SEC / Заголовки новостей 
Crypto Exchange Gemini to Launch International Derivatives Exchange
Coinspeaker Crypto Exchange Gemini to Launch International Derivatives Exchange The collapse of FTX in November might have played a major role in the decision of Gemini to foray into derivatives trading. дальше »
2023-3-31 14:46
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Coinbase Extends Its Commitment to Canada, Binance Plans to Exit
Coinspeaker Coinbase Extends Its Commitment to Canada, Binance Plans to Exit Amid the tightening of regulatory rules in Canada, crypto exchanges are contemplating whether to continue their operations or exit from the country. дальше »
2023-3-31 14:40
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SEC Boss Gary Gensler Seeking $2.436 Billion To Protect Investors
Before the Subcommittee on Financial Services and General Government on March 29, Gary Gensler, the chairman of the United States Securities and Exchange Commission (SEC), requested $2.436 billion from the government’s Fiscal Year 2024 budget to enable the agency to carry out its mandate and better protect investors as they are put “on a better track for […] дальше »
2023-3-30 14:00
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SEC charges force crypto exchange Beaxy to close operations
The United States Securities and Exchange Commission (SEC) has charged crypto trading platform Beaxy and its executives — including the founder Artak Hamazaspyan — for failing to register as a national securities exchange. дальше »
2023-3-29 18:25
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US CFTC Chief Reinforces that Ethereum Is Commodity
Coinspeaker US CFTC Chief Reinforces that Ethereum Is Commodity During his recent testimony to lawmakers CFTC Chairman Rostin Behnam said that he believes Ether to be a commodity since it's listed on CFTC and its derivatives marketplace. дальше »
2023-3-29 12:50
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SBF Charged with Paying $40M Bribe to Chinese Officials
Coinspeaker SBF Charged with Paying $40M Bribe to Chinese Officials The Chinese authorities froze the Alameda Research trading account in 2021 as part of an ongoing investigation of a particular counterparty. дальше »
2023-3-29 10:31
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SBF charged with bribing CCP official to unfreeze Alameda assets
Sam Bankman-Fried (SBF), the former FTX co-founder, allegedly paid $40 million in bribes to at least one Chinese government official. дальше »
2023-3-28 20:44
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Miner Bitdeer to trade on Nasdaq amid Blue Safari merge
In a recent press statement, Bitdeer Technologies and Blue Safari announced the SEC’s successful approval of their business combination proposal. SEC declares effective the registration statement Bitdeer Technologies and Blue Safari corp recently announced their success with SEC. According to… дальше »
2023-3-28 17:40
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Former CFTC Chair Giancarlo: A Privacy-Protecting U.S. CBDC Could ‘Take Over the World’
If the U.S. were to design a digital dollar that protects the privacy of its users and is free of surveillance tools, it could reach mass adoption, the Digital Dollar Project co-founder said. дальше »
2023-3-28 22:28
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Ark Invest Continues on Coinbase Stacking
Coinspeaker Ark Invest Continues on Coinbase Stacking Ark Invest is also interested in Jack Dorsey’s payment firm Block after short-seller Hindenburg Research published a damning report on the company. Ark Invest Continues on Coinbase Stacking дальше »
2023-3-28 14:58
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Do Kwon arrested, bitcoin reclaims $28,000, SEC’s enforcement actions persists | Weekly recap
Bitcoin reclaims $28,000 as rally endures, Do Kwon arrested, US SEC continues to issue enforcement actions against crypto firms дальше »
2023-3-27 19:01
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Do Kwon arrested, bitcoin reclaims $28,000, SEC’s enforcement actions persists | weekly recap
Bitcoin reclaims $28,000 as rally endures, Do Kwon arrested, US SEC continues to issue enforcement actions against crypto firms дальше »
2023-3-26 19:01
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White House report takes aim at Bybit — and forgot about Deribit
The White House isn’t doing any favors for derivatives traders by turning a blind eye to the biggest players in the space.
дальше »2023-3-26 02:50
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ARK Invest Buys $18M Worth of Coinbase Shares As The Price Tumbles
In a recent development, Cathie Woods Ark Invest purchased 268,928 Coinbase (COIN) shares following the Wells notice from SEC. The report revealed that the investment firm had sold 160,887 Coinbase shares from its Fintech Innovation ETF, making it the first since the year began. дальше »
2023-3-25 21:00
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Coinbase CEO says SEC’s notice wasn’t entirely unexpected
Coinbase disclosed a Wells Notice from the US Securities and Exchange Commission (SEC). A Wells Notice usually comes before an enforcement action. Coinbase CEO Brian Armstrong says the company isn’t surprised with the SEC’s move. дальше »
2023-3-24 17:19
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First Mover Americas: Bitcoin Clings to $28K as Turbulent Week Draws to Close
The latest price moves in bitcoin (BTC) and crypto markets in context for March 24, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-3-24 15:31
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Block Inc Shares Plunge 14% after Hindenburg Research’s Damning Expose
Coinspeaker Block Inc Shares Plunge 14% after Hindenburg Research’s Damning Expose Block said it is working with the SEC on how to "explore legal action against Hindenburg Research for the factually inaccurate and misleading report". дальше »
2023-3-24 13:17
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SEC issues an investment warning on crypto assets
The SEC, in a recent press release, has issued a warning to investors regarding dangers attributed to crypto assets. This notice comes after the watchdog recently issued Coinbase a wells notice. дальше »
2023-3-24 22:10
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SEC issues investor alert over crypto investments
The US Securities and Exchange Commission (SEC) on March 23 issued a notice highlighting several reasons investors should be wary of investing in crypto assets securities. The post SEC issues investor alert over crypto investments appeared first on CryptoSlate. дальше »
2023-3-24 19:59
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Coinbase Downgraded by Oppenheimer After Disclosing Possible SEC Charges
The Wall Street brokerage said it was becoming increasingly worried about the fairness of crypto enforcement actions in the U.S. дальше »
2023-3-23 15:18
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First Mover Americas: SEC Warns Coinbase
The latest price moves in bitcoin (BTC) and crypto markets in context for March 23, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-3-23 15:18
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SEC Action Against Coinbase Triggers Ballistic Reaction From Crypto Community
As the United States Securities and Exchange Commission (SEC) targeted Coinbase with a Wells Notice alleging that the crypto exchange’s staking products constituted unregistered securities, crypto community members went on social media to express various concerns, with some seeing a common enemy in the regulator. дальше »
2023-3-23 14:21
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SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law
Coinspeaker SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law Amid its ongoing crackdown on crypto entities, the SEC issued an enforcement action Wells notice to Coinbase. дальше »
2023-3-23 13:18
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Coinbase receives SEC Wells notice over possible violation of securities laws
Coinbase revealed that the company received a Wells Notice from the U.S. securities and exchange commission (SEC) indicating the regulator's plan to carry out an enforcement action. дальше »
2023-3-23 10:30
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SEC Hands Coinbase A ‘Wells Notice;’ Coinbase Rebukes
Flagship cryptocurrency exchange Coinbase has stood the test of time through bear and bull markets alike. Like it or not, Coinbase lives on a short list of exchanges that have been around for over a decade. дальше »
2023-3-23 08:47
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SEC Warns Coinbase It's Pursuing Enforcement Action Over Securities Violations
Crypto exchange Coinbase (COIN) may soon face an enforcement action tied to its listing of potential unregistered securities, the company said Wednesday. дальше »
2023-3-23 00:26
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SEC Sues Jake Paul for 'Illegally Touting' Justin Sun-Linked Cryptos
The securities regulator said Paul participated in a scheme to illegally promote TRX and/or BTT. дальше »
2023-3-23 22:47
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Sushi sets up legal defense fund after SEC subpoenas head chef Jared Grey and DAO itself
The DAO said it would not be commenting on “ongoing legal investigations,” but its existing $100,000 defense fund was apparently not enough. дальше »
2023-3-22 23:00
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Coinbase presents staking petition to SEC
Coinbase presented a petition to the SEC that underlines why staking cannot be classified as securities in every circumstance. дальше »
2023-3-21 14:34
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US Supreme Court All Set to Hear First Crypto Case on Tuesday
Coinspeaker US Supreme Court All Set to Hear First Crypto Case on Tuesday In the appeal to Supreme Court, crypto exchange Coinbase is willing to send the two lawsuits - Bielski v. Coinbase and Suski v. дальше »
2023-3-22 14:25
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US SEC charges Chinese ‘fraudster’ Guo in $850m scam
The United States Securities and Exchange Commission (SEC) has leveled charges against Miles Guo otherwise called Brother Seven – a Chinese businessman who has been living in exile. дальше »
2023-3-17 18:01
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В США арестован один из организаторов криптовалютной мошеннической схемы на $1 млрд
Правоохранительные органы США арестовали одного из организаторов фиктивного клуба G|CLUBS и Гималайской криптовалютной биржи по обвинению в мошенничестве на сумму около $1 млрд. дальше »
2023-3-16 09:40
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SEC Chairman Gensler Suggests Again That Proof-of-Stake Tokens Are Securities: Report
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler is doubling down on his opinion that proof-of-stake tokens could meet the definition of securities under the Howey test, thus bringing them under his agency’s regulatory authority. дальше »
2023-3-16 23:50
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Is Credit Suisse Next in Line for Turmoil after Major Backer Halts Funding?
Coinspeaker Is Credit Suisse Next in Line for Turmoil after Major Backer Halts Funding? The firm’s Chairman Axel Lehmann declined to comment on whether it will need assistance from the government in the future, he highlighted that the bank has no problems as it has good return capital ratios. дальше »
2023-3-15 17:16
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SEC Files Complaint Against BKCoin And Co-Founder For Alleged $100 Million Scam
Many crypto investors have lost their funds in scams such as BKCoin. For instance, Bitcoinist reported that the DeFi sector recorded a whopping $678 million to hackers in the second quarter of 2022, confirming the risks inherent in the industry. дальше »
2023-3-13 09:00
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This New Crypto Fraud Operation Targets Latino Residents
Crypto enthusiasts and users understand the risks inherent in digital asset investments. Besides losing funds in price crashes, investors can lose money through scams, pump-and-dump schemes, exchange and protocol hacks, Ponzi schemes, etc. дальше »
2023-3-11 01:00
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Lawyer may sue Coinbase, Robinhood for securities law violations
Leading securities lawyer Tom Grady is reportedly preparing to file a lawsuit on behalf of retail investors against top U.S. crypto exchanges Coinbase, Robinhood, and others. дальше »
2023-3-11 17:40
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Why is XRP down today
In this article, we will explore why XRP’s recent price decrease and discuss how it may perform in the coming days. As of March 10, XRP, the sixth-largest cryptocurrency by market cap, has seen a considerable decrease in price, falling… дальше »
2023-3-10 17:04
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Regulator Warns Crypto Investors Against “Proof Of Reserve” Reports, Says It Can’t Be Trusted
While the intervention of regulators in the crypto industry could sometime seem unnecessary or frightening, it is worth noting that not all regulators are villains, some are just keen on consumer protection. дальше »
2023-3-9 21:00
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Credit Suisse Postpones Its Annual Report Following SEC Questioning
Coinspeaker Credit Suisse Postpones Its Annual Report Following SEC Questioning The management of the company, in a statement, said that it will be wise to postpone the publication for a short period of time to examine and understand more completely the comments received. дальше »
2023-3-10 16:10
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Grayscale stock soared nearly 9% amid federal hearing
Grayscale Bitcoin Trust (GBTC) is making waves in the market as its share price surged by almost 9% on March 7. дальше »
2023-3-9 18:09
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Judges hear oral arguments in Grayscale suit against SEC over BTC spot ETF rejection
A panel of three judges heard the sides’ arguments and posed significantly more questions about the SEC’s stance, leading to speculation about their leaning. дальше »
2023-3-8 00:30
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Richard Heart seeks distance from crypto with other celebs facing legal action
Richard Heart, the founder of the crypto projects HEX, PulseChain, and PulseX, has recently removed projects from his bio and has announced on Twitter that he is deleting his Instagram account. дальше »
2023-3-8 23:20
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GBTC Discount Narrows to Lowest Level Since November Following Court Hearing
The three judge panel appeared skeptical of the SEC’s reasoning for denying conversion of the trust to an ETF. дальше »
2023-3-8 23:05
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SEC sues Utah-based Green United over $18m crypto mining scam
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Utah-based firm Green United, accusing the company of violating federal securities laws. дальше »
2023-3-7 17:18
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Utah Firm Accused Of Fraudulent Mining Scheme, Is SEC Against Crypto Mining?
Weeks later after its supposed crackdown on the crypto industry, the U. S. Securities and Exchange Commission (SEC) is still making it into the headlines. On March 3, the regulator filed a complaint against a Utah firm over an allegedly fraudulent crypto mining scheme. дальше »
2023-3-7 17:15
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Ripple is granted motion to conceal testimony from experts
Ripple's motion to exclude expert testimony partially granted in ongoing SEC lawsuit. Outcome could set a precedent for US digital asset regulation. дальше »
2023-3-7 15:47
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SEC Freezes Assets Of Miami-Based Crypto Hedge Fund In $100 Million Crypto Fraud Case
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. дальше »
2023-3-7 14:53
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SEC Levies Charges Against BKCoin Management for Commingling Users’ Funds
Coinspeaker SEC Levies Charges Against BKCoin Management for Commingling Users’ Funds The United States Securities and Exchange Commission (SEC) has filed an emergency action against Miami Investment Adviser, BKCoin Management LLC. дальше »
2023-3-7 12:21
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SEC going after BKCoin and Kang over fraud allegations
The US SEC has filed an emergency action against BKCoin Management LLC and its principal, Kevin Kang, for allegedly orchestrating a $100 million crypto fraud scheme. дальше »
2023-3-7 22:31
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