Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash

Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came through her former FTX executive boyfriend. дальше »

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Stablecoins hold around 1% of US Treasury bills today – Bitwise

Quick Take Juan Leon, Senior Investment Strategist at Bitwise Invest, highlights the growing influence of stablecoins in the US Treasury bill market. Currently, stablecoins hold approximately 1% of US Treasury bills, but Leon projects this could surge to 15%, potentially making them one of the top three holders of these securities. дальше »

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NYSE calls out crypto provider SOS for noncompliance

The New York Stock Exchange mandates all listed securities to maintain an average closing price of $1 or more. 

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Another Solana ETF Approved By Brazilian Regulators Amid “Snowball’s Chance In Hell Of Approval” In U.S.

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Tron Foundation scores 'legal victory' - Judge rejects SEC’s request

A Federal judge has denied the SEC’s bid to expedite Tron's securities case. Tron’s defense challenged the SEC’s understanding of Howey Test elements. In the midst of the legal clash bThe post Tron Foundation scores 'legal victory' - Judge rejects SEC’s request appeared first on AMBCrypto. дальше »

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Mango Markets DAO proposes $223K settlement with SEC over securities violations

The proposed settlement highlights the growing regulatory challenges for DeFi protocols, potentially setting a precedent for future compliance. The post Mango Markets DAO proposes $223K settlement with SEC over securities violations appeared first on Crypto Briefing. дальше »

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Shaquille O’Neal may still be in hot water over Astral NFTs, says judge

A Miami judge didn’t dismiss a claim that basketball legend Shaquille O’Neal was a “seller” of Astrals NFTs and found they could be securities under US law. дальше »

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Solana's Former Top Decentralized Crypto Exchange Faces SEC Securities Violations

Mango Markets' governing body is looking to offer a settlement to the SEC. дальше »

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NY Judge Rejects SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit

A New York judge has rejected a request from the U.S. Securities and Exchange Commission (SEC) to force a pre-trial conference or to require the filing of an additional response in its ongoing securities fraud lawsuit against the Tron Foundation and founder Justin Sun. дальше »

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Crypto Scammers Face Crackdown: ASIC Pulls The Plug On Over 600 Fraudulent Sites

As crypto scams have rapidly increased over the past few years, crypto crackdowns in different regions have intensified. Highlighting this is the move from the Australian Securities and Investments Commission (ASIC), which has recently stepped up its crackdown on fraudulent activities online by unplugging several scam-related websites. дальше »

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Harris would pick Gary Gensler as treasury secretary: report

Rumors are circulating that Securities and Exchange Commission Chairman Gary Gensler may be nominated as Treasury Secretary if Vice President Kamala Harris wins the presidential election in November. дальше »

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Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year

The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program. дальше »

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Australia’s ASIC takes down over 600 crypto scam websites in yearlong operation

Australia’s securities regulator says over 8% of the scam websites it took down in 2023 were focused on crypto investments only. The Australian Securities & Investments Commission has published a report, marking the first anniversary of its investment scam disruption… дальше »

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This Crypto Industry Maven Predicts Spot Solana ETFs Are Coming To The US By 2024-End

The world’s first spot Solana (SOL) ETF is currently awaiting approval by the Brazilian stock exchange after the greenlight by Brazil’s Securities and Exchange Commission (CVM) last week. According to Manthan Dave, the co-founder of Palisade, a Ripple-backed digital asset custody platform, the development could inspire the United States to approve Solana-based ETFs by the […] дальше »

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XRP Price Prediction: Analyst Says God Candle Will Send Price To $57

Crypto analyst Amonyx has laid an ultra bullish price prediction for the XRP price, predicting that the crypto token could reach double digits at some point. This comes amid XRP’s continued underperformance despite the conclusion of the case between Ripple and the US Securities and Exchange Commission (SEC). дальше »

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NYSE American axes bid for spot Bitcoin ETF options

NYSE American LLC withdrew its regulatory rule change proposal, which sought permission to list spot Bitcoin ETF options.  According to a filing with the U.S. Securities and Exchange Commission, the national exchange applied for options of the Bitwise Bitcoin (BTC)… дальше »

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Binance to pay $1.7M fine to Brazil's CMV: How will this effect BNB?

Binance has agreed to pay a $1. 7 million to the Brazilian Securities and Exchange Commission. CMV accused Binance of providing derivatives trading services without proper compliance. In the The post Binance to pay $1. дальше »

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Why Is XRP’s Price ‘Not Moving’ Despite Win Against the SEC? Ripple Price Prediction

Common Sense Crypto created a video to address concerns about why the price of XRP has not been spiking despite the win against the Securities and Exchange Commission. At the time of the video, the price of Ripple’s XRP was sitting at $0. дальше »

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Binance reaches $1.7M agreement with Brazilian securities regulator

Brazil’s CVM issued a warning to the crypto exchange in 2020 that it was offering residents derivatives products without authorization. дальше »

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Goldman Sachs Discloses $419 Million In Spot Bitcoin ETF Holdings As Institutional Adoption Explodes

According to a regulatory filing with the U. S. Securities and Exchange Commission, Goldman Sachs has amassed roughly $419 million in exposure to Bitcoin via exchange-traded funds (ETFs). The investment banking giant disclosed holding positions in seven out of the 11 U. дальше »

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Australian watchdog files lawsuit against ASX over misrepresenting $165 million blockchain project

Australia’s Securities and Investments Commission (ASIC) has filed a lawsuit against the Australia Securities Exchange (ASX) Ltd. , accusing it of misleading statements about its blockchain trade settlement project, according to an Aug. дальше »

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Binance to Pay $1.7M to Brazilian Securities Commission to End Probe Into Unauthorized Derivatives Offering

The Latin American country's agency had rejected Binance’s previous proposal, made in August 2023, to end an investigation into its derivatives products. дальше »

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Australia's Securities Regulator Sues ASX for Misleading Statements About Blockchain Project

Australia's Securities and Investment Commission (ASIC) has sued Australia’s largest market operator, ASX Limited, for allegedly making misleading statements about how its blockchain project was progressing to replace its aged Clearing House Electronic Subregister System (CHESS) before revealing it was failing, it announced Wednesday. дальше »

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Backed partners with eNor to offer more securities to retail investors

Backed has partnered with eNor Securities to offer tokenized securities to retail investors in LATAM. Backed is a prominent player in asset tokenization, specializing in representing ownership rights of real-world assets as digital tokens on a blockchain. The partnership combines… дальше »

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Tokenized Asset Issuer Backed to Offer Crypto RWAs in LatAm with eNor Securities

ENor Securities, an exchange based in El Salvador, will offer Backed’s bTokens to retail investors in Latin America. дальше »

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Tokenized Asset Issuer Backed to Offer Crypto RWAs in LatAm With eNor Securities

ENor Securities, an exchange based in El Salvador, will offer Backed’s bTokens to retail investors in Latin America. дальше »

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SEC charges Novatech, founders, promoters with $650M crypto fraud

Novatech specifically targeted and defrauded the United States' Haitian community Charges filed in the U.S District Court of Southern Florida The U.S Securities and Exchange Commission (SEC)The post SEC charges Novatech, founders, promoters with $650M crypto fraud appeared first on AMBCrypto. дальше »

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New Jersey investors urged to redeem funds from Abra amid crypto company’s shutdown

The New Jersey Attorney General has urged state investors to withdraw funds from the crypto lending and trading platform Abra as the company winds down its U.S. operations following a multistate investigation into the sale of unregistered securities. In an… дальше »

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Canadian regulator finds crypto platform ezBtc diverted over $9m in assets

The B.C. Securities Commission has ruled that the crypto platform ezBtc defrauded its customers, diverting $9.4 million to gambling, personal use. A panel from Canada‘s British Columbia Securities Commission has found that a crypto trading platform based in British Columbia,… дальше »

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SEC charges NovaTech founders, promoters with $650 million crypto fraud

The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide. дальше »

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Coinbase opposes SEC proposal to redefine exchanges to include DEXs

Coinbase has submitted a strongly worded comment letter to the US Securities and Exchange Commission (SEC) opposing the agency’s proposal to expand the definition of “exchange” to include decentralized exchanges (DEXs). дальше »

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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme

The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws. дальше »

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SEC charges NovaTech over $650m crypto fraud

The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing its crypto fraud crackdown, the SEC has charged NovaTech, NovaTech, its executives, and affiliated promoters over a multi-level marketing fraud scheme that… дальше »

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Here’s why ETHA, FETH, ETHW and other Ether ETFs are struggling

Ethereum price retreated for three straight weeks even after the Securities and Exchange Commission (SEC) approved spot ETH ETFs. It bottomed at $2,118 this week as Bitcoin, altcoins, and stocks plunged. дальше »

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BlackRock seeks to launch options on Ethereum ETFs. What does this mean for the market?

Nasdaq and BlackRock, the world’s largest asset manager, are planning to start trading options on the spot Ethereum ETF. According to a filing posted on the U.S. Securities and Exchange Commission’s website, representatives of Nasdaq and BlackRock asked the regulator to… дальше »

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Brazilian SEC greenlights first Solana ETF; launch hinges on stock exchange approval

The Brazilian Securities and Exchange Commission has approved the country’s first Solana exchange-traded fund. According to Brazilian news outlet Exame, the approved Solana (SOL) ETF will be created by asset managers QR Asset and run by Vortx. Additionally, CF Benchmark’s… дальше »

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Ripple hit with $125m fine for securities violations; XRP surges 18% post-ruling

U.S. District Judge Analisa Torres has imposed a $125 million fine on Ripple Labs for violating securities laws. In a judgment delivered on Aug. 7, Judge Torres found that 1,278 institutional sales of Ripple (XRP) went against section 5 of… дальше »

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XRP skyrockets by over 20% in a hour as judge finalises on Ripple's fine

Ripple will be paying a fine of $125 million, contrary to SEC's wishes of $2 billion The company is prohibited from violating any securities law The Ripple vs US Securities and Exchanges ComThe post XRP skyrockets by over 20% in a hour as judge finalises on Ripple's fine appeared first on AMBCrypto. дальше »

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Ripple Wins Lawsuit Against SEC, To Pay $125 million in Civil Penalties: XRP Price Pumps

In a landmark ruling, Judge Analisa Torres has ordered Ripple to pay $125 million in civil penalties, officially concluding the Securities and Exchange Commission’s (SEC) lawsuit against the company. дальше »

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ETP issuer Valour eyes African market with Bitcoin, Ethereum products

Valour plans to bring its crypto exchange-traded products to more investors in Africa, in response to a major agreement with the Nairobi Securities Exchange. Initial support will be for crypto ETPs for Bitcoin (BTC), Ethereum (ETH), Solana (SOL) and Hedera… дальше »

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SEC, Coinbase clash over ‘broad’ subpoena requests in ongoing legal battle

Coinbase and the SEC are locked in a legal showdown over the exchange’s attempt to subpoena Gary Gensler’s communications. The ongoing legal battle between Coinbase and the U.S. Securities and Exchange Commission has taken a new turn. The crypto exchange… дальше »

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Hong Kong broker offers new customers deposit bonuses in Bitcoin

With the inclusion of Bitcoin rewards, Futu Securities aims to attract a new wave of investors.

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Гонконгский онлайн-брокер Futu Securities International запустил торговлю криптовалютами

Крупнейший онлайн-брокер Гонконга Futu Securities International запустил торговлю криптовалютой для своих 22 млн пользователей. Клиенты смогут торговать BTC и ETH, используя гонконгские доллары или доллары США. дальше »

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Why XRP Price Won’t Skyrocket After Ripple-SEC Ruling: Crypto Pundit

As the XRP lawsuit between Ripple Labs and the US Securities and Exchange Commission (SEC) inches closer to a ruling on remedies – the final ruling on district court level – the crypto community is abuzz with speculation about the potential repercussions for the XRP price. дальше »

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Bitcoin And Ethereum Now Tradable On Hong Kong’s Largest Online Broker—Details

In recent times, Hong Kong has been continuously making it to the headlines in the crypto space for several reasons. One of the reasons as of today is that Futu Securities International, the largest online broker in Hong Kong introduced retail cryptocurrency–Bitcoin and Ethereum–trading to its platform. дальше »

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Futu Securities предоставляет возможность торговли криптовалютами 22 миллионам пользователей

Гонконг стремится отрегулировать обращение стейблкоинов, а также привлечь криптовалютный бизнес. Futu Securities, самый крупный онлайн-брокер, базирующийся в Гонконге, начал предлагать торговлю биткоином и Ethereum для своих 22 млн клиентов, став первым онлайн-брокером, который предоставляет розничным инвесторам (резидентам Гонконга, США и ЕС) прямой доступ к криптовалютам. дальше »

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EU Regulator Details How It Classifies Unlawful Overseas Businesses Under MiCA

The European Securities and Markets Authority released an opinion report to aid firms that may do business with overseas firms in order to prevent them breaching the rules on Wednesday. дальше »

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Futu Securities launches crypto trading for Hong Kong retail investors: report

Hong Kong’s largest online broker, Futu Securities International, has launched crypto trading, targeting retail investors with enticing rewards such as shares in Alibaba and Nvidia. Futu Securities International is the first online broker in Hong Kong to offer crypto trading… дальше »

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How the SEC’s revised lawsuit against Binance could impact crypto

How might the SEC’s revised lawsuit against Binance, excluding the need to determine tokens as securities, change the regulatory approach towards digital assets? The U.S. Securities and Exchange Commission has taken a new turn in its legal proceedings against Binance… дальше »

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Grayscale’s Bitcoin Mini Trust Debuts With Record-Low Fees – Details

The Grayscale Bitcoin Mini Trust (the “Trust”) officially launched on Wednesday after receiving approval from the US Securities and Exchange Commission (SEC), emerging as a lower-cost alternative to the renowned Grayscale Bitcoin Trust (GBTC). дальше »

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