SEC to Shutter Office Behind Failed DEBT Box Crypto Lawsuit

2024-6-5 22:48

The Securities and Exchange Commission's Salt Lake City office – notorious in the crypto world for its failed fraud lawsuit against DEBT Box – will shut down after seeing "significant attrition" among its staff, some of whom were pushed out over the case. origin »

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Источник: coindesk.com

debt crypto → Результатов: 126

Donald Trump Explores Crypto Solution for $35 Trillion US Debt with Bitcoin Expert

Donald Trump is exploring Bitcoin to address the national debt, with advisor David Bailey proposing pro-crypto policies and fundraising efforts. The post Donald Trump Explores Crypto Solution for $35 Trillion US Debt with Bitcoin Expert appeared first on BeInCrypto.

2024-5-29 18:41	Crypto News
donald debt bitcoin trump solution crypto explores

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Crypto Biz: SEC targets Robinhood, Grayscale’s Ethereum ETFs, and more

This week’s Crypto Biz features Robinhood’s Wells notice, Grayscale’s Ether ETF application, Coincheck’s merger deal and Block’s billionaire debt offering.

2024-5-11 00:00
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Vodafone looks to integrate crypto wallets with SIM cards

The telecom company is reportedly seeking $1.8 billion in loans amid a plan to raise a total of $2.9 billion in debt.

2024-5-6 19:36
billion seeking reportedly company telecom amid debt

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Vodafone looks to integrate crypto wallets with sim cards

The telecom company is reportedly seeking $1.8 billion in loans amid a plan to raise a total of $2.9 billion in debt

2024-5-5 19:36
billion seeking reportedly company telecom amid debt

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RWA protocol Untangled Finance debuts private credit pool on Celo

Untangled Finance introduces a securitization pool on Celo, offering private credit opportunities in DeFi with a $6 million USDC debt ceiling. The post RWA protocol Untangled Finance debuts private credit pool on Celo appeared first on Crypto Briefing.

2024-5-2 17:39
credit pool private celo untangled finance rwa

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SEC lawyers resign following controversial DEBT Box case

Two SEC lawyers have resigned following controversies in the regulator’s legal case against crypto firm DEBT Box. Bloomberg reported on April 22 that Michael Welsh and Joseph Watkins, who served as lead SEC attorneys in the ongoing case, resigned in April.

2024-4-23 00:00	Regulation
sec case following resigned april lawyers debt

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SEC prosecutors quit after ‘abuse of power’ in DEBT Box case

Two SEC lawyers, Michael Welsh and Joseph Watkins, have resigned from the agency due to “materially false and misleading representations” made in a crypto case last year.

2024-4-23 23:30	SEC
case sec due agency false crypto year

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Two SEC Lawyers Resign Following Debt Box Sanctions Fiasco: Bloomberg

Two lawyers for the U.S. Securities and Exchange Commission (SEC) were forced to resign after a federal judge sanctioned the agency last month for committing a “gross abuse of power” while attempting to secure a temporary restraining order against Utah-based crypto company Debt Box, according to a Monday report from Bloomberg.

2024-4-23 22:42
bloomberg two box lawyers sec debt resign

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'Easier to sell' Bitcoin will remain in THIS range for now - Galaxy Digital exec

Galaxy Digital CEO Novogratz expects BTC to consolidate between $58K - $75K National debt woes will make it easier to sell BTC for the next four years Many crypto figures and analysts haveThe post 'Easier to sell' Bitcoin will remain in THIS range for now - Galaxy Digital exec appeared first on AMBCrypto.

2024-3-28 10:51	Trading View
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US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case

US District Judge Robert Shelby sanctioned the SEC for abuse of power in its case against DEBT Box, casting a shadow over the SEC’s regulatory tactics. The post US Judge Sanctions Gary Gensler’s SEC for Abuse in Crypto Case appeared first on BeInCrypto.

2024-3-19 16:00	regulation news
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Court sanctions SEC, orders it to cover legal fees in DEBT Box case

The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT Box, according to a March 18 court filing. As a result of the SEC’s misconduct, the court has mandated the commission to cover the legal fees, costs, and expenses incurred by DEBT Box.

2024-3-19 04:14	legal
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SEC Committed 'Gross Abuse of Power' in Suit Against Crypto Company, Federal Judge Rules

A federal judge ruled that the U.S. Securities and Exchange Commission must pay legal costs for Debt Box, a Utah-based crypto company the SEC brought a suit against, finding that the regulator had committed a "gross abuse of power" in its efforts to secure a temporary restraining order.

2024-3-19 02:30	SEC
federal crypto judge sec against company suit

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Crypto leverage spikes and signs caution to investors: IntoTheBlock

Crypto leverage reaches new heights with soaring funding rates and DeFi debt doubling, signaling a cautionary tale for investors.

2024-3-16 19:57	Crypto
investors crypto leverage debt defi rates doubling

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Bitcoin Set For Monster Rally: MicroStrategy’s Upsized $700M Notes Sale Could Thrust Bitcoin To $100K

Adding to the bullish momentum, MicroStrategy, the business intelligence company best known for its relentless commitment to stockpiling the benchmark crypto has raised its convertible debt offering to $700 million from $600 million as part of a move to acquire more BTC and boost its cache even further.

2024-3-7 00:31	xbtusd
million bitcoin microstrategy offering convertible debt raised

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US SEC acknowledges errors in DEBT Box case

The US Securities and Exchange Commission (SEC) has issued a rare apology for missteps in its case against Digital Licensing Inc. , also known as DEBT Box. This apology follows accusations of presenting misleading facts, raising concerns within the crypto industry.

2023-12-23 22:17	USA
case apology debt box sec accusations follows

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Ripple (XRP) CTO Slams ‘Shocking’ SEC Manipulation of Facts in Debt Box Case

Crypto executive, Ripple CTO David Schwarz, says the SEC's manipulation of facts in the Debt Box case was shocking. The post Ripple (XRP) CTO Slams ‘Shocking’ SEC Manipulation of Facts in Debt Box Case appeared first on BeInCrypto.

2023-12-5 19:45	Ripple News
debt facts box case ripple manipulation shocking

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Ethereum Insider Details How The SEC Has Gone ‘Completely Rogue’

Ethereum insider Steven Nerayoff has issued a scathing critique of the US Securities and Exchange Commission (SEC), following a recent controversy involving the regulatory body and crypto firm DEBT Box.

2023-12-5 15:00
ethereum sec insider following recent exchange commission

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Judge threatens to sanction SEC over ‘misleading’ statements in crypto case

U. S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for “misleading” court proceedings in a lawsuit against the cryptocurrency firm Debt Box, according to court filings.

2023-12-3 23:20	Regulation
court judge misleading sec possible proceedings sanctions

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U.S. Judge Warns SEC Over 'False and Misleading' Request in Crypto Case

A federal judge threatened to sanction the SEC's lawyers after their "false" arguments prompted a court to impose a temporary restraining order on crypto firm Debt Box.

2023-12-2 02:06	legal
crypto judge false sec arguments impose court

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Debt Dilemma: ZipMex Offers Creditors 3.35 Cents Per Dollar Owed In $97 Million Fiasco

Zipmex, a Thai crypto exchange currently facing financial distress, has proposed a restructuring plan that includes paying its creditors a fraction of their original claims. According to Bloomberg, the exchange is offering its creditors “about 3.

2023-11-30 03:00
creditors zipmex exchange fraction includes plan original

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Nigerian Politician In Custody For Crypto Exchange Breach

A Nigerian politician, Ambassador Wilfred Bonse, has been apprehended by the Nigeria Police Force (NPF) in connection to a security breach suffered by crypto exchange Patricia Technologies Limited. This development comes as Patricia defaults on its debt repayment schedule to customers following a $2 million exploit in 2022.

2023-11-26 20:00
nigerian crypto patricia politician breach exchange debt

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Double-edged sword: massive gains or collapse for XRP?

XRP faces a binary future: either the U.S. debt crisis tanks the economy and sends investors fleeing to crypto, or continued growth independent of economic woes.

2023-11-21 00:29	XRP
xrp woes fleeing investors sends crypto independent

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Lao military says country’s crypto operators owe $20M in unpaid taxes

The government says the tax debt will be slashed by 50% in response to a prorated drop in cryptocurrency prices after the obligations were set.

2023-11-9 17:12
says prorated response drop cryptocurrency set obligations

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How Will Wiping US Student Debt Impact the Crypto Market?

President Biden announced that the US government will cancel student debt, sparking mixed reactions and speculation about potential impact on Bitcoin's price and increased burden for taxpayers. The post How Will Wiping US Student Debt Impact the Crypto Market? appeared first on BeInCrypto.

2023-10-9 07:36	United States
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This Week in Crypto: Sam Bankman-Fried Trial, Rising US Debt, and Return of Satoshi

FTX founder Sam Bankman-Fried's trial for financial crimes and fraud at FTX is underway, with key associates testifying against him. Meanwhile, US debt rose by $275 billion in a day and speculation over Satoshi Nakamoto's return emerged.

2023-10-7 19:50
debt satoshi ftx trial return sam bankman-fried

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This Week in Crypto: Big US Debt, Solana Boss on Crypto Rules, and SWIFT Woes

This Week in crypto revealed that US debt levels have soared, there is still much to be done about US crypto regulation, even as tokenisation efforts progress. The post This Week in Crypto: Big US Debt, Solana Boss on Crypto Rules, and SWIFT Woes appeared first on BeInCrypto.

2023-9-22 17:00
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U.S. national debt nears $33T, reigniting debate on crypto as financial hedge

Quick Take Over the past months, the U. S. national debt has witnessed a rapid acceleration. As reported by CryptoSlate in June, the national debt was on the verge of hitting the $32 trillion mark.

2023-9-16 11:00
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FTX moving coins to BitGo, plans to settle the over $8B debt ongoing

FTX, the defunct crypto exchange, has been consolidating coins as part of efforts to settle over $8 billion in debt owed to clients

2023-9-7 22:06	FTX
debt ftx settle coins part clients efforts

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Nigeria’s Patricia crypto exchange seeks to explain its token amid confusion

Patricia clarified that it will operate similarly to an IOU (I owe you) document, serving as a means for the exchange to acknowledge its debt to its users.

2023-8-30 13:52	#tokens
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Argo records $18.8m net loss despite increased mining efforts

Despite trimming debt and operational expenses, Argo Blockchain posted a net loss of over $18 million in H1 2023, records show. Argo Blockchain, a leading crypto mining company (LSE: ARB; NASDAQ: ARBK), has released its performance report for the first…

2023-8-29 18:02	Mining
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Coinbase sees lukewarm demand for debt buyback, raises offer

The United States crypto exchange has increased its offer for discounted debt by 3%.

2023-8-21 19:00	Coinbase
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Crypto Scam Featuring Fake Martin Lewis Endorsement Pushes Victim Deep into Debt

A UK woman gets caught in a Bitcoin scam and lured by a fake Martin Lewis endorsement. The post Crypto Scam Featuring Fake Martin Lewis Endorsement Pushes Victim Deep into Debt appeared first on BeInCrypto.

2023-8-16 20:34	News
lewis endorsement martin fake scam debt crypto

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Crypto Market Forecast: Week of August 7th 2023

A curated weekly summary of forward-focused crypto news that matters. This week, the credit rating of long-term US debt is downgraded, Coinbase fights back against an SEC lawsuit, and GLASSNODE's latest weekly report explores the recent improvement in sentiment across the DeFi space.

2023-8-7 15:01	BNC insights
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SEC Freezes $50M In Assets, Cracks Down On Utah-based DEBT Box In Crypto Fraud

The United States Securities and Exchange Commission (SEC) has taken action to freeze the assets of Utah-based crypto firm Digital Licensing Inc. , alleging involvement in a $50 million fraudulent crypto scheme.

2023-8-4 19:00	Securities and Exchange Commission
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SEC freezes assets of crypto mining firm DEBT Box in $50m fraud case

The US Securities and Exchange Commission has frozen the assets of Utah-based crypto mining firm Digital Licensing Inc., linked to a $50 million fraudulent crypto scheme.

2023-8-4 16:19	SEC
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Largest Crypto Miners Will Benefit Most From Capacity Growth: Bernstein

Larger miners with a low cost of production and low debt are likely to be the big beneficiaries of increased capacity, the report said.

2023-8-4 13:21
low capacity miners likely said debt beneficiaries

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SEC freezes assets of DEBT Box, alleging $50M node license ‘sham’

Blockchain mining software firm DEBT Box has been accused of lying to investors about its involvement in crypto mining and its “node licenses.”

2023-8-4 07:27
box mining node debt lying investors licenses

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Cardano Founder Blasts US Policies And Crypto Approach After Debt Downgrade

Charles Hoskinson, founder of Cardano and head of Input-Output Global (IOG), took to X, formerly Twitter, to criticize the United States’ economic policies and handling of emerging technologies.

2023-8-4 04:00
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$49 million crypto fraud: SEC files charges against US firm

US SEC issues temporary restraining order against Utah-based DEBT Box for alleged $49 million crypto scheme fraud

2023-8-4 00:11	SEC
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Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC

The Securities and Exchange Commission (SEC) has taken action against Digital Licensing Inc., also known as "DEBT Box," for an alleged crypto fraud scheme. The post Utah Crypto Scammers Lied to Investors About ‘Virtually Everything,’ Claims SEC appeared first on BeInCrypto.

2023-8-4 20:00	regulation news
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Crypto Miner Argo Blockchain Raises $7.5M in Share Sale; Stock Slumps

Proceeds from the private placing and public sale will be used to pay down debt.

2023-7-19 11:07	UK
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Coinbase Lawyers Argue Biden Student Loans Ruling Aids Defense Against SEC

Asserting powers over the $1 trillion crypto industry is of major significance, just like canceling student debt, the exchange’s lawyers argue.

2023-7-14 11:34	Lawsuits
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Encryption A.l Developer Rug Pulls $2 Million To Repay A $300,000 Crypto Gambling Debt

A 22-year developer behind Encryption A.l, a cryptocurrency project, has rug-pulled users of roughly $2 million ahead of the platform’s liquidity migration. In a screenshot shared on July 3 and posted on Twitter, the developer apologized, saying that while he “deeply regretted his actions and impact on users, he was battling a crypto-gambling addiction that has […]

2023-7-5 01:00	Uniswap
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Gemini's Cameron Winklevoss Tweets $1.5B 'Final Offer' in Debt Talks Over Crypto Firm Genesis

Creditors of the crypto financial firm Genesis call for $1.5 billion of forbearance payments and loans denominated in dollars, bitcoin and ether, according to a term sheet posted on Twitter by the Gemini co-founder.

2023-7-4 04:59
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DeFi protocol Soil’s business model receives nod from local financial regulator

Soil, a blockchain-based lender and debt marketplace that seeks to bridge the gap between traditional finance and crypto, has received a major regulation boost after its business model was declared to be compliant with local Estonia finance markets regulations.

2023-6-27 15:08	UK
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Nigeria’s New Crypto Tax Policy Could Set The Tone For Africa’s Positive Web3 Relationship

The country’s 2023 budget is riddled with an 11 trillion naira budget deficit and 6 trillion naira debt service cost, so it is looking for new avenues to fund its budget, observers say. Nigeria has placed a 10% tax on digital asset profits in the latest Nations Finance Act 2022 amendment. The tax will include […]

2023-6-13 22:26	Ethereum News
budget tax nigeria naira trillion new fund

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Here’s The Possible Impact The Debt Ceiling Vote Will Have On The Cryptocurrency Space

The debt ceiling vote is a complicated matter with numerous potential effects on the crypto industry. A U. S. debt default, in the opinion of some analysts, would trigger a sell-off of risky assets like cryptocurrencies.

2023-6-6 10:25	News
debt vote ceiling cryptocurrencies opinion default analysts

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How Does The Debt Ceiling Affect Bitcoin? Can Avorak Trade The News?

Various factors, including the debt ceiling, affect the crypto and economic sectors. Cryptocurrencies like Bitcoin have faced various challenges and support since their launch, affecting market values.

2023-6-6 00:31	Sponsored
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Crypto Market Forecast: Week of June 5th 2023

A curated weekly summary of forward-focused crypto news that matters. This week, huge taxes for Bitcoin miners dropped as part of the debt ceiling deal, CBDCs remain wildly unpopular with most Americans, and a new report from Glassnode reveals the uncanny ability of many first-time Bitcoin buyers to sell at the bottom of a cycle.

2023-6-5 15:01	BNC insights
crypto week bitcoin americans new report unpopular

2024-6-5 22:48

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