitude and shortage of communication.
2021-9-10 04:00 | |
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This week, the US Securities and Exchange Commission (SEC) charged Steven K. Sprague, President of Rivetz Corp and CEO of Rivetz International SEZC, and both the companies with conducting an illegal, unregistered offering of securities through an initial coin offering (ICO).
2021-9-9 19:25 | |
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Shockwaves were sent through the cryptocurrency industry after the United States Securities and Exchange Commission threatened to sue Coinbase over its high-interest 'Lend' offerings. By and large, thThe post Should Coinbase 'go on the offensive' against the SEC's 'regulatory inquisitions' appeared first on AMBCrypto.
2021-9-9 15:30 | |
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The extremely crypto-savvy SEC boss can see right through DeFi’s decentralization lie
2021-8-20 22:29 | |
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Neuberger Berman will be offering indirect exposure to the top two crypto-assets through futures and funds invested in BTC and ETH in line with SEC Chairman Gary Gensler’s openness to Bitcoin futures-backed ETFs.
2021-8-12 17:16 | |
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The SEC wants Ripple to search through more than a million of Slack messages left by its employees in order to obtain critical evidence
2021-8-9 20:08 | |
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The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019.
2021-8-10 17:02 | |
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The US Securities and Exchange Commission (SEC) has charged the lender DeFi Money Market for raising $30 million through fraudulent offerings in what it says is the agency’s “first” one involving securities using DeFi technology.
2021-8-7 19:39 | |
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The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating.
2021-7-21 04:00 | |
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The United States Securities and Exchange Commission [SEC] pulled up Ripple and its executives for allegedly raising funds through the sales of unregistered securities back in December. Now, while theThe post XRP Lawsuit update: SEC Commissioners' 'gift' to Ripple might have this effect appeared first on AMBCrypto.
2021-7-20 19:30 | |
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Major asset management firm Capital International has gained exposure to bitcoin through investing in almost 1 million shares of Microstrategy which now holds more than 100K bitcoins. Capital International Investors (CII) informed the SEC in a filing dated July 12 that it has purchased shares of Microstrategy’s Class A common stock (MSTR). The filing states: […]
2021-7-12 03:00 | |
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Banking giant Morgan Stanley is already exposed to Bitcoin through the largest digital asset managed, Grayscale Investments, which has $29 billion in assets under management (AUM). According to a June 28 filing with the US SEC, the bank’s Morgan Stanley Europe Opportunity Fund Inc.
2021-6-29 17:05 | |
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Morgan Stanley, a Wall Street investment bank, has gotten exposure to Bitcoin (BTC) through Grayscale, indicating that institutional adoption of digital assets is growing. Morgan Stanley Owns 28k Shares According to a June 28 filing with the US Securities and Exchange Commission, the Morgan Stanley Europe Opportunity Fund, which invests in established and growing firms […]
2021-6-29 00:57 | |
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The SEC order found that from August 2017 through January 2018, Loci and its CEO raised $7.6 million from investors in an ICO by offering and selling crypto tokens called “LOCIcoin.” The post SEC Charges CEO of Crypto Startup for Unregistered ICO appeared first on BeInCrypto.
2021-6-23 09:53 | |
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A new filing with the SEC indicates that another Morgan Stanley bitcoin fund will stem from the partnership of NYDIG and FS Investments.
2021-6-17 19:45 | |
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The SEC has warned that “investors should understand that Bitcoin, including gaining exposure through the Bitcoin futures market, is a highly speculative investment.”
2021-6-11 07:50 | |
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On 22 December, SEC charged Ripple for allegedly raising funds, through the sale of XRP in an “unregistered securities offering to investors.” According to the filing, co-founder Chris Larsen and The post Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation appeared first on AMBCrypto.
2021-5-8 22:00 | |
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SEC Chairman Gary Gensler recently recognized bitcoin’s value but called for greater investor protection through increased regulation.
2021-5-8 20:16 | |
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Ripple has been in the news a lot recently, and for valid reasons. The company and its executives have been through some tough times since the SEC filed a suit against them in December last year. The case which is still in court has turned many of Ripple’s former allies into non-allies, to say the […]
2021-4-13 15:26 | |
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Exodus shares are now available for purchase through its wallet.
2021-4-11 00:01 | |
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Ripple’s lawyers will dig through the SEC’s internal discussion on crypto for mention of XRP.
2021-4-7 03:34 | |
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The token's major upside move surfaced partly due to a rally across the cryptocurrency market and else due to anticipations that it would walk through the SEC lawsuit unharmed.
2021-4-6 11:00 | |
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After signaling its intention to get exposed to bitcoin, Blackrock, the world’s largest asset manager, has now revealed its initial investments toward the crypto asset. According to the asset manager’s filing with the Securities and Exchange Commission (SEC) on March 31, Blackrock, through its Global Allocation Fund, held 37 bitcoin futures contracts worth $6.15 million. […]
2021-4-4 17:30 | |
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Morgan Stanley has filed with the U.S. Securities and Exchange Commission (SEC) to add bitcoin exposure to 12 of its mutual funds’ investment strategies. These mutual funds may invest in bitcoin futures as well as obtain indirect exposure to the cryptocurrency through investments in Grayscale Bitcoin Trust, the filing details. Bitcoin Exposure for 12 Morgan […]
2021-4-2 19:30 | |
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Silicon Valley startup Robinhood has filed confidential public offerings with the Securities and Exchange Commission (SEC). However, it’s not certain whether the trading app wants to do a direct listing or follow through the traditional IPO route to raise capital from public markets.
2021-3-25 15:13 | |
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Cboe submitted its completed 19-b form to the United States Securities and Exchange Commission (SEC) on March 1, 2021. The application outlined its intention to list and trade shares of VanEck’s Bitcoin ETF.
2021-3-2 15:41 | |
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Thai investors who do not qualify for crypto trading under proposed SEC rules would still be able to invest through licensed fund managers.
2021-2-25 11:34 | |
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Another exchange has cut ties with XRP, leaving the asset more vulnerable. Pretrial modalities for its SEC suit are set to begin on Monday, and both parties are keen on seeing the legal battle through.
2021-2-19 18:01 | |
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Coinseed allegedly bilked investors of $1 million through false statements, hidden fees and a flopped token.
2021-2-18 21:15 | |
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The US Securities and Exchange Commission and Ripple reported that they do not see prospects for a pre-trial settlement of the conflict through an amicable agreement. The SEC accuses Ripple of continuing to sell unregistered securities in the guise of digital tokens.
2021-3-1 14:43 | |
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As everyone in crypto land already knows, Bitcoin just reached its new all-time peak after reports of an SEC filing by Tesla broke out this Monday. Through an impressive declaration of a $1. 5 billion purchase, the news detailed, the automobile giant is set on allowing its customers to make payments using BTC.
2021-2-9 18:37 | |
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On Monday morning, Feb 8, global financial messaging service First Squawk revealed that Tesla Inc. (TSLA) had joined an elite group of firms to hold bitcoin on their balance sheets. The electric automaker outlined details surrounding the purchase via a Securities and Exchange Commission (SEC) filing.
2021-2-8 16:44 | |
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Miller Value Funds, which is valued at $2. 25 Billion is considering an indirect exposure of up to 15% in Bitcoin through Grayscale’s GBTC, according to a recent filing with the US SEC. “The fund may seek investment exposure to bitcoin indirectly by investing in the Grayscale Bitcoin Trust.
2021-2-6 22:28 | |
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Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto.
2021-2-2 20:30 | |
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The Bitcoiin2Gen trio allegedly bilked investors through false statements and celebrity crypto endorsements.
2021-2-2 01:30 | |
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Rothschild Investment, a Chicago-based investment bank, has increased its exposure to Bitcoin by at least 24% since October 2020. In its recent filing with the SEC, the firm disclosed that its BTC investment has ballooned to $1 million.
2021-1-27 09:30 | |
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The global investment management firm VanEck has officially filed an application to form a ‘Digital Asset ETF' through the US' Securities and Exchange Commission (SEC). The application indicates that VanEck is looking to provide its institutional investors with easy means of investing in shares of companies that derive some or most of their value from […] The post VanEck Files for Digital Asset ETF; Giving Investors Exposure to Crypto Companies first appeared on BitcoinExchangeGuide.
2021-1-22 19:34 | |
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XRP supporters have come forth to fight for the digital asset as it performs poorly after the SEC filed a lawsuit against it. To this end, a person with the initials J. W filed a petition. Through this move, the proponent seeks to collect signatures from supporters to help XRP overcome the lawsuit, in which the SEC claims the coin is a security.
2021-1-4 19:56 | |
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A curated weekly summary of forward-focused crypto news that matters. This week, Bitcoin briefly crosses $34,000 but remains volatile, while Ethereum passes through $1000 and XRP faces mass delistings following the SEC charges against Ripple Inc.
2021-1-6 14:01 | |
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The XRP market has seen the coin's price fall after the news about the U.S Securities and Exchange [SEC] filing a lawsuit against Ripple and its executives for raising over $1.3 billion through an unrThe post XRP Price Analysis: 30 December appeared first on AMBCrypto.
2020-12-30 19:30 | |
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With XRP's price being dragged through the mud, Ripple is on high alert and preparing for the suit. This lawsuit by SEC has sent ripples across the industry [pun intended] and people are questioning wThe post After Ripple is SEC set to target Tether? appeared first on AMBCrypto.
2020-12-30 16:30 | |
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The US regulator sued Ripple Labs in the case of raising more than $1.3 billion through a years-long sale of unregistered securities in the form of digital assets.
2021-1-4 16:05 | |
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The news comes after recent rumors that the SEC was preparing to file these charges, something Garlinghouse felt was unjust. The SEC is accusing Ripple and associated parties of raising over $1. 3 billion in funds through the sale of ‘ongoing digital asset securities offerings.
2020-12-23 13:39 | |
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The U.S. Securities and Exchange Commission (SEC) has officially sued Ripple
2020-12-23 23:39 | |
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The news follows Bitwise withdrawing its SEC application for a Bitcoin Exchange-Traded Fund earlier this year.
2020-12-10 01:22 | |
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Airbnb has unveiled that it is considering blockchain and crypto integration. The firm revealed this news through a prospectus for its scheduled Initial Public Offering (IPO). Reportedly, the company filed the prospectus with the US Securities and Exchange Commission (SEC).
2020-11-19 18:08 | |
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The US Securities and Exchange (SEC) Commissioner Hester Peirce, aka “Crypto Mom,” has been confirmed for a second term that will last till June 5, 2025, by the US Senate in a voice vote. The “Crypto Mom” nickname was bestowed upon her by the crypto community for her support of the cryptocurrency market. Just last […]
2020-8-8 22:27 | |
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A Binance team found that "VIP" clients – those trading more than $100 million per month – were engaging in pump-and-dump schemes and wash trading, the Wall Street Journal said.
In response, Aevo says customers suddenly traded more on its decentralized exchange to try to get some of its airdrop.
Wash trading, a deceptive practice in financial markets, has emerged as a pervasive concern within the decentralized cryptocurrency exchange (DEX) landscape, according to a recent report from Solidus Labs.
A recent study by NBER revealed that users on unregulated crypto exchanges engage in wash trading.
The researchers found that in some exchanges, the wash trading volume can go as high as 80%.
Fiji elects a pro-Bitcoin prime minister, signaling a positive future for Bitcoin adoption in the pacific island nation.
The daily bitcoin trading volumes come out into billions of dollars every day, with hundreds of thousands of daily transactions being carried out. It is one of the reasons why bitcoin draws the most investors, given such high trading volume and good depth across all exchanges.