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Coinbase files FOIA requests targeting FDIC over crypto banking restrictions
Coinbase filed two new Freedom of Information Act (FOIA) requests on Oct. 18, seeking regulatory clarity for crypto in the US. The new requests are directed at the Federal Deposit Insurance Corporation (FDIC) and were filed by History Associates Incorporated on behalf of the exchange. дальше »
2024-10-22 22:15 | |
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Litecoin (LTC) founder is optimistic about spot ETF approval
Litecoin received a major boost last week when asset management platform Canary Capital filed for the listing of a spot Litecoin exchange-traded fund. Now Litecoin founder Charlie Lee says he believes the US Securities and Exchange Commission will give a greenlight for the spot Litecoin ETF. дальше »
2024-10-22 21:49 | |
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Pro-Ripple Lawyer John Deaton Defends XRP in Heated Debate with Senator Warren
Pro-Ripple lawyer John Deaton came out to defend XRP during a heated debate with Massachusetts Senator Elizabeth Warren. During the debate, Deaton defended his role in representing Ripple against the lawsuit filed by the US Securities and Exchange Commission (SEC), saying he wanted to protect retail investors. дальше »
2024-10-21 09:05 | |
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Ex-FTX exec Nishad Singh seeks leniency for minor role in collapse
Former FTX executive Nishad Singh is asking a US federal judge for leniency ahead of his sentencing for his role in the exchange’s collapse. In a memorandum filed on Oct. 16, Singh’s legal team emphasized his cooperation with authorities and the limited nature of his involvement, requesting a reduced sentence. дальше »
2024-10-18 22:30 | |
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Canary Capital files S-1 application for first spot Litecoin ETF in the US
Nashville-based asset manager Canary Capital filed an S-1 form for a Litecoin (LTC) exchange-traded fund (ETF) with the US Securities and Exchange Commission (SEC) on Oct. 15. Canary’s filing is the first application for a Litecoin-linked spot ETF in the US and comes less than a week after the asset manager’s XRP ETF filing on […] The post Canary Capital files S-1 application for first spot Litecoin ETF in the US appeared first on CryptoSlate. дальше »
2024-10-16 02:30 | |
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Valkyrie Alumnus-founded Canary bids for spot Litecoin ETF
Canary Capital filed with the U.S. Securities and Exchange Commission to list an exchange-traded fund underpinned by the Bitcoin-inspired cryptocurrency, Litecoin. Crypto-focused investment startup Canary Capital filed paperwork with the Securities and Exchange Commission to bring a spot Litecoin (LTC)… дальше »
2024-10-15 21:06 | |
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Coinbase files motion for partial summary judgment against SEC over internal document delays
Coinbase has filed a motion for partial summary judgment in its ongoing lawsuit against the US Securities and Exchange Commission (SEC), seeking access to internal documents that could shed light on the regulator’s enforcement strategy toward the crypto industry. дальше »
2024-10-16 21:05 | |
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Spot Litecoin ETF On The Horizon? Canary Capital Seeks SEC Green Light
In a notable development for the cryptocurrency market, asset management firm Canary Capital has officially filed an S-1 registration statement with the US Securities and Exchange Commission (SEC) to launch the first spot Litecoin ETF in the country. дальше »
2024-10-15 20:56 | |
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SEC Targets Crypto Trading Firm Cumberland in Latest Lawsuit Over Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Chicago-based crypto market maker Cumberland DRW, accusing the firm of operating as an unregistered dealer of securities. дальше »
2024-10-12 19:48 | |
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Bitnomial sues SEC over continued claim that XRP is a security
Crypto derivatives exchange Bitnomial has sued the United States Securities and Exchange Commission over the agency’s attempt to “overextend its jurisdiction” to crypto derivatives. In the lawsuit filed on October 10, Bitnomial accused the SEC of trying to claim regulatory authority over the crypto exchange’s planned offering of XRP Futures contract. Bitnomial says SEC claimed […] дальше »
2024-10-11 12:58 | |
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‘XRP Is Not A Security’: Bitnomial Files Lawsuit Against SEC
Bitnomial Exchange, LLC has filed a lawsuit against the US Securities and Exchange Commission (SEC) and its commissioners on October 10, contesting the SEC’s claim that XRP is a security. The complaint, lodged in the United States District Court for the Northern District of Illinois, seeks declaratory and injunctive relief against the federal regulator’s attempt […] дальше »
2024-10-11 12:30 | |
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Ripple files notice for cross-appeal in ongoing SEC clash over XRP
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). дальше »
2024-10-11 22:00 | |
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SEC sues Cumberland DRW for operating as unregistered securities dealer
The U.S. Securities and Exchange Commission has filed charges against Cumberland DRW LLC for operating as an unregistered dealer. The SEC alleges that Cumberland, a Chicago-based crypto market maker, bought and sold over $2 billion in crypto assets, including those… дальше »
2024-10-10 20:59 | |
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Crypto.com sues SEC for ‘illegal actions’ in crypto regulation following Wells Notice
Today, Oct. 8, Crypto. com reported it has filed a lawsuit against the US Securities and Exchange Commission to challenge what it describes as the agency’s overreach in regulating the crypto industry. дальше »
2024-10-8 17:03 | |
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Ripple execs slam SEC decision to appeal XRP ruling
The Securities and Exchange Commission (SEC) has announced its decision to appeal a federal court ruling in its prolonged legal battle against Ripple Labs and XRP. The SEC’s notice of appeal, filed with the Second Circuit Court of Appeals on Oct. дальше »
2024-10-3 02:04 | |
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Bitwise files Form S-1 for XRP ETF with SEC
The first XRP ETF filing is now with the US Securities and Exchange Commission Bitwise submitted a Form S-1 filing for approval to launch an XRP ETF on October 2, 2024. Bitwise has filed an initial registration statement for the launch of the first spot XRP exchange-traded fund. дальше »
2024-10-3 19:44 | |
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BREAKING: First XRP ETF Filed By Crypto Asset Manager Bitwise In Delaware
As Ripple approaches a resolution in its ongoing legal dispute with the US Securities and Exchange Commission (SEC), crypto asset manager Bitwise Invest has taken a significant step by filing the first application for an spot XRP ETF in Delaware. дальше »
2024-10-2 00:18 | |
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SEC charges TrustToken and TrueCoin over stablecoin fraud
Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission TrueCoin and TrustToken settled charges filed by the SEC, alleging unregistered offering and investment contract sales between November 2020 and… дальше »
2024-9-25 23:09 | |
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SEC requests for more time to produce documents in Coinbase case
SEC reportedly seeks an extension to February 2025 for it to provide case documents to Coinbase. Coinbase, Binance and Kraken all facing SEC lawsuits. The US Securities and Exchange Commission has filed for an extension from the court, asking for more time as it looks to provide documents related to its case against crypto exchange […] The post SEC requests for more time to produce documents in Coinbase case appeared first on CoinJournal. дальше »
2024-9-20 21:48 | |
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SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust and convince them to invest large amounts of money in fictitious crypto platforms before stealing their funds and disappearing. дальше »
2024-9-18 22:30 | |
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“Presumed Guilty”: Sam Bankman-Fried Appeals Fraud Conviction Tied To FTX Implosion, Requests Fresh Trial
After being found guilty of fraud and conspiracy in November 2023, the former CEO of the now-defunct FTX digital asset exchange, Sam Bankman-Fried, has filed an appeal and called for a fresh trial. дальше »
2024-9-17 20:14 | |
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SBF files appeal seeking to reverse conviction over allegations of judicial bias
Sam Bankman-Fried (SBF), co-founder of the collapsed crypto exchange FTX, has filed an appeal challenging his fraud conviction on Sept. 13, arguing that the trial was tainted by judicial bias and procedural errors. дальше »
2024-9-14 01:45 | |
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The SEC ‘regrets confusion’ it may have invited stating some tokens are securities
The US Securities and Exchange Commission (SEC) has filed an amended complaint against Binance in the District of Columbia, introducing procedural updates and legal modifications to its original filing. дальше »
2024-9-14 19:20 | |
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Kraken seeks jury trial to challenge SEC’s securities charges
Crypto exchange Kraken has requested a jury trial to contest the SEC’s allegations that it operated as an unregistered securities exchange. Crypto exchange Kraken has requested a jury trial in response to a lawsuit filed by the U.S. Securities and… дальше »
2024-9-14 14:32 | |
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The next chapter in the Robinhood stock saga: What solution FTX offers to the conflict
Bankrupt crypto exchange FTX has settled emergent technologies over $600 million in Robinhood stock. The motion, filed by FTX CEO John Ray III, says the platform is willing to pay Emergent $14 million to cover its administrative costs. In return,… дальше »
2024-9-12 18:48 | |
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Nasdaq seeks US SEC approval for Bitcoin index options
Nasdaq Inc. (NASDAQ: NDAQ) has filed with the US Securities and Exchange Commission (SEC) seeking permission to launch Bitcoin index options, a development that could enhance market liquidity and offer new risk management tools for investors. дальше »
2024-8-28 19:22 | |
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Nasdaq files for SEC approval to launch Bitcoin index options
Nasdaq just filed with the U.S. Securities and Exchange Commission to list and trade Bitcoin Index Options. These options will track the price of Bitcoin (BTC) represented by the CME CF Bitcoin Real-Time Index, according to a press release. These… дальше »
2024-8-27 16:43 | |
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SEC charges two brothers in $60 million Ponzi scam
The Securities and Exchange Commission filed charges against Jonathan Adam and Tanner Adam over a $60 million Ponzi scheme. SEC says it received emergecy relief to freeze the brothers’ assets The US Securities and Exchange Commission announced it charged two brothers over a $60 million Ponzi scheme that impacted more than 80 investors in the […] The post SEC charges two brothers in $60 million Ponzi scam appeared first on CoinJournal. дальше »
2024-8-27 14:25 | |
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Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register its crypto asset lending product, Abra Earn. Additionally, the regulator also filed settled charges against Plutus Lending LLC, Abra’s owner, for operating as an unregistered investment company. дальше »
2024-8-27 01:00 | |
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Australian watchdog files lawsuit against ASX over misrepresenting $165 million blockchain project
Australia’s Securities and Investments Commission (ASIC) has filed a lawsuit against the Australia Securities Exchange (ASX) Ltd. , accusing it of misleading statements about its blockchain trade settlement project, according to an Aug. дальше »
2024-8-15 20:30 | |
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SEC charges Novatech, founders, promoters with $650M crypto fraud
Novatech specifically targeted and defrauded the United States' Haitian community Charges filed in the U.S District Court of Southern Florida The U.S Securities and Exchange Commission (SEC)The post SEC charges Novatech, founders, promoters with $650M crypto fraud appeared first on AMBCrypto. дальше »
2024-8-13 14:30 | |
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SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide. дальше »
2024-8-13 01:55 | |
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws. дальше »
2024-8-13 22:24 | |
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US judge approves $12.7b settlement between FTX, Alameda and CFTC
The bankrupt crypto exchange FTX and its sister firm Alameda Research will pay nearly $13 billion to creditors, bringing an end to a months-long lawsuit filed by the CFTC. The defunct crypto exchange FTX alongside its trading firm Alameda Research… дальше »
2024-8-9 11:16 | |
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Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer
Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws. дальше »
2024-8-2 20:18 | |
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SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses. дальше »
2024-7-31 00:00 | |
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Unexpected twist: SEC became a defendant in the NFT classification lawsuit
Law professor and filmmaker Brian Frye and songwriter Jonathon Mann have filed a lawsuit against the U.S. Securities and Exchange Commission. The lawyers argue that the SEC’s approach to regulation threatens the livelihoods of artists and creators experimenting with NFTs.… дальше »
2024-7-31 21:32 | |
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BitClout founder ‘Diamondhands’ charged with securities fraud
The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered… дальше »
2024-7-31 19:51 | |
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BlockFi Clears FTX-Related Claims, Readies For Final Creditor Distributions
Crypto lending company BlockFi, which filed for bankruptcy in 2022 following the collapse of crypto exchange FTX, announced on Monday the successful sale of its FTX claims. This marks another step towards completing BlockFi’s bankruptcy process, allowing for the final distribution of funds to creditors. дальше »
2024-7-24 07:30 | |
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Coinbase Narrows Demand for SEC Chair Gensler's Crypto Messages
Coinbase Inc. (COIN) is going after internal chatter at the U.S. Securities and Exchange Commission (SEC) that may shed light on its pursuit of cryptocurrency exchanges as illegal enterprises – including Chair Gary Gensler's own communications – but the scope of its latest request filed on Tuesday has been dialed back after resistance from a federal judge. дальше »
2024-7-24 23:57 | |
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State-led amicus brief criticizes SEC’s power regulating cryptocurrencies
An amicus brief filed by Iowa Attorney General Brenna Bird claims the United States Securities and Exchange Commission (SEC) is overstepping its authority in regulating the cryptocurrency sector. The brief, backed by Arkansas, Indiana, Kansas, Montana, Nebraska, and Oklahoma, claims… дальше »
2024-7-23 12:29 | |
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Fallout From WazirX’s $235M Exploit: Crypto Exchange Files Police Complaint
After being hit by a massive hack that resulted in the loss of $235 million for its investors on Thursday, India-based cryptocurrency exchange WazirX has taken immediate steps to mitigate the damage and filed a police complaint to recover the stolen funds. дальше »
2024-7-21 15:00 | |
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Plaintiffs renewed the lawsuit against Tether and Bitfinex once again
Another lawsuit has been filed against the Tether stablecoin issuer and the Bitfinex crypto exchange. The plaintiffs changed and again filed a lawsuit against Tether and Bitfinex, accusing the company of manipulating the price of Bitcoin (BTC) and other digital… дальше »
2024-7-17 18:39 | |
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Spot Solana ETFs Heat Up As 21Shares Joins VanEck In The Race For Dominance
The race for Spot Solana ETFs approval has intensified as 21Shares filed a proposal with the US Securities and Exchange Commission for the approval of an ETF based on the spot price of Solana (SOL). дальше »
2024-7-9 19:30 | |
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