2024-11-19 22:00 |
Consensys CEO Joe Lubin said SEC crypto cases will be settled or dismissed under the incoming Trump administration.
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Key Takeaways: US lawmakers say the SEC has dropped or closed at least 12 crypto enforcement cases since early 2025, including major actions against Binance, Coinbase, and Kraken. They argue The post US Lawmakers Flag “Pay-to-Play” Fears as SEC Drops 12 Crypto Cases, Pauses Justin Sun Probe appeared first on CryptoNinjas.
2026-1-17 13:19 | |
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XRP started its strong bull run right after the broader crypto market started to cool down. XRP (XRP) reached an eight-month high of $0.73 late Tuesday and soon its price started to decline. The asset became the seventh-largest cryptocurrency, surpassing…
2024-11-13 10:40 | |
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The SEC is expected to drop all non-fraud cryptocurrency cases
2024-11-8 09:07 | |
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“Multiple cases with the SEC, including ours, represent meaningful jobs and productive investment lost due to the SEC’s abuse of power and Congress’s inability to rectify the problem,” founder and CEO Joe Lubin said in a blog post.
2024-10-30 16:56 | |
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Coinbase CEO Brian Armstrong has called on the next Chair of the US Securities and Exchange Commission (SEC) to dismiss the agency’s “frivolous” cases against crypto firms and publicly apologize to the American people.
2024-10-30 15:00 | |
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Coinbase CEO Brian Armstrong calls for SEC reform, pushing for dismissal of "frivolous" crypto cases and suggesting upcoming election changes may reshape regulatory direction. The post Next SEC Chair Should Drop ‘Frivolous Cases’ and Apologize, Coinbase CEO Says appeared first on BeInCrypto.
2024-10-29 09:59 | |
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After collapsing in 2022, facing an SEC lawsuit in 2023, and filing for bankruptcy in 2024, many of Terraform’s legal cases in the US are beginning to wind down.
2024-9-20 00:55 | |
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David Hirsch resigns from the SEC's Crypto Unit after leading landmark cases and expanding DeFi oversight. The post SEC crypto watchdog resigns after nearly a decade appeared first on Crypto Briefing.
2024-6-18 16:58 | |
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The SEC has cut its settlement demand for Ripple from $2B to $102.6M, following legal debates and comparisons to similar financial cases. The post SEC slashes Ripple penalty to $102 million appeared first on Crypto Briefing.
2024-6-16 16:17 | |
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Uniswap responded to the SEC's Wells Notice, beseeching the commission to learn from past cases and remain within the confines of its constitutional duties or risk defeat in court.
2024-5-22 23:10 | |
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Former SEC Division of Enforcement Assistant Director Jennifer Lee said on May 2 that Donald Trump’s possible reelection likely won’t change the SEC’s stance on crypto. Lee told CNBC the SEC “vigorously pursued crypto cases” during Trump’s first presidential term and that it brought “daylight and regulation” to the burgeoning industry.
2024-5-4 02:07 | |
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A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling.
2024-3-7 01:00 | |
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SEC Chair Gary Gensler scrutinizes Bitcoin and questions its use cases despite the agency approving Bitcoin ETFs earlier this year.
2024-2-15 00:24 | |
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SEC Chair Gary Gensler has attracted the ire of Wall Street and crypto through alleged overreach, with several cases already marring his legacy. The post Wall Street and Crypto: SEC Chair Gary Gensler’s Days May Be Numbered appeared first on BeInCrypto.
2024-1-21 22:30 | |
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Gary Gensler used examples of SEC enforcement against BlockFi and a former Coinbase employee in justifying the agency’s approach to violations of U.S. securities laws.
2022-11-3 20:15 | |
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In both cases, plaintiffs allege Coinbase made fraudulent and misleading statements about the company's business, operations and compliance efforts throughout the class period.
2022-8-6 17:35 | |
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The SEC, CFTC and DOJ have seven cases either resolved or ongoing this year, with the litigation against husband-wife duo Ilya Lichtenstein and Heather Morgan being the most high profile.
2022-5-5 06:30 | |
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Инициированное Комиссией по ценным бумагам и биржам США (SEC) дело против Ripple принесет положительный результат для блокчейн-компании. Такое мнение высказал ее CEO Брэд Гарлингхаус. Live from #PBWS2022, @bgarlinghouse sat down with @cnbc's @ryan_browne_ to talk crypto regulation, Ripple's global traction and use cases that he sees growing across the industry.
2022-4-16 12:22 | |
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The SEC is usually seen as an unhelpful regulator, or an obstacle to growing crypto innovation in America. However, are there cases where crypto and DeFi regulation by the SEC could be a good thing? The post SEC and stablecoins: Two experts weigh in on regulations appeared first on AMBCrypto.
2021-10-8 02:30 | |
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Cryptoasset prices struggled to the end of September, failing to make gains for the majority of the month, or even hold ground in some cases. However, major cryptoassets rebounded over the weekend on the back of positive comments from the SEC’s Gary Gensler.
2021-10-5 20:59 | |
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The House passed the Eliminate Barriers to Innovation Act (20 April 2021). The passed act requires the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to establish a working group with the goal of clarifying in which cases the jurisdiction over a certain token belongs to SEC and in which to CFTC.
2021-6-23 23:44 | |
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The SEC's lawsuit against Ripple Labs and execs Brad Garlinghouse and Chris Larsen has been a game-changer in many ways. Not only because it is one of those rare cases where the defendants' execs haveThe post Ripple: Here's the 'good news' since the XRP lawsuit was first filed appeared first on AMBCrypto.
2021-4-26 22:00 | |
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When compared to the rest of the world, the Securities and Exchanges Commission (SEC) appears to have a higher rate of intervention in blockchain related cases. In just the last 18 months, the U.
2021-3-18 21:13 | |
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Former and current Ripple Inc. CEOs, Chris Larsen and Brad Garlinghouse, respectively, are planning a motion to dismiss cases against them. The case is expected to drag on – past the August 2021 prediction.
2021-2-16 18:25 | |
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Over the last few weeks, XRP has begun to lose its significance in the crypto space as the recent SEC lawsuit against Ripple has caused an adverse impact on the performance of the cryptocurrency. Recent reports have revealed several cases of diverse top exchanges delisting XRP from their trading services, thus resulting in a significant […]
2021-1-7 01:27 | |
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The SEC summarized its efforts on combating crypto misconduct as its chairman is set to step down by the end of this year.
2020-11-18 16:31 | |
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Several crypto companies involved in fraud cases initiated by the SEC have received support under the government's $660 billion Paycheck Protection Program. Experts note that participation in the assistance program does not provide for a thorough check.
2020-8-15 11:55 | |
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Ripple’s XRP has once again stolen the spotlight in the cryptocurrency market. This time around it has nothing to do with the millions of tokens dumped by one its co-founder, Jed McCaleb, or the legal cases it is facing in court.
2020-5-7 18:42 | |
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Ongoing Telegram lawsuit reveals the SEC attacking Telegram’s TON blockchain development and lack of GRM token use cases
2020-1-23 01:46 | |
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Two years after Bitcoin’s ATH, the US SEC still continues to deal with cases involving illegal fundraising by crypto-based companies. SEC Sets its Sights on Latest Crypto Project It has been two years since Bitcoin (BTC) reached its all-time high, with its price reaching $20,000.
2019-12-19 14:00 | |
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Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.
2019-4-26 18:43 | |
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The US SEC is soliciting industry input as it potentially reconsiders existing custody rules for investment advisers in certain cases of crypto trading and settlement
2019-3-19 12:27 | |
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On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.
2019-3-15 01:08 | |
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The Supreme Court of India has reportedly given the Indian government four weeks to come up with cryptocurrency regulations before making its ruling on pending crypto cases. The court was set to hear the petitions against the crypto banking ban by the central bank this week.
2019-2-25 12:50 | |
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The Supreme Court of India has reportedly given the Indian government four weeks to come up with cryptocurrency regulations before making its ruling on pending crypto cases. The court was set to hear the petitions against the crypto banking ban by the central bank this week.
2019-2-25 12:50 | |
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A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […]
2019-1-30 09:10 | |
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Shamoil T. Shipchandler, whose team at the SEC brought cases against AriseBank and 1Broker, has joined law firm Jones Day.
2019-1-30 21:15 | |
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South Korea’s incoming finance minister, Hong Nam-ki, has reportedly unveiled his government’s taxation plans for cryptocurrency and initial coin offerings. A task force consisting of experts from government agencies and the private sector will be formed to examine overseas cases to establish domestic cryptocurrency tax rules.
2018-12-4 11:15 | |
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South Korea’s incoming finance minister, Hong Nam-ki, has reportedly unveiled his government’s taxation plans for cryptocurrency and initial coin offerings. A task force consisting of experts from government agencies and the private sector will be formed to examine overseas cases to establish domestic cryptocurrency tax rules.
2018-12-4 11:15 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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CoinSpeaker SEC Starts Chasing ICO Promoters, Floyd Mayweather and DJ Khaled Face First Charges In its first cases, the SEC has brought violations against Floyd Mayweather Jr. and music producer DJ Khaled involving ICO promotion.
2018-11-30 14:02 | |
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In a press release today, professional boxer Floyd Mayweather and music artist DJ Khaled were charged by the SEC for failing to disclose payments received for promoting an allegedly fraudulent ICO.
2018-11-30 06:05 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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Here’s an extraordinary fact about the 2018 bear market: business for Bitcoin-lawyers is booming. Forty-five lawsuits involving cryptocurrency were filed in the first half of this year, reports blockchain research unit Diar.
2018-11-20 14:11 | |
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On Friday, Nov. 16, the SEC announced “settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). ” The agency explained that Carriereq Inc. (aka Airfox) and Paragon Coin Inc.
2018-11-17 03:29 | |
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On Friday, Nov. 16, the SEC announced “settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). ” The agency explained that Carriereq Inc. (aka Airfox) and Paragon Coin Inc.
2018-11-17 03:29 | |
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The launch follows a successful testnet period where 50 projects were deployed and more than 24.72 million transactions were completed.
Tether has achieved its first 10 years with a considerable jump in its user base, a closer relationship with US authorities and fresh regulatory challenges in Europe.
Regulators across the world are banning Worldcoin, which collects biometric data for a small payment of its native cryptocurrency.
The exchange-traded funds only managed to attract around $22.5 million in inflows during their first week of launch.
Spot Bitcoin and Ethereum ETFs have started trading in Hong Kong, but day-one trading volumes were a fraction of those recorded in the United States in January 2024.
Hong Kong’s financial regulator has officially approved the first batch of spot Bitcoin and Ether ETFs for trading.