Новости о Action Sec [ Фото новости ] [ Свежие новости ] | |
Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO
The United States Securities and Exchanges Commission (SEC) has taken action against yet another crypto entity. This time around, crypto exchange - Bittrex and its former CEO have fallen under the radThe post Breaking: US SEC takes action against crypto exchange Bittrex and its former CEO appeared first on AMBCrypto. дальше »
2023-4-17 17:17 | |
SEC Warned Bittrex of Legal Action Before Firm Announced U.S. Exit: WSJ
The crypto exchange is set to shut down its U.S. platform on April 30 after nine years in operation. дальше »
2023-4-17 15:43 | |
SEC to Take Action Against DeFi Platforms
The US Securities and Exchange Commission (SEC) has DeFi in its scope as it looks to rewrite the definition of an exchange. The post SEC to Take Action Against DeFi Platforms appeared first on BeInCrypto. дальше »
2023-4-15 20:47 | |
Justin Sun Hit With Summons in SEC Enforcement Action
Justin Sun, the founder of Tron Foundation and BitTorrent Foundation whose alleged securities violations triggered an enforcement action last month from the Securities and Exchange Commission (SEC), has reportedly received a summons from a court in the Southern District of New York. дальше »
2023-4-13 20:10 | |
SEC Investor Advisory Committee calls most crypto assets securities, urges ‘aggressive‘ action
The U. S. Securities and Exchange Commission’s (SEC) Investor Advisory Committee (IAC) has urged SEC Chair Gary Gensler to double down on crypto regulation and described most cryptocurrencies as securities. дальше »
2023-4-11 13:35 | |
The Biden Administration Is Politicizing Crypto
With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad. дальше »
2023-3-31 18:57 | |
Biden Administration Is Politicizing Crypto
With crypto exchange Coinbase (COIN) last week receiving a Wells Notice signaling impending action from the SEC, and with the CFTC this week suing Binance, another crypto exchange, it feels like the crypto industry is at war with the U.S. government. This could get bad. дальше »
2023-4-1 18:57 | |
U.S. CFTC Chief Behnam Reinforces View of Ether as Commodity
With the ink still drying on its Binance action, U.S. Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam reiterated Tuesday that he believes ether is a commodity – a potentially controversial assertion that seems to counter what his counterpart at the Securities and Exchange Commission (SEC) has contended. дальше »
2023-3-29 22:25 | |
Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space
2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences. дальше »
2023-3-29 22:19 | |
Here’s why CFTC suing Binance is a bigger deal than an SEC enforcement
Market observers pointed out that the CFTC goes after bigger fish, and its regulatory action often proves fatal for crypto companies. дальше »
2023-3-29 13:20 | |
SEC targets Coinbase, Do Kwon arrested and FTX sells $95M in Mysten Labs: Hodler’s Digest, March 19-25
Coinbase’s Wells notice hints at enforcement action on the horizon, Terraform Labs CEO Do Kwon arrested in Montenegro and FTX seeks to sell $95 million in Mysten Labs stocks. дальше »
2023-3-26 00:38 | |
Coinbase CEO says SEC’s notice wasn’t entirely unexpected
Coinbase disclosed a Wells Notice from the US Securities and Exchange Commission (SEC). A Wells Notice usually comes before an enforcement action. Coinbase CEO Brian Armstrong says the company isn’t surprised with the SEC’s move. дальше »
2023-3-24 17:19 | |
Block Inc Shares Plunge 14% after Hindenburg Research’s Damning Expose
Coinspeaker Block Inc Shares Plunge 14% after Hindenburg Research’s Damning Expose Block said it is working with the SEC on how to "explore legal action against Hindenburg Research for the factually inaccurate and misleading report". дальше »
2023-3-24 13:17 | |
SEC Action Against Coinbase Triggers Ballistic Reaction From Crypto Community
As the United States Securities and Exchange Commission (SEC) targeted Coinbase with a Wells Notice alleging that the crypto exchange’s staking products constituted unregistered securities, crypto community members went on social media to express various concerns, with some seeing a common enemy in the regulator. дальше »
2023-3-23 14:21 | |
SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law
Coinspeaker SEC Issues Enforcement Action Notice to Coinbase over Potential Violations of Securities Law Amid its ongoing crackdown on crypto entities, the SEC issued an enforcement action Wells notice to Coinbase. дальше »
2023-3-23 13:18 | |
SEC’s Coinbase enforcement action deemed a power play by crypto community
The crypto community rallied to support Coinbase after the exchange disclosed receiving a Wells Notice. The post SEC’s Coinbase enforcement action deemed a power play by crypto community appeared first on CryptoSlate. дальше »
2023-3-23 13:00 | |
Coinbase could face SEC enforcement action for 'potential violations of securities law'
The crypto exchange claimed that none of its listed assets were considered securities, and any potential targeting of its wallet was based on a “misunderstanding” by United States Securities and Exchange Commission officials. дальше »
2023-3-23 01:02 | |
SEC Freezes Assets Of Miami-Based Crypto Hedge Fund In $100 Million Crypto Fraud Case
Another day, another SEC enforcement action. The U.S. securities watchdog has just filed an emergency action against Miami-based investment adviser BKCoin in connection with an alleged $100 million fraud scheme. дальше »
2023-3-7 14:53 | |
SEC Levies Charges Against BKCoin Management for Commingling Users’ Funds
Coinspeaker SEC Levies Charges Against BKCoin Management for Commingling Users’ Funds The United States Securities and Exchange Commission (SEC) has filed an emergency action against Miami Investment Adviser, BKCoin Management LLC. дальше »
2023-3-7 12:21 | |
$100 Million Crypto Scam: SEC Sues BKCoin For Alleged Fraud
The Securities and Exchange Commission (SEC) continues its enforcement actions against the crypto industry, filing an emergency action against Miami-based crypto hedge fund BKCoin and its principal Kevin Kang. дальше »
2023-3-7 02:16 | |
Voyager Bankruptcy Judge Stops SEC From Punishing Executives for New Cryptocurrency
Bankruptcy judge limits SEC enforcement action against Voyager bankruptcy executives. The post Voyager Bankruptcy Judge Stops SEC From Punishing Executives for New Cryptocurrency appeared first on BeInCrypto. дальше »
2023-3-7 23:51 | |
SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme
The U.S. Securities and Exchange Commission (SEC) was granted emergency relief by a Florida court on Monday to freeze and appoint a receiver for the assets of Miami-based crypto hedge fund BKCoin and one of its co-founders, Kevin Kang. дальше »
2023-3-7 20:43 | |
US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme
The US SEC filed an emergency action against a crypto hedge fund alledging crypto fraud The commission claims that the firm and its former co-founder misappropriated investor funds The UniteThe post US SEC freezes assets of BKCoin for orchestrating crypto fraud scheme appeared first on AMBCrypto. дальше »
2023-3-7 20:10 | |
XRP Lawsuit Sees Biggest Twist Yet As Recent Supreme Court Ruling Supports Ripple’s Fair Notice Defense
Covering the U.S. Securities and Exchange Commission’s (SEC) ill-conceived enforcement action against San Francisco-based blockchain company Ripple is never dull, and Friday offered yet another development in the suit. дальше »
2023-3-6 19:09 | |
Former co-lead engineer of FTX charged by SEC
The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried… дальше »
2023-3-1 12:47 | |
GBTC approval could return a ‘couple billion dollars’ to investors: Grayscale CEO
Grayscale Investments’ boss, Michael Sonnenshein, said that if GBTC got the green light to “convert” to a spot Bitcoin ETF, there would “no longer” be a discount or a premium amid ongoing legal action against the SEC. дальше »
2023-2-27 06:36 | |
BNB Crashes 10% Amid Uncertainty Around Binance
Binance Coin (BNB), created and issued by the exchange Binance has suffered a massive drop in its price action. The crash follows an investigation from the U. S. Securities and Exchange Commission (SEC) against crypto firm Paxos, which supports Binance stablecoin’s BUSD. дальше »
2023-2-14 21:02 | |
Former SEC Attorney: Kraken Action Not a Condemnation of 'Staking Writ Large'
Zachary Fallon, a partner at law firm Ketsal, says that because the government agency relies on a circumstances based test, it may need to adjust its response to other crypto firms that engage in staking-as-a-service. дальше »
2023-2-11 00:25 | |
Are the Remaining Crypto Giants Staring Down the Barrel of the US Government’s Gun?
The latest action from the U.S. Securities and Exchange Commission (SEC) against Kraken is probably only the first stirring of a U.S. government campaign to come for the major remaining crypto exchanges, according to industry lawyers, consultants and former regulators. дальше »
2023-2-10 18:54 | |
SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody
The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform. The […] дальше »
2023-2-4 00:00 | |
US court dismisses claim Coinbase sold unregistered securities
A US judge has dismissed a lawsuit that alleged the crypto exchange Coinbase Global Inc (NASDAQ: COIN) sold unregistered securities, Reuters reported. The class action lawsuit, filed in 2021, also claimed that Coinbase had not registered as a broker-dealer with the US Securities and Exchange Commission (SEC). дальше »
2023-2-3 18:18 | |
Ripple CEO: Hinman Emails Will Bring ‘To Light’ Reasons For SEC Action
Ripple CEO Brad Garlinghouse commented on the legal battle with the U. S. Securities and Exchange Commission (SEC) during the World Economic Forum in Davos on Wednesday, again hinting at how important the Hinman documents could become to the case. дальше »
2023-1-19 13:00 | |
SEC’s crypto-related penalties hit $2.6 billion in 2022
The SEC’s first crypto-related enforcement action was in July 2013. The agency has brought 127 such actions since, with 30 of these in 2022 representing a 50% increase from 2021. The monetary penalties across the settlements with the regulator reached $2. дальше »
2023-1-19 17:51 | |