2023-4-18 11:25 |
Bittrex had already started winding down operations by the time it received a notice of potential action from the SEC, the general counsel said.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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The United States Securities and Exchanges Commission (SEC) has taken action against yet another crypto entity. This time around, crypto exchange - Bittrex and its former CEO have fallen under the radThe post Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO appeared first on AMBCrypto.
2023-4-17 17:17 | |
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The crypto exchange is set to shut down its U.S. platform on April 30 after nine years in operation.
2023-4-17 15:43 | |
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The US Securities and Exchange Commission (SEC) has DeFi in its scope as it looks to rewrite the definition of an exchange. The post SEC to Take Action Against DeFi Platforms appeared first on BeInCrypto.
2023-4-15 20:47 | |
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Justin Sun, the founder of Tron Foundation and BitTorrent Foundation whose alleged securities violations triggered an enforcement action last month from the Securities and Exchange Commission (SEC), has reportedly received a summons from a court in the Southern District of New York.
2023-4-13 20:10 | |
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The U. S. Securities and Exchange Commission’s (SEC) Investor Advisory Committee (IAC) has urged SEC Chair Gary Gensler to double down on crypto regulation and described most cryptocurrencies as securities.
2023-4-11 13:35 | |
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Exactly this crucial distinction is holding back XRP price action, argues Scott Chamberlain
2023-4-6 19:23 | |
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The SEC took pains to note the Beaxy exchange did a lot of illegal trading. Is this a preview of its action against Coinbase?
2023-4-5 18:45 | |
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With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad.
2023-3-31 18:57 | |
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With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad.
2023-4-1 18:57 | |
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With the ink still drying on its Binance action, U.S. Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam reiterated Tuesday that he believes ether is a commodity – a potentially controversial assertion that seems to counter what his counterpart at the Securities and Exchange Commission (SEC) has contended.
2023-3-29 22:25 | |
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2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences.
2023-3-29 22:19 | |
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Market observers pointed out that the CFTC goes after bigger fish, and its regulatory action often proves fatal for crypto companies.
2023-3-29 13:20 | |
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Coinbase’s Wells notice hints at enforcement action on the horizon, Terraform Labs CEO Do Kwon arrested in Montenegro and FTX seeks to sell $95 million in Mysten Labs stocks.
2023-3-26 00:38 | |
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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.
2023-3-24 17:19 | |
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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".
2023-3-24 13:17 | |
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Coinbase, the largest US crypto exchange, has received a notice from the Securities and Exchange Commission (SEC) informing the company of the regulator’s plans to take enforcement action against it.
2023-3-24 10:43 | |
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Brian Armstrong urged crypto proponents to “contact their congressman, donate to pro-crypto candidates, show up at town halls” in an effort to achieve clear rules for crypto.
2023-3-24 00:05 | |
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The SEC issued Coinbase a Wells notice on Wednesday, which informs businesses that it is planning future enforcement action against them.
2023-3-23 16:45 | |
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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.
2023-3-23 14:21 | |
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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.
2023-3-23 13:18 | |
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The crypto community rallied to support Coinbase after the exchange disclosed receiving a Wells Notice. The post SEC’s Coinbase enforcement action deemed a power play by crypto community appeared first on CryptoSlate.
2023-3-23 13:00 | |
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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.
2023-3-23 10:30 | |
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The crypto exchange claimed that none of its listed assets were considered securities, and any potential targeting of its wallet was based on a “misunderstanding” by United States Securities and Exchange Commission officials.
2023-3-23 01:02 | |
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Crypto exchange Coinbase (COIN) may soon face an enforcement action tied to its listing of potential unregistered securities, the company said Wednesday.
2023-3-23 00:26 | |
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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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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.
2023-3-7 12:21 | |
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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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Bankruptcy judge limits SEC enforcement action against Voyager bankruptcy executives. The post Voyager Bankruptcy Judge Stops SEC From Punishing Executives for New Cryptocurrency appeared first on BeInCrypto.
2023-3-7 23:51 | |
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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.
2023-3-7 22:31 | |
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The U.S. Securities and Exchange Commission (SEC) was granted emergency relief by a Florida court on Monday to freeze and appoint a receiver for the assets of Miami-based crypto hedge fund BKCoin and one of its co-founders, Kevin Kang.
2023-3-7 20:43 | |
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The US SEC filed an emergency action against a crypto hedge fund alledging crypto fraud The commission claims that the firm and its former co-founder misappropriated investor funds The UniteThe post US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme appeared first on AMBCrypto.
2023-3-7 20:10 | |
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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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BUSD stablecoin recorded some setbacks after the US SEC’s recent enforcement action on its issuer, Paxos. Aside from a plunge in trading volume, BUSD’s market capitalization has also plummeted significantly.
2023-3-3 17:30 | |
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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…
2023-3-1 12:47 | |
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The SEC’s enforcement action against BUSD raises questions about whether the regulatory body is focused on the stablecoin market or the crypto exchange Binance.
2023-2-27 17:02 | |
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Grayscale Investments’ boss, Michael Sonnenshein, said that if GBTC got the green light to “convert” to a spot Bitcoin ETF, there would “no longer” be a discount or a premium amid ongoing legal action against the SEC.
2023-2-27 06:36 | |
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Gary Gensler said investors in crypto projects “should know why celebrities are making those endorsements,” as Kim Kardashian and Paul Pierce did for EMAX through social media.
2023-2-18 21:00 | |
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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 stablecoin issuer confirmed it has received a Wells Notice from the SEC, indicating a possible enforcement action is forthcoming.
2023-2-14 00:14 | |
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Binance Coin (BNB), created and issued by the exchange Binance has suffered a massive drop in its price action. The crash follows an investigation from the U. S. Securities and Exchange Commission (SEC) against crypto firm Paxos, which supports Binance stablecoin’s BUSD.
2023-2-14 21:02 | |
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It was reported on Sunday that the SEC intended to sue Paxos for selling BUSD as an unregistered security.
2023-2-13 14:26 | |
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Zachary Fallon, a partner at law firm Ketsal, says that because the government agency relies on a circumstances based test, it may need to adjust its response to other crypto firms that engage in staking-as-a-service.
2023-2-11 00:25 | |
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The latest action from the U.S. Securities and Exchange Commission (SEC) against Kraken is probably only the first stirring of a U.S. government campaign to come for the major remaining crypto exchanges, according to industry lawyers, consultants and former regulators.
2023-2-10 18:54 | |
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“Don’t have your hand in the customer’s pocket, using their funds for your own platform,” Gary Gensler said to companies that needed to register with the SEC.
2023-2-11 18:30 | |
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The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform. The […]
2023-2-4 00:00 | |
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A US judge has dismissed a lawsuit that alleged the crypto exchange Coinbase Global Inc (NASDAQ: COIN) sold unregistered securities, Reuters reported. The class action lawsuit, filed in 2021, also claimed that Coinbase had not registered as a broker-dealer with the US Securities and Exchange Commission (SEC).
2023-2-3 18:18 | |
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Ripple's court victory could lead to repeat of LBC's price action for XRP
2023-2-1 12:21 | |
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Ripple CEO Brad Garlinghouse commented on the legal battle with the U. S. Securities and Exchange Commission (SEC) during the World Economic Forum in Davos on Wednesday, again hinting at how important the Hinman documents could become to the case.
2023-1-19 13:00 | |
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The SEC’s first crypto-related enforcement action was in July 2013. The agency has brought 127 such actions since, with 30 of these in 2022 representing a 50% increase from 2021. The monetary penalties across the settlements with the regulator reached $2.
2023-1-19 17:51 | |
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Apple App Store в Индии заблокировал Binance и мобильные приложения нескольких других крупных криптовалютных бирж. Причина: власти страны внесли торговые площадки в черный список.
The latest price moves in bitcoin (BTC) and crypto markets in context for August 2, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
Mark Cuban thinks the SEC could have saved U.S. customers from FTX had it adopted Japan’s approach to crypto regulation, but John Reed Stark disagrees.
Концепция нового интернет-пространства Web3, основанного на блокчейн-технологиях, становится популярнее в среде государственных управленцев. Один из примеров применения технологии на практике – виртуальное резидентство.
The court left the issue of the subordinacy of government claims open; Bittrex received multimillion-dollar credits from FinCEN and OFAC.
The US Bankruptcy Court for the District of Delaware has given Bittrex crypto exchange the go-ahead to borrow an initial 250 BTC ($6.8 million at current prices) to fuel its bankruptcy proceedings. Bittrex filed for bankruptcy in the US on…
Bittrex’s U.S.-based entity has filed for bankruptcy in the state of Delaware after seven years of operation.