Новости о Sec Under [ Фото новости ] [ Свежие новости ] | |
BlockDAG’s TG Tap Miner Set for Huge 2024 Gains, While Uniswap Under SEC Watch and Monero Readies for Surge
Recent times in the cryptocurrency world have everyone watching Uniswap, Monero, and the emerging BlockDAG closely. As regulations tighten and the market shifts, knowing which crypto to buy in 2024 becomes crucial. дальше »
2024-9-14 20:21 | |
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Second U.S. Firm tZero Said to Become Crypto Broker Dealer Under SEC Oversight
A second company, tZero Group Inc., said it's achieved status as a fully registered U.S. broker dealer under a rule allowing for crypto firms to join those ranks, following a path previously blazed by Prometheum Inc. дальше »
2024-9-12 18:43 | |
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FTX bankruptcy faces new hurdles as SEC flags repayment concerns
The US Securities and Exchange Commission (SEC) has issued a filing expressing concerns over the proposed repayment strategy in the ongoing FTX bankruptcy case. The plan, which includes repaying creditors through stablecoins or other digital assets, has prompted the SEC to reserve the right to challenge these transactions under federal securities laws. дальше »
2024-9-3 02:47 | |
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FTX Faces New Hurdle as SEC Questions Reorganization Plan Details
The SEC's stance reflects broader regulatory uncertainties surrounding crypto asset securities under Gary Gensler's leadership. The post FTX Faces New Hurdle as SEC Questions Reorganization Plan Details appeared first on BeInCrypto. дальше »
2024-9-1 20:21 | |
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Nigerian SEC approves local crypto exchanges in push for digital asset regulation
The Nigerian Securities and Exchange Commission (SEC) has granted two local crypto exchanges— Busha Digital Limited and Quidax— “Approval-in-Principle” to begin operations under the Accelerated Regulatory Incubation Program (ARIP), according to an Aug. дальше »
2024-8-31 18:10 | |
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Telegram founder arrested, Trump and Harris tied on Polymarket, SEC v. Kraken, Binance under legal scrutiny again | Weekly Recap
Telegram founder Pavel Durov was arrested near Paris; U.S. presidential election odds shift on Polymarket; a judge denied Kraken’s motion to dismiss legal charges; Binance faces fresh legal woes; and spot Bitcoin ETFs saw consecutive days of net inflows. Telegram… дальше »
2024-8-26 14:59 | |
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Get Paid to Expose Fraud: : A Simple Guide to SEC Whistleblower Payouts
The U. S. Securities and Exchange Commission (SEC) Whistleblower Program, created under the Dodd-Frank Act in 2010, offers you the chance to earn substantial financial rewards by reporting securities law violations. дальше »
2024-8-26 05:05 | |
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Senate insiders claim Harris eyeing Gensler for Treasury as DNC skips adding Bitcoin in platform
Vice President Kamala Harris is considering nominating SEC chair Gary Gensler as Treasury Secretary under her administration if elected president, the Washington Reporter reported on Aug. 19, citing “multiple senior Senate staffers. дальше »
2024-8-20 00:42 | |
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Rumors of a ‘Gensler plan’ swirl, claiming SEC chair’s move to Treasury under Harris admin
Gensler's potential move to Treasury under Harris could lead to stricter crypto regulations, impacting industry innovation and compliance. The post Rumors of a ‘Gensler plan’ swirl, claiming SEC chair’s move to Treasury under Harris admin appeared first on Crypto Briefing. дальше »
2024-8-21 23:07 | |
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BitClout Founder Faces SEC Fraud Charges Following $257 Million Investor Losses
On Tuesday, Nader Al-Naji, the creator of open-source blockchain-based social media platform BitClout, came under fire from both the US Securities and Exchange Commission (SEC) and the Department of Justice (DOJ) for his involvement in an alleged “multi-million dollar fraudulent crypto scheme” involving the BitClout platform and its native token, BTCLT. Allegations Against BitClout Founder […] дальше »
2024-7-31 12:00 | |
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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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Ethereum ETFs 'close to the finish line,' celebrates Bitwise CCO
The launch of Ethereum ETFs remained uncertain despite Gensler's summer prediction. SEC's cautious crypto stance contrasted with the Bitcoin ETF approval under Gensler. Amid mounting anticipThe post Ethereum ETFs 'close to the finish line,' celebrates Bitwise CCO appeared first on AMBCrypto. дальше »
2024-7-11 06:00 | |
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Will celebrity memecoins DADDY, MOTHER come under SEC's fire?
The surge in celebrity memecoins sparks legal concerns over securities law violations and SEC crackdown. Despite the scrutiny, memecoins like MOTHER and DADDY show significant price resilience The post Will celebrity memecoins DADDY, MOTHER come under SEC's fire? appeared first on AMBCrypto. дальше »
2024-7-10 09:00 | |
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Influencer Alexandrus Hails BlockDAG’s $56.1M Presale; Celestia Eyes Optimistic Price Predictions & Binance SEC Lawsuit Heats Up
Celestia faces challenges despite optimistic price predictions, struggling with adoption hurdles and market volatility. Binance is under scrutiny with the ongoing SEC lawsuit, casting a shadow over its future operations. дальше »
2024-7-6 23:00 | |
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XRP Price Attempts Bullish Decoupling Amid Major Developments
The XRP price continues to remain suppressed under the heat of the Ripple vs. the United States Securities and Exchange Commission (SEC) legal battle. This suppressed price action has continued to discourage investors when its comes to the altcoin. дальше »
2024-7-3 03:30 | |
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Coinbase Files Lawsuit Against the SEC to Fight Against Crypto Crackdown
Coinbase has filed lawsuits against the SEC and FDIC, alleging overregulation and seeking clarity on crypto oversight under FOIA. The post Coinbase Files Lawsuit Against the SEC to Fight Against Crypto Crackdown appeared first on BeInCrypto. дальше »
2024-6-27 15:18 | |
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Nigeria issues 30-day deadline for crypto firms to re-register under new regime
Nigeria’s Securities and Exchange Commission (SEC) has issued a 30-day ultimatum for crypto exchanges and digital asset traders to re-register their businesses, warning of enforcement actions against non-compliance. дальше »
2024-6-27 01:15 | |
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Political puppetry or regulatory overreach? SEC’s independence under the spotlight
Has the SEC lost its independence, becoming a puppet of government politics rather than a fair regulator in the crypto industry? Experts weigh in. Lately, the Securities and Exchange Commission (SEC) has been in the spotlight, and not for the… дальше »
2024-6-5 16:11 | |
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Fidelity’s Ethereum spot ETF listed on DTCC under ticker $FETH
Fidelity's spot Ethereum fund is now listed on DTCC under ticker $FETH following SEC's approval of multiple Ethereum ETFs. The post Fidelity’s Ethereum spot ETF listed on DTCC under ticker $FETH appeared first on Crypto Briefing. дальше »
2024-5-30 05:59 | |
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BlackRock’s Ethereum spot ETF listed on DTCC under ticker $ETHA
BlackRock's spot Ethereum ETF, $ETHA, is now listed on DTCC following SEC's approval of multiple Ethereum ETFs. The post BlackRock’s Ethereum spot ETF listed on DTCC under ticker $ETHA appeared first on Crypto Briefing. дальше »
2024-5-26 04:00 | |
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VanEck’s Ethereum spot ETF listed on DTCC under ticker $ETHV
VanEck's Ethereum ETF, ticker ETHV, is now listed on DTCC, with the SEC's decision on approval pending amid market optimism. The post VanEck’s Ethereum spot ETF listed on DTCC under ticker $ETHV appeared first on Crypto Briefing. дальше »
2024-5-23 03:01 | |
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Tether CEO slams Ripple chief’s USDT remarks: Here’s what he said
Tether CEO Paolo Ardoino has slammed Ripple CEO Brad Garlinghouse’s remarks that the US government is “going after” Tether (USDT) as mere “FUD.” The Tether CEO also hit back at Garlinghouse as a CEO at the helm of a company currently under investigation by the US Securities and Exchange Commission (SEC). UDST is the world’s […] дальше »
2024-5-13 15:51 | |
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Ripple Vs. SEC: Sealed Remedies Reply Brief Filed, What To Expect Now
In the latest from the XRP lawsuit between Ripple and the US Securities and Exchange Commission (SEC), the agency has filed its remedies reply brief under seal, signaling a significant advance in the case’s remedies phase. дальше »
2024-5-7 09:00 | |
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Ripple vs. SEC: Lawyer Sheds Light on XRP Endgame
James K. Filan, the experienced lawyer, took to X today to share insights into the ongoing legal battle between Ripple and SEC. In today’s tweet, Filan revealed that the SEC had filed its remedies reply brief and supporting exhibits under seal. дальше »
2024-5-7 06:46 | |
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SEC goes after Robinhood; KangaMoon steady as market reacts
SEC issued a Wells Notice againast Robinhood, alleging securities violations. Crypto prices reacted lower, with Bitcoin (BTC) retreating to under $64,000. KangaMoon (KANG), a new crypto project for play-to-earn and SocialFi, continued to attract investors. дальше »
2024-5-7 22:16 | |
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SEC under Trump would ‘vigorously pursue’ crypto regulation – former regulator says
Former SEC Division of Enforcement Assistant Director Jennifer Lee said on May 2 that Donald Trump’s possible reelection likely won’t change the SEC’s stance on crypto. Lee told CNBC the SEC “vigorously pursued crypto cases” during Trump’s first presidential term and that it brought “daylight and regulation” to the burgeoning industry. дальше »
2024-5-4 02:07 | |
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Nigerian BICCoN calls for crypto exchanges round table with SEC chief amid crackdown
Recently, crypto exchanges like Binance have found themselves under serious scrutiny in Nigeria The BICCoN-led initiative for a meeting between the SEC chief and crypto exchanges reflects a commitment to fostering a conducive crypto environment. дальше »
2024-5-3 13:54 | |
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'U.S is trying to disconnect from Ethereum' - Here's what this exec has to say
SEC's scrutiny of Ethereum is risking innovation beyond simply Ether's classification Analysts believe the possible approval of a spot ETH ETF in the United States is under threat now The UnThe post 'U. дальше »
2024-5-3 08:00 | |
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XRP Lawsuit: SEC Counters Ripple’s Motion To Strike – A Detailed Analysis
In the XRP lawsuit, the Securities and Exchange Commission (SEC) has countered Ripple Labs’s recent motion to strike the declaration of SEC summary witness Andrea Fox. The agency’s filing asserts that the testimony is permissible as summary evidence under federal law, not requiring expert disclosure as claimed by Ripple. дальше »
2024-4-30 08:45 | |
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Ethereum Regulatory Saga: Court Filings Expose SEC Chair Gensler’s Stand
Newly disclosed court filings have shed light on the belief of the US Securities and Exchange Commission (SEC) and its chairman, Gary Gensler, that Ethereum (ETH) is an “unregistered security” under the Howey Test, which is considered by the vast majority of crypto advocates to be an outdated legal framework for regulating crypto assets. According […] дальше »
2024-4-30 04:00 | |
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Binance.US under SEC scrutiny for alleged non-compliance in asset custody probe
The U.S. Securities and Exchange Commission (SEC) alleges that Binance.US has not responded to important inquiries about customer assets and other critical aspects of an active investigation. The SEC has expressed concerns in a joint status report to a Washington,… дальше »
2024-3-6 12:40 | |
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SEC accuses Terraform Labs of diverting $166 million to legal team ahead of court decisions
The US Securities and Exchange Commission (SEC) accused Terraform Labs of transferring around $166 million to Dentons U. S. LLC, a law firm, under the guise of an Advance Retainer Payment. The SEC views this move as an effort to divert assets from the company ahead of any court decision. дальше »
2024-2-29 16:32 | |
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Bitcoin at $50K - Here's how U.S banks want to get in on the action
U. S. banks have requested the SEC to tweak crypto-regulations under SAB 121 Their appeal seeks more adaptable regulations to facilitate banks' involvement in digital asset markets A coalitioThe post Bitcoin at $50K - Here's how U. дальше »
2024-2-17 16:30 | |
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SEC's Gensler said this about a possible spot Ethereum ETF
The SEC, under Gary Gensler, approved several spot Bitcoin ETPs Despite approval, the SEC maintains a strict position on crypto-regulatory compliance The U.S. Securities and Exchange CommissThe post SEC's Gensler said this about a possible spot Ethereum ETF appeared first on AMBCrypto. дальше »
2024-1-25 18:30 | |
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Bitcoin plummets 20% post-ETF approvals: what’s behind the crash?
The recent approval of several spot Bitcoin exchange-traded funds (ETFs) by the SEC was expected to usher in an era of mainstream adoption and sky-high prices for the flagship Cryptocurrency. Instead, Bitcoin has crashed over 20% from its 2024 high of $49,000 to just under $39,000 at the time of writing. дальше »
2024-1-25 15:56 | |
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CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny
The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate. дальше »
2022-11-12 01:31 | |
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Three Arrows Capital Under Investigation by SEC, CFTC: Report
U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and... дальше »
2022-10-18 00:46 | |
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SEC Moves The Microscope Under NFT Conglomerate Yuga Labs
The SEC is shifting it’s sights towards NFTs, according to emerging reports hitting the wire on Tuesday. The U.S. regulator is apparently looking into whether to deem NFTs as securities and is exploring whether or not the sale of the NFTs violates federal law, including a specific look into Yuga Labs’ ApeCoin distribution. Let’s review […] дальше »
2022-10-12 22:31 | |
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SEC Puts NFT Conglomerate Yuga Labs Under The Microscope
The SEC is shifting its sights towards NFTs, according to emerging reports hitting the wire on Tuesday. The U.S. regulator is apparently looking into whether to deem NFTs as securities and is exploring whether or not the sale of the NFTs violates federal law, including a specific look into Yuga Labs’ ApeCoin distribution. Let’s review […] дальше »
2022-10-12 22:31 | |
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Ethereum PoS Is Not a Security, Here Is Why
The second largest cryptocurrency, Ethereum, may be under the tight scrutiny of the SEC after it shifted to the Proof-of-Stake model. Is ETH PoS security? The post Ethereum PoS Is Not a Security, Here Is Why appeared first on BeInCrypto. дальше »
2022-10-7 01:04 | |
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