2024-9-12 16:14 |
The trading platform agreed to pay $1.5 million as part of the settlement with the SEC.
Similar to Notcoin - Blum - Airdrops In 2024
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The U.S. SEC still has to queue up behind secured creditors to receive a payment from Terraform Labs’ multibillion-dollar settlement, if any.
2024-6-14 19:37 | |
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Investment expert and seasoned author Linda P. Jones recently weighed in on the ongoing legal showdown between Ripple and the United States Securities and Exchange Commission. The financial analyst provided an insight into what will likely go down if the payment company and the SEC meet at the negotiation table. Talks of a potential settlement […]
2023-10-22 17:30 | |
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2023-10-11 22:16 | |
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On October 3, Judge Analisa Torres denied the US Securities and Commission’s (SEC) motion for an interlocutory appeal in its ongoing legal battle against Ripple. As part of her order, she raised the possibility of a settlement between both parties before the case goes to trial on April 23, 2024. Ripple And SEC Could Settle […]
2023-10-5 16:00 | |
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Before final pretrial conference, both parties should meet in person for at least one hour to discuss settlement
2023-10-4 15:15 | |
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People are talking a lot about a big day for XRP on September 29th. There’s a lot of guessing and many different opinions about what might happen to Ripple’s cryptocurrency, XRP. Ripple and SEC Settlement Speculations The potential settlement between Ripple and the Securities and Exchange Commission (SEC) is a focal point of these discussions.
2023-9-22 19:45 | |
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The enforcement comes amid a year of increasing SEC action against crypto projects, extending from founders and exchanges to now NFT initiatives
2023-9-14 08:33 | |
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SEC veteran Marc Fagel names only reason settlement with Ripple is possible in XRP case
2023-9-12 16:45 | |
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There have been talks about the US Securities and Exchange Commission (SEC) and Ripple Labs reaching a settlement following the ruling that XRP isn’t a security. Following this, Pro-XRP lawyer John Deaton has stated a key factor that could lead to a settlement between both parties.
2023-9-4 12:30 | |
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Deaton discusses whether settlement is still conceivable at this point in dispute
2023-9-3 12:22 | |
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Fineqia International’s Matteo Greco comments on Bittrex’s $24 million SEC settlement, drawing parallels with ongoing cases involving crypto giants Coinbase and Binance. Bittrex’s recent $24 million agreement with the SEC mirrors the one currently involving Coinbase and Binance, according to…
2023-8-28 10:11 | |
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Bittrex and SEC announced a settlement for charges related to Bittrex running an unregistered exchange. The post Bittrex Global Avoids Admitting Wrongdoing, Says SEC Lawsuit Is ‘Fully Behind Us’ appeared first on BeInCrypto.
2023-8-17 22:39 | |
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Crypto lawyer John Deaton has called out SEC again for profiting off settlements with crypto firms it sues
2023-8-11 18:11 | |
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Another crypto firm, Bittrex, bites the dust in the SEC’s continued clampdown on major players in the crypto industry amidst regulatory uncertainty. The regulator has been known to come hard at these crypto firms because it believes they aren’t toeing an almost non-existent regulatory framework.
2023-8-11 13:00 | |
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Digital assets exchange, Bittrex, alongside its former CEO William Shihara, has reached a $24 million agreement with the US SEC amid registration issues. The SEC lodged its complaint in the US District Court for the Western District of Washington on…
2023-8-11 12:45 | |
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The U. S. Securities and Exchange Commission (SEC) said on Aug. 10 that it has reached a $24 million settlement with Bittrex and its former CEO, William Shihara. The SEC made numerous allegations against Bittrex in its original claim.
2023-8-11 02:00 | |
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The bankrupt exchange faced charges of offering U.S. investors access to unregistered securities.
2023-8-11 23:53 | |
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Blockchain security firm Quantstamp has settled with the U. S. Securities and Exchange Commission (SEC) over charges related to an unauthorized initial coin offering (ICO) that raised $28 million in 2017.
2023-7-27 07:00 | |
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Kik, the instant messaging app, founded KIN in 2017 but was forced to pay $5 million settlement to the SEC.
2023-7-20 18:29 | |
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In the ongoing legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC), District Judge Analisa Torres has referred the case to Magistrate Judge Sarah Netburn for General Pretrial, including the crucial aspects of scheduling, discovery, non-dispositive pretrial motions, and settlement.
2023-7-18 15:15 | |
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Judge Sarah Netburn has ordered Ripple Labs and the SEC to agree on three mutually convenient dates for a potential settlement conference days after she ruled that XRP is not a security
2023-7-18 12:00 | |
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Judge Sarah Netburn has directed both parties to identify three mutually convenient dates for possible settlement conference
2023-7-18 10:40 | |
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US Judge Analisa Torres referred Ripple vs. SEC case to Magistrate Judge Sarah Netburn. Last week’s ruling was that XRP was not a security. The Ripple vs. SEC case continues but Judge Netburn has suggested both Ripple and SEC can agree to possible settlement conference dates if they believe it to be “productive” at this […] The post Judge orders Ripple, SEC to agree to possible settlement dates appeared first on CoinJournal.
2023-7-18 00:35 | |
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The U.S. SEC was at the top of BlockFi creditor’s list with a $30-million settlement balance from February 2022.
2023-6-23 19:30 | |
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The regulator agreed to forego the payment, owed as part of a settlement of charges against BlockFi, to maximize and speed up payments to investors.
2023-6-23 11:26 | |
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SEC veteran Marc Fagel doubts settlement as legal battle between Ripple and regulator intensifies
2023-6-19 16:16 | |
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On May 30, the United States Securities and Exchange Commission (SEC) announced that Ishan Wahi, the former Coinbase product manager, and his brother, Nikhil Wahi, had agreed to settle charges brought forth by the regulator accusing them of engaging in an insider trading scheme.
2023-6-1 01:30 | |
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Insider trading case involving Ishan Wahi and Nikhil Wahi has finally been settled
2023-5-31 11:22 | |
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The SEC announced a settlement with the accused who were convicted in the first-ever crypto trading insider case The brothers, who were sentenced to prison, have agreed to pay disgorgement TThe post Coinbase insider trading case: SEC announces settlement with the accused appeared first on AMBCrypto.
2023-5-31 01:00 | |
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Ripple and the U.S. Securities and Exchange Commission (SEC) have jointly requested additional time to disclose the Hinman documents, raising speculation about a potential settlement in their ongoing legal battle.
2023-5-21 19:48 | |
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2023-5-4 15:02 | |
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Attorney John Deaton argues that Ripple may settle with the SEC due to the high legal costs associated with the ongoing lawsuit. The legal battle continues as Deaton reveals optimism on Ripple winning
2023-5-3 14:51 | |
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2023-5-3 23:24 | |
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The Securities and Exchange Commission (SEC) is close to reaching a settlement in a landmark insider trading case involving former Coinbase product manager Ishan Wahi and his brother, Nikhil Wahi.
2023-4-5 15:10 | |
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A month after pleading guilty to a case involving the insider trading of cryptocurrencies on the Coinbase exchange, a former employee seems to be near a settlement deal with the US Securities and Exchange Commission (SEC).
2023-4-5 00:30 | |
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Settlement in Ripple's favor will do unimaginable good to XRP, crypto entrepreneur believes
2023-3-29 21:45 | |
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Attorney John Deaton hinges conditions of settlement on SEC changing its claims about XRP
2023-2-23 12:45 | |
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Deaton expressed confidence that Ripple will prevail
2023-2-22 14:39 | |
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According to Jesse Powell, U.S. regulators allowing bad actors in the crypto space to “suck up users, revenue and venture capital” could effectively destroy “the good guys.”
2023-2-21 20:58 | |
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Binance Coin (BNB/USD) price formed a golden cross pattern after the latest news of a settlement with American regulators. BNB rose to a high of $328, which was much higher than this week’s low of $284.
2023-2-18 09:28 | |
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Jesse Powell, co-founder and exiting CEO of Kraken, commented on his company’s decision to halt its United States staking services in a series of tweets on February 9. The post Kraken co-founder Jesse Powell comments on staking and SEC settlement appeared first on CryptoSlate.
2023-2-11 01:59 | |
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Cardano Founder Charles Hoskinson speaks on a possible solution for the staking programs after the settlement between the Securities Exchange Commission (SEC) and crypto exchange Kraken in the U. S.
2023-2-11 01:59 | |
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Kraken had a pretty lousy day, but the industry is more interested in what this means for staking.
2023-2-11 00:32 | |
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Following the settlement reached by Kraken and its subsidiaries Payward Ventures and Payward Trading with the Securities Exchange Commission (SEC) on February 9, covered by Bitcoinist, Commissioner Hester M.
2023-2-11 23:00 | |
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Though Coinbase’s (COIN) current revenue from staking is relatively small, there is potential for speedy growth if the U.S. Securities and Exchange Commission (SEC) doesn’t crack down on the service altogether.
2023-2-10 21:46 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Feb. 10, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-2-10 16:07 | |
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A win would be bigger than settlement, crypto lawyer states arguments
2023-2-10 13:40 | |
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Kraken is ending crypto-staking services to settle with the U. S. SEC. It will also pay $30 million in penalties as part of that settlement. The development casts doubt upon Coinbase that also offers staking.
2023-2-10 04:06 | |
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Crypto exchange Kraken will discontinue its staking services as part of a settlement with the SEC, according to a press release from the regulator on February 9. The post Kraken to end staking in $30M SEC settlement appeared first on CryptoSlate.
2023-2-10 00:40 | |
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