2023-6-17 19:30 |
Avraham Eisenberg faces civil lawsuits from the U.S. Commodity Futures Trading Commission, Securities and Exchange Commission and Mango Markets and criminal charges from the DOJ. origin »
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KuCoin (KCS) has emerged as one of the top gainers in the last 24 hours, with an 18% price surge. Meanwhile, the global crypto markets begin a slow recovery following the bloodbath triggered by the US Securities and Exchange Commission’s…
2023-6-16 13:02 | |
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Binance is pulling out of Cyprus to focus on its larger market in France, Italy, and Spain, according to a June 14 press statement shared with CryptoSlate. The Cyprus Securities and Exchange Commission website confirmed that the exchange was “under examination for application for deregistration.
2023-6-14 18:30 | |
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Long-term Bitcoin holders are standing strong amidst the storm, undeterred by the recent lawsuit filed against Binance and Coinbase Exchange by the US Securities and Exchange Commission (SEC). The resilience of these dedicated holders is evident as data from crypto markets analytics provider, Glassnode, reveals that the percentage of Bitcoin Long-Term Holder Supply sent to […]
2023-6-12 18:00 | |
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As markets, customers, and industry observers continue to dissect the U. S. Securities and Exchange Commission’s (SEC) extensive lawsuit against cryptocurrency giant Binance and its affiliates, surprising new details are continually coming to light.
2023-6-9 21:52 | |
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Amid recent lawsuits by the Securities and Exchange Commission (SEC) against cryptocurrency exchanges Binance and Coinbase, the House Agriculture Committee convened a hearing to discuss the regulation of cryptocurrency spot markets.
2023-6-6 21:10 | |
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In a shock move that has forced the cryptocurrency markets lower, the United States Securities and Exchange Commission (SEC) on June 5 sued Binance, the world’s largest cryptocurrency exchange, accusing them of 13 charges, one of which is allegedly enabling the trading of unregistered securities.
2023-6-6 01:00 | |
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Commodity Futures Trading Commission (CFTC) chairman Rostin Benham said on May 18 that his agency cannot regulate cash crypto markets. In an interview on Bloomberg’s Odd Lots podcast, Benham said: “[We] don’t have legal authority to police cash crypto markets.
2023-5-19 23:22 | |
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The continuous legal dispute involving Ripple Labs, the digital currency XRP, and the US Securities and Exchange Commission (SEC) has considerably impacted the crypto markets. In December 2020, the SEThe post Avorak AI begins Beta Testing for XRP Trading Algos appeared first on AMBCrypto.
2023-5-13 14:00 | |
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The U.S. securities and exchange commission (SEC) chairman, Gary Gensler, recently participated in a budget hearing for the fiscal year 2024, discussing the regulation of cryptocurrency markets and consumer protection.
2023-4-5 19:43 | |
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In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies Committee on Appropriations, at the U.S. House of Representatives, the Commodity Futures Trading Commission (CFTC) Chairman, Rostin Behnam said that the agency’s jurisdiction is limited to its fraud and manipulation enforcement authority as it […]
2023-4-1 00:32 | |
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United States Securities and Exchange Commission Chair Gary Gensler says the regulator is spread thin and needs additional funding to keep up with the “increased complexity in the capital markets.”
2023-3-30 07:25 | |
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The US Commodity Futures Trading Commission (CFTC) took legal action against the largest crypto exchange, Binance, on March 27. Consequently, the digital asset market has been showing bearish signs.
2023-3-28 14:55 | |
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The commodity futures trading commission (CFTC) has initiated legal action against leading cryptocurrency exchange Binance for allegedly violating the Commodity Exchange Act.
2023-3-28 00:58 | |
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Financial services company Robinhood Markets received a subpoena from the U.S. Securities and Exchange Commission (SEC) regarding the company's crypto custody services.
2023-3-1 17:59 | |
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Yesterday, Brian Armstrong, CEO of Coinbase, the largest cryptocurrency exchange in the US, sent shockwaves through the cryptocurrency markets with a single tweet. Armstrong voiced his fears that the Securities and Exchange Commission (SEC) might be looking to crack down…
2023-2-10 14:54 | |
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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 […]
2023-2-4 00:00 | |
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The United States Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a January 20 press release. The post SEC says Mango Markets attacker stole $116M, violated securities laws appeared first on CryptoSlate.
2023-1-21 00:41 | |
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CFTC follows US prosecutors in filing a case against Avraham Eisenberg, who allegedly manipulated swaps on the Solana-based decentralized exchange Mango Markets. The Commodity Futures Trading Commission (CFTC) filed its complaint on Jan.
2023-1-10 08:01 | |
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The U.S. Commodity Futures Trading Commission (CFTC) brought manipulation charges against Mango Markets exploiter Avraham Eisenberg on Monday, after the Department of Justice arrested him last week.
2023-1-10 21:58 | |
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The U.S. Securities and Exchange Commission issued letters to companies flagging the need to disclose any potential impacts from mayhem in the crypto markets.
2022-12-9 00:26 | |
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European Union officials claim that their upcoming cryptocurrency regulation would have prevented the collapse of FTX. Deputy Director General at the European Commission’s financial services department Alexandra Jour-Schroeder said that the upcoming European Union’s Markets in Crypto Assets regulation (MiCa)…
2022-11-30 20:37 | |
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The Securities Commission of Bahamas has frozen FTX Digital Markets’ assets, besides suspending its registration. FTX, a separate entity from FTX.US, is based in The Bahamas. The Commission has aThe post Securities Commission of Bahamas freezes FTX's assets amid U.S investigations appeared first on AMBCrypto.
2022-11-11 13:30 | |
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The head of the European Commission’s financial technology task force claims NFT regulations are in the pipeline after the landmark Markets in Crypto Assets law (MiCA) left NFT holders in the dark.
2022-10-28 07:55 | |
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The Australian Securities and Investments Commission (ASIC) has sued the promoters of the crypto asset Qoin for allegedly running misleading advertisements.
2022-10-26 13:19 | |
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The European Commission has been targeting big tech firms for unfairly controlling online markets and will be looking in detail at the regulation of virtual online worlds.
2022-10-20 17:00 | |
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The European Commission has been targeting big tech firms for unfairly controlling online markets and will be looking in detail at the regulation of virtual online worlds.
2022-10-19 17:00 | |
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FTX’s proposal to cut out the middlemen in U.S. crypto derivatives has shaken traditional financial firms, but the chairman of the Commodity Futures Trading Commission (CFTC) said the idea could mark an “evolution” in the way markets work.
2022-10-15 01:24 | |
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Securities and Exchange Commission (SEC) Chair Gary Gensler told the Practising Law Institute last week that existing securities laws fit the crypto markets in a speech that’s garnered attention from all parts of the digital currency ecosystem.
2022-9-14 22:00 | |
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In an interview with CNBC, Brian Brooks, CEO of Bitfury, bared his mind on the current state of the markets, showing concern over the actions of short-term traders and the Securities and Exchange Commission (SEC).
2022-8-30 16:33 | |
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A new bill is being proposed in the United States Senate that would also give the Commodity Futures Trading Commission (CFTC) more regulatory authority to oversee crypto markets. The post Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry appeared first on BeInCrypto.
2022-8-4 22:00 | |
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Former Commodity Futures Trading Commission (CFTC) chief Chris Giancarlo is worried that the E. U. ’s fast-moving Markets in Crypto Assets (MiCA) bill could lead to the global export of European-style crypto regulation, negatively impacting U.
2022-7-29 22:37 | |
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Three main European institutions – Council, Parliament, and Commission could finalize details for the two most important crypto regulations in the region when they meet on Thursday this week. The leaders will discuss the remaining details of the Markets in Crypto Assets (MiCA) and Transfer of Funds Regulation bills which are expected to have huge […]
2022-6-29 22:12 | |
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A new bill introduced in the US Congress last week by Sen. Cynthia Lummis and Sen. Kirsten Gillibrand on crypto regulation is not sitting well with US Securities and Exchange Commission Chairman Gary Gensler.
2022-6-16 17:22 | |
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Rostin Behnam, the chairman of the Commodity Futures Trading Commission (CFTC), is “very encouraged” that Congress is making moves to grant his agency a much wider regulatory authority over the digital asset markets, he said at CoinDesk's Consensus 2022.
2022-6-10 19:18 | |
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The lack of regulatory clarity for crypto markets in the US has been a cause for concern for crypto industry participants, regulators, and lawmakers. While industry players have recently pushed for the US Commodity Futures Trading Commission (CFTC) to have more oversight of the market, CFTC chair Rostin Behnam has disclosed the commission is not […]
2022-5-13 13:03 | |
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The landmark Markets in Crypto Assets legislative framework will now be discussed between the European Parliament, Council and Commission.
2022-3-31 21:14 | |
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Amid the crypto market meltdown, MicroStrategy stock slid as much as 15% before equity markets rebounded late Monday–following the US Securities and Exchange Commission (SEC) objecting to the company’s Bitcoin accounting strategy.
2022-1-25 17:00 | |
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The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency.
2022-1-5 02:00 | |
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The Commodity Futures Trading Commission (CFTC) has fined popular crypto prediction market service provider, Polymarket, $1. 4 million whilst also ordering it to shut markets that are not in compliance with regulations of the federal agency.
2022-1-5 02:00 | |
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Crypto-based betting application Polymarket is said to be facing an ongoing probe by the US Commodity Futures Trading Commission (CFTC), the country’s derivatives and futures markets regulator. The post Crypto betting app Polymarket reportedly hit by CTFC probe appeared first on CryptoSlate.
2021-10-26 14:00 | |
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Securities and Exchange Commission (SEC) Chairman Gary Gensler said he believes “people will be hurt” if cryptocurrency markets remain unregulated. The post ‘People Will be Hurt,’ If Crypto Markets Remain Unregulated, Says Gensler appeared first on BeInCrypto.
2021-9-28 16:16 | |
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FTX Digital Markets, the Bahamian subsidiary of rapidly growing crypto derivatives platform FTX, announced on Monday that it is now a regulated entity. The Bahamas-based platform has been registered by the Securities Commission as a digital assets business under the Digital Asset Registered Exchanges Bill or the “DARE Act.
2021-9-20 20:50 | |
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The US Securities and Exchange Commission (SEC), an American agency that overlooks securities markets, has contracted one blockchain analytics firm to help monitor and regulate the burgeoning decentralized finance (DeFi) industry, as per a weekend report on Forbes.
2021-8-30 16:08 | |
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Cryptocurrency businesses have continued to receive pressure globally from different regulatory bodies. For example, the Spanish National Securities Market Commission (CNMV) recently released a warning to many financial markets and crypto-related businesses.
2021-8-18 01:00 | |
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Brett Redfearn, a former director at the U. S Securities and Exchange Commission (SEC) who joined crypto exchange Coinbase earlier this year, has resigned. Redfearn left the exchange after only four months on the job, per a report from The Wall Street Journal.
2021-8-10 19:53 | |
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The US Securities and Exchange Commission (SEC) has up until July 28 to figure out a crypto regulatory framework for protecting US citizens with an interest in cryptocurrency investments. This is according to an open letter written to SEC chair Gary Gensler by the US Senior democratic senator for Massachusetts Elizabeth Warren. Speaking as the […]
2021-7-9 15:52 | |
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Last month, the Securities and Exchange Commission (SEC) delayed yet another Bitcoin ETF application, this time from Cboe Global Markets Inc The U. S regulator said it would seek more public consultation on the matter before making a decision.
2021-7-7 01:00 | |
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Robinhood Markets Inc. , the American financial services company headquartered in Menlo Park, California, has seen its initial public offering (IPO) delayed by the U. S. Securities and Exchange Commission (SEC).
2021-6-26 05:00 | |
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The initial public offering (IPO) of stock trading platform Robinhood Markets LLC is being slowed. According to a Bloomberg report, several people familiar with the matter say the Securities and Exchange Commission has been delaying its review in recent weeks.
2021-6-25 18:00 | |
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Court documents allege that Eisenberg possessed sexually explicit images of minors on his electronic devices, including images of prepubescent minors and minors under 12 years of age.
An Australian federal court agreed to a petition by markets regulator ASIC to hand over some US$41 million in digital assets invested by over 450 Australians with the mining companies to specialists from advisory and restructuring company McGrathNicol.
According to prosecutors, Lee Jeong-hoon intended to revamp Bithumb’s governance to gain from exchange coins, circumventing financial regulations.
The former FTX CEO took the stand for the first time in his criminal trial, but without members of the jury present.
Filed in September 2022, the Economic Crime and Corporate Transparency Bill is expected to receive royal assent on Oct. 26, 2023.
The former FTX CEO will remain in jail following three judges with the 2nd U.S. Circuit Court of Appeals calling the arguments behind a motion for release “unpersuasive.”
During the bill’s review phase, the House of Lords agreed on certain amendments to clarify its intent of targeting monetary proceeds from fraud or other financial crimes.