SEC targets Bittrex for non-compliance

2023-4-17 13:02

The Bittrex cryptocurrency exchange has received a Wells Notice from the US Securities and Exchange Commission (SEC), claiming it has not registered as a clearinghouse, broker-dealer, or exchange. The crypto community is distressed as the SEC approaches Bittrex, one of…

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Safe Exchange Coin (SAFEX) на Currencies.ru

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exchange sec bittrex broker-dealer crypto registered clearinghouse

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Источник: btcmanager.com

exchange sec → Результатов: 126

SEC overstepped bounds in Kraken lawsuit, US state attorneys say

A group of eight U. S. state attorneys general claims the Securities and Exchange Commission (SEC) exceeded its authority in its case against cryptocurrency exchange Kraken. In a joint statement on Feb.

2024-3-1 13:15	SEC
exchange sec state attorneys kraken feb exceeded

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BREAKING: Kraken Exchange Under Siege, SEC Files Lawsuit

In the US Securities and Exchange Commission’s (SEC) ongoing regulatory crackdown, regulators have turned their attention to US-based crypto exchange Kraken. According to recent reports, the SEC has filed a lawsuit against the exchange, accusing it of operating an unregistered trading platform for cryptocurrency assets.

2023-11-21 02:17
exchange sec lawsuit kraken filed accusing against

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Should you buy Coinbase shares after rallying 100% since the SEC charges?

On June 6, 2023, Coinbase, Inc. (NASDAQ:COIN) was charged by the Security and Exchange Commission (SEC) with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency.

2023-7-18 17:45
exchange sec coinbase asset crypto operating agency

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Coinbase References Hinman Emails In XRP Case As Exchange Seeks Dismissal Of SEC’s Lawsuit

And these documents could not only help the XRP originator evade a billion-dollar suit but also help another crypto giant in the SEC's crosshairs: Coinbase, the biggest digital asset exchange in the United States.

2023-6-30 15:02	xrpusdt
exchange sec xrp coinbase help suit billion-dollar

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Former SEC Chair Behind Ripple Lawsuit Blames Cryptocurrency Exchanges, Not Blockchain

Jay Clayton, the former chairman of the U.S. Securities and Exchange Commission (SEC), distinguishes between the technology underpinning the world of cryptocurrencies and the behaviors of certain exchange platforms

2023-6-9 23:25
exchange sec former distinguishes between commission underpinning

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SEC Accuses Binance.US, CZ of Billion-Dollar Investor Fund Risk

The U.S. Securities and Exchange Commission (SEC) has extended its legal proceedings against Binance.US after its initial suit against the exchange, claiming that the industrys largest exchange put investors’ funds...

2023-6-7 20:08	News
exchange sec binance against suit claiming funds

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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.

2023-6-6 16:40	Uniswap
exchange sec decentralized trading volume binance lawsuits

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SEC file charges against Bittrex, former CEO for operating without license

The U. S. Securities and Exchange Commission (SEC) has charged crypto exchange Bittrex and its co-founder Bill Shihara for failing to register as a national securities exchange. The SEC pointed out that the exchange’s foreign affiliate, Bittrex Global GmbH, was also charged because it has a single shared order book with the U.

2023-4-18 18:39	legal
exchange sec bittrex securities charged foreign affiliate

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Former Coinbase Employee Accused Of Insider Trading Nears Settlement With SEC

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	SEC
exchange sec settlement former coinbase employee insider

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Celsius Network's crypto mining subsidiary SEC filing suggests plans for IPO

The SEC requires companies in the United States to file an S-1 registration for shares to be listed on a national exchange, like the Nasdaq or New York Stock Exchange.

2022-5-17 20:15	Mining
exchange sec listed shares registration s-1 stock

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Coin Center takes aim at ‘unconstitutional’ SEC redefinition of an 'exchange'

The DC-based nonprofit believes the SEC is making a gross overreach with its new proposed definition of exchange as it would include the means of communication and not just trade.

2022-4-16 07:13	Exchange
exchange sec new proposed definition include trade

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Wilshire Phoenix Proposes Exchange Traded Product (ETP) to the SEC to Hedge Bitcoin with US T-bills

The SEC has received multiple applications for Exchange Traded Product (ETF) to be listed on the New York Stock Exchange (NYSE). However, it has been delaying these decisions since at least the middle of last year for many of the companies that have tried to gain the listings. This is despite the Commissioner of the […]

2019-5-31 00:29	Announcements
exchange sec traded product decisions many year

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SEC Says EtherDelta Was Operating As Unregistered Exchange

This is the first time the SEC has taken action against an unregistered national securities exchange.

2018-11-9 21:09	wallets and exchanges
exchange sec unregistered taken action securities national

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SEC Charges EtherDelta Founder Over 'Unregistered Securities Exchange'

The SEC has charged Zachary Coburn, founder of EtherDelta, with running an unregistered national securities exchange.

2018-11-8 18:31
exchange sec securities unregistered founder etherdelta running

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New Philippines Crypto Exchange Regulations Coming This Month by SEC

New Crypto Exchange Regulations in the Philippines to Finally Be Published Next Week The Securities and Exchange Commission (SEC) in the Philippines have been working to find the right regulation to govern the cryptocurrency in the country.

2018-9-4 12:51	News
exchange sec philippines new crypto regulations currency

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Gemini Exchange to Continue With Retail Development Despite SEC’s Rejection

Despite the recent rejection of their Bitcoin ETF proposal from the Securities and Exchange Commission (SEC), Tyler and Cameron Winklevoss, founders of the Gemini cryptocurrency exchange, stated in their most recent announcement that they would be focusing on adding more cryptocurrencies to the exchange to grow the retail business.

2018-8-14 16:44	trading
exchange sec despite rejection gemini retail winklevoss

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Bitcoin [BTC] based ETF application could be the first SEC approved file

On 27th June, the United States Securities and Exchange Commission [SEC] opened up the second round of opinions to assuage public opinion regarding the Bitcoin Exchange Traded Fund [ETF] filed by CBOE [Chicago Board of Exchange] global markets.

2018-7-22 12:54	News
exchange sec bitcoin etf global markets board

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Bitcoin ETF Comments Submitted to SEC Overwhelmingly Positive

On June 26th, 2018, the Cboe submitted a Bitcoin ETF proposal to the U. S. Securities and Exchange Commission. In order to better understand the public sentiment, the SEC publically shared the submitted document with an invitation to comment.

2018-7-22 12:11	United States
sec submitted comments etf bitcoin positive overwhelmingly

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Bitcoin ETF Decision Gets an Overwhelming Amount of Public Opinion

A great deal of cryptocurrency proponents are hoping for a positive outcome when the US Securities Exchange Commission (SEC) decides on whether or not they will approve the latest bitcoin-based ETF application file by Cboe.

2018-7-21 04:10	VanEck
etf bitcoin opinion public decision amount overwhelming

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XRP Is Digital Fiat, Not Real Cryptocurrency

The US Securities and Exchange Commission (SEC) soon have to make a vital decision on whether digital tokens should be classed as securities. Owners of virtual investment firms are laying into one of the leading cryptocurrencies in the market, XRP – saying it is really just a digital fiat.

2018-7-21 23:00	ripple
digital fiat xrp tokens securities cryptocurrency real

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BitFunder Founder Seeks Plea Agreement from SEC for Crypto Fraud

FinanceFeeds’ revealed, on July 20, that the founder of the shutdown bitcoin stock exchange, BitFunder, Jon Montroll is trying to work on a “plea agreement” with the U. S Securities Exchange Commission (SEC), for both his and BitFunder’s multiple fraud and scam activities.

2018-7-20 21:08	News
bitfunder montroll exchange fraud sec agreement plea

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Operator of BitFunder claims to be “Close to” a Plea Bargain in SEC Fraud Case

The operator of defunct bitcoin investment platform BitFunder, Jon Montroll, is reportedly seeking a plea bargain over fraud and other charges laid against him by the U. S. Securities Exchange Commission (SEC).

2018-7-20 19:16
sec montroll fraud operator securities exchange charges

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Coinbase: Never Needed SEC Approval to List Security Tokens

San Francisco-based Coinbase backpedaled on its Security and Exchange Commision (SEC) approval announcement after previously exciting a furor in cryptocurrency circles for claiming the contrary. Coinbase Backpedals Statements On July 17, 2018, CryptoSlate reported that cryptocurrency exchange behemoth Coinbase received approvals from the SEC and Financial Industry Regulatory Authority (FINRA) to acquire Keystone Capital Corp.

2018-7-20 13:00	SEC
coinbase sec security approval exchange cryptoslate cryptocurrency

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Investment fund CEOs: XRP is digital fiat, not real cryptocurrency

In the lead-up to the US Securities and Exchange Commission’s (SEC) critical decision on whether digital tokens are securities, CEOs of digital asset investment firms are really giving it to Ripple’s native cryptocurrency, XRP – claiming it’s really just digital fiat.

2018-7-20 10:46	Insider
digital xrp sec investment securities really tokens

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Coinbase Exchange Retracts SEC Approval Announcement, Claims It Never Needed Approval for Acquisitions

In an update to Monday’s story in which leading U.S. exchange, Coinbase Inc., claimed to have received SEC and FINRA approval to go forward with three acquisitions that would effectively allow the exchange to act as a broker dealer for digital coins deemed securities, the San Francisco-based company is now claiming that it received no… The post Coinbase Exchange Retracts SEC Approval Announcement, Claims It Never Needed Approval for Acquisitions appeared first on UNHASHED.

2018-7-19 21:26	Cryptocurrency News
approval exchange coinbase sec acquisitions received claims

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SEC Approval Not Needed Says Coinbase, XRP & XLM Still Unlikely To Be Added

Leading cryptocurrency exchange desk Coinbase has recently closed off a trio of acquisitions that allowed the business to trade security tokens after they announced that they were been granted the ‘stamp of approval’ from the US Securities and Exchange Commission (SEC).

2018-7-19 17:00	Stellar
approval coinbase sec says buyout xlm needed

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Kodak-Branded Crypto-Mining Scheme Failed Before It Even Started

It’s now official. The Kodak-branded cryptocurrency mining computer — dubbed the KashMiner — is going the way of the iconic Kodak camera as it is about to go extinct even before it started rolling out.

2018-7-19 16:39	Mining
started scheme even kodak-branded bitcoin mining computer

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“SEC approval is not required”, says Coinbase spokeswoman

Coinbase, one of the leading cryptocurrency exchange platforms across the globe has released a statement which states that they did not get an approval from the Securities and Exchange Commission [SEC] for the acquisitions.

2018-7-19 14:35	News
approval sec coinbase exchange led acquisitions securities

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Coinbase says it never needed SEC approval to list security tokens

Earlier this week, leading cryptocurrency exchange desk Coinbase announced it had gotten a stamp of approval from the US Securities and Exchange Commission (SEC) to close a trio of acquisitions that could allow the company to trade security tokens.

2018-7-19 11:16	hard fork
coinbase approval exchange never sec needed regulatory

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Coinbase Never Received Approval to Trade Securities from SEC

The largest U. S. cryptocurrency exchange had to walk back its claims: the company did not get official approval from the U. S. Securities and Exchange Commission on the acquisition of three companies.

2018-7-19 01:45
securities coinbase approval exchange never received trade

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SEC Stops Kodak-Branded “KashMiner” Bitcoin Mining Scheme

The U. S. Security and Exchange Commission (SEC) has put a stop to a Kodak-branded cryptocurrency mining scheme including a Kodak KashMiner device, the company confirmed on July 16, 2018. The KashMiner “Scam” Spotlite USA, the company behind the product, first put the bitcoin mining computer named Kodak KashMiner on display at the Kodak booth at the Consumer Electronics Show (CES).

2018-7-19 20:00	Mining
kashminer mining kodak sec scheme bitcoin kodak-branded

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Coinbase Now Denies SEC Approval of Its Trio of Acquisitions

Just one day after claiming that the exchange would acquire three financial entities and become a broker-dealer for coins deemed as securities, Coinbase has taken a U-turn from its previous statements.

2018-7-18 16:29
coinbase exchange securities sec trio approval acquisitions

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Crypto exchange and wallet coinbase has retracted its previous statement .

Crypto exchange and wallet Coinbase has retracted its previous statement that it received approval from the U. S. Securities and Exchange Commission (SEC) to trade in securities, Bloomberg reports July 18.

2018-7-18 16:19
securities coinbase exchange crypto statement retracted wallet

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SEC Approval Not Granted for Coinbase

Coinbase, the largest US cryptocurrency exchange, walked back its claims from earlier this week that it got approval from the Securities and Exchange Commission (SEC) to list cryptocurrencies deemed as securities.

2018-7-18 15:49	Securities and Exchange Commission
coinbase back securities exchange sec approval above

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Ripple XRP Can Legally Be Listed On Coinbase

Coinbase has officially been given the go head to be able to list digital coins which are classed as securities. Reported on July 16th, the U. S Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA).

2018-7-18 13:30	ripple
coinbase able security reported finra ripple digital

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No, Coinbase Didn’t Actually Get SEC Approval

2018-7-18 13:00	Securities
coinbase securities exchange cryptocurrency approval sec get

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CBOE Files Application with SEC for Bitcoin ETF License

Chicago Board Options Exchange (CBOE) Global Markets, one of the world’s largest futures exchanges, has filed for a bitcoin ETF (exchange-traded fund) with the United States Securities and Exchange Commission (SEC).

2018-7-18 07:49	ETF
etf bitcoin cboe sec exchange license application

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Public Overwhelmingly In Favor Of Bitcoin ETFs On SEC Website

There has been an overwhelmingly positive public response for the SEC to allow the Chicago Board Options Exchange (CBOE) to trade Bitcoin ETFs. The official website for the Securities and Exchange Commission (SEC) has received well over 150 comments from members of the public at press time; almost all are in favor of CBOE’s proposal to […] The post Public Overwhelmingly In Favor Of Bitcoin ETFs On SEC Website appeared first on Crypto Briefing.

2018-7-18 01:11	SEC
sec public website etfs overwhelmingly bitcoin favor

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Positive Bitcoin Comments Flood the SEC

The U.S. Securities and Exchange Commission (SEC) has received an influx of comments on behalf of cryptocurrency enthusiasts on the matter of the approval of a Bitcoin ETF. On June 26th, Cboe Global Markets filed an application with the SEC seeking an approval of a Bitcoin Exchange Traded Fund (ETF). Massive Interest for a Bitcoin

2018-7-17 20:23
bitcoin sec exchange approval etf comments cboe

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SEC Flooded With Positive Bitcoin ETF Comments

The U. S. Securities and Exchange Commission (SEC) has received an influx of comments on behalf of cryptocurrency enthusiasts on the matter of the approval of a Bitcoin ETF. On June 26th, Cboe Global Markets filed an application with the SEC seeking an approval of a Bitcoin Exchange Traded Fund (ETF).

2018-7-17 17:00	SEC
sec etf bitcoin comments approval matter public

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Coinbase Security License Unlikely To Help XRP Get Listed Soon

The big news of the day is that Coinbase has been given the green light and is now a licensed as a security broker and is no longer your general cryptocurrency. The U. S Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) has given Coinbase the go ahead to list digital coins which are considered to be a security.

2018-7-17 15:00	ripple
coinbase security digital exchange finra given sec

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Bitcoin ETF Frenzy: SEC Receives a Flurry of Emails from the Public

The United States Securities and Exchange Commission (SEC) is currently buried under a storm of emails from cryptocurrency proponents concerning the recent Cboe Bitcoin ETF filing. Over 90 Responders So Far According to Bloomberg, more than 90 people have responded to the SEC’s call for public comments over the Cboe Bitcoin ETF filing.

2018-7-17 14:59	SEC
bitcoin sec etf public emails cboe filing

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Coinbase Gains SEC Approval to List Security Tokens

Popular US-based cryptocurrency exchange Coinbase Inc. has been given approval by the U. S. Securities and Exchange Commission to acquire three companies, allowing it to list securities tokens and provide a broader range of financial services.

2018-7-17 11:00	Securities and Exchange Commission
coinbase tokens services approval list acquire security

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Coinbase Receives SEC-Approval to List Cryptocurrencies Considered Securities

The United States’ leading cryptocurrency exchange, Coinbase, announced today that it has been given approval from the U. S. Securities and Exchange Commission (SEC) to become the first federally regulated trading platform to offer digital coins the SEC considers securities in the U.

2018-7-17 08:26	News
coinbase securities sec exchange digital coins considers

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SEC’s Bitcoin ETF Email Comment Form is Being Flooded by Crypto Users

The United States Securities and Exchange Commission is accepting comments from the public regarding the approval of a bitcoin ETF. So far, the regulatory agency has received comments from 90 individuals in just 3 weeks of the comment form being available online.

2018-7-17 00:39	News
etf bitcoin comments being comment form sec

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Coinbase Receives SEC-Approval to List Cryptocurrencies Considered Securities

2018-7-17 00:21	Cryptocurrency News
coinbase securities list receives exchange sec-approval sec

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Malta-based STASIS Launches New Euro-Backed Stablecoin

Malta-based tokenization platform STASIS has launched EURS, a stablecoin backed by the Euro. EURS, aiming to be the biggest "fully verified and collateralized stablecoin" in the world, launched with a $100 million pre-launch order book which is expected to hit $500 million by year’s end.

2018-7-16 19:46	Investing
eurs stasis stablecoin currently magazine bitcoin token

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How SEC’s Approval Of Bitcoin ETFs Helps The Crypto Market Grow For Investors

The number of bitcoin-based ETFs is quite lagging in the U. S market. This is not to say that they do not exist entirely, as the Securities Exchange and Commission (SEC) has previously expressed its support in seven blockchain-based ETFs this year.

2018-7-16 09:41	News
etfs market bitcoin-based sec support seven blockchain-based

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No.2 Korean Exchange Bithumb Enters Into The Japanese And Thai Market.

Exchanges One of South Korea’s largest cryptocurrency exchanges, Bithumb, is expanding into Japan and Thailand. Japan Confirms Entrance Into the Crypto Space Expanding into Thailand Bithumb is currently working on obtaining regulatory approval from the Thai Securities and Exchange Commission (SEC), local media reported Friday.

2018-7-16 04:46	Thailand
bithumb thai thailand exchange japan expanding exchanges

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New stablecoins law proposed in US — but what are the pros and cons?

Elements of the Payment Stablecoin Act have the potential to be beneficial for American consumers — but critics claim other parts are “unconstitutional.” Republican Cynthia Lummis and Democrat Kirsten Gillibrand have become something of a bipartisan, pro-crypto double act in…

New US bill aims to eliminate double taxation on crypto staking rewards

Two U.S. lawmakers have proposed a bill that clarifies the taxation framework for cryptocurrency staking rewards. Bipartisan lawmakers Reps. Wiley Nickel, D-N.C., and Drew Ferguson, R-Ga, introduced the Providing Tax Clarity for Digital Assets Act on May 1 to clarify…

Crypto community reacts to Changpeng Zhao’s 4-month sentence

On April 30, Judge Richard Jones sentenced Zhao to four months in prison, going against the U.S. Department of Justice (DOJ)’s recommendation for a three-year jail sentence. London-based financial services lawyer Rabya Anwar told crypto.news that the stories of Zhao…

Bitcoin Whales, Not Retailers, Are Safe If The United States Government Begins Confiscating Coins: Analyst

Willy Woo, an on-chain analyst, took to X on April 29, raising concerns about the fate of retail Bitcoin investors if the world, especially the United States, plunges into a recession. Woo, referencing historical events, argues that while large Bitcoin holders, or “whales,” are likely to weather the storm since they control private keys of their coins, […]

US senators cracking down on crypto use in child abuse trade

U.S. senators Elizabeth Warren and Bill Cassidy have urged the Department of Justice (DOJ) and Department of Homeland Security (DHS) to double down on their efforts to combat crypto use in the market for child sex abuse material (CSAM). In…

Uniswap nosedives 16% on news of Wells notice

Uniswap‘s token UNI has dropped 17% following a lawsuit notice from US regulators sinking to $9.27, its lowest since late February. The latest decline coincided with the exchange receiving an official investigation Wells notice from the SEC. The market cap…

US senators to unveil bipartisan stablecoin legislation

Senator Kirsten Gillibrand revealed ongoing discussions about forthcoming stablecoin regulation

2023-4-17 13:02

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