SEC / Заголовки новостей 
Tennesse Republican pitches joint SEC-CFTC crypto oversight
A new crypto bill on Capitol Hill seeks to share oversight powers between the SEC and CFTC, two regulatory juggernauts. Introduced by U.S. Representative John Rose of Tennessee, the Bridging Regulation and Innovation for Digital Global and Electronic Digital Assets would establish a… дальше »
2024-9-13 22:48
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eToro Reaches Settlement with SEC and Will Cease Trading Nearly All Crypto Assets
Trading platform eToro agreed to pay $1. 5 million to settle charges it operated an unregistered broker, an unregistered clearing agency and facilitated trading certain crypto assets as securities, the U. дальше »
2024-9-12 22:02
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eToro limits crypto trading to only 3 assets, including Bitcoin, after $1.5M SEC settlement
Trading platform eToro will halt trading for most digital assets on its platform following a $1. 5 million settlement with the US Securities and Exchange Commission (SEC), according to a Sept. 12 statement. дальше »
2024-9-12 18:53
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Top GOP lawmakers scrutinize SEC’s Gensler on hiring
Gary Gensler, chair of the Securities and Exchange Commission, is under fire for his staff hiring choices at the regulatory agency. Republican lawmakers have opened an investigation into hiring decisions at the U. дальше »
2024-9-12 18:53
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eToro settles with SEC, to cease most crypto trading activity
eToro has agreed to cease most of its crypto trading activities after settling with the SEC. the company will pay a fine of $1. 5 million and delist all coins except Bitcoin, Ethereum and Bitcoin Cash. дальше »
2024-9-12 17:04
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EToro to cease all crypto trading except BTC, BCH, ETH
EToro reached a $1.5 million settlement with the U.S. Securities and Exchange Commission over alleged violations of federal securities laws. According to an greement disclosed by the SEC, eToro also agreed to cease nearly all cryptocurrency trading and transactions for… дальше »
2024-9-12 16:48
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TZERO receives SEC and FINRA approval for digital securities custody
TZERO has received approval from both the Securities and Exchange Commission and Financial Industry Regulatory Authority to offer digital asset securities custody. According to a press release published on Sept. дальше »
2024-9-11 17:16
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SEC’s Hester Peirce questions Commission’s stubborn stance on SAB 121
US Securities and Exchange Commission (SEC) Commissioner Hester Peirce has raised ongoing concerns about the SEC’s Staff Accounting Bulletin No. 121 (SAB 121). Peirce’s comments came after a Sept. дальше »
2024-9-10 13:45
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SEC crypto fines spiked 3,018% in one year
The SEC’s aggressive digital asset enforcement actions have netted billions in settlements, the bulk of which occurred this year. Since the U.S. Securities and Exchange Commission extended its oversight to the nascent crypto industry in 2013, civil penalties levied against… дальше »
2024-9-10 19:39
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Внезапно: Гэри Генслер уволен с поста главы SEC Камалой Харрис
Увольнение Гэри Генслера с поста главы Комиссии по ценным бумагам и биржам США (SEC) вице-президентом Камалой Харрис стало неожиданностью для финансового мира и криптовалютной индустрии. На протяжении своего срока Генслер придерживался жесткой позиции в вопросе регулирования криптовалют. дальше »
2024-9-10 10:43
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Coinbase одержали частичную победу в судебной битве с SEC
Суд вынес решение в пользу Coinbase, предоставив компании доступ к внутренним документам SEC. Это решение позволит Coinbase получить важные материалы, которые прольют свет на то, как SEC применяет законы о ценных бумагах к цифровым активам. дальше »
2024-9-8 14:51
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Coinbase shareholder lawsuit against exchange to proceed
A New Jersey court judge deemed a lawsuit against Coinbase over its portrayal of an eventual regulatory crackdown acceptable. Late on Sept. 5, U.S. District Judge Brian Martinotti ruled that Coinbase shareholders had the right to sue the crypto exchange… дальше »
2024-9-7 20:34
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Robinhood to pay $3.9 million to settle California crypto investigation
Robinhood’s crypto division has agreed to pay a $3. 9 million fine, settling a California investigation into its past practices, according to a Sept. 5 statement. California Attorney General Rob Bonta said the settlement was secured after Robinhood Crypto prevented users from withdrawing their digital assets from 2018 to 2022. дальше »
2024-9-5 13:25
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Bitcoin ETFs record lowest outflow in six-day streak
Quick Take Farside data shows that Bitcoin ETFs experienced continued outflows of $37. 2 million on Sept. 4, marking the sixth consecutive trading day of outflows. However, this was the most negligible outflow in the recent streak. дальше »
2024-9-5 12:35
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Robinhood заплатит штраф $3,9 млн за нарушение прав потребителей
Торговая крпитоплатформа Robinhood заключила мировое соглашение на сумму $3,9 млн с прокуратурой Калифорнии, обвинившей площадку в нарушении законов о защите прав потребителей в период с 2018 по 2022 годы. дальше »
2024-9-6 09:56
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SEC charges fund adviser Galois Capital over crypto custody failures
The SEC has charged investment adviser Galois Capital with crypto custody violations, including holding of investor assets on FTX. Galois Capital has settled with the regulator and will pay $225,000 in civil penalty. дальше »
2024-9-4 23:07
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SEC accuses Galois Capital of misleading investors, custody failures
The U.S. Securities and Exchange Commission (SEC) has charged Florida-based Galois Capital with serious compliance failures and investor misrepresentation. The charges relate to the firm’s failure to adhere to required custody practices and misleading information about redemption policies. According to… дальше »
2024-9-4 19:45
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Сами виноваты: SEC упустила контроль над криптовалютами
Одна из самых влиятельных финансовых организаций США признает свои ошибки. Гестер Пирс, член комиссии по ценным бумагам и биржам (SEC), откровенно рассказала о проблемах в регулировании криптовалют. дальше »
2024-8-30 23:53
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Crypto community on OpenSea Wells Notice: ‘Welcome to the club’
Multiple pro-crypto voices weighed in against the Wells Notice issued to NFT Market OpenSea on Aug. 28, as the SEC’s sweeping crackdown advanced unchecked. OpenSea was named next on the Securities and Exchange Commission’s chopping block barely a week after… дальше »
2024-8-29 23:22
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Blur, Tensor Tokens Dip After NFT Marketplace OpenSea Receives SEC Wells Notice
The SEC alleged in the Wells notice that NFTs sold on OpenSea are securities, the OpenSea CEO said earlier Wednesday. дальше »
2024-8-30 18:10
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OpenSea gets Wells Notice from SEC
The US Securities and Exchange Commission has issued a Wells Notice to OpenSea, the largest NFT marketplace. OpenSea co-founder Devin Finzer says the NFT platform will fight the SEC’s lawsuit OpenSea said in a blog post on Aug. дальше »
2024-8-29 17:58
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OpenSea CEO vows to fight SEC Wells Notice
NFT marketplace OpenSea received a Wells Notice from the U.S. SEC, indicating intent to sue the web3 startup. The Securities and Exchange Commission’s crackdown on allegedly non-compliant crypto service providers has now targeted OpenSea, one of Ethereum’s (ETH) first and… дальше »
2024-8-29 17:26
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Bitwise to acquire assets of Osprey Funds’ Bitcoin Trust
Crypto index fund manager Bitwise is set to acquire the assets of its rival, Osprey Bitcoin Trust. Bitwise, the largest crypto index fund manager in the U.S., announced in a press release on Aug. 27 that it has entered into… дальше »
2024-8-27 16:25
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SEC charges two brothers in $60 million Ponzi scam
The Securities and Exchange Commission filed charges against Jonathan Adam and Tanner Adam over a $60 million Ponzi scheme. SEC says it received emergecy relief to freeze the brothers’ assets The US Securities and Exchange Commission announced it charged two brothers over a $60 million Ponzi scheme that impacted more than 80 investors in the […] The post SEC charges two brothers in $60 million Ponzi scam appeared first on CoinJournal. дальше »
2024-8-27 14:25
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SEC charges Abra for offering unregistered crypto securities
SEC has charged Abra with securities violations related to the crypto platform’s Abra Earn program. The regulator previously charged Genesis and Gemini crypto exchange over securities violations related to Gemini Earn. дальше »
2024-8-27 23:36
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SEC’s Case Against Kraken Will Proceed to Trial, California Judge Rules
The U.S. Securities and Exchange Commission’s (SEC) lawsuit against Kraken will proceed to trial, a California judge ruled Friday. дальше »
2024-8-26 21:46
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Abra charged by SEC for unregistered crypto offers and sales
The U.S. Securities and Exchange Commission announced on Aug. 26 that it has settled charges against Plutus Lending LLC, known as Abra. The charges relate to Abra’s failure to register its retail crypto lending product, Abra Earn, and for operating… дальше »
2024-8-26 21:30
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SEC lawsuit against Kraken to proceed: ruling
A California judge denied Kraken’s move to dismiss an SEC lawsuit and found the Commission’s crypto-securities argument acceptable. On Aug. 23, U.S. District Judge William H. Orrick ruled that the crypto exchange Kraken must face a Securities and Exchange Commission… дальше »
2024-8-24 22:41
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Judge denies Kraken motion to dismiss SEC lawsuit
US District Judge William H. Orrick has ruled that the US Securities and Exchange Commission has a plausible case against crypto exchange Kraken. According to the judge, the SEC’s lawsuit against Kraken will proceed. дальше »
2024-8-24 22:36
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NY Judge Rejects SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit
A New York judge has rejected a request from the U.S. Securities and Exchange Commission (SEC) to force a pre-trial conference or to require the filing of an additional response in its ongoing securities fraud lawsuit against the Tron Foundation and founder Justin Sun. дальше »
2024-8-21 23:51
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Harris would pick Gary Gensler as treasury secretary: report
Rumors are circulating that Securities and Exchange Commission Chairman Gary Gensler may be nominated as Treasury Secretary if Vice President Kamala Harris wins the presidential election in November. дальше »
2024-8-20 22:13
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NYSE American axes bid for spot Bitcoin ETF options
NYSE American LLC withdrew its regulatory rule change proposal, which sought permission to list spot Bitcoin ETF options. According to a filing with the U.S. Securities and Exchange Commission, the national exchange applied for options of the Bitwise Bitcoin (BTC)… дальше »
2024-8-16 20:15
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SEC Charges NovaTech, Alleges Pyramid Scheme
The SEC has charged NovaTech, and key individuals, accusing them of orchestrating a massive $650 million fraud. дальше »
2024-8-13 00:34
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SEC charges NovaTech over $650m crypto fraud
The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing its crypto fraud crackdown, the SEC has charged NovaTech, NovaTech, its executives, and affiliated promoters over a multi-level marketing fraud scheme that… дальше »
2024-8-13 21:11
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Could spot BTC ETF options turn the crypto market on its head?
Why is the SEC’s decision on Bitcoin ETF options so crucial? Could this be the move that finally legitimizes Bitcoin in the eyes of traditional finance? After months of anticipation, the momentum behind options on spot Bitcoin (BTC) exchange-traded funds… дальше »
2024-8-13 19:24
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Morgan Stanley’s Bold Bitcoin ETF Move Is A “Death Wish”, Ex-SEC Official Argues
Crypto skeptic John Reed Stark has lambasted banking giant Morgan Stanley’s decision to allow its advisers to offer spot Bitcoin ETFs to wealthy clients. дальше »2024-8-13 20:35
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SEC подает в суд на три венчурных фонда
Первая страница одной из повесток в суд, озаглавленная «По делу некоторых посредников, предлагающих криптоактивы», попала в руки журналистов DL News. Они выяснили, что SEC расследует потенциальные нарушения федеральных законов о ценных бумагах, связанные с этими фондами. дальше »
2024-8-11 20:51
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SEC, Coinbase clash over ‘broad’ subpoena requests in ongoing legal battle
Coinbase and the SEC are locked in a legal showdown over the exchange’s attempt to subpoena Gary Gensler’s communications. The ongoing legal battle between Coinbase and the U.S. Securities and Exchange Commission has taken a new turn. The crypto exchange… дальше »
2024-8-6 10:43
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Crypto for Advisors: Crypto and Politics in the U.S.
The combination of political support, institutional adoption and favorable economic policies sets the stage for a potentially significant upward trajectory. дальше »
2024-8-2 18:00
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Unexpected twist: SEC became a defendant in the NFT classification lawsuit
Law professor and filmmaker Brian Frye and songwriter Jonathon Mann have filed a lawsuit against the U.S. Securities and Exchange Commission. The lawyers argue that the SEC’s approach to regulation threatens the livelihoods of artists and creators experimenting with NFTs.… дальше »
2024-7-31 21:32
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SEC sues BitClout founder Nader Al-Naji with fraud
Nader Al-Naji is the founder of BitClout, a blockchain social media platform that raised $257 million in a token offering. SEC’s charges relate to violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. дальше »
2024-7-31 19:38
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BitClout Founder Charged With Wire Fraud, Civil Securities Charge
The U.S. Securities and Exchange Commission (SEC) and Department of Justice charged the founder of crypto social media platform BitClout with wire fraud and the sale of unregistered securities. дальше »
2024-7-31 18:35
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SEC seeks complaint amendment to redefine crypto asset securities
The SEC is seeking to amend its complaint against Binance. The amendment would specifically address the definition of "Third Party Crypto Asset Securities" as outlined in a previous filing. The post SEC seeks complaint amendment to redefine crypto asset securities appeared first on Crypto Briefing. дальше »
2024-7-31 09:12
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Donald Trump's potential SEC chairman should tackle 5 issues
Donald Trump has promised to fire SEC Chair Gary Gensler, whose work at the agency was defined by his animosity toward crypto.
дальше »2024-7-29 01:35
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SEC одобрила Grayscale Bitcoin Mini Trust, ожидая зеленого света регистрационного заявления
В пятницу Комиссия по ценным бумагам и биржам США одобрила мини-версию траста Grayscale Bitcoin Trust (GBTC). Агентство специально утвердило форму 19b-4 для мини-траста Grayscale Bitcoin. Согласно заявлению S-1, опубликованному в марте, траст под тикерным символом “BTC” должен стать “выделением” GBTC, а новые акции мини-траста будут распределяться среди акционеров GBTC по мере того, как GBTC будет […] Материал SEC одобрила Grayscale Bitcoin Mini Trust, ожидая зеленого света регистрационного заявления появился сначала на WHATTONEWS – Новости криптовалют. дальше »
2024-7-28 20:14
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Coinbase files motion to compel SEC to release documents related to Gensler
Coinbase has urged a New York court to order the United States Securities and Exchange Commission to produce documents related to Gary Gensler’s internal discussions. In a new court filing, Coinbase lawyers are seeking access to documents and communications from… дальше »
2024-7-24 12:47
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Ethereum price could see sell-the-news retreat following ETF approval
Ethereum price was in a consolidation phase on Tuesday even as the Securities and Exchange Commission approved ETFs by companies like BlackRock, Invesco, Bitwise, and Franklin Templeton. дальше »
2024-7-23 16:12
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Bitwise pledges to donate 10% of Ethereum ETF
Bitwise Asset Management said it will allocate 10% of profits from its spot Ethereum ETF toward supporting Ethereum open-source development. Bitwise, a crypto index fund manager, said in a press release on Monday it would donate some of the profits… дальше »
2024-7-23 11:30
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Нейт Джерачи: «Скоро может состояться запуск ETF на основе трех криптовалют»
Руководитель инвестиционной компании The ETF Store Нейт Джерачи считает, что в ближайшие несколько месяцев на рынке может состояться запуск комбинированного ETF на основе трех криптовалют: биткоина, эфира и Solana. дальше »
2024-7-22 11:45
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Binance gains US court approval to invest customer funds in US treasury bills
Binance just got judicial approval to invest customer fiat funds in US Treasury Bills. The approval was signed and issued by Judge Amy Berman Jackson, who is overseeing the SEC v. Binance case. The ruling permits Binance to only “invest… дальше »
2024-7-20 19:32
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