Blur Token Airdrop Spikes Ethereum Gas Prices And Burn

While the crypto market is still in an uptrend despite the Securities and Exchange Commission’s (SEC) increase in regulatory actions, projects have been seen taking advantage of the so-called ‘mini bull run’ with new launches. дальше »

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Как нападки регуляторов отразятся на криптовалютах?

Власти США начали год с давления на криптобизнес такими темпами, что лидеры индустрии опасаются вытеснения с одного из крупнейших рынков. С начала года регуляторы США, в первую очередь Комиссия по ценным бумагам и биржам (SEC), подали несколько судебных исков к некоторых ведущим игрокам крипторынка или эмитентам их активов. дальше »

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Американский регулятор предъявил обвинения До Квону и Terraform Labs

Комиссия по ценным бумагам и биржам США (SEC) продолжает упорно трудиться на этой неделе. Сегодня стало известно о том, что регулятор предъявил руководителю Terra До Квону и компании Terraform Labs обвинения в организации крупного мошенничества с ценными бумагами. дальше »

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Binance reserves lost $2.3B following BUSD debacle

Investors withdrew around $2. 3 billion worth of Binance USD (BUSD) from Binance within four days after the Securities and Exchange Commission (SEC) issued a warning to BUSD issuer Paxos. The post Binance reserves lost $2. дальше »

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Binance CEO Denies Delisting USDC Amid SEC Crackdown

According to a Bloomberg report, crypto exchange Binance is considering ending relationships with U. S. business partners.   Allegedly the largest cryptocurrency exchange in the market is weighing the option of delisting tokens from any firms based in the U. дальше »

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US SEC charges former NBA player for promoting crypto asset

The SEC has charged Paul Pierce for promoting EMAX tokens The former NBA player has agreed to pay a penalty and is prohibited from promoting crypto asset securities for three years The UniteThe post US SEC charges former NBA player for promoting crypto asset appeared first on AMBCrypto. дальше »

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Jump Crypto Is Unnamed Firm That Made $1.28B From Do Kwon’s Doomed Terra Ecosystem: Sources

A complaint by the SEC against Do Kwon and Terraform Labs revealed an unnamed trading firm helped Kwon restore UST’s $1 peg in 2021 in exchange for discounted LUNA tokens. дальше »

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SEC Sues Former NBA Star Paul Pierce Over EthereumMax Promos

The U.S. Securities and Exchange Commission (SEC) sued former National Basketball Association player Paul Pierce for "touting" Ethereum Max (EMAX) tokens without revealing he had been paid to do so. дальше »

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4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs

TerraUSD was a more overt and calculated fraud than was previously known – and Do Kwon is still cashing out, at size. дальше »

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SEC Charges Do Kwon With Offering Unregistered Securities

Nine months after Terras spectacular meltdown, the SEC has finally decided to charge Do Kwon. Banned From Crypto Do Kwon is back in the headlines. The Securities and Exchange Commission... дальше »

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SEC vs. Kraken: A one-off or opening salvo in an assault on crypto?

The U.S. Securities and Exchange Commission may be focused on custodial staking programs today, but does it also have proof-of-stake blockchain networks in its sights? дальше »

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This Week in Crypto News: SEC is Saber Rattling, Binance is Shuffling, and Crypto Keanu

The SEC cracks down (again), questions are raised over Binance's finances (again), and MATIC falls for a Ponzi. The post This Week in Crypto News: SEC is Saber Rattling, Binance is Shuffling, and Crypto Keanu appeared first on BeInCrypto. дальше »

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Do Kwon withdrew $100M worth of BTC via Swiss bank, SEC says

Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly cashed out a massive $100 million worth of Bitcoin through a bank in Switzerland. The SEC announced it had charged Do Kwon with defrauding investors. дальше »

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Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC

Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers. дальше »

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TrueFi price explodes as Binance begins minting True USD

TrueFi (TRU/USD) has surged by more than 200% since yesterday after Binance announced that it had minted 50 million True USD (TUSD/USD) stablecoins. The move comes days after the US SEC started a regulatory crackdown on Binance USD (BUSD/USD), Binance’s native stablecoin. дальше »

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First Mover Americas: SEC Suing Do Kwon for Misleading Investors

The latest price moves in bitcoin (BTC) and crypto markets in context for Feb. 17, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »

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Do Kwon, Terraform Labs Hit With SEC Lawsuit Alleging Securities Fraud

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Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank

The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank. дальше »

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‘Wild’ — SEC going after Terra sparks responses from crypto lawyers

While community members are not defending Terra and Do Kwon, they are questioning the manner in which the SEC is going after the company and its founder. дальше »

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До Квона и Terraform Labs обвинили в мошенничестве в США

Комиссия по ценным бумагам и биржам (SEC) США обвинила блокчейн-компанию Terraform Labs и её основателя До Квона в мошенничестве. Сегодня мы предъявляем обвинения сингапурской фирме Terraform Labs и До Хён Квону в совершении мошеннических операций с ценными бумагами на несколько миллиардов долларов с использованием алгоритмических стейблкоинов и других криптоактивов-ценных бумаг, — указано в пресс-релизе SEC. дальше »

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Ex-Ripple Executive Has No Doubt in Ethereum (ETH) and Regulator Conspiracy

Matt Hamilton is convinced Ethereum (ETH) and SEC conspiracy theories are true дальше »

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Bernstein: SEC Tightening of Crypto Regulations Is not an Existential Threat

Some in the industry had expressed concerns that crypto was actively being removed from the banking system with an attack on stablecoins and custody rules, the report said. дальше »

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Bernstein: SEC Tightening of Crypto Regulations Is Not an Existential Threat

Some in the industry had expressed concerns that crypto was actively being removed from the banking system with an attack on stablecoins and custody rules, the report said. дальше »

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SEC планирует ужесточить требования к инвестиционным консультантам по криптовалютам

Комиссия по ценным бумагам и биржам США (SEC) вынесла на общественное обсуждение изменения в правилах защиты цифровых активов, переданных клиентами в управление инвестиционным консультантам. дальше »

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Forbes deletes piece on ETH and XRP amid crypto community outrage

A recent article by Senior Forbes Contributor Dr. Roslyn, has been pulled down sparkling a response from attorney Deaton. The piece by Roslyn was about the treatment differences by SEC on ETH and XRP дальше »

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SEC предъявила обвинения До Квону

Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Terraform Labs (TFL) и ее CEO До Квону в организации многомиллиардного мошенничества с ценными бумагами. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities. — […] дальше »

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SEC charges Terraform and Do Kwon with fraud allegations

The SEC, as of a recent filing, is charging Terraform and Do Kwon of fraud amid the Terra collapse. According to the SEC executives, Do Kwon was involved in defrauding investor assets securities. дальше »

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SEC подала на Terraform Labs и До Квона в суд за мошенничество

Комиссия по ценным бумагам и биржам США (SEC) продолжает «крестовый поход на криптовалюты». Регулятор подал на Terraform Labs и До Квона в суд за «организацию мультимиллиардного мошенничества». дальше »

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Terra lawsuit a ‘roadmap’ to attack other stablecoins: Delphi Labs

Delphi Lab’s general counsel said the SEC was being “more thorough than usual” in its lawsuit against Terraform Labs and its co-founder Do Kwon. дальше »

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SEC To Sue Firm Behind Failed Terra Stablecoin, Terraform Labs

Nearly a year after the demise of Terra and it’s UST stablecoin, the SEC is in pursuit. It’s the latest in a suite of regulatory hammers that the Securities and Exchange Commission has been bringing to the pavement in crypto lately. дальше »

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Breaking: SEC sues Do Kwon and Terraform Labs for fraud

"We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities," said SEC chair Gary Gensler. дальше »

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US SEC files fraud lawsuit against Terraform Labs and Do Kwon

The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and ExchangThe post US SEC files fraud lawsuit against Terraform Labs and Do Kwon appeared first on AMBCrypto. дальше »

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SEC Sues Terraform Labs, Do Kwon for Misleading Investors on TerraUSD Stablecoin

The collapse of TerraUSD last year led to wave of bankruptcies in the crypto industry. дальше »

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2 Reasons Cardano’s ADA Is Unlikely To Be Labeled A Security As Industry Scrutiny Intensifies

Lately, the SEC has been focusing much of its crackdown on entities that many crypto veterans would consider honest actors after a year in which frauds destroyed tens of billions of dollars in investor funds. дальше »

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Ripple v. SEC: New Update Shared as Journalist Seeks Access to Hinman Speech: Details

Forbes journalist wants access to Hinman documents дальше »

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SEC Филиппин предупредила общественность о трех незарегистрированных криптокомпаниях

Комиссия по ценным бумагам и биржам (SEC) Филиппин опубликовала предупреждение о трех компаниях, предлагающих незарегистрированные ценные бумаги: BKC Trading, Meta Trade и Platinum Coin. дальше »

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Binance Coin forms golden cross amid SEC settlement hopes

Binance Coin (BNB/USD) price formed a golden cross pattern after the latest news of a settlement with American regulators. BNB rose to a high of $328, which was much higher than this week’s low of $284. дальше »

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Coinbase Hits Back at SEC’s Crypto Custody Proposal

Paul Grewal, the company’s chief legal officer, took to Twitter to announce that Coinbase Custody Trust Co. is currently a qualified custodian and will remain so дальше »

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Pro-Ripple Lawyer Says XRP Haters Will Start Praying Ripple Beats SEC

This lawyer, who supports Ripple, believes that Ripple has good chances in court against SEC дальше »

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Circle: SEC не планирует нападок в отношении USDC

Эмитент стейблкоинов USDC Circle опроверг заявление журналистки Fox Business о получении официального предупреждения о том, что SEC планирует применить к нему принудительные меры воздействия. Рано утром 15 февраля журналистка Fox Business Элеанор Терретт ( Eleanor Terrett) сообщила в Твиттере о расширении репрессий со стороны Комиссии по ценным бумагам и биржам США (SEC) в отношении эмитентов […] дальше »

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Bloomberg: SEC собирается вставлять палки в колеса криптохедж-фондам

Комиссия по ценным бумагам и биржам США (SEC) собирается значительно усложнить работу криптовалютных хедж-фондов, сообщает агентство Bloomberg со ссылкой на свои источники. Новые правила будут затруднять получение статуса «квалифицированного кастодиана» (qualified custodians), то есть ответственного хранителя криптоактивов. дальше »

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XRP Lawsuit: Crypto Lawyer Says Biggest Danger to Ripple Might Lead to This Outcome

John Deaton discusses only way SEC can prevail дальше »

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SEC's Hostile Approach to Crypto Space Made Investors Lose Billions of USD: Senate Banking Committee

Some US senators are not happy with Gary Gensler's constant efforts to take crypto industry under his control дальше »

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Пока все спали: новость о том, что регуляторы заинтересовались USDC, оказалась фейком

Ночью в криптотвиттере запустили очередную волну FUD по поводу стейблкоинов. Репортер Fox Элеонора Терретт написала, что Circle, выпускающая популярный стейблкоин USDC, получила уведомление Уэллса от Комиссии по ценным бумагам и биржам США (SEC). дальше »

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Matrixport: SEC не угрожает рынку стейблкоинов

По мнению главы исследовательского подразделения Matrixport Маркуса Тилена, перед Комиссией по ценным бумагам и биржам (SEC) не стоит задача по разрушению рынка цифровых валют, привязанных к доллару. дальше »

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Crypto regulation decided by Congress, not the SEC: Blockchain Association

The group's policy head doubted a divided Congress can create crypto legislation but said it doesn’t give regulators absolute authority in the interim. дальше »

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Breaking: Circle squashes rumors of planned SEC enforcement action

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. дальше »

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Blockchain Association files amicus brief in Wahi case, says SEC exceeded authority

The industry group cited the Supreme Court’s recently reaffirmed “major questions” doctrine and listed the ways the Securities and Exchange Commission’s alleged regulation by enforcement causes harm. дальше »

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Отток капитала из стейблкоина BUSD превысил $360 млн

Компания Paxos объявила, что с 21 февраля 2023 года она прекращает выпуск стейблкоинов Binance USD (BUSD). Такое решение было принято в связи с тем, что SEC (Комиссия по ценным бумагам и биржам США) включила этот токен в категорию незарегистрированных ценных бумаг. дальше »

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Curve Finance (CRV) Eyes 900% Increase in Trading Volume Following Binance USD (BUSD) Turmoil

$1 billion trading volume generated on Curve Finance (CRV) following SEC enforcement against Binance USD (BUSD) дальше »

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