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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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Kraken confirms plans to launch its own bank
Kraken says the crypto bank is on track for launch. The crypto exchange will initially offer the Kraken Bank services to customers in the US. The launch of a new crypto-friendly bank comes at a time the crypto bank Silvergate continues to falter after the collapse of FTX. дальше »
2023-3-7 17:00
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Binance tried to hire Gary Gensler in 2018 for closer ties with U.S. regulators: Report
The Securities and Exchange Commission chairman was approached by Binance in 2018 and 2019 while he was teaching at the Massachusetts Institute of Technology. дальше »
2023-3-6 23:21
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Woobull: Уровень инфляции Биткоина в три раза ниже инфляции доллара США
Уровень инфляции исторически первой криптовалюты мира, по данным инвестиционного проекта Woobull, оказался в три раза ниже, чем у американского доллара. дальше »
2023-3-6 13:00
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Binance USD Loses 43% Of Market Cap Value Following Regulation Issues
Binance USD (BUSD) has suffered a significant loss of about 43% of its market cap value in the last 3 weeks following a regulatory crackdown by U. S. authorities. BUSD is a popular token issued by the Paxos Trust Company, and it serves as the native stablecoin of the Binance exchange. дальше »
2023-3-3 21:30
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Marathon Digital Sold Nearly All Bitcoins Mined in February
Coinspeaker Marathon Digital Sold Nearly All Bitcoins Mined in February The company announced that it would continue adding more Bitcoin miners this year. Marathon Digital Sold Nearly All Bitcoins Mined in February дальше »
2023-3-3 12:49
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Riot’s annual report details $500m net loss in 2022
Riot Platform inc., one of North America’s largest bitcoin (BTC) mining companies, released its 2022 annual financial report indicating a net loss of $509.6 million. According to the annual report released on March 2, the company suffered significant non-cash impairment… дальше »
2023-3-3 12:18
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Bitcoin Miner Riot Delays 10-K Filing Due to Impairment Calculation Issues
The delay follows a similar move earlier this week by Marathon Digital on similar grounds. дальше »
2023-3-3 00:29
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Bitcoin Miner Riot Delayed 10-K Filing Due to Impairment Calculation Issues
The delay follows a similar move earlier this week by Marathon Digital. дальше »
2023-3-3 00:29
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Voyager Bankruptcy Judge Says He Is ‘Absolutely Shocked’ by SEC Objection to Binance.US Deal
U.S. Bankruptcy Judge Michael Wiles appeared heavily skeptical about an attempt by the Securities and Exchange Commission (SEC) to stop a purchase by Binance US of assets of defunct crypto lender Voyager at a Thursday court hearing. дальше »
2023-3-2 18:58
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Mt.Gox Creditors to Start Receiving Bitcoin Payouts from March 10
Coinspeaker Mt. Gox Creditors to Start Receiving Bitcoin Payouts from March 10 Nearly a decade after, the end Mt. Gox case will solve historical injustice on early Bitcoin and crypto investors who lost potential high profits over the years. дальше »
2023-3-2 14:23
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Crypto exchange Uphold relists XRP
Uphold exchange, in an astonishing statement on March.1, revealed the re-listing of XRP despite the much de-listing of the token amid the ongoing lawsuit. дальше »
2023-3-2 13:37
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Silvergate Capital Misses SEC Annual Report Filing – Stock Plunges
Silvergate Bank announces delay in filing its annual 10-K report. Stock price plummets over 30% in after-hours trading. The post Silvergate Capital Misses SEC Annual Report Filing – Stock Plunges appeared first on BeInCrypto. дальше »
2023-3-2 08:00
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SEC and CFTC Charge FTX’s Nishad Singh
FTXs chief engineer, Nishad Singh, was hit with lawsuits from both the SEC and the CFTC shortly after pleading guilty to six criminal charges yesterday. Aiding and Abetting Fraud Another... дальше »
2023-3-1 19:14
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Крупнейшие эмитенты стейблкоинов сформируют единый международный орган по стандартизации
Эмитенты стейблкоинов, объединившиеся в группу Stablecoin Standard, заявили о начале работ по созданию единого набора стандартов, способствующих повышению доверия потребителей к цифровым активам. дальше »
2023-3-2 17:58
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Former co-lead engineer of FTX charged by SEC
The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried… дальше »
2023-3-1 12:47
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SEC charges former FTX exec Nishad Singh with defrauding investors
Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint. дальше »
2023-3-1 23:34
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Bitcoin Miner Marathon Digital to Restate Some Results on Accounting Issues
The disclosure comes ahead of this afternoon's fourth quarter earnings release. дальше »
2023-3-1 20:10
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SEC subpoena targets Robinhood’s crypto business
Financial services company Robinhood Markets received a subpoena from the U.S. Securities and Exchange Commission (SEC) regarding the company's crypto custody services. дальше »
2023-3-1 17:59
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Robinhood is under investigation by the US SEC for its crypto activities
Robinhood Markets Inc. disclosed investigation by the SEC in its most recent 10-K filing with the SEC Robinhood has listed a number of cryptocurrencies and also offers crypto custody and trading services. дальше »
2023-2-28 16:29
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Bybit CEO bashes harsh SEC crypto stance
Bybit CEO Ben Zhou has joined the regulations talk, telling crypto.news that harsh crackdowns on crypto exchanges won’t benefit anyone. дальше »
2023-2-28 18:46
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First Mover Asia: Solana in the Green After Weekend Deep Freeze
ALSO: CoinDesk Chief Content Officer Michael Casey considers why the U.S. Securities and Exchange Commission has overreached in its recent actions against crypto entities, and that the crypto industry must improve its lobbying efforts; bitcoin's price rises. дальше »
2023-2-27 04:05
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Stablecoins Come Under The SEC’s Crosshairs But Paxos Still Has A Few Options Left Up Its Sleeve
Following the SEC’s notice to Paxos to stop minting Binance USD (BUSD), only a handful of options remain for the issuing entity, with each having the potential to change the entire stablecoin ecosystem. дальше »
2023-2-26 19:26
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Voyager is selling crypto assets through Coinbase, suggests on-chain data
Since Feb. 14, Voyager has sent crypto assets to Coinbase on an almost daily basis, alleges on-chain analyst Lookonchain.
дальше »2023-2-27 12:51
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Circle CEO believes the SEC has it all wrong on stablecoins
Circle CEO, Jeremy Allaire, believes the SEC is not the right fit to regulate stablecoins. Jeremy who supports the new custody proposal, believes banks should regulate them instead. дальше »
2023-2-25 14:25
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The SEC's Stablecoin Hammer, Courtesy Terraform Labs and Do Kwon
The U.S. Securities and Exchange Commission sued Terraform Labs and Do Kwon last week, alleging the terraUSD stablecoin was a security, alongside various other tokens and products. This feels pretty important. дальше »
2023-2-24 02:40
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