2024-10-11 20:17 |
The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer. origin »
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Investors sue Coinbase, alleging the platform sold unregistered securities.
The post Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities appeared first on BeInCrypto.
2024-5-6 06:51 | |
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Genesis Global Capital will pay a $21 million fine and enter a permanent injunction to resolve the SEC’s allegations. Genesis will seek an injunction alleging that it offered and sold securities without proper registration, according to a March 19 SEC…
2024-3-19 16:41 | |
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The federal regulator instituted a cease-and-desist against ShapeShift, which dissolved its U.S. crypto exchange in 2021.
2024-3-6 03:58 | |
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A federal judge issued summary judgements siding with the SEC's arguments that Terraform had illegally sold unregistered crypto securities.
2024-1-2 02:06 | |
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Binance and its founder, Changpeng Zhao (CZ), have filed a motion seeking to dismiss the lawsuit brought against them by the Securities and Exchange Commission (SEC). The SEC filed suit in August, claiming Binance sold cryptocurrencies that should have been registered as securities.
2023-9-22 09:40 | |
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Coinbase top executives have sold more than $30 million worth of the company shares since the U. S. Securities and Exchange Commission (SEC) filed a lawsuit against the crypto exchange on June 6, according to Dataroma.
2023-9-7 16:35 | |
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Bitwise Trust Fund has withdrawn its application for a Bitcoin and Ethereum Market Cap Weight Strategy exchange-traded fund (ETF) from the U.S. Securities and Exchange Commission (SEC). Per its withdrawal statement, Bitwise said its “Trust no longer intends to seek effectiveness of the Fund and no securities of the Fund were sold or will be […] The post Bitwise makes surprise ETH and BTC Market Cap ETF application withdrawal appeared first on CryptoSlate.
2023-9-2 16:45 | |
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In another twist in the long-lasting legal fight between the United States Securities and Exchange Commission (SEC) and Ripple Labs over whether XRP is a security and whether Ripple sold it wrongfully as one, the SEC has taken another significant step.
2023-8-10 18:28 | |
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Paul Grewal said Coinbase would seek to dismiss the Securities and Exchange Commission’s suit, arguing that the crypto exchange never sold securities as the regulator alleged.
2023-8-4 03:31 | |
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In recent weeks, the Securities and Exchange Commission (SEC) alleged that several tokens, including Cardano (ADA), Polygon (MATIC), and Solana (SOL), are being sold on cryptocurrency exchanges which aren’t authorized to do so.
2023-7-22 18:50 | |
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The U.S. Securities and Exchange Commission (SEC) has given itsresponse to the recent court decision in its case against Ripple Labs, arguing that XRP isn’t a security when sold to...
2023-7-22 14:27 | |
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Ripple has been mostly preoccupied with its lawsuit with the United States Securities and Exchange Commission (SEC). However, with a partially favorable ruling from Judge Analisa Torres last week stating that XRP tokens sold on the secondary market are not securities, the crypto firm has turned its attention to other things.
2023-7-20 02:00 | |
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A New York court dealt a major blow to the Securities and Exchange Commission. The court ruled that XRP was not a financial security, pushing cryptocurrencies higher. AltSignals token sale gained steam, with 52% of stage 2 tokens being sold.
2023-7-14 07:00 | |
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Ripple Labs Inc., the blockchain-based payment protocol company, has won a significant legal battle against the U.S. Securities and Exchange Commission (SEC). In a case that has been closely monitored...
2023-7-14 19:37 | |
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Former SEC official William Hinman delivered his speech in June 2018, commenting that Bitcoin and Ether were not securities. SEC sued Ripple Labs in December 2020, alleging that the company illegally sold unregistered securities in the form of its XRP token.
2023-6-14 16:58 | |
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Coinbase CEO Brian Armstrong sold $1. 8 million worth of company shares on June 5, according to data from Dataroma, before news of the U. S. Securities and Exchange Commission (SEC) lawsuit against the company tanked its shares by more than 15% on June 6.
2023-6-9 14:28 | |
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The U.S. Securities and Exchange Commission alleged the two entities had sold unregistered securities through Gemini's Earn program.
2023-5-30 13:00 | |
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The U.S. Securities and Exchange Commission alleged the two entities had sold unregistered securities through Gemini's Earn program.
2023-5-29 13:00 | |
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Coinbase CEO Brian Armstrong sold Coinbase shares prior to receiving a warning from the Securities and Exchange Commission (SEC), according to data shared on Twitter by crypto sleuth, @theirish_man.
2023-3-23 14:15 | |
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A US judge has dismissed a lawsuit that alleged the crypto exchange Coinbase Global Inc (NASDAQ: COIN) sold unregistered securities, Reuters reported. The class action lawsuit, filed in 2021, also claimed that Coinbase had not registered as a broker-dealer with the US Securities and Exchange Commission (SEC).
2023-2-3 18:18 | |
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Client accusations on coinbase that they sold unregistered securities have been dismissed according to recent reports. The development comes after the firm just announced it was pausing all NFT drops.
2023-2-2 15:50 | |
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The suit also accused Coinbase of failing to register as a broker dealer.
2023-2-2 22:04 | |
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The Securities and Exchange Commission alleged crypto exchange Gemini and Genesis sold unregistered securities in an enforcement action late Thursday.
2023-1-13 01:07 | |
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Investors have filed a class-action lawsuit against Gemini, alleging that the company sold them unregistered securities as a high-yield product.
2022-12-29 20:30 | |
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The United States Securities and Exchange Commission, in its filing against Caroline Ellison and Gary Wang, said that the FTX’s exchange token (FTT) is considered a security, given that it was sold as an investment contract.
2022-12-22 13:38 | |
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The crypto-powered video platform LBRY has lost a case against the SEC, making its native asset a security. LBRY Sold Unregistered Securities LBRY has lost to the SEC. In a...
2022-11-8 00:48 | |
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A federal judge ruled for the SEC in its case against LBRY on Monday.
2022-11-7 19:17 | |
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Ripple's problems started when the Securities and Exchange Commission (SEC) started looking into how the company advertised and sold its XRP tokens. Since then, the SEC has maintained that the token iThe post A re-listing spree for XRP on exchanges soon? Maybe, but only if... appeared first on AMBCrypto.
2022-11-5 04:30 | |
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Cryptocurrency exchange OSL Digital Securities has distributed security tokens to professional investors in Hong Kong in a private security token offering (STO).
2022-7-27 14:18 | |
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ICO tokens from Crowd Computer were sold to Americans as “investment contracts,” according to the SEC’s complaint, which classifies them as securities.
2022-1-7 06:04 | |
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Tesla, the biggest electric vehicles car manufacturer, has stated in the latest filing with the Securities and Exchanges Commission that they have sold no bitcoin and they may start accepting...
2021-10-26 19:00 | |
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MicroStrategy has successfully sold off $500 million worth of notes (“the notes”) which it announced it was selling on June 8th in a press conference, to buy Bitcoin. The notes were sold to qualified institutional buyers in a private offering in reliance to Rule 144A under the Securities Act of 1933. They were all sold […]
2021-6-15 22:36 | |
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2021-4-30 16:38 | |
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2021-3-13 18:10 | |
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Another class-action lawsuit has been filed against Ripple Labs and CEO Brad Garlinghouse. This lawsuit follows the one filed by the U. S. Securities and Exchange Commission (SEC) alleging that the defendants sold XRP, which it considers unregistered security, for over $1.
2021-1-30 19:35 | |
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Former Disney child actor and U. S. Presidential candidate, Brock Pierce, was served with a lawsuit during a political campaign event held on Monday. The class-action lawsuit was filed in May and it claims the defendants, including Pierce, sold unregistered securities during the EOS initial coin offering (ICO).
2020-9-16 03:15 | |
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The former CFTC chair’s analysis stating that Ripple’s XRP is not a security might be wrong.
2020-7-4 16:55 | |
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According to a Form-D filing with the US Securities and Exchange Commission, the New York Digital Investment Group has sold almost $140 million in its NYDIG Bitcoin Yield Enhancement Fund LP. The pooled investment Bitcoin fund was previously unknown to the public but was awarded a BitLicense in 2018.
2020-5-15 15:20 | |
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The federal court in the USA sided with the American regulator that claims that Telegram sold securities under the guise of tokens during the ICO, and extended the temporary ban on transferring Grams to investors.
2020-3-26 14:11 | |
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On Feb 26, Judge Phyllis Hamilton of the Northern District of California ruled that the class-action lawsuit filed by investors claiming Ripple sold unregistered securities will move forward. The judge also noted that digital assets that do not fall under securities law will be subject to laws against unfair, deceptive, or abusive acts or practices […]
2020-3-14 15:06 | |
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Stephen Ehrlich is a veteran in the capital markets space. He has worked in the industry for more than 25 years, starting out his career at TIR Securities, an institutional brokerage that was sold to E*TRADE Financial.
2020-1-4 12:30 | |
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Stephen Ehrlich is a veteran in the capital markets space. He has worked in the industry for more than 25 years, starting out his career at TIR Securities, an institutional brokerage that was sold to E*TRADE Financial.
2020-1-3 12:30 | |
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Ripple has filed to dismiss a class-action lawsuit that alleges it sold XRP in an unregistered securities offering
2019-12-7 15:38 | |
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Coinbase Custody recently added Telegram’s GRM to its services. However, the United States Securities and Exchange Commission (SEC) has disputed the token’s legal status, calling it a security.
2019-10-12 16:17 | |
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The firm behind blockchain-powered cloud computing service EOS must pay $24 million for violating US securities law with its initial coin offering (ICO). “Block. one did not register its ICO as a securities offering pursuant to the federal securities laws, nor did it qualify for or seek an exemption from the registration requirements,” said the US Securities and Exchange Commission (SEC) via a press release.
2019-10-1 16:48 | |
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Blockchain company Block. one has reached a civil settlement agreement with the United States Securities and Exchange Commission (SEC) relating to a year-long unregistered initial coin offering (ICO) it held through 2017 and 2018.
2019-10-2 14:05 | |
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Ripple Labs, the company behind the Ripple (XRP) cryptocurrency, has formally requested a US federal court dismiss a class action lawsuit that alleges it illegally sold unregistered securities, Fortune reports.
2019-9-20 15:09 | |
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The crypto behemoth Ripple asks the court to dismiss the legal complaint that states XRP is a security sold to unaware investors illegally
2019-9-20 11:43 | |
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The US’ top financial watchdog has settled with Dallas-based blockchain startup Bitqyck Inc. over allegations it fraudulently sold shares of company stock to more than 13,000 buyers of its Bitqy cryptographic token.
2019-8-31 18:09 | |
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Jens Willemen is a Partner & Co-Founder at Kairon Labs, an advisor and crypto market maker for digital asset issuers.
Last week, the Department of Justice announced charges against over a dozen individuals and entities, arguing these market makers were actually wash trading funds and defrauding people.
EURCV isn't the first Euro stablecoin, but it has the institutional backing of Societe Generale, a major European financial institution.
DWF Labs made headlines with flurry of investments in crypto projects such as CryptoGPT or Synthetix. A closer examination reveals that many of their deals aren’t typical venture capital investments.
The agreement with the Belgian market maker is part of Talos' ongoing expansion into Europe.
The agreement with the Belgian market maker is part of Talos' ongoing expansion into Europe.