2023-4-18 11:25 |
Bittrex had already started winding down operations by the time it received a notice of potential action from the SEC, the general counsel said. origin »
Bitcoin price in Telegram @btc_price_every_hour
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Anti-crypto Congressman Brad Sherman released a statement on the FTX crash and said that FTX has been supporting Democrats to influence crypto regulations and that he was correct to urge the SEC to take action against unregistered exchanges in early 2022.
2022-11-14 11:08 | |
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Ripple’s case with SEC continues to drag on as regulator slams XRP-friendly firms XRP… The post Key breakout looms for XRP. Here is the price action appeared first on CoinJournal.
2022-10-7 23:45 | |
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Many in the space have criticized regulators including the CFTC and SEC for taking a “regulation by enforcement” approach to crypto in the United States.
2022-10-3 00:25 | |
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The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency filed the action against the 33-year old YouTuber for promoting an unregistered security token and failing to offer disclosures for the initial coin offering (ICO).
2022-9-20 21:45 | |
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XRP (XRP) shows bullish signs in the weekly time frame, suggesting that the long-term bullish structure is still intact. However, the short-term movement is unclear. The ongoing Ripple vs. SEC lawsuit might be coming to an end.
2022-9-14 17:00 | |
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XRP shows bullish signs in the weekly time frame, suggesting that the long-term bullish structure is still intact. However, the short-term movement is unclear. The post XRP Price Action Looks Uncertain as SEC Lawsuit Nears End appeared first on BeInCrypto.
2022-9-15 17:00 | |
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The SEC enforcement director said the commission "will continue to bring actions regardless of what label is used or technology is involved," including cryptocurrencies.
2022-9-10 20:00 | |
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The Cyber Crime Investigation Bureau in Thailand will now consider whether to pursue legal action against Zipmex following the SEC's allegations.
2022-9-8 20:15 | |
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BTC’s $335 million options expiry has become a death trap for bulls, and increased legal action by the SEC and IRS against crypto companies is adding to the sell pressure.
2022-8-19 20:30 | |
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Over 70,000 Ripple (XRP) holders have joined John Deaton’s class action lawsuit against the United States Securities and Exchange Commission (SEC). The post Over 70k XRP holders join class action lawsuit against SEC appeared first on CryptoSlate.
2022-8-9 18:48 | |
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Ripple gets major boost as 70,100 XRP holders unite in lawsuit
2022-8-8 15:35 | |
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Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday.
2022-7-27 20:45 | |
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US lawmaker Brad Sherman has questioned why the Securities and Exchange Commission (SEC) has not gone after crypto exchanges facilitating Ripple (XRP) trades if it considers it to be a security. The post US Congressman questions SEC’s lack of action against ‘big fish’ exchanges if Ripple is a security appeared first on CryptoSlate.
2022-7-20 14:30 | |
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The United States Securities and Exchange Commission (SEC) needs to take action to protect consumers against bad actors in the crypto space, Senator Elizabeth Warren told Yahoo Finance on July 17.
2022-7-19 23:30 | |
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The SEC has opened an investigation into Binance to determine whether its BNB token was a security offering when sold in 2017, Bloomberg News reported. The post SEC legal action over BNB token prompts fears over which altcoin is next appeared first on CryptoSlate.
2022-6-7 13:15 | |
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The 5th Circuit Court of Appeals in the U.S. found that the target of an SEC enforcement action's constitutional rights were violated by the use of an in-house SEC judge, rather than a jury trial.
2022-5-19 03:43 | |
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Fresh class action has been filed by attorney Fred Rispoli against former SEC officials
2022-4-14 16:47 | |
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The acquisition was announced last May with an expectation of closing by the end of 2021.
2022-4-1 19:34 | |
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Grayscale Investments, the world’s largest digital assets fund manager, is threatening legal action against the US Securities and Exchanges Commission (SEC). According to Grayscale CEO Michael Sonnenshein, that could be the route for the asset manager should the SEC reject its application to convert its Bitcoin Trust (GBTC) product into a spot Bitcoin exchange-traded fund […] The post Grayscale Threatens SEC with Legal Action: An Expert’s Comment appeared first on Invezz.
2022-3-30 21:44 | |
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Grayscale Investments CEO has said that the company could consider taking legal action against the U. S. Securities and Exchange Commission (SEC), if the commission fails to approve its spot Bitcoin exchange-traded fund (ETF) application.
2022-3-30 20:00 | |
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The move continues a pattern by the U.S. securities regulator of denying or not taking action on all spot bitcoin ETF applications.
2022-3-22 20:04 | |
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The Security and Exchange Commission (SEC) might be taking a different approach to winning this ever-lasting feud with fintech firm, Ripple. More of an indirect root to counter Ripple's action mode stThe post Ripple vs SEC: Is SEC getting ready to throw Hinman under the bus appeared first on AMBCrypto.
2022-2-19 20:30 | |
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Another remnant of 2017 gets hit by regulation.
2020-9-15 20:54 | |
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The consolidated class-action lawsuit against the Tezos Foundation appears likely to end in a $25M settlement which might forestall further SEC action.
2020-6-29 21:03 | |
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The Securities and Exchange Commission has announced emergency action against a fraudulent cryptocurrency investment fund operated by Sean Hvizdzak and Shane Hvizdzak. Fraudulent Investment Fund Between July 2019 and May... The post SEC Shuts Down Another Fraudulent Cryptocurrency Fund appeared first on Crypto Briefing.
2020-6-20 23:13 | |
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U.S. prosecutors are seeking to pause the SEC's civil action against Blockchain Terminal founder and alleged $30 million ICO fraudster Boaz Manor to complete their own criminal prosecution.
2020-4-9 22:45 | |
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ICO conductor and broker ICOBox must pay $16 million — the result of initial SEC legal action left unacknowledged by the startup
2020-3-8 20:30 | |
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The U.S. Securities and Exchange Commission (SEC) announced that it has settled charges with actor Steven Seagal for failing to disclose payments he received for promoting an initial coin offering...The post Action Star Steven Seagal Charged for Unlawfully Promoting ICO appeared first on Crypto Briefing.
2020-2-28 18:19 | |
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The U. S. Securities and Exchange Commission is taking an action against blockchain firm Opporty International and its founder Sergii “Sergey” Grybniak for an unregistered Initial Coin Offering (ICO).
2020-1-23 19:02 | |
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The United States' Securities and Exchanges Commission [SEC] has already started to take action with regard to initial coin offerings this year. The first move this year was to charge a convicted crimThe post BAT ICO was fully compliant with rules at the time: Brendan Eich appeared first on AMBCrypto.
2020-1-22 22:30 | |
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Congress isn't likely to pass crypto-favorable legislation in 2020. In the meantime, we have to hope for action from the SEC.
2020-1-4 17:00 | |
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Китайская полиция, по некоторым данным, расследует деятельность децентрализованной биржи EtherDelta. В частности, об этом сообщила управляющий партнер фирмы Primitive Дави Ван: JUSTIN and 🤦🏻♀️🤦🏻♀️🤦🏻♀️ EtherDelta is involved in a major scam in China, police officially take legal action against it The actual beneficiaries of EtherDelta are all Chinese after ownership transition in 2017 Highly recommend […]
2019-8-7 10:27 | |
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Pocketful of Quarters, the startup with a 12-year-old CEO that created the ERC-20 token "Quarters," received a no-action letter from the US Securities and Exchange Commission. The letter means the SEC will not take enforcement action against the company.
2019-7-27 00:28 | |
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In a step forward for crypto regulation, the Securities Exchange Commission granted no-action relief to Pocketful of Quarters for its Ethereum ERC-20 token “Quarters”—assuring the startup that the Commission will not take enforcement action.
2019-7-26 10:51 | |
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Pocketful of Quarters (PoQ) can breathe a sigh of relief today. The SEC announced that it will not take action against the gaming rewards company. This is only the second time the SEC has issued a “no-action” notice to a token seller.
2019-7-27 06:00 | |
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Another week, another round of Crypto Tidbits. While price action wasn’t all too hot, with Bitcoin losing its strides above $8,000 to tap $7,450, the underlying industry still saw a flurry of developments.
2019-6-8 21:00 | |
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U. S. regulators may be taking a more flexible approach to enforcing security regulations in the cryptocurrency and blockchain space. That could include granting no-action letters to ICO and other cryptocurrency projects that can now demonstrate a viable use-case.
2019-6-1 20:08 | |
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The ongoing dispute between crypto startup Kik and the SEC has this week seen a new defense fund set up and an extension to the Wells process. Although crypto-lawyer, Jake Chervinsky thinks the lack of enforcement action is telling.
2019-5-29 16:00 | |
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By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme.
2019-5-28 09:16 | |
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The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors
2019-5-21 17:49 | |
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The U.S. Securities and Exchange Commission has taken action over what it alleges is a $30 million crypto scam based on supposed diamond investment.
2019-5-21 17:25 | |
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SEC commissioner Hester Peirce—the highest position in the agency second to the chairman—implored the Commission to provide regulatory clarity to the crypto industry. At the Securities Enforcement Forum in Palo Alto, California, Peirce urged the Securities Exchange Commission to take action on crypto: “It is not the SEC’s overzealous action that has stifled the crypto […] The post SEC Commissioner implores the Agency to provide regulatory clarity for cryptocurrency appeared first on CryptoSlate.
2019-5-11 18:24 | |
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By CCN: ‘Crypto Mom’ and SEC commissioner, Hester Peirce, has extended yet another olive branch to the cryptocurrency community. Speaking at the Securities Enforcement Forum in California on May 9th, Peirce said officials should be wary of stifling creativity with overzealous regulation.
2019-5-10 15:04 | |
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North Korea could pose a threat to countries across Southeast Asia as it looks to exploit cryptocurrency exchanges due to gaps in regulatory frameworks, according to a new report.
2019-4-25 17:04 | |
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Another week, another round of Crypto Tidbits. I think it would be fair to say that the bulls are back (for the time being) baby! Over the past week, the vale of Bitcoin (BTC) has exploded, pushing past $5,000 for the first time since mid-November.
2019-4-6 21:00 | |
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SEC Issues Its First “No Action” Letter Clearing Company To Sell Its Non-Security Tokens In The US A major change in the Initial Coin Offering (ICO) scenario in the United States just happened. The U.
2019-4-3 21:08 | |
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The SEC makes it clear that it’s open for business, and it wants to engage with more cryptocurrency startups
2019-4-3 21:00 | |
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An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.
2019-3-23 16:35 | |
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These are not the best of times for Tesla CEO Elon Musk. Fresh from dealing with a stock price crisis caused by weak sales and presumed consumer apathy, he is again facing legal action from the SEC, in addition to dealing with Tesla’s weak financial situation and amssive layoffs.
2019-3-20 06:15 | |
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SEC Commissioner Hester Peirce has pushed back on the Digital Chamber of Commerce's "national action plan" for blockchain.
2019-3-9 23:45 | |
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Apple App Store в Индии заблокировал Binance и мобильные приложения нескольких других крупных криптовалютных бирж. Причина: власти страны внесли торговые площадки в черный список.
The latest price moves in bitcoin (BTC) and crypto markets in context for August 2, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
Mark Cuban thinks the SEC could have saved U.S. customers from FTX had it adopted Japan’s approach to crypto regulation, but John Reed Stark disagrees.
Концепция нового интернет-пространства Web3, основанного на блокчейн-технологиях, становится популярнее в среде государственных управленцев. Один из примеров применения технологии на практике – виртуальное резидентство.
The court left the issue of the subordinacy of government claims open; Bittrex received multimillion-dollar credits from FinCEN and OFAC.
The US Bankruptcy Court for the District of Delaware has given Bittrex crypto exchange the go-ahead to borrow an initial 250 BTC ($6.8 million at current prices) to fuel its bankruptcy proceedings. Bittrex filed for bankruptcy in the US on…
Bittrex’s U.S.-based entity has filed for bankruptcy in the state of Delaware after seven years of operation.