SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme

2023-3-7 04:12

The United States Securities and Exchange Commission said Green United’s operation was a fraud, with the community quick to quell fears of the SEC classing crypto mining as a security. origin »

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united sec crypto mining community security fraud

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Источник: cointelegraph.com

united sec → Результатов: 126

SEC Accuses Utah-Based Green United of Running $18M Crypto Mining Scam

The U.S. Securities and Exchange Commission (SEC) has filed suit against Green United, alleging that the Utah-based company violated federal securities laws by selling $18 million worth of phony crypto mining equipment.

2023-3-7 00:13	Scam
securities crypto mining united sec utah-based green

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Ripple Says Supreme Court Case Favors Its Fair Notice Defense

In a court filing, Ripple Labs, CEO Brad Garlinghouse and Executive Chairman Chris Larsen argue that the recent Supreme Court verdict in Bittner v. United States supports their fair notice defense against the Securities and Exchange Commission (SEC)

2023-3-4 22:18
court defense notice fair ripple supreme commission

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Revealed: The Cost and Toil Involved in the SEC’s Call to Come in and Register

A Fox Business journalist tweeted that registering with the SEC costs around $2 million and 953 days. Will companies bear these hassles to operate in the United States (US)? The post Revealed: The Cost and Toil Involved in the SEC’s Call to Come in and Register appeared first on BeInCrypto.

2023-3-3 16:35	U.S. Securities and Exchange Commission (SEC)
sec revealed come register call cost toil

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SEC objection to Voyager-Binance.US deal questioned by US judge

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
judge deal objection voyager vague restructuring specifics

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FTX executive Nishad Singh faces parallel charges from SEC, CFTC

FTX executive Nishad Singh was charged by two United States regulators on February 28, adding further allegations to the list of federal charges that he received earlier in the day. The post FTX executive Nishad Singh faces parallel charges from SEC, CFTC appeared first on CryptoSlate.

2023-3-2 00:38	Regulation
charges ftx singh executive nishad cftc sec

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SEC subpoenaed Robinhood over crypto listings

Trading app provider Robinhood was subpoenaed by United States securities regulators late last year, according to a filing submitted by the company on February 27. The post SEC subpoenaed Robinhood over crypto listings appeared first on CryptoSlate.

2023-2-28 02:47	Regulation
subpoenaed robinhood sec listings crypto company submitted

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Robinhood receives investigative subpoena by SEC over crypto listing

Robinhood, a leading American financial service provider, disclosed a subpoena by the United States Securities and Exchanges Commission (SEC). The disclosure made in the annual report stated that it rThe post Robinhood receives investigative subpoena by SEC over crypto listing appeared first on AMBCrypto.

2023-2-28 01:38	News
sec subpoena robinhood listing crypto investigative receives

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Lawyers criticize Gensler’s assertion that all cryptos are securities

In recent times, digital currency lawyers have strongly criticized Gary Gensler, the United States Securities and Exchange Commission (SEC) head, for his recent comments that all cryptocurrencies, except bitcoin (BTC), are securities under the agency’s jurisdiction. In an interview with…

2023-2-27 12:55	United States
securities recent lawyers gensler all except bitcoin

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Circle CEO says stablecoin regulation should not be assigned to U.S. SEC

Circle CEO Jeremy Allaire told Bloomberg on February 23 that the United States Securities and Exchange Commission should not be tasked with regulating stablecoins. The post Circle CEO says stablecoin regulation should not be assigned to U.S. SEC appeared first on CryptoSlate.

2023-2-24 03:30	Stablecoins
should circle ceo sec assigned stablecoin says

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Fame, fortune, and failure with Terra’s Do Kwon

The crypto world is abuzz with the news of charges filed by the United States Securities and Exchange Commission (SEC) against Terra and its founder, Do Kwon.

2023-2-21 19:01
terra kwon exchange securities states united commission

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US regulatory crackdown leads to $32M digital asset outflows: CoinShares

Institutional investors are feeling the heat as the SEC targets all aspects of the crypto industry in the United States.

2023-2-21 07:20	Regulations
heat sec feeling investors targets all united

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The fate of dollar-pegged stablecoins in question: Law Decoded, Feb. 13–20

The United States Securities and Exchange Commission (SEC) ordered Paxos Trust to stop issuing Binance USD. That could affect the whole stablecoins ecosystem.

2023-2-21 23:00	Paxos
stablecoins stop trust paxos ordered issuing sec

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SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18

Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company.

2023-2-19 00:27
sec paxos security busd commission defined exchange

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Tyler Winklevoss: US SEC proposed rules recognize Gemini crypto custody platform

Tyler Winklevoss, the co-founder of Gemini, a cryptocurrency exchange, in a tweet, claims that their crypto custody service is recognized by the United States Securities and Exchange Commission (SEC).

2023-2-19 22:44	Gemini
crypto tyler exchange gemini custody winklevoss sec

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Jump Trading is the center of the ongoing SEC-Terra suit

Jump Trading is the masked "U.S. trading firm" that the United States Securities and Exchange Commission (SEC) accused of helping sustain the TerraUSD stablecoin, UST, from de-pegging in 2021

2023-2-18 12:39
trading jump helping sustain sec terrausd accused

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CryptoSlate Wrapped Daily: Terra tokens declared securities; BUSD market cap down 15%

The biggest news in the cryptoverse for February 17 saw Terra-related tokens lose part of their value as the United States SEC declared them to be securities. The post CryptoSlate Wrapped Daily: Terra tokens declared securities; BUSD market cap down 15% appeared first on CryptoSlate.

2023-2-18 00:24	Wrapped
securities declared tokens cryptoslate wrapped down cap

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NBA hall of famer Paul Pierce to pay SEC $1.4M for undisclosed promotion of EMAX

Former NBA player Paul Pierce agreed to pay $1. 409 million to the United States Securities and Exchange Commission (SEC) as penalties for his undisclosed promotion of the unregistered securities token EthereumMax (EMAX), according to a February 17 statement.

2023-2-18 22:27	SEC
promotion emax securities nba undisclosed paul pay

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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.

2023-2-17 15:42	Regulation
via bank btc swiss out cashed kwon

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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.

2023-2-17 01:06	News
fraud sec labs terraform kwon securities against

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The SEC may potentially sue Paxos over BinanceUSD – WSJ

The United States Securities and Exchange Commission (SEC) enforcement division has issued a Wells notice to Paxos — The Wall Street Journal (WSJ) reported, citing anonymous sources. The post The SEC may potentially sue Paxos over BinanceUSD – WSJ appeared first on CryptoSlate.

2023-2-13 10:30	Stablecoins
wsj paxos sec binanceusd sue may potentially

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US Congress asks SEC to release details on interactions between FTX, its founder, and DoJ

Representatives McHenry and Huizenga of the US House Financial Services Committee have voiced their concerns about the cooperation between the United States Securities and Exchange Commission (SEC)and the Department of Justice (DoJ).

2023-2-12 13:40
doj between sec cooperation concerns voiced committee

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Kraken co-founder Jesse Powell comments on staking and SEC settlement

Jesse Powell, co-founder and exiting CEO of Kraken, commented on his company’s decision to halt its United States staking services in a series of tweets on February 9. The post Kraken co-founder Jesse Powell comments on staking and SEC settlement appeared first on CryptoSlate.

2023-2-11 01:59	Staking
staking kraken co-founder jesse powell comments settlement

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US financial committee demands SBF-related documents from SEC

The United States House Committee on Financial Service has requested documents related to charges filed against FTX founder Sam Bankman-Fried by the Securities and Exchange Commission (SEC). The post US financial committee demands SBF-related documents from SEC appeared first on CryptoSlate.

2023-2-11 22:07	SEC
documents sec committee financial sbf-related demands securities

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SEC chair Gensler spins staking rules positively: “Not your keys, not your crypto”

Gary Gensler, chair of the United States Securities and Exchange Commission, attempted to cast new restrictions on staking in a positive light during a video on February 9. The post SEC chair Gensler spins staking rules positively: “Not your keys, not your crypto” appeared first on CryptoSlate.

2023-2-10 03:00	Regulation
your staking chair gensler sec crypto keys

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Cardano Founder Wades Into The Staking Debate, Points Out Problem In Ethereum

Charles Hoskinson, the founder of Cardano, thinks the entire staking model used in Ethereum is problematic. The Ethereum Staking Model is Flawed, Says Cardano Founder Charles waded into the staking discussion following Brian Armstrong’s unconfirmed rumors that the United States Securities and Exchange Commission (SEC) planned to ban retail crypto staking in the country.

2023-2-9 16:02	ethereum
staking cardano founder ethereum model charles securities

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Troubling New Bombshell: SEC Reportedly Wants To Crack Down On Crypto Staking

As the United States regulators tighten their noose around cryptocurrency, rumours are swirling that the next target for the Securities and Exchange Commission (SEC) could be crypto staking for retail investors.

2023-2-10 15:33	SEC
staking sec crypto rumours swirling securities retail

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Coinbase CEO condemns rumors on SEC’s plan to ban crypto staking

Coinbase CEO Brian Armstrong has disclosed some unsettling rumors regarding the Securities and Exchange Commission's (SEC) plans for crypto staking in the United States.

2023-2-9 11:36	SEC
crypto staking coinbase sec ceo rumors commission

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Coinbase CEO says SEC wants to ban retail staking

Coinbase CEO Brian Armstrong said on February 8 that his company has heard rumors that the United States’ main securities regulator intends to ban staking. The post Coinbase CEO says SEC wants to ban retail staking appeared first on CryptoSlate.

2023-2-9 06:34	Staking
staking coinbase ban ceo retail says sec

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SEC targets registered crypto advisors as top priority for 2023

The United States Securities and Exchange Commission (SEC) released its top priorities for 2023 on February 7, in which it highlighted the need for greater attention to those advising investors to participate in crypto projects without proper accreditations.

2023-2-9 21:23	Regulation
2023 sec crypto need greater accreditations highlighted

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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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US prosecutors seek postponement of fraud charges by CFTC, SEC against SBF

United States prosecutors have asked that the fraud cases against FTX founder Sam Bankman-Fried not proceed until the conclusion of the government’s criminal case against him, according to court documents.

2023-2-8 01:16	legal
against fraud prosecutors until conclusion proceed sam

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Ex-Coinbase Manager files to dismiss SEC claims

Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities.

2023-2-7 15:10	legal
dismiss securities sec manager states united claiming

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Blackrock Increases Stake In Silvergate To 7.2%

BlackRock, a global investment company managing over $10 trillion of assets as of January 2022, has increased its stake in Silvergate Bank, a crypto-friendly bank, to 7. 2%, according to a filing with the United States Securities and Exchange Commission (SEC) on January 31 shows.

2023-2-1 05:30	silvergate
blackrock january silvergate bank stake united states

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U.S. SEC probes deeper into crypto compliance: What does it entail?

The U. S. SEC was probing registered investment advisors over whether they were compliant with crypto rules. The investigation was accelerated following FTX's collapse. The United States SecuThe post U.

2023-1-27 14:30	News
sec crypto investigation rules compliant following states

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SEC Probing Investment Advisers Over Crypto Custody: Report

The United States Securities and Exchange Commission (SEC) is conducting an inquiry into registered investment advisers about whether they are following rules around custody of client crypto assets.

2023-1-27 10:11	policy
custody sec advisers crypto investment whether registered

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SEC re-declines Bitcoin ETF from ARK, 21Shares

The United States Securities and Exchange Commission (SEC) has rejected a Bitcoin spot ETF from ARK and 21 Shares, as indicated in a January 26 filing. The post SEC re-declines Bitcoin ETF from ARK, 21Shares appeared first on CryptoSlate.

2023-1-27 04:52	Regulation
ark sec etf bitcoin 21shares re-declines filing

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Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC

United States senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission (SEC) in a speech on January 25. The post Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC appeared first on CryptoSlate.

2023-1-26 14:45	Regulation
crypto fraud warren sec elizabeth begins regulation

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Grayscale, SEC will voice oral arguments over GBTC ETF conversion in March

Grayscale and the United States Securities and Exchange Commission will soon have their oral arguments heard in court regarding the conversion of Grayscale Bitcoin Trust into an exchange-traded fund, according to a court filing dated January 23.

2023-1-25 01:27	Regulation
grayscale court arguments conversion oral trust regarding

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EU and SEC Squeezing Companies’ Crypto Liabilities

Authorities in both the European Union and the United States have restricted certain companies based on their cryptocurrency associations. The post EU and SEC Squeezing Companies’ Crypto Liabilities appeared first on BeInCrypto.

2023-1-25 20:30
companies liabilities crypto sec squeezing cryptocurrency associations

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SEC says Mango Markets attacker stole $116M, violated securities laws

The United States Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a January 20 press release. The post SEC says Mango Markets attacker stole $116M, violated securities laws appeared first on CryptoSlate.

2023-1-21 00:41	Regulation
securities attacker markets sec mango violated laws

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Nexo reaches $44.5M settlement with SEC, others

Crypto lending company Nexo has settled with the United States Securities and Exchange Commission (SEC), according to a press release on January 19. The post Nexo reaches $44.5M settlement with SEC, others appeared first on CryptoSlate.

2023-1-20 04:19	Regulation
nexo sec reaches others settlement january press

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SEC lawsuit against Ripple may end by summer: Ripple CEO

Ripple CEO Brad Garlinghouse has said that his company’s legal conflict with the United States Securities and Exchange Commission will likely conclude in the first half of 2023. The post SEC lawsuit against Ripple may end by summer: Ripple CEO appeared first on CryptoSlate.

2023-1-19 03:01	Regulation
ripple ceo sec summer against lawsuit may

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US lawmaker Tom Emmer says SEC is ‘protecting’ no one

United States lawmaker Tom Emmer said SEC chairman Gary Gensler is “protecting” no one with his “regulation through enforcement” strategy. The post US lawmaker Tom Emmer says SEC is ‘protecting’ no one appeared first on CryptoSlate.

2023-1-13 12:31
one sec protecting tom lawmaker emmer says

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SEC charges Gemini, Genesis over Earn program; Winklevoss responds

The United States Securities and Exchange Commission has charged Genesis and Gemini over their now-defunct Gemini Earn program, according to a January 12 announcement. The post SEC charges Gemini, Genesis over Earn program; Winklevoss responds appeared first on CryptoSlate.

2023-1-13 02:35	Regulation
gemini earn program genesis sec responds winklevoss

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SEC charges Gemini and Genesis for selling unregistered securities

SEC charges Gemini and Genesis for offering lending services via the Earn program The commission previously charged BlockFi for similar offerings The United States Securities and Exchanges CThe post SEC charges Gemini and Genesis for selling unregistered securities appeared first on AMBCrypto.

2023-1-13 01:11	News
sec charges genesis securities gemini selling unregistered

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Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities

Following the decision of the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company's internal financial transfers.

2023-1-8 20:10	SEC
reportedly authorities dcg management unit shut down

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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions

The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News.

2023-1-7 15:15	legal
sec internal doj silbert dcg group currency

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SEC files limited objection to Voyager-Binance.US deal

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	Bankruptcy
sec voyager-binance deal objection limited filing court

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Binance.US' Voyager assets acquisition hits roadblock with SEC interruption

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	News
binance sec assets acquisition voyager such afford

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