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Binance, Binance.US, and Coinbase collectively lose $4B in outflows
The US SEC has sued both Coinbase and Binance for allegedly violating securities laws. Most of the outflows are occurring through Ethereum Network. Between Monday and Thursday, there was a net outflow of $3. дальше »
2023-6-12 21:01 | |
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Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog
The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws. дальше »
2023-6-10 15:19 | |
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SEC Clampdown Spurs $4B Deposit Flight From Binance, Coinbase and Binance.US
The exchanges, targeted by the SEC for violating federal securities laws, have endured a significant wave of user withdrawals but managed to process transactions in an orderly fashion so far. дальше »
2023-6-10 00:54 | |
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Binance.US to go ‘crypto-only’ as banking partners cut ties
Binance. US announced on June 9 that it would transition to a crypto-only exchange for now. The move comes as its payment and banking partners suspended USD channels due to the Securities and Exchange Commission (SEC) lawsuit against Binance, and related entities, over allegations of breaching securities laws, including operating as an unregistered exchange. дальше »
2023-6-9 10:04 | |
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Cathie Wood boosts stake in Coinbase stock despite SEC lawsuit
The U. S. SEC sued Coinbase Global for violating securities laws this week. Wood bought $21 million worth of Coinbase stock on consequent sell-off. Coinbase stock is currently up nearly 60% versus the start of the year. дальше »
2023-6-7 18:28 | |
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Congressmen Call Crypto Market a ‘Major Source of Tax Evasion’
3. 5 Turbo US Congressmen Brad Sherman and Stephen Lynch have urged the US Treasury and IRS to curb "major tax evasion" in the crypto industry. The lawmakers argue that brokers need the new laws to comply with filing requirements for the 2023 financial year. дальше »
2023-6-8 17:30 | |
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US senators slam SEC’s Coinbase lawsuit, demand clearer crypto regulations
Two U. S. senators have criticized the Securities and Exchange Commission’s (SEC) lawsuit against the biggest American cryptocurrency exchange, Coinbase. On June 6, the SEC filed a lawsuit stating that Coinbase violated securities laws by operating as an unregistered broker, exchange, clearing agency, and offering unregistered securities via its Staking Program. дальше »
2023-6-7 12:36 | |
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Former Twitter CEO Claims Ethereum Is A Security, Will This Affect Prices?
Jack Dorsey, the former CEO of Twitter, while replying to a comment on June 6, alleged that Ethereum (ETH), the world’s second-largest cryptocurrency exchange, is a security under United States laws. дальше »
2023-6-7 02:00 | |
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Cardano Founder Unveils SEC Motivation For Suing Binance
The US Securities and Exchange Commission (SEC) sued the world’s largest crypto exchange Binance and its founder for allegedly violating securities laws. In light of this, Cardano founder Charles Hoskinson has expressed his concerns over the SEC’s complaints against Binance. дальше »
2023-6-7 22:00 | |
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Gary Gensler on crypto regulations: ‘there’s been clarity for years’
SEC sued Coinbase for violating U. S. securities laws today. Chair Gary Gensler discussed on CNBC’s “Squawk on the Street”. Coinbase stock opened nearly 20% down on Tuesday. Coinbase Global Inc opened nearly 20% down on Tuesday after the SEC sued the crypto exchange for violating the U. дальше »
2023-6-7 19:17 | |
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Coinbase Sued by SEC; Another Violation of Securities Laws
The United States Securities and Exchange Commission (SEC) has sued major cryptocurrency exchange Coinbase, alleging violations of national securities law, following its announcement of suing Binance a day earlier. The... дальше »
2023-6-6 17:56 | |
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SEC lawsuit triggers selloff in Coinbase stock, COIN down 15%
Coinbase shares fell 22% after news broke that the U. S. Securities and Exchange Commission filed a lawsuit against the platform for allegedly violating securities laws. The U. S. exchange stock fell to around $48 from $58. дальше »
2023-6-6 17:29 | |
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Binance Responds to SEC’s Complaint, Pledges “Vigorous” Defense Amid Overwhelming Industry Support
On Monday, Binance, the world's largest cryptocurrency exchange by traded volume, was hit with a lawsuit by the U.S. Securities and Exchange Commission (SEC) alleging violations of federal securities laws. дальше »
2023-6-6 17:13 | |
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Coinbase Violated Securities Laws With Staking Program, Multiple U.S. State Regulators Allege
The crypto exchange is facing scrutiny from a task force of 10 U.S. state securities regulators including in Alabama and California after getting sued by the SEC on the same day. дальше »
2023-6-6 16:32 | |
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SEC sues Coinbase, alleges multiple securities law violations
The U. S. Securities and Exchange Commission (SEC) is suing Coinbase, America’s biggest cryptocurrency exchange, for allegedly breaching securities laws. The SEC claims Coinbase operated as an unregistered broker, exchange, and clearing agency and offered unregistered securities via its Staking Program. дальше »
2023-6-6 15:28 | |
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OKX, Crypto.com and Bybit benefit as Binance crypto outflows surge
While the crypto market showed no signs of letting up after the US Securities and Exchange Commission (SEC) sued Binance, the exchange has suffered increased crypto outflows. The SEC sued Binance, its US affiliate, and its founder Changpeng “CZ” Zhao on claims of violating federal securities laws. дальше »
2023-6-6 14:42 | |
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Binance on SEC’s lawsuit on Monday: ‘we will vigorously defend’
SEC sued Binance for violating securities laws on Monday. Here’s what Binance said in its response to the regulator. Coinbase Global ended 10% down on today’s development. Binance is in focus on Monday after the U. дальше »
2023-6-6 23:55 | |
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SEC Sues Cryptocurrency Exchange Binance Alleging Violations Of U.S. Securities Laws
The complaint alleges brazen disregard for SEC regulations and direct attempts to circumvent these laws by Binance and its affiliated firms. дальше »
2023-6-7 20:37 | |
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SEC Sues Binance, Claiming World’s Largest Crypto Exchange Deceived Regulators
The SEC has filed an array of charges against Binance, the world's largest crypto exchange, for allegedly violating securities laws. The 13 charges are some of the most consequential ever leveled against a firm in the crypto industry. дальше »
2023-6-6 19:13 | |
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SEC Sues Crypto Exchange Binance and CEO Changpeng Zhao, Alleging Multiple Securities Violations
The U.S. Securities and Exchange Commission is suing crypto exchange Binance, Binance.US and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws. дальше »
2023-6-6 18:15 | |
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The SEC and crypto regulation: Why the delay in rulemaking?
The U.S. Securities and Exchange Commission (SEC) is yet to issue straightforward steps to clear out the ongoing frenzy about cryptocurrency regulation. The regulatory body appears to be “taking its time” to establish clearer laws, with many enthusiasts expressing concern… дальше »
2023-6-5 17:48 | |
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Treat Crypto as Securities by Default, European Parliament Study Says
Landmark new crypto laws under MiCA may have few short-term benefits without further steps, the report commissioned by EU lawmakers says дальше »
2023-6-1 13:35 | |
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EU Slaps $1.3B Fine on Meta for Violating GDPR EU User Data Protection Laws
Coinspeaker EU Slaps $1. 3B Fine on Meta for Violating GDPR EU User Data Protection Laws On Monday, the EU imposed a record $1. 3 billion fine on social media giant Meta for transferring EU user data to the US. дальше »
2023-5-22 17:07 | |
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US lawmaker introduces bill to clarify digital assets classification
U. S. Congressman Tom Emmer introduced a new bill to clarify the classification of digital assets and specify the jurisdiction of each regulator. The bill essentially amends the securities laws to include “investment contracts asset. дальше »
2023-5-19 11:30 | |
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SEC deems Filecoin a security, asks Grayscale to withdraw trust registration
Grayscale said May 17 that the U. S. Securities and Exchange Commission (SEC) asked it to withdraw the registration statement for its Filecoin Trust. The SEC told Grayscale that Filecoin’s FIL token meets the definition of a security under the relevant laws. дальше »
2023-5-18 00:43 | |
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SEC urges court to reject Coinbase’s demand for regulatory clarity
Coinbase requested the US Securities and Exchange Commission (SEC) to clarify how the country’s securities laws apply to crypto. The regulatory watchdog claims that the exchange’s demand is baseless and unwarranted. дальше »
2023-5-16 13:31 | |
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SEC Revises Punishment against LBRY, Reduces Fine by 95%
Coinspeaker SEC Revises Punishment against LBRY, Reduces Fine by 95% Identifying the platform's inability to pay a massive sum of $22 million as penalty in violations of the securities laws, the SEC has revised the penalty to $111,000. дальше »
2023-5-15 18:49 | |
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Marathon Digital Subpoenaed by SEC Over Securities Law Violations
Coinspeaker Marathon Digital Subpoenaed by SEC Over Securities Law Violations Marathon said it is cooperating with the SEC to provide the requested information, highlighting that it was dedicated to abiding by all relevant laws and rules. дальше »
2023-5-11 15:59 | |
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Marathon Digital gets SEC subpoena for the second time
Major bitcoin (BTC) mining company Marathon Digital Holdings received a fresh subpoena from the US Securities and Exchange Commission (SEC) concerning the company’s data center in Montana, which the regulator is investigating for possible securities laws violation. Marathon Digital revealed… дальше »
2023-5-11 15:14 | |
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Estonian Crypto Clampdown Drives out 400 Firms
Estonia's new laws impose hefty startup and compliance fees, which may have driven out 200 crypto firms from the Baltic nation. The post Estonian Crypto Clampdown Drives out 400 Firms appeared first on BeInCrypto. дальше »
2023-5-9 14:05 | |
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South Korean lawmaker allegedly cashed out while legislating on crypto: Report
National Assembly member Kim Nam-kuk had authority in handling laws related to digital assets in South Korea, reportedly backing a bill proposing a 20% crypto gains tax be deferred. дальше »
2023-5-9 22:00 | |
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European Lawmakers to Review Smart Contract Laws that Threaten to Kill DeFi
Coinspeaker European Lawmakers to Review Smart Contract Laws that Threaten to Kill DeFi Three top European regulators will get together to discuss the implications of the Data Act and provide more clarity with the goal of not stifling DeFi innovation. дальше »
2023-5-8 14:02 | |
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