2023-6-10 23:00 |
In trading, timing is everything and it appears that some traders put in well-timed sell orders for BNB, ahead of the massive SEC crackdown against crypto exchange Binance on June 5.
Similar to Notcoin - Blum - Airdrops In 2024
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US court has directed the SEC to address Coinbase’s rulemaking petition within a week, as the crypto exchange seeks regulatory clarity for digital assets amidst an ongoing lawsuit and heightened enforcement actions against market participants. The US Court of Appeals…
2023-6-7 15:24 | |
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Coinbase last week argued that the SEC is providing insufficient regulatory guidance for U.S. companies operating in the crypto sector.
2023-5-5 15:47 | |
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The U. S. Securities and Exchange Commission (SEC) imposed cease-and-desist orders and fines upon three parties involved in UpToken on April 28. SEC names parties involved in UpToken ICO The SEC said that Up Global and Coinme — as well as Neil Bergquist, founder and CEO of both companies — were involved in a cryptocurrency securities […] The post SEC fines Up Global, Coinme $3.
2023-4-29 23:58 | |
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Paxos, the BUSD issuer, received a letter from the SEC on allegations of being unregistered security. The investigation could be a detriment on Binance’s part as NYDFS orders a stop to BUSD mThe post Could Binance USD [BUSD] be the next SEC casualty as regulator digs deep into… appeared first on AMBCrypto.
2023-2-14 19:30 | |
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Ripple получила внутренние документы от SEC касательно речи экс-директора отдела корпоративных финансов регулятора Уильяма Хинмана. Об этом сообщил юрисконсульт компании Стюарт Альдероти. Over 18 months and 6 court orders later, we finally have the Hinman docs (internal SEC emails and drafts of his infamous 2018 speech).
2022-10-22 12:46 | |
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SEC has turned over the long-contested Bill Hinman documents, although under seal
2022-10-21 03:05 | |
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XRP price is rallying after Ripple Labs scored a victory in the ongoing SEC vs. Ripple Labs case that has become the longest court battle in the history of cryptocurrencies. At press time, XRP was trading at $0.
2022-9-30 15:44 | |
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U.S. District Court Judge Analisa Torres has rejected the SEC’s latest effort to keep Hinman documents under wraps
2022-9-30 09:09 | |
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Ripple Labs scores a big win as Judge Torres orders the SEC to hand over documents from a 2018 speech made by then-SEC Director of the SEC’S Corporate Finance Division, William Hinman. The post Ripple Scores Decisive Win in SEC Lawsuit appeared first on BeInCrypto.
2022-9-30 01:54 | |
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U.S. District Court Judge Analisa Torres overruled the SEC’s second attempt to withhold the documents relating to former Division Director William Hinman, who said Bitcoin and Ether are not securities.
2022-9-30 00:44 | |
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The U.S. Securities and Exchange Commission has asked the court to sustain its recent objections to the recent court orders related Hinman emails
2022-8-17 09:39 | |
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The Securities and Exchange Commission (SEC) has sent a cease and desist letter to Bloom Protocol (BLT), asking it to register its tokens as securities or risk up to $31 million in fines. The post SEC orders Bloom Protocol to register BLT token as security or face $31M fine appeared first on CryptoSlate.
2022-8-10 18:30 | |
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The Securities and Exchange Commission’s case against Ripple Labs lingers, and the most recent of events has seen the U.S. regulatory body hit hard by an unfavorable ruling. A judge presiding over the suit has repudiated the SEC’s attorney-client protection claim as a reason not to release documents pertaining to the Hinman speech. Judge Netburn […]
2022-7-22 23:48 | |
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Lawyer James K. Filan said that the court denies SEC’s Motion to Seal. Lawyer James K. Filan tweeted that the court denies SEC’s Motion to Seal: The Court denies SEC’s Motion to Seal and Orders it to file by June...
2022-6-11 14:59 | |
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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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SEC will have to submit its suggested redactions for in-camera review this week, the judge says
2022-4-6 11:47 | |
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A new development has emerged in the long-standing courtroom battle between Ripple and the U. S. Securities and Exchange Commission (SEC). Magistrate Judge Sarah Netburn ruled in favor of the agency and compelled XRP progenitor Ripple to produce the recordings of its internal meetings.
2021-11-9 15:22 | |
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Within 24 hours of the court approving the Securities and Exchange Commission's request to postpone the discovery deadline to January 2022, Judge Sarah Netburn has responded to two pending motions in The post SEC v.
2021-10-23 21:30 | |
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Ripple, however, has failed to bury the SEC in paperwork, with the judge granting the agency’s motion for a protection order against “unduly burdensome” requests
2021-10-22 10:24 | |
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Algorithmic trading implies executing orders following some set of parameters configured beforehand. The global automation in trading started when SEC decided to adopt trading using robots in 1998.
2021-9-10 10:43 | |
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In a new twist in the lawsuit between the US Securities and Exchange Commission (SEC) and Ripple Labs, the regulator appears to have scored a point. The court has granted the SEC's request to access more Slack messages between Ripple's employees.
2021-9-4 18:44 | |
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In what is the latest development in the legal battle between the United States SEC and Ripple Labs, the former seems to have finally scored a minor victory. Judge Sarah Netburn has ordered Ripple The post XRP lawsuit: SEC scores point after Court orders Ripple to produce more Slack texts appeared first on AMBCrypto.
2021-9-2 18:30 | |
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In the ongoing SEC vs.
The post Ripple (XRP) scores as judge orders former SEC Director to testify appeared first on CryptoSlate.
2021-7-17 01:00 | |
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Ripple Labs Inc has been given the go-ahead to question former SEC official William Hinman in its lawsuit with the Securities and Exchange Commission (SEC). ETH Is Not A Security – William Hinman Ripple had asked the US Judge Sarah Netburn to let it depose the former director of the SEC's Division of Corporation Finance.
2021-7-17 17:29 | |
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The Thailand Securities and Exchange Commission (SEC), the nation’s capital markets watchdog, banned the trading of memecoins like Dogecoin and Shiba Inu, non-fungible tokens (NFTs), and other unclear assets over the weekend.
2021-6-14 15:06 | |
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In a fresh twist to the Securities and Exchange Commission (SEC)’s fight against Ripple Labs, US judge Sarah Netburn has directed both parties to hold “a telephonic discovery conference on Tuesday, April 6, 2021.
2021-3-27 23:30 | |
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Grammy-winning rapper T.I. charged by the SEC for shilling a cryptocurrency fraud
2020-9-13 11:41 | |
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Robinhood is reportedly under investigation by the SEC for not fully disclosing that it was passing customer orders on to market makers.
2020-9-3 12:46 | |
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The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed.
2020-8-15 20:32 | |
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The U. S. Securities and Exchange Commission (SEC) has charged Boon. Tech and its founder CEO Rajesh Pavithran with fraud. The charges were announced via the SEC’s website and Twitter feed.
2020-8-17 20:32 | |
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After the SEC and CFTC’s orders against California based Abra, the next target could be DeFi more broadly. All of the major DeFi protocols must further decentralize their governance if...
2020-7-15 21:59 | |
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Abra cryptocurrency app has been charged by two U. S. regulators: the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). The company has agreed to cease-and-desist orders as well as fines.
2020-7-15 00:17 | |
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The dispute between Telegram and the U. S. Securities and Exchange Commission (SEC) is coming to a close as the final judgment has been filed. Telegram has been ordered to pay back $1. 2 billion.
2020-6-27 21:45 | |
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The United States Securities and Exchange Commission ordered crypto firm BitClave to return $25.5 million to investors.
2020-5-29 16:12 | |
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BitClave, a 2017 ICO, has been ordered to pay back the proceeds from its token sale by the Securities and Exchange Commission. The project will pay back more than $25... The post SEC Orders BitClave to Pay Its ICO Investors $25 Million appeared first on Crypto Briefing.
2020-5-29 23:36 | |
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Kik technical advisor Tanner Philp must sit for another deposition in the company's ongoing legal fight with the SEC over its 2017 token sale, a federal judge ruled Wednesday.
2020-1-23 00:29 | |
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Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law.
2019-12-19 17:34 | |
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Telegram was already a massive social media platform, and they decided to launch a new cryptocurrency asset called the Gram. Unfortunately, its legal status is still being debated, leading to a court case involving the SEC.
2019-11-27 00:15 | |
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Coinspeaker Breaking: SEC Orders to Halt Telegram’s $1. 7 Billion Gram Token SaleTelegram faces a major roadblock in releasing its Gram tokens on the native TON network as the SEC slaps a restraining order on its token-sale calling its "unlawful".
2019-10-12 10:51 | |
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U.S. SEC orders emergency action against Telegram GRM offering
2019-10-13 00:10 | |
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Stone Ridge Asset Management has filed a prospectus for its Bitcoin Futures Fund with the U. S. Securities and Exchange Commission (SEC). The company filing revealed that these Futures funds would be cash-settled and each share would be worth $10, with no minimum orders.
2019-10-3 16:49 | |
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Компания Block. one пришла к соглашению с Комиссией по ценным бумагам и биржам США (SEC) о выплате штрафа в $24 млн за нарушение законодательства о ценных бумагах при проведении ICO проекта EOS. SEC orders blockchain company to pay $24 million penalty for unregistered ICO https://t.
2019-10-1 11:20 | |
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The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […]
2019-1-29 17:53 | |
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The Thai Ministry of Finance has rejected the last cryptocurrency exchange application it had been reviewing. The exchange, which has been ordered to close down business and return customer funds, is determined to stay operational.
2019-1-17 08:25 | |
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American crypto wallet and custodial firm BitGo has teamed up with Genesis Global Trading, a digital asset trading firm, to improve the crypto trading experience for its institutional investors.
2019-1-17 01:02 | |
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On November 29, the US Securities and Exchange Commission (SEC) announced settled charges against professional boxer Floyd Mayweather Jr. and music producer Khaled Khaled, known as DJ Khaled, for failing to disclose payments they received for promoting investments in Initial Coin Offerings (ICOs).
2018-11-30 10:30 | |
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A new development has arisen in the U. S. Securities and Exchange Commission’s (SEC) efforts to regulate ICOs: a District Judge has turned back a request for an injunction.
2018-11-30 23:08 | |
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Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF).
2018-11-29 21:56 | |
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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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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Analysts expect a 0.25% rate cut this week, which has historically benefited assets like BTC by diluting the dollar's value and pushing investors towards alternative investments.
Analysts expect a 0.25% rate cut this week, which has historically benefited assets like BTC by diluting the dollar's value and pushing investors towards alternative investments.
Blockchain analytics firm Arkham Intelligence has announced the launch of a new perpetual futures exchange. The Arkham Perpetuals Exchange is set to go live next Wednesday, offering users a platform to trade spot and perpetual futures. The platform will provide…
In a strategic move to expand its presence in traditional finance, Crypto. com has acquired Watchdog Capital, LLC, a U. S. -based, broker-dealer registered with the Securities and Exchange Commission.
Stablecoin margined futures on DOGE have spiked, with DOGE denominated bets rising 33% since Sunday.
Bitcoin SV is seeing increased demand from short-term investors and traders as its price surpasses the $50 mark amid high volatility. Bitcoin SV (BSV) is up 17% in the past 24 hours and is trading at $52.95 at the time…
Last week, Bitcoin’s price surged from $62,800 to $69,000, marking an 11% increase and bringing it within 6% of its all-time high of $73,600. This price movement closely mirrors trends seen in previous Q4 periods of 2012, 2016, and 2024, suggesting a potential seasonal effect driving the recent rally. Six […]