2023-4-24 13:59 |
The SEC cannot regulate digital assets involved in the case as the UST stablecoin is a currency, not a security, lawyers for the disgraced crypto executive said.
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Currency exchange Ripple counters SEC's legal arguments in high-stakes lawsuit over classification of XRP digital assets. The post Has Ripple Found a Fatal Flaw in the SEC’s Armor? appeared first on BeInCrypto.
2023-4-20 20:18 | |
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XRP, the digital currency behind Ripple Labs, has been making headlines lately with its impressive market performance, ongoing legal battle with the SEC, and surging trading volumes in South Korea. Despite the uncertainty surrounding its legal battle, XRP has been…
2023-3-27 14:50 | |
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A new consumer advocacy group is asking retail crypto investors to promote pro-crypto legislation to their Congressional representatives. The post Digital Currency Trader’s Alliance Lobbies Retail Investors to Oppose SEC Crackdown appeared first on BeInCrypto.
2023-3-2 20:06 | |
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In recent times, digital currency lawyers have strongly criticized Gary Gensler, the United States Securities and Exchange Commission (SEC) head, for his recent comments that all cryptocurrencies, except bitcoin (BTC), are securities under the agency’s jurisdiction. In an interview with…
2023-2-27 12:55 | |
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The insolvency of Genesis Trading and the related uncertainty about the future of Digital Currency Group (DCG) and Grayscale have not really dampened the mood on the Bitcoin market in recent weeks. Genesis’ bankruptcy filing, which was announced last Thursday, seems to have already been priced in by investors.
2023-1-24 13:40 | |
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SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to…
2023-1-13 12:47 | |
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The fate of Genesis Trading, Digital Currency Group (DCG) and the Grayscale Bitcoin Trust (GBTC) continues to hang by a thread after Cameron Winklevoss took another step in the escalation over Gemini Earn customer funds with a new open letter on Tuesday.
2023-1-12 13:40 | |
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Комиссия по ценным бумагам и биржам (SEC) США, а также федеральные прокуроры начали расследование в отношении Digital Currency Group (DCG, материнская компания Genesis, CoinDesk, Grayscale и других).
2023-1-9 18:05 | |
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Following the decision of the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company's internal financial transfers.
2023-1-8 20:10 | |
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The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News.
2023-1-7 15:15 | |
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Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said.
2023-1-7 08:12 | |
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Rallying support for a United States spot Bitcoin exchange-traded fund (ETF), Digital Currency Group (DCG) CEO Barry Silbert said it is time the SEC approved one. The post Grayscale files opening brief in Bitcoin ETF battle against SEC appeared first on CryptoSlate.
2022-10-12 13:00 | |
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Securities and Exchange Commission (SEC) Chair Gary Gensler told the Practising Law Institute last week that existing securities laws fit the crypto markets in a speech that’s garnered attention from all parts of the digital currency ecosystem.
2022-9-14 22:00 | |
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In response to the U. S. Securities and Exchange Commission’s denial of a request to convert its Bitcoin trust into an exchange-traded fund, Grayscale Investments, the largest manager of digital currency assets globally, has filed a lawsuit against the SEC.
2022-7-1 23:30 | |
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XRP, the native currency of the Ripple transfer network, has placed itself on a rally that saw the asset rise by 15% in in the past 24 hours...
2022-6-24 21:23 | |
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Per a Securities and Exchange Commission (SEC) release, the Grayscale Bitcoin Trust (GBTC) has officially been noticed. Therefore, the process that could lead to a BTC-linked Exchange Traded Funds (ETF) by Digital Currency Group, Grayscale’s parent company, has begun.
2021-11-4 16:07 | |
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US Senator: Bitcoin Will Be The World’s Reserve Currency After the recent approval of the Bitcoin ETF by the SEC, more eyes are on the cryptocurrency now. US Senator Rand Paul cited that Bitcoin’s finite nature would be a great advantage against the unlimited nature of fiat currency.
2021-11-1 13:00 | |
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As the first US SEC-approved Bitcoin futures ETF goes live, Grayscale Investments is eyeing to launch the US’s first spot BTC ETF. Grayscale Investments Files with the SEC for Spot Bitcoin ETF The world’s leading digital currency asset management firm Grayscale Investments today announced that NYSE Arca had filed with the US Securities and ExchangeRead More
2021-10-20 17:00 | |
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U. S. Securities and Exchange Commission (SEC) Chairman Gary Gensler reiterated to Congress this week that the SEC has no plans to ‘ban’ cryptocurrencies. In a direct reply to North Carolina Congressperson Ted Budd regarding any considerations of banning crypto to promote a central banking digital currency, or CBDC, Gensler stated “no, that would be up to Congress.
2021-10-6 01:06 | |
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Being the first most valued digital currency by market cap has given Bitcoin a lot of free PR and padded its credibility significantly. However, being the second most valued digital currency and holding onto the spot for years, is almost equally just as commendable for Ethereum.
2021-8-6 21:33 | |
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Partner at the law company Hogan and Hogan who has been following the case of the SEC against Ripple says the SEC has some important issue to explain to the court
2021-4-7 15:26 | |
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Ripple (XRP) price is trading over 12% higher this week despite a correction in Bitcoin. As a result, the price action has broken out of the consolidation range. Fundamental analysis: Judge drops a “bombshell”, says XRP has currency value and utility In the latest court session between the SEC and Ripple, Attorney Jeremy Hogan said […] The post Ripple (XRP) price is breaking out.
2021-3-23 16:31 | |
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The SEC of Thailand is looking to establish qualifications for crypto investors as digital currency purchases increase.
2021-2-16 18:30 | |
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XRP today jumped 80% after weeks of weak performance. The cryptocurrency has been trading just above $0. 2 prior to the surge that coincided with Ripple’s defense against the SEC lawsuit referring to XRP as a security.
2021-1-31 00:31 | |
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The SEC alleges that XRP is a security based on Ripple’s involvement with the digital currency. This has caused several cryptocurrency companies to distance themselves from XRP in recent weeks.
2021-1-15 17:37 | |
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Another One Bites the Dust In a series of tweets, the exchange said the decision was a result of a loss of ability “to exchange XRP for merchants that want payouts in fiat currency.” Last year, the US Securities and Exchange Commission (SEC) filed a complaint alleging Ripple Labs participated in unregistered securities offerings over … Continued The post CoinGate Delists XRP as Gatehub Holds Fort appeared first on BeInCrypto.
2021-1-14 23:38 | |
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XRP supporters have come forth to fight for the digital asset as it performs poorly after the SEC filed a lawsuit against it. To this end, a person with the initials J. W filed a petition. Through this move, the proponent seeks to collect signatures from supporters to help XRP overcome the lawsuit, in which the SEC claims the coin is a security.
2021-1-4 19:56 | |
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The XRP community is asking the U. S government to recognize XRP as a cryptocurrency. To achieve this, the community has started a petition which already has over 21,00 signatures at the time of this report.
2021-1-3 22:34 | |
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Ripple (XRP) price is recovering after it collapsed amid the U. S. Securities and Exchange Commission (SEC) filed a complaint against Ripple. Fundamental analysis: SEC lawsuit official The SEC believes that XRP is a security and not a currency and that it should have been registered as one with the agency when it launched years ago.
2020-12-25 16:52 | |
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The Securities and Exchanges Commission (SEC) has wiped off billions from XRP’s value in just one day. The currency stood at a market cap of $23 billion just yesterday. Now...
2020-12-24 20:22 | |
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The US is finally waking up to Chinese dominance in the crypto industry. SEC Urged to Support Bitcoin and Crypto Companies According to a report by The Washington Examiner, the US intelligence community is worried about the increasing Chinese influence in the digital currency industry.
2020-11-28 14:00 | |
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U.S. intelligence chief John Ratcliffe was reportedly seeking clearer regulation around digital currency.
2020-11-25 16:58 | |
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Grayscale Investments says the registration statement on Form 10 that it filed with the U. S. Securities and Exchange Commission (SEC) on behalf of the Ethereum Trust has become effective. This means Ethereum Trust is now an official SEC reporting company and the second digital currency investment product to achieve the milestone.
2020-10-13 06:30 | |
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Grayscale Ethereum Trust стал компанией, подотчетной Комиссии по ценным бумагам и биржам США (SEC). ANNOUNCEMENT: @Grayscale #Ethereum Trust is now an SEC reporting company! This marks an incredible milestone for the product, my team, and the digital currency industry -- $ETHE is now the 2nd digital currency investment product to become SEC reporting (following our $BTC Trust) pic.
2020-10-13 19:51 | |
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Digital currency asset manager, Grayscale Investments announced today that its investment entity, Grayscale Ethereum Trust has been registered as a United States Securities and Exchange Commission (SEThe post Grayscale Ethereum Trust now an SEC reporting company appeared first on AMBCrypto.
2020-10-12 18:26 | |
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The U.S. Securities and Exchange Commission (SEC), and the U.S Office of the Comptroller of the Currency (OCC) have yet again provided clarity on the cryptocurrency and blockchain regulations in a webThe post All stocks may one day be tokenized: SEC Chairman appeared first on AMBCrypto.
2020-10-6 23:30 | |
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The Office of the Comptroller of the Currency (OCC) issued new guidance regarding stablecoins on Monday. “National banks and federal savings associations currently engage in stablecoin-related activities involving billions of dollars each day,” said Acting Comptroller of the Currency Brian P.
2020-9-23 17:06 | |
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U. S Securities and Exchange Commission (SEC) and the Office of the Comptroller of the Currency (OCC) issued a stablecoin guidance on Monday for U. S national banks and federal savings associations to hThe post U.
2020-9-22 01:35 | |
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The digital currency asset manager Grayscale told investors on Thursday that the firm has publicly filed a Registration Statement on Form 10 with the Securities and Exchange Commission (SEC) for the company’s Ethereum Trust.
2020-8-7 06:00 | |
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Grayscale Investments has publicly filed a registration statement on Form 10 with the US Securities and Exchange Commission (SEC) on behalf of its Ethereum product, Grayscale Ethereum trust (ETHE). If approved, it will offer the product a higher SEC status, the same as Grayscale Bitcoin Trust, to become the second digital currency investment vehicle to […]
2020-8-6 19:40 | |
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The CFTC has stepped into the ongoing case between the SEC and Telegram to claim that digital currency is a commodity
2020-2-19 15:20 | |
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Recent developments regarding Grayscale’s Bitcoin Investment Trust have put the company in good stead to be first to launch a Bitcoin exchange-traded fund (ETF). In an industry first, the Digital Currency Group-owned asset management firm recently became an SEC reporting company voluntarily.
2020-1-23 08:18 | |
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In this roundup, we cover an exceptionally busy week for crypto regulations around the globe. We start our coverage with the U.S. Virtual Currency Tax Fairness Act of 2020, actions by the SEC, Ripple’s lawsuit, India’s supreme court hearings, Australia green-lighting a bitcoin retail fund, Thailand approving a new crypto exchange, and new crypto guidelines […] The post Regulatory Roundup: New US Crypto Tax Bill, Central Banks Join Forces on Digital Currencies appeared first on Bitcoin News.
2020-1-23 07:55 | |
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SEC commissioner highlights China’s role as digital currency exemplar and wants to see similar innovation in the U.S.
2020-1-18 21:20 | |
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In this first 2020 week’s Hodler’s Digest, why the European Central Bank wants its digital currency to have “unattractive interest rates,” and why millennials should thank Boomers
2020-1-6 02:47 | |
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When Bitcoin began gaining prominence, few bodies were as concerned as the United States' Securities and Exchange Commission [SEC]. A currency that is not tethered to a single person or entity, operatThe post SEC took aim with sniper, not shotgun, during 2019's token wars appeared first on AMBCrypto.
2019-12-18 17:00 | |
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From the lens of the mainstream financial world, the regulatory centre of the digital currency market is the US Securities and Exchange Commission [SEC]. Well, cryptocurrencies do not play to the sameThe post Crypto-confusion reigns across the world; not just in the U.S appeared first on AMBCrypto.
2019-12-13 17:00 | |
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China's securities watchdog is reported to be hiring Yao Qian, the former head of the central bank's digital currency initiative, as the chief of its new tech regulation bureau.
2019-12-11 13:15 | |
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In this regulatory roundup, we cover the U. S. SEC approving a bitcoin futures fund, the new IRS tax form targeting crypto owners, and several more steps taken by the U. S. government toward crypto regulation.
2019-12-9 16:35 | |
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Coinbase, the cryptocurrency exchange, along with its CEO, Brian Armstrong, is facing a new class-action lawsuit.
Alexander Vinnik, co-founder of the now-defunct crypto exchange BTC-e, admitted to conspiring to launder money, marking a significant development in a long-standing legal saga.
Coinbase has filed a motion seeking Judge Failla’s permission to seek an interlocutory appeal on her recent order involving investment contracts.
Google has initiated a lawsuit against a group of individuals accused of orchestrating a vast cryptocurrency scam that impacted over 100,000 users globally.
Cryptocurrency balances on KuCoin’s exchange fell across multiple digital assets as the platform navigates a regulatory probe involving its founders.
A new class action lawsuit is targeting the New York-based law firm Sullivan & Cromwell (S&C), which previously served as legal counsel for FTX.
The suit was filed in September 2022 by Julian Moreno Beltran and Douglas Gan on behalf of 375 others, who claim they lost a combined $57 million.