US: SEC warns public of crypto scams and ICOs

BTC	2021-9-9 19:00

Crypto frauds are on the rise, according to the US Securities and Exchange Commission’s (SEC) Office of Investor Education and Advocacy (OIEA) and Division of Enforcement’s Retail Strategy Task Force (RSTF).

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crypto sec → Результатов: 126

What happens if Biden vetoes Senate bid to cancel SEC’s crypto rule?

US Senate's vote to revoke SEC's crypto rule now hinges on Biden's veto, with potential major implications for the crypto sector. The post What happens if Biden vetoes Senate bid to cancel SEC’s crypto rule? appeared first on Crypto Briefing.

2024-5-19 16:00	Opinion
crypto sec senate rule biden happens vetoes

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SEC’s crypto rule overturned by US Senate decision

The US Senate passes a resolution against the SEC's rule requiring banks to list digital assets, signaling bipartisan support for crypto innovation. The post SEC’s crypto rule overturned by US Senate decision appeared first on Crypto Briefing.

2024-5-19 22:02	Regulation
crypto sec senate rule overturned decision innovation

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Bitwise CIO says regulatory hurdles are a boon for Coinbase amid SEC crackdown on crypto firms

In the wake of the Securities and Exchange Commission’s (SEC) recent crackdown on crypto firms, Bitwise Investments CIO Matt Hougan offered insights suggesting that the regulatory landscape might be inadvertently favoring US crypto exchange Coinbase.

2024-5-7 21:53	Regulation
crypto sec exchange firms coinbase bitwise crackdown

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Crypto Groups Sue the SEC Over “Misguided Attacks” On Crypto Industry

Two prominent cryptocurrency associations in the United States, the Blockchain Association (BA) and the Crypto Freedom Alliance of Texas (CFAT), have initiated legal action against the Securities and Exchange Commission (SEC) for alleged regulatory overreach.

2024-5-6 23:41	News
crypto sec initiated cfat legal alliance texas

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Ripple exec slams SEC’s ‘misguided war on crypto,’ demands accountability

Ripple’s Chief Legal Officer Stuart Alderoty has strongly criticized Gurbir Grewal’s, the Director of Enforcement at the Securities and Exchange Commission (SEC), comment about the crypto industry’s compliance efforts.

2024-4-4 19:45	SEC
crypto sec ripple securities director enforcement exchange

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A16z Crypto Lawyer Unleashes Scathing Attack On US SEC, Spot Ethereum ETF In Danger?

Miles Jennings, the General Counsel at a16z Crypto, one of the world’s largest venture capital firms, has launched a blistering attack on the United States Securities and Exchange Commission (SEC) and its handling of crypto regulation.

2024-3-22 02:00	ETHUSDT
crypto sec a16z attack venture launched firms

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US Senators Urge SEC: No More Crypto ETFs

US Senators Jack Reed and Laphonza Butler have formally requested the Securities and Exchange Commission (SEC) to reconsider its stance on the approval of further crypto exchange-traded products (ETPs), specifically targeting those beyond the realm of Bitcoin.

2024-3-15 10:10
crypto sec senators stance further bitcoin approval

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Texas Bitcoin mining firm sues SEC for overreach on crypto

A Texas crypto firm and industry group sued the SEC, disputing its authority over exchange-traded crypto, aiming to classify them as non-securities. In a legal maneuver against the U.S. Securities and Exchange Commission (SEC), a Texas-based crypto mining firm called…

2024-2-22 10:01	texas
crypto sec firm texas mining legal non-securities

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Legal Clash: Texas Crypto Firm Files Lawsuit Against US SEC Over Digital Asset Regulation

A Texas-based crypto company, Lejilex, along with the Crypto Freedom Alliance of Texas (CFAT), has filed a lawsuit against the US Securities and Exchange Commission (SEC), alleging ‘regulatory overreach’ and seeking ‘clarity on the classification of digital assets.

2024-2-22 06:00	SEC
crypto sec texas digital against lawsuit alleging

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SEC Leader Resigns, Stating ‘Crypto Is Here To Stay’ Following Bitcoin ETF Approvals

Ladan Stewart, a prominent figure in the US Securities and Exchange Commission’s (SEC) crypto division, has left her position to join White & Case, a renowned law firm based in the United States.

2024-2-22 23:00
crypto sec her position left join division

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SEC Inspector General says prohibition on crypto ownership hinders agency hiring

Besides being short on crypto specialists, the SEC OIG noted a litany of problems that are already familiar — lack of legislative clarity, lack of interagency coordination, etc.

2023-11-7 00:48	Legislation
crypto sec lack problems coordination etc litany

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Big names in crypto challenge the SEC’s rules

The crypto world is at a crossroads. Discover why tech leaders believe the SEC might be on the wrong path.

2023-10-23 19:39
crypto sec believe leaders tech might path

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Thor Technologies Faces Legal Consequences In SEC’s $2.6 Million Crypto Sale Lawsuit

In a win against the crypto industry, the US Securities and Exchange Commission (SEC) has obtained a default judgment against Thor Technologies and its founder David Chin. According to court documents, Thor Technologies and Chin were found guilty of conducting an unregistered offering of crypto asset securities amounting to $2.

2023-10-21 02:00
crypto sec thor technologies securities chin against

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SEC publishes 2024 assessment metrics for crypto industry registrants

The U. S. Securities and Exchange Commission (SEC) has published its key focus areas for examining market risks and participants in fiscal year 2024, unveiling heightened scrutiny on crypto assets, blockchain, and other emerging financial technology.

2023-10-17 22:20	Regulation
crypto sec 2024 unveiling risks year heightened

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SEC Official Hints At Even More Charges Against Crypto Exchanges In The Coming Months

Despite juggling a string of high-profile cases, the SEC is keen on increasing the width of its enforcement to other crypto entities, putting a strain on the commission’s resources. The U. S.

2023-9-25 21:21	Cryptocurrency News
crypto sec keen increasing enforcement strain commission

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Crypto ‘Mom’ Hester Peirce Slams SEC for Stoner Cats Actions

SEC commissioner Hester Pierce has come out against her own agency for its heavy-handed approach to crypto enforcement, which she says is unjustified and is stifling innovation

2023-9-20 15:00	BNC insights
crypto sec hester approach innovation heavy-handed enforcement

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SEC’s Gensler Should Be Focus of More Hearings on Treatment of Crypto: U.S. Senator

Sen. Bill Hagerty (R-Tenn.) previewed the lawmaker ire in store for U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler as Congress returns from its summer break, with Hagerty accusing the regulator of stomping on crypto innovation during a speech on Thursday.

2023-9-8 18:41	Securities and Exchange Commission
crypto sec gensler hagerty congress chair gary

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SEC Freezes $50M In Assets, Cracks Down On Utah-based DEBT Box In Crypto Fraud

The United States Securities and Exchange Commission (SEC) has taken action to freeze the assets of Utah-based crypto firm Digital Licensing Inc. , alleging involvement in a $50 million fraudulent crypto scheme.

2023-8-4 19:00	Securities and Exchange Commission
crypto sec assets utah-based firm digital freeze

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US lawmakers propose SEC chair consider legislation, not enforcement approach to crypto

Reps. French Hill and Dusty Johnson suggested the SEC may have undertaken certain actions on crypto “seemingly timed to coincide with related Congressional activity."

2023-7-20 19:14	SEC
crypto sec actions certain may undertaken seemingly

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US congressman calls for an end to SEC’s crypto onslaught

Rep. Ritchie Torres has sent a letter to Gary Gensler of SEC requesting the agency to pursue wrongdoers in crypto not legit businesses

2023-7-19 18:25	XRP
crypto sec agency requesting gensler pursue businesses

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SEC’s Approval Of Spot Bitcoin ETFs Won’t Be A Game-Changer For Crypto Industry, JPMorgan Strategists Opine

While most crypto fans believe the hoped-for successful approval of a spot bitcoin exchange-traded fund in the U.S. would be a seminal moment in the history of crypto, JPMorgan analysts claim such a move by the SEC would not have a significant impact on the market for a couple of reasons.

2023-7-7 20:09	xbtusd
crypto sec jpmorgan approval spot bitcoin history

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SEC Filings Impact: Emerging Ecosystem Tokens Tumble 25% In Market Cap

In the world of crypto, the influence of regulatory decisions is profound. Recently, emerging ecosystem tokens witnessed a considerable downturn in market capitalization. This shift comes in the wake of the United States Securities and Exchange Commission (SEC) filings against prominent crypto exchange platforms, Binance and Coinbase.

2023-6-27 15:30	solana
crypto sec exchange filings market tokens ecosystem

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Crypto Crackdown: Will Crypto Exchanges be Forced to Register with the SEC?

The U. S. Securities and Exchange Commission (SEC) has intensified efforts towards regulating crypto in the country. This is in spite of a lack of regulatory clarity, which has made it impossible for crypto companies to know what is expected of them.

2023-6-14 15:27	Cryptocurrency News
crypto sec lack regulatory spite know expected

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Interview: how can new crypto entities comply with SEC’s laws? Frank Gilligan

The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions.

2023-6-12 17:23	Crypto Regulation
crypto sec binance coinbase sued cryptocurrency industry

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Crypto Tokens' Status as Securities or Commodities Is Key to SEC's Binance, Coinbase Suits: Bernstein

Crypto regulation has become a political debate and a turf battle between the SEC and the CFTC, the report said.

2023-6-7 13:41	News
crypto sec debate political turf report said

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SEC Lawsuits Against Binance, Coinbase Critiqued By Crypto Lawyer and Former Employee

Following the announcement of the United States Securities and Exchange Commission (SEC) filing lawsuits against major cryptocurrency exchanges Binance and Coinbase, the regulator is now facing backlash from prominent crypto and blockchain lawyers.

2023-6-7 00:00	SEC
crypto sec coinbase lawsuits against binance regulator

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How to Build a Compliant Crypto Exchange Post-Coinbase

Crypto isn’t going anywhere — though Coinbase might — so what the market needs is a fresh start: new exchanges that can avoid the ever-present threat of SEC enforcement by being structured correctly in the first place, writes Preston Byrne.

2023-6-6 19:15	Crypto Exchange
crypto sec enforcement threat ever-present avoid being

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SEC Seeks to Slash $22M Fine on Crypto Firm LBRY to $111K

A U.S. judge ruled in November that the crypto startup had violated securities laws by selling its native LBC token without registering with the SEC.

2023-5-15 12:55	УС
crypto sec laws violated selling securities native

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McHenry to U.S. SEC: Which Crypto Firms Have Tried to Register?

The U.S. Securities and Exchange Commission (SEC) has so far disregarded congressional requests for information on its interactions with crypto platforms seeking registration as exchanges, according to Republican lawmakers in the House of Representatives, who threatened a hearing if they’re ignored any longer.

2023-5-12 23:00	Securities and Exchange Commission
crypto sec republican lawmakers house seeking registration

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Coinbase Asks U.S. Court to Force SEC Response to 2022 Rulemaking Petition

The filing is a preemptive move by the crypto exchange to argue that the SEC's approach doesn't provide sufficient regulatory guidance for U.S. crypto firms.

2023-4-26 03:00	Regulation
crypto sec approach exchange argue doesn sufficient

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Coinbase Asks for Court to Force SEC Response to 2022 Rulemaking Petition

The filing is a preemptive move by the crypto exchange to argue that the SEC's approach doesn't provide sufficient regulatory guidance for U.S. crypto firms.

2023-4-25 03:00	policy
crypto sec argue exchange approach sufficient guidance

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US Lawmakers Slam SEC Chair over Multiple Rushed Rules and Hostility against Crypto Firms

Coinspeaker US Lawmakers Slam SEC Chair over Multiple Rushed Rules and Hostility against Crypto Firms The lawmakers also referred to the enforcement actions against crypto companies by the SEC.

2023-4-19 11:45	SEC
crypto sec against lawmakers slam chair hostility

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Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space

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	Cryptocurrency News
crypto sec 2023 enforcement space almost within

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SEC Ramps Up War Against Crypto With New Investor Alert

The United States Securities and Exchange Commission (SEC) issued a notice on March 23, cautioning investors about crypto assets securities. The post SEC Ramps Up War Against Crypto With New Investor Alert appeared first on BeInCrypto.

2023-3-24 10:04
crypto sec investor alert securities new ramps

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SEC Unleashes Fury on Crypto in New Investor Alert

The SEC's alert underscores the need for investors to exercise caution when considering investing in crypto asset securities

2023-3-23 20:37
crypto sec alert exercise caution considering securities

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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.

2023-3-24 19:59	SEC
crypto sec investments securities alert investor issues

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US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme

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	News
crypto sec fraud bkcoin freezes assets scheme

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Crypto lawyers question SEC Chair over claims of crypto being security

Crypto lawyers have criticized the U.S. SEC Chair's comments. The SEC Chair claimed that every cryptocurrency except Bitcoin is a security subject to its jurisdiction. So far, SEC has either fiThe post Crypto lawyers question SEC Chair over claims of crypto being security appeared first on AMBCrypto.

2023-2-27 11:41	News
crypto sec chair security lawyers being question

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Crypto Exchange Kraken Settles With SEC Over Unregistered Staking Services

The Securities and Exchange Commission (SEC) has charged Kraken with failing to register their crypto asset staking-as-a-service program.

2023-2-15 23:59	News
crypto sec exchange kraken register failing charged

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SEC to tighten oversight over crypto investment advisors

The US financial watchdog has issued a notice entailing tighter scrutiny of crypto brokers and financial advisers giving crypto investment services this year. The United States Securities and Exchange Commission (SEC) has announced that the securities market will face new…

2023-2-8 15:41	United States
crypto sec securities financial investment united states

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‘Crypto Mom’ Hester Peirce: SEC ‘Disappoints’ When It Comes to Crypto

The securities watchdog has “never handled innovation” well, the SEC Commissioner tells Robert Stevens.

2023-2-8 18:37	Consensus Magazine
crypto sec innovation handled well commissioner stevens

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SEC Gary Gensler Discusses Risk of Crypto Investments

The SEC chairman Gary Gensler tweeted a Twitter spaces session where he discussed the risks of crypto investments. The post SEC Gary Gensler Discusses Risk of Crypto Investments appeared first on BeInCrypto.

2023-1-29 18:34	regulation news
crypto sec investments gary gensler discusses risk

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SEC Commissioner Hester Peirce: Don’t ‘Swipe Left’ on Crypto

SEC Commissioner Hester Peirce recommended against disregarding crypto in a speech at the Duke Conference. She believes that the industry must also self-regulate to a degree. The post SEC Commissioner Hester Peirce: Don’t ‘Swipe Left’ on Crypto appeared first on BeInCrypto.

2023-1-24 09:53
crypto sec commissioner peirce hester left swipe

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Crypto Auditors Come Under SEC Scrutiny

The US Securities and Exchange Commission is increasingly scrutinizing audits performed for cryptocurrency companies, with concerns over their legitimacy. The post Crypto Auditors Come Under SEC Scrutiny appeared first on BeInCrypto.

2022-12-23 02:00	Markets
crypto sec scrutiny auditors under come legitimacy

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SEC vs Ripple resolution ‘catastrophic’ for crypto says Cardano founder

Charles Hoskinson of Cardano claims that he heard "rumors" about the SEC vs Ripple case will publicly conclude on Dec. 15, with disastrous consequences for the crypto industry.

2022-12-12 14:56	SEC
crypto sec cardano ripple conclude publicly case

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SEC Chair Gensler: Crypto Companies – You Have Been Warned

Gary Gensler, the chair of the Securities and Exchange Commission (SEC), has fired a warned shot at the crypto industry saying that: "We need to protect crypto investors because the runway is getting shorter.

2022-11-11 16:18
crypto sec chair gensler warned need saying

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Reuters reports major US banks pausing crypto lending plans amid challenging SEC guidelines

The US Securities and Exchange Commission (SEC) guidance on crypto custody might impede banks from the industry because of the cost of implementation, Reuters reported on September 16. The post Reuters reports major US banks pausing crypto lending plans amid challenging SEC guidelines appeared first on CryptoSlate.

2022-9-17 19:00	УС
crypto sec banks reuters challenging guidelines amid

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Will Thailand's SEC ban all crypto operators in the state

After the crashes of the crypto lending platforms that occurred in the summer of 2022, the Securities and Exchange Commission (SEC) of Thailand is planning to implement radical measures. The Thai SECThe post Will Thailand's SEC ban all crypto operators in the state appeared first on AMBCrypto.

2022-9-16 23:00	News
crypto sec thailand all state ban operators

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SEC's Gensler Holds Firm That Existing Laws Make Sense for Crypto

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	policy
crypto sec laws securities existing gensler fit

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SEC Chairman Gensler Wants Disclosures From Crypto Issuers, Lawyer Says

0x Labs Chief Legal Officer, Ashley Ebersole, joined CoinDesk TV’s “All About Bitcoin” to discuss what the SEC could do in order to make platforms more “comfortable,” as the agency calls on crypto exchanges to register.

2022-9-10 18:24	policy
crypto sec order could make discuss platforms

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Bitfinex analysts predict Bitcoin surge as Dollar Index dips

Bitfinex analysts anticipate a bullish second half for Bitcoin as the Dollar Index's decline signals potential growth for the cryptocurrency. The post Bitfinex analysts predict Bitcoin surge as Dollar Index dips appeared first on Crypto Briefing.

Bitcoin network celebrates 1 billion transactions as a Satoshi-era wallet awakens

Bitcoin network processed its one billionth transaction 15 years after it mined its genesis block in January 2009. Notably, the network achieved this milestone the same day a Satoshi-era Bitcoin address came to life.

Expert fears resurgence of ‘environmental narrative’ as US coal miner generates $30 million by mining Bitcoin

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Animoca Brands “comes to Bitcoin” with OPAL Protocol

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WOO unveils innovation hub focused on Bitcoin’s ecosystem

WOO plans innovation hub expansion to bolster Bitcoin’s ecosystem The new initiative will focus on projects bringing Bitcoin Layer-2s, RWA, DeFi, AI and DePIN to the Bitcoin ecosystem. WOO has announced plans aimed at using its innovation hub and the WOO token to power the next growth chapter for the Bitcoin (BTC) ecosystem.

Bitcoin NFTs outperform ETH and SOL combined in trading volume ahead of halving

Bitcoin-based non-fungible tokens (NFTs) in the form of Inscriptions are in the spotlight as the network halving event looms closer. Data from CryptoSlam indicates that Bitcoin NFTs have dominated the market, representing 55% of total NFT trades observed over the past week.

Норвегия ужесточает контроль над дата-центрами, что вызывает опасения у майнеров биткоинов

Парламент Норвегии (Стортинг) принял новый закон о дата-центрах, который может привести к усиленному контролю над майнерами биткоинов (BTC), работающими в стране. Закон, одобренный 15. 04. 2024, направлен на снижение экологического воздействия дата-центров и продвижение использования возобновляемых источников энергии.

2021-9-9 19:00

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