2024-3-22 17:41 |
Gary Gensler wants 33 more people in the enforcement division of the U. S. Securities and Exchange Commission (SEC) to deal with "new and emerging issues," according to the regulator's annual budget pitch.
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Cryptocurrencies are in focus on Thursday after the Securities & Exchange Commission of the United States finally issued its much-awaited approval for the Spot Bitcoin ETFs. Why is a Bitcoin ETF a big deal? The U.
2024-1-11 16:04 | |
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In a significant move stirring the crypto world, the Securities and Exchange Commission (SEC) is deep in conversation about Bitcoin Exchange-Traded Funds (ETFs). This development is a big deal for the cryptocurrency community, signalling potential changes in how digital assets are traded and perceived.
2023-12-29 14:00 | |
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Ripple CLO has revealed astounding details of settlement offered by regulator to fintech firm before lawsuit started
2023-12-24 23:00 | |
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BlackRock has previously also filed for a Bitcoin ETF, for which the SEC approval window is currently open until Nov. 17.
2023-11-11 13:05 | |
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The US court approves SEC's decision to dismiss the case against Ripple's Garlinghouse and Larsen With this move, both executives are now "legally vindicated" of all charges in the SEC's now-deThe post Deal sealed: Judge approves SEC's lawsuit dismissal against Ripple's executives appeared first on AMBCrypto.
2023-10-24 01:10 | |
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2023-10-23 17:45 | |
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XRP holders' lawyer to crypto firms: Do not 'cooperate with or talk to anyone at the SEC'
2023-10-2 11:29 | |
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Congressman Ritchie Torres has submitted a formal request to scrutinize the controversial connection between the Securities and Exchange Commission (SEC) and cryptocurrency platform Prometheum, marking the latest move in the...
2023-7-14 12:40 | |
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The group raised concerns over Prometheum’s changing position on crypto regulatory clarity and under what circumstances the firm obtained a special purpose broker-dealer license.
2023-7-12 19:37 | |
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Bitcoin ETFs are back in the spotlight after several companies filed with the SEC. This week’s episode of Market Talks discusses why approval would be a big deal for Bitcoin.
2023-7-7 15:00 | |
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The registration of Binance Markets Limited (BML), a subsidiary of Binance based in the United Kingdom, has been formally cancelled by the Financial Conduct Authority (FCA). Binance seems to play safe even after it reached a deal with the US Securities and Exchanges Commission (SEC) addressing SEC’s motion to freeze Binance.
2023-6-19 15:16 | |
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Ripple (XRP) flourished over the weekend amid increased optimism in the cryptocurrency community. Meanwhile, the latest Binance-SEC deal somewhat cooled the regulatory heat in the industry. The exchange enjoyed a crucial win after the court denied the SEC’s motion to file a restraining order and freeze Binance US assets.
2023-6-19 17:00 | |
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A deal between Binance U.S. and the SEC will see customer funds repatriated to the U.S. as the exchange avoids a full-scale asset freeze. The post Binance US and SEC Reach Mutual Agreement on User Funds appeared first on BeInCrypto.
2023-6-18 12:10 | |
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Binance.US user assets will be moved to the US after a compromise deal was struck between the SEC, Binance and the Binance.US
2023-6-17 13:38 | |
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Cryptocurrency exchange Binance and its American arm Binance US reached a new deal with the United States Securities & Exchange Commission. The proposed agreement restricts Binance Global officials from accessing Binance US tools and wallets.
2023-6-17 11:55 | |
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Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday.
2023-6-17 08:12 | |
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Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday.
2023-6-17 08:12 | |
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"Shutting it down completely would create significant consequences not only for the company but for the digital asset markets in general,” said the judge. The post SEC and Binance.US Work on Deal to Avoid Asset Freeze, BNB Pops 7% appeared first on BeInCrypto.
2023-6-14 07:04 | |
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United States District Judge Amy Berman Jackson has ordered the two entities to work toward a compromise.
2023-6-14 05:40 | |
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The country’s financial watchdog claimed it was very difficult to accept the acquisition requests amid accusations of securities laws violations.
2023-6-7 12:43 | |
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According to the U.S. SEC, Do Kwon allegedly hid Jump Trading's $1.2 billion role in propping up TerraUSD in 2021. The post Do Kwon Failed to Reveal $1 Billion Deal With Jump Trading, Says SEC appeared first on BeInCrypto.
2023-5-16 15:45 | |
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The latest court filing by the SEC has revealed a secret deal between Jump Trading and Terraform Labs in 2021. The high-frequency trading firm reportedly made over $1 billion by propping up TerThe post TerraUSD: New details about May 2021 recovery emerge - SEC alleges... appeared first on AMBCrypto.
2023-5-16 14:00 | |
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Blockchain payments company Ripple, which often dominates the headlines across the crypto space due to its long-standing legal feud with the U.S. Securities and Exchange Commission (SEC), recently announced that it had signed an agreement with the...
2023-4-13 21:11 | |
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A month after pleading guilty to a case involving the insider trading of cryptocurrencies on the Coinbase exchange, a former employee seems to be near a settlement deal with the US Securities and Exchange Commission (SEC).
2023-4-5 00:30 | |
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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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Binance. US has received approval to acquire the assets of Voyager Digital, a bankrupt crypto lender, in a deal valued at more than $1 billion. The acquisition will allow Binance. US to expand its services and strengthen its position in the competitive cryptocurrency market.
2023-3-8 12:49 | |
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Judge Michael Wiles of the Southern District of New York questioned a U.S. Securities and Exchange Commission attorney over the agency's concerns that Binance US may be operating an unregistered securities exchange.
2023-3-7 04:20 | |
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On Mar. 4, Voyager Digital, the bankrupt crypto broker, sold 1,449 ethereum (ETH) via Wintermute, a crypto market maker and a proprietary trading platform, and received 2.25m USDC, a stablecoin.
2023-3-6 18:26 | |
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Coinspeaker US Judge Condemns SEC for Objecting to Voyager Digital’s Deal with Binance US Judge Condemns SEC for Objecting to Voyager Digital's Deal with Binance. US Judge Condemns SEC for Objecting to Voyager Digital’s Deal with Binance
2023-3-3 16:16 | |
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The U.S. bankruptcy judge overseeing the Voyager case has chastised the SEC for its reasoning. The regulatory bodies are investigating the deal to determine if it will involve foreign investmenThe post Judge questions SEC’s objection to Voyager-Binance.US deal appeared first on AMBCrypto.
2023-3-3 13:45 | |
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A United States judge scolded the Securities and Exchange Commission over its vague objection to Voyager’s restructuring deal and asked for specifics on its concerns.
2023-3-3 06:29 | |
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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.
2023-3-2 18:58 | |
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Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory.
2023-2-24 12:01 | |
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Lido and Rocket Pool didn’t immediately see a massive rush in of capital after Kraken announced it had settled with the SEC.
2023-2-10 16:52 | |
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U.S. broker-dealers and investment advisers that deal in crypto will get extra scrutiny from Securities and Exchange Commission examiners this year, according to the agency’s annual examination priorities announced Tuesday.
2023-2-8 02:11 | |
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Circle, the company behind stablecoin USDC, has said its $9bn plans to go public didn't go through because the Securities & Exchange Commission (SEC) did not sign off on it.
2023-1-26 12:11 | |
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The bankruptcy court has approved Binance. US' acquisition of Voyager's assets The court has also overruled the SEC's and multiple states' objections to the deal Bankrupt crypto lender, VoyagThe post Binance.
2023-1-11 02:56 | |
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The Security and exchange commission is seeking more clarity on how Binance.US exchange can afford its proposed $1bn deal for Voyager digital.
2023-1-5 12:58 | |
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The SEC wants to see more information included in the $1.022 billion deal between Binance’s U.S. arm and Voyager Digital before it agrees to the acquisition.
2023-1-6 04:44 | |
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The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology.
2023-1-5 02:18 | |
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The United States Securities and Exchange Commission (SEC) is pausing Voyager Digital’s plans to sell its assets to Binance US, according to a court filing dated January 4. The post SEC files limited objection to Voyager-Binance.US deal appeared first on CryptoSlate.
2023-1-5 01:58 | |
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SEC has filed a limited motion objecting to Binance. US' acquisition of Voyager's assets The commission seeks to know how Binance. US can afford such a large deal The United States Securities The post Binance.
2023-1-5 00:22 | |
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The agency is asking for more details how the crypto exchange can afford such a large deal.
2023-1-5 23:51 | |
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Crypto exchange Bullish, which aimed to go public on NYSE, has declined the $9bn merger citing the market conditions and the SEC’s new rules on crypto. The crypto winter has affected business relationships across the globe. Far Peak Acquisition Corporation…
2022-12-23 01:56 | |
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The biggest news in the cryptoverse for December 22 is dominated by FTX news as SBF lands in the US and is granted bail pursuant to house arrest, Caroline Ellison takes plea deal to avoid jail, Tornado Cash could be back and more in this CryptoSlate Wrapped Daily.
2022-12-23 01:30 | |
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Bullish said it had reached a mutual agreement with Far Peak Acquisition to no longer merge in a deal for a listing on the New York Stock Exchange.
2022-12-24 00:00 | |
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Binance has walked away from FTX acquisition deal
2022-11-11 15:39 | |
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The Circle-Concord Merger has been delayed the second time due to procedural issues. New SEC Filing Reveals Another Delay in the Anticipated $9 Billion Merger Circle has announced another delay of its $9 billion merger with the special purpose acquisition…
2022-11-2 20:00 | |
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According to an SEC filing, Twitter’s nine board members lost their place on the board as part of Elon Musk’s takeover deal.
2022-11-1 09:13 | |
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The potential legal action against Robin Hood should be viewed as a continued attempt by the SEC to reinforce its position that all crypto tokens outside bitcoin and ether should be classified as securities, the report said.
Coinbase Global Inc. (COIN) is set to make its final case on Tuesday that a judge should spring it from the clutches of the U.S. Securities and Exchange Commission (SEC) in its unregistered-securities dispute.
U.S. regulators have targeted former Voyager Digital CEO Stephen Ehrlich with lawsuits claiming he engaged in fraud and deliberately misrepresented his customers’ government protections.
The founder of crypto exchange Digitex, Adam Todd, has been ordered by a federal court to pay almost $16 million to resolve accusations that he ran an illegal platform and sought to manipulate its native token, DGTX, the U.
This year’s 76% bitcoin rally appears to have been driven by retail buying, the report said.
The SEC issued Coinbase a Wells notice on Wednesday, which informs businesses that it is planning future enforcement action against them.