2025-1-18 21:24 |
Former Genesis CEO Michael Moro has been sanctioned by the U.S. SEC as part of a 2023 lawsuit against the parent company, Digital Currency Group. origin »
Bitcoin price in Telegram @btc_price_every_hour
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A few hours ago, announcements were made about a new SEC chair appointment. Experts say that this is good news for Bitcoin and other solid memecoins. Could Pepeto be part of these solid memecoins? The post PEPETO Presale Nears $3.
2025-1-13 07:35 | |
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In yesterday’s preliminary proxy statement with the SEC, MicroStrategy introduced a plan to increase authorized shares from 330 million to 10. 33 billion as part of its $42 billion 21/21 Plan.
2024-12-24 14:03 | |
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As chill winds blow outside, the crypto market is heating up. With 2024 nearing a close, the cryptocurrency market is abuzz with talk of a ‘Santa Rally,’ spurred in large part by two pivotal developments.
2024-12-16 18:21 | |
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The SEC must submit its opening brief in the Ripple SEC appeal by Jan. 15, 2025, as part of a key phase in the ongoing legal process. The post SEC ordered to file Ripple appeal brief by Jan. 15, 2025 appeared first on Crypto Briefing.
2024-11-1 22:09 | |
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SEC charged Cumberland for operating as an unregistered dealer in the crypto market Action part of broader SEC efforts, following similar charges against firms like Coinbase The U.S. SecuritThe post SEC charges Cumberland for unregistered crypto dealing appeared first on AMBCrypto.
2024-10-11 15:30 | |
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Ripple Labs filed a notice of cross-appeal to the United States Court of Appeals for the Second Circuit on Oct. 10 as part of its ongoing legal battle with the US Securities and Exchange Commission (SEC).
2024-10-11 22:00 | |
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The financial regulator requested an extension until February 2025 to review “at least 133,582 unique documents” as part of discovery motions with Coinbase.
2024-9-20 18:56 | |
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The trading platform agreed to pay $1.5 million as part of the settlement with the SEC.
2024-9-12 16:14 | |
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The U.S. SEC may be dropping it's charges against so-called third-party tokens such as Solana and Matic which have been part of its case against Binance, according to a court filing early Tuesday morning.
2024-7-31 10:35 | |
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The SEC says that the part of the Binance ruling cited by Ripple is completely irrelevant
2024-7-4 22:34 | |
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On Wednesday, a Texas federal court judge ruled in favor of the US Securities and Exchange Commission (SEC) in the case against crypto influencer Ian Balina. The case is part of the Sparkster saga that started in 2018.
2024-5-26 08:00 | |
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The Nigerian government has revealed intentions to delist the national currency, the Naira, from all peer-to-peer (P2P) trading platforms. Emomotimi Agama, the Director General of the Nigerian Securities and Exchange Commission (SEC), reportedly revealed this plan during a virtual meeting with the country’s blockchain stakeholders today as part of a wider effort to combat the […] The post Nigeria to remove Naira from P2P trading platforms to curb currency manipulation appeared first on CryptoSlate.
2024-5-7 23:30 | |
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The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of his advocacy work in the crypto space.
2024-4-27 23:35 | |
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Insiders expect the SEC to deny spot Ethereum ETF applications, citing unproductive meetings and a lack of engagement on the agency's part. The post SEC likely to reject Ethereum spot ETF applications, insiders say appeared first on Crypto Briefing.
2024-4-26 15:20 | |
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Crypto lender Genesis Global, has agreed to a final judgment imposing a $21 million civil penalty and a permanent injunction as part of a settlement with the US Securities and Exchange Commission (SEC).
2024-3-19 23:00 | |
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A US bankruptcy court has approved Terraform Labs’ request to retain law firm Dentons despite concerns raised by the company’s creditors and the SEC. This approval comes on the heels of Dentons’ commitment to return $48 million to Terraform, a substantial part of the retainer fee initially paid to the firm for legal services, marking […] The post Court approves Terraforms Labs’ request to hire Dentons despite regulatory concerns appeared first on CryptoSlate.
2024-3-14 01:18 | |
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“What I reflect is the fact that you all are spending part of your brainpower” wondering how to avoid getting sued, she said during a panel at EthDenver.
2024-3-1 03:48 | |
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Crypto exchange Kraken announced the launch of Kraken Institutional on Feb. 27, a new division aimed at delivering specialized services to institutional clients. This move is part of Kraken’s strategy to secure a significant position in the Bitcoin exchange-traded fund…
2024-2-29 12:47 | |
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Social media platform Reddit has made headlines with its decision to invest part of its excess cash in Bitcoin (BTC) and Ethereum (ETH), as revealed in a Feb. 22 S-1 filing with the Securities and Exchange Commission (SEC).
2024-2-24 16:14 | |
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The SEC issued the subpoena as part of the investigation, which demanded the influencers in question produce the required documents by Nov. 15, 2022.
2022-11-7 14:30 | |
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Crypto blogger Ben "BitBoy" Armstrong on his participation in Ripple case on behalf of XRP holders
2022-11-3 15:52 | |
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According to an SEC filing, Twitter’s nine board members lost their place on the board as part of Elon Musk’s takeover deal.
2022-11-1 09:13 | |
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The SEC has launched an investigation into Yuga Labs, the creators of Bored Ape Yacht Club, over a possible breach of federal securities laws. The investigation of Yuga Labs is part of wider scrutiny of NFT platforms announced in March.
2022-10-19 21:48 | |
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Grayscale Investments called the the U S. Securities and Exchange Commission's (SEC) June decision to reject its application to convert its flagship Grayscale Bitcoin Trust (GBTC) into a spot bitcoin exchange traded fund (ETF) “arbitrary, capricious, and discriminatory" in an opening legal brief filed as part of its lawsuit against the regulator.
2022-10-13 03:11 | |
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Grayscale Investments called the the U S. Securities and Exchange Commission's (SEC) June decision to reject its application to convert its flagship Grayscale Bitcoin Trust (GBTC) into a spot bitcoin exchange traded fund (ETF) “arbitrary, capricious, and discriminatory" in an opening legal brief filed as part of its lawsuit against the regulator.
2022-10-12 03:11 | |
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The crypto firm scored a procedural victory last week in part of its legal defense against the SEC. But it may not help its case.
2022-10-4 19:57 | |
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Of late, XRP has received a lot of media attention, in part due to its legal disputes with the SEC and partly owing to its appreciating price trend. In fact, data from LunarCrush indicates that XRP's The post All the reasons why XRP's community is bullish now appeared first on AMBCrypto.
2022-9-25 10:30 | |
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Ripple voiced its opposition to SEC's suggestion in court filing
2022-9-21 13:16 | |
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"Frankly, it’s about time that the SEC and U.S. attorney’s offices focused on real crimes and fraud."
2022-9-16 16:41 | |
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The two U.S. financial regulators cited the growth in the hedge fund industry as the reason for the proposed change, due in part to digital asset investments becoming more common.
2022-8-11 20:00 | |
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Coinbase released the first part of its Bored Ape Yacht Club (BAYC)-featured movie yesterday night. This comes a few days after the SEC launched investigations into the crypto exchange for allegedly issuing digital assets that should have been listed as securities.
2022-7-27 14:06 | |
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The SEC has asserted that some cryptocurrencies are securities as part of an insider trading case
2022-7-22 21:17 | |
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Peirce has called for regulatory clarity around certain issues relating to crypto as part of the SEC Spring 2022 Regulatory Agenda, which was released on Wednesday.
2022-6-23 02:47 | |
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Court has approved SEC's request to gain more time to file opposition against request made by XRP holders to take part in briefing process
2022-5-26 12:59 | |
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"All issuers, including those that pursue opportunities involving emerging technology, must ensure that their disclosures are timely, complete and accurate," said Kristina Littman.
2022-5-7 18:14 | |
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There was a development in the ever-lasting lawsuit concerning U.S's regulatory watchdogs and the Fintech form, Ripple Labs. The interesting part was the reply time of Defendant after Plaintiff filed The post XRP Lawsuit: Ripple Labs and its new strategy to battle SEC's delay tactics appeared first on AMBCrypto.
2022-2-24 20:30 | |
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Blockchain. com is preparing for a peaceful partnership with regulators as it beefs up its compliance department with a former SEC official. Mr. C. J. Rinaldi will look to help the company craft a global regulatory framework, as more people globally are taking part in crypto transactions.
2021-11-5 22:30 | |
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It’s been a busy week for bitcoin ETFs in the USA with the country seeing its first two bitcoin futures ETFs hitting the market, as part of an accelerating pace of approval being administered by the Securities and Exchange Commission (SEC).
2021-10-25 12:58 | |
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In one of our recent commentary issues, we analyzed why sticking it to Coinbase and Ripple wasn't really the best move on the SEC's part. In this month's issue, however, we'll be assessing which classThe post Assessing the odds of Gensler, SEC targeting DOGE, SHIB next appeared first on AMBCrypto.
2021-10-15 18:00 | |
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The US Securities and Exchange Commission (SEC) sent an “investigative subpoena” to the issuer of USDC stablecoin Circle in July of this year, according to a filing. Circle made this disclosure as part of a filing about its plans to go public through a merger with the special purpose acquisition company (SPAC), Concord Acquisition Corp.
2021-10-5 17:06 | |
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Bitcoin and stablecoins have seen a lot of attention during the past week. After the Securities and Exchange Commission (SEC) Chairman Gary Gensler took part in a U. S. Congressional Hearing, the looming threat of new regulations against the sector growths.
2021-9-16 01:00 | |
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People from the XRP community have started to point fingers in the ongoing Ripple v. SEC lawsuit. Much of this stems from the fact that many lack the clarity required to understand where the case is aThe post XRP lawsuit: SEC files letter opposing 'in part' Ripple's motion to seal appeared first on AMBCrypto.
2021-8-20 17:00 | |
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Ripple has rejected demands by the United States Securities and Exchange Commission (SEC) to provide terabytes of Slack communications as part of the ongoing investigation into the alleged XRP sales securities breach.
2021-8-18 11:16 | |
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The United States Securities and Exchange Commission's lawsuit against Ripple Labs, saw new development and is currently trending in the news again. Securities and Exchange Commission (SEC) attorneThe post XRP Lawsuit: With this latest move 'now we see a major part of the SEC's strategy' appeared first on AMBCrypto.
2021-8-10 16:00 | |
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The Securities and Exchange Commission (SEC) has charged a pair of men for their part in making millions off fraudulent offerings. The case has already been settled. The post SEC Brings Charges in its First Case Involving Securities & DeFi appeared first on BeInCrypto.
2021-8-7 15:45 | |
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DAOs and DeFi are a crucial part of the cryptocurrency universe. The decentralized structure of the field, however, has been raising concerns in the minds of regulators such as the SEC. Chairman GenslThe post 'Builder-first DAO' proposal to 'defend' DeFi gathers steam after Gensler's remarks appeared first on AMBCrypto.
2021-8-7 00:30 | |
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Another name was added to the list of pending crypto-ETF filings today after Atlanta-based asset manager Invesco filed an application with the U.S. SEC to list an ETF with exposure to Bitcoin Futures The post Did Gensler's comments play a part in Invesco's Bitcoin Strategy ETF application appeared first on AMBCrypto.
2021-8-6 03:30 | |
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With 105,084 BTC on its books, MicroStrategy is by far the largest business Bitcoin holder on the planet. More than 111,000 BTC are held by entities controlled by Michael Saylor. Capital International Group Acquires Part Of Microstrategy According to SEC filings, Capital International Group, a $2.
2021-7-13 03:46 | |
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Ripple Labs, the blockchain company behind the XRP token that is currently locked in a $1. 3 billion legal battle with the United States Securities and Exchange Commission (SEC), has rescheduled the deposition of William Hinman, the SEC’s former director of Division of Corporation Finance, to July 19, according to court filing published last Friday.
2021-7-13 02:01 | |
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Правозащитная группа Blockchain Association обратилась в Комиссию по ценным бумагам и биржам США (SEC) с опровержением аргументов американского маркетмейкера Citadel Securities о токенизированных финансах и протоколах децентрализованных финансов (DeFi).
Crypto regulation clarity improves as SEC and CFTC align, while Pepeto gains traction with strong presale growth, live utility, and a major listing catalyst ahead.
Regulatory pressure on the SEC has intensified after its decision to resolve the Justin Sun case came shortly before the departure of its enforcement chief, Margaret Ryan, prompting fresh questions from lawmakers. In a letter to SEC Chair Paul Atkins,…
A proposal in Washington could alter one of the basic rhythms of US markets: how often public companies have to publish quarterly reports. The SEC is reportedly preparing a proposal that would make quarterly reporting optional, letting companies file financial updates twice a year instead of four times.
Nasdaq has received approval from the U.S. Securities and Exchange Commission to proceed with its tokenized equities pilot. According to the SEC’s approval filing, Nasdaq can now move ahead with “eligible participants” choosing to trade securities in either traditional or…
Bitcoin Magazine SEC, CFTC Declare Most Crypto Assets Not Securities in Landmark Guidance The SEC and the CFTC jointly issued new guidance that states most digital assets are not securities.
The DeFi Education Fund, a prominent lobbying group, and Beba, a Texas-based apparel company, have dropped a lawsuit against the US Securities and Exchange Commission. The lawsuit was filed back in 2024 as a pre-enforcement challenge, where the plaintiffs argued…