2023-3-23 00:26 |
Crypto exchange Coinbase (COIN) may soon face an enforcement action tied to its listing of potential unregistered securities, the company said Wednesday.
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Another day, another SEC enforcement action. The U.S. securities watchdog has just filed an emergency action against Miami-based investment adviser BKCoin in connection with an alleged $100 million fraud scheme.
2023-3-7 14:53 | |
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The Securities and Exchange Commission (SEC) continues its enforcement actions against the crypto industry, filing an emergency action against Miami-based crypto hedge fund BKCoin and its principal Kevin Kang.
2023-3-7 02:16 | |
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Covering the U.S. Securities and Exchange Commission’s (SEC) ill-conceived enforcement action against San Francisco-based blockchain company Ripple is never dull, and Friday offered yet another development in the suit.
2023-3-6 19:09 | |
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The U.S. Securities and Exchange Commission (SEC) may ramp up its recent surge of cases targeting crypto firms by once again boosting the size of its digital assets enforcement squad.
2023-3-2 23:22 | |
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U. S. -based Crypto exchange Coinbase has launched a campaign in favor of crypto policies in all 435 congressional districts across the jurisdiction of the U. S. government. This decision comes from increased regulatory enforcement actions by the Securities and Exchange Commission (SEC).
2023-3-1 21:23 | |
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The U. S. Securities and Exchange Commission (SEC) has recently increased its enforcement actions against the crypto industry. Its Chairman, Gary Gensler, leads the charge against the nascent asset class.
2023-2-28 01:48 | |
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Circle chief Jeremy Allaire has reacted to the recent spree of enforcement actions by the US Securities and Exchange Commission (SEX) and other agencies in the crypto industry. In an interview with Bloomberg, the Circle boss shared his views regarding SEC’s recent moves on BUSD stablecoin issuer Paxos.
2023-2-25 18:00 | |
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U. S. Securities and Exchange Commission (SEC) Chair Gary Gensler thinks the cryptocurrency industry is playing a game with his agency. He has said that companies are well aware of what they have to do to operate legally within the U.
2023-2-22 19:53 | |
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Rumors swirled on Twitter that the stablecoin issuer received a litigation notice from the U.S. securities regulator, but a Circle executive rebuffed the claim.
2023-2-15 01:27 | |
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The industry group cited the Supreme Court’s recently reaffirmed “major questions” doctrine and listed the ways the Securities and Exchange Commission’s alleged regulation by enforcement causes harm.
2023-2-15 00:15 | |
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In what will be seen as a major escalation in its crypto enforcement agenda, the Securities and Exchange Commission (SEC) is preparing to sue Paxos for selling Binance USD (BUSD) as an unregistered security.
2023-2-13 18:44 | |
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The United States Securities and Exchange Commission (SEC) enforcement division has issued a Wells notice to Paxos — The Wall Street Journal (WSJ) reported, citing anonymous sources. The post The SEC may potentially sue Paxos over BinanceUSD – WSJ appeared first on CryptoSlate.
2023-2-13 10:30 | |
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Nexo's settlement with the SEC amounted to millions. The SEC 'expected compliance' from all firms that traded securities, as per the Director of the SEC’s Division of Enforcement. The The post Crypto lender Nexo settles with SEC at this absurd amount.
2023-1-20 13:30 | |
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The Securities and Exchange Commission alleged crypto exchange Gemini and Genesis sold unregistered securities in an enforcement action late Thursday.
2023-1-13 01:07 | |
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In a new article for Forbes, legal expert Roslyn Layton is criticizing the U. S. Securities and Exchange Commission (SEC) for its questionable enforcement policy against the crypto industry and Ripple in particular.
2022-12-29 12:30 | |
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According to a recent tweet from John Reed Stark, the former director of the Securities and Exchange Commission's Office of Internet Enforcement, bitcoin may be trading as an unregistered security.
2022-12-29 21:58 | |
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The country's securities regulatory body will consider enforcement action if crypto companies do not comply.
2022-12-14 14:22 | |
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2022-12-2 23:17 | |
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Gary Gensler used examples of SEC enforcement against BlockFi and a former Coinbase employee in justifying the agency’s approach to violations of U.S. securities laws.
2022-11-3 20:15 | |
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The Texas State Securities Board enforcement director downloaded an FTX Trading app — not an FTX US app — in Texas using his own information and was able to earn interest on it.
2022-10-18 00:00 | |
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In what will be seen as a major escalation in its crypto enforcement agenda, the Securities and Exchange Commission is said to be investigating Yuga Labs, the creators and distributors...
2022-10-12 00:42 | |
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The Digital Trading Clarity Act of 2022 aims to provide regulatory clarity around classifying digital assets and related liabilities under existing securities laws.
2022-10-3 09:00 | |
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Gurbir Grewal, director of enforcement at the Securities and Exchange Commission, said his agency can’t look the other way as the cryptocurrency industry violates securities laws.
2022-9-10 17:30 | |
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The U.S. Securities and Exchange Commission isn’t volunteering to clarify what makes a crypto token a security, but the agency showed some of its hand in enforcement documents crypto lawyers are studying like scripture.
2022-8-19 21:50 | |
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CFTC Commissioner Caroline Pham took issue with the SEC labeling certain crypto assets as securities in an example of “regulation by enforcement.”
2022-7-22 00:20 | |
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The U.S. Securities and Exchange Commission’s (SEC) enforcement arm has asked Congress for additional resources – including headcount – to shore up its crypto regulation efforts.
2022-7-20 21:32 | |
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The United States Securities and Exchange Commission (SEC) needs to take action to protect consumers against bad actors in the crypto space, Senator Elizabeth Warren told Yahoo Finance on July 17.
2022-7-19 23:30 | |
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A top Canadian financial regulator has slapped two crypto exchanges, Bybit and KuCoin, with enforcement actions for failing to comply with securities laws in the Canadian province of Ontario.
2022-6-23 23:05 | |
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The Ontario Securities Commission (OSC) has conducted two successful enforcement actions against Bybit and Kucoin. The post Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures appeared first on CryptoSlate.
2022-6-23 22:50 | |
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This week, the Securities and Exchange Commission doubled down on its crypto and cyber enforcement unit hires in a bid to strengthen its war chest against crimes related to crypto and cyber security.
2022-5-7 23:05 | |
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U.S. Securities and Exchange Commission (SEC) commissioner Hester Peirce took to Twitter on Tuesday to voice her opposition to the addition of 20 new jobs on the regulatory agency’s crypto enforcement squad.
2022-5-4 22:43 | |
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U.S. Securities and Exchange Commission (SEC) commissioner Hester Peirce took to Twitter on Tuesday to voice her opposition to the addition of 20 new jobs on the regulatory agency’s crypto enforcement squad.
2022-5-3 22:43 | |
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The Securities and Exchange Commission (SEC) is looking to hire 20 new investigators and litigators for its Crypto Assets and Cyber Unit. The post SEC Beefs up Crypto Unit in Anticipation of Greater Enforcement appeared first on BeInCrypto.
2022-5-3 17:30 | |
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SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them.
2022-3-1 19:15 | |
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U.S. Securities Exchange Commission Chair Gary Gensler made several references to crypto regulations during his address at the Securities Enforcement Forum. The post Crypto Regulation ‘Enforcement’ Addressed During Gensler Speech appeared first on BeInCrypto.
2021-11-5 14:05 | |
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The enforcement of the cease-and-desist order on BlockFi's Interest Accounts (BIAs) has been postponed yet again by the New Jersey Bureau of Securities (NJ BOS). This marks the third extension of the enforcement of the ban on BIA.
2021-9-24 16:38 | |
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Crypto frauds are on the rise, according to the US Securities and Exchange Commission’s (SEC) Office of Investor Education and Advocacy (OIEA) and Division of Enforcement’s Retail Strategy Task Force (RSTF).
2021-9-9 19:00 | |
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"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back," said the SEC.
2021-8-7 22:32 | |
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Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […]
2021-7-31 20:47 | |
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The SEC is bringing an enforcement action against the promoters of the infamous BitConnect Ponzi scheme
2021-5-29 22:42 | |
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The U. S. Securities and Exchange Commission (SEC) could investigate Elon Musk over Tesla’s $1. 5 billion bitcoin purchase, some legal experts have warned, including a former SEC enforcement officer.
2021-2-14 02:35 | |
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United States Securities and Exchange Commission (SEC) today issued a statement and requested for comment on the issue of “custody of digital asset securities by broker-dealers.” The federal ageThe post SEC: Broker-dealers holding security tokens won't be subject to enforcement action for 5 years appeared first on AMBCrypto.
2020-12-24 21:34 | |
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XRP has plunged since the charges came to light. The former third-ranked cryptocurrency by market cap dropped from around $0.52 on Monday to around $0.33 at the time of writing. Please note: In light of US Securities & Exchange Commission’s enforcement action against Ripple Labs & 2 of its executives, we have suspended all #XRP … Continued The post Crypto Exchanges Rush to Delist XRP Following SEC Charges appeared first on BeInCrypto.
2020-12-23 18:33 | |
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The Texas State Securities Board (TSSB) has announced a series of enforcement actions against 15 online investment entities that illegally market cryptocurrency, binary options, and forex investments in Texas.
2020-11-21 12:15 | |
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Enigma, a startup developing private smart contracts, settled charges with the Securities Exchange Commission for selling its ENG tokens as unregistered securities. Enigma Faces SEC Enforcement Enigma raised $45 million...The post Enigma Settles with SEC, Agrees to Refund ENG Investors appeared first on Crypto Briefing.
2020-2-20 23:21 | |
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The U. S. Securities and Exchange Commission's (SEC) latest annual report concluded that the SEC Division of Enforcement collected more than $4. 3 billion in disgorgement and penalties in 2019. BasedThe post SEC penalties cross $4.
2019-11-6 17:08 | |
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Following last week’s Congressional hearing with Mark Zuckerberg over Facebook’s Libra intentions, one lawmaker, Tom Emmer, has outlined his intention to introduce a new U. S. crypto bill that could provide token sales legal protection from SEC enforcement actions.
2019-10-30 22:28 | |
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On 28 October, regulated financial institution Paxos Trust Company announced that it had received No-Action relief from the United States’ SEC (Securities and Exchange Commission) to introduce its Paxos Settlement Service as a blockchain-based settlement platform.
2019-10-29 09:30 | |
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The role of regulations for cryptocurrency adoption is pivotal as policies decide the level of exposure the cryptocurrency space can get in front of the general population. The United States’ Securities and Exchange Commission has been one of the most active regulators in this regard, with many of its members gaining an interest in the […] The post SEC’s aggressive enforcement, Jay Clayton’s chairmanship slowing down cryptocurrency market appeared first on AMBCrypto.
2019-10-26 17:30 | |
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Bloomberg senior ETF analyst Eric Balchunas said spot Ethereum ETFs may never be approved due to the SEC's view on Ether.
A recently discovered report reveals the SEC's cybersecurity vulnerabilities before a hack led to fake Bitcoin ETF approval in January. The post Undisclosed report reveals SEC cybersecurity flaws before fake Bitcoin ETF approval hack appeared first on Crypto Briefing.
Hours after the third largest bank in America reveals its Bitcoin ETF holdings, the country's largest bank follows.
The war between the Kraken crypto exchange and the U.S. SEC continues amid new statements from the platform
Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing.
The U.S. SEC has continued its crypto crackdown this year, but the agency’s current leverage may also be its biggest weakness in months to come.
Crypto wallet provider Exodus said the US Securities and Exchange Commission (SEC) made a “surprising last-minute decision” that delayed its planned listing on the NYSE American Stock Exchange, according to a May 9 statement.