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SEC charges Cumberland for unregistered crypto dealing
SEC charged Cumberland for operating as an unregistered dealer in the crypto market Action part of broader SEC efforts, following similar charges against firms like Coinbase The U.S. SecuritThe post SEC charges Cumberland for unregistered crypto dealing appeared first on AMBCrypto. дальше »
2024-10-11 15:30 | |
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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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Solana (SOL) Could Regain Steam: Is a Fresh Rally Ahead?
Solana tested the $135 support and recently corrected losses. SOL price is rising and might gain bullish momentum if it clears the $144 resistance. SOL price is attempting a fresh increase from the $135 zone against the US Dollar. дальше »
2024-10-11 08:08 | |
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Bitnomial files lawsuit against SEC, challenges its claim that XRP futures are securities
The lawsuit could set a precedent for how crypto derivatives are regulated, potentially reshaping the SEC's authority over digital assets. The post Bitnomial files lawsuit against SEC, challenges its claim that XRP futures are securities appeared first on Crypto Briefing. дальше »
2024-10-11 06:03 | |
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Ripple Labs files notice of cross-appeal in ongoing battle against the SEC
Ripple Labs filed its cross-appeal in the US Court of Appeals for the Second Circuit The company is attempting to contest an August 7 judgement made by Judge Analisa Torres The SEC v Ripple Labs is a case that dates back to 2020 Ripple Labs has filed a cross-appeal in its ongoing litigation battle against […] The post Ripple Labs files notice of cross-appeal in ongoing battle against the SEC appeared first on CoinJournal. дальше »
2024-10-11 00:33 | |
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SEC Sues Crypto Trading Firm Cumberland; Alleges Polygon And Solana Are Securities
The United States Securities and Exchange Commission (SEC) has initiated a lawsuit against Chicago-based crypto maker Cumberland, alleging the company operated as an unregistered securities dealer in handling over $2 billion worth of cryptocurrencies. дальше »
2024-10-11 23:51 | |
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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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Here’s how the FBI used fake crypto to expose widespread fraud
The FBI created a fake cryptocurrency to identify 18 fraudulent crypto actors in a recent mass fraud arrest. The FBI brought criminal charges against 18 individuals and entities for engaging in fraudulent crypto activities and market manipulation through the use… дальше »
2024-10-10 18:12 | |
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Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
Dubai's Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the required licenses and breaching marketing regulations. дальше »
2024-10-11 14:39 | |
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Gotbit’s $42m manipulation case could strengthen crypto market resilience: Santiment
Gotbit’s multi-million dollar charges may spark FUD, but fear-driven sell-offs could trigger a swift recovery, Santiment predicts. The recent criminal charges against Aleksei Andriunin, CEO of market-making firm Gotbit, for a $42 million crypto market manipulation scheme have sent shockwaves… дальше »
2024-10-10 11:39 | |
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Binance CEO responds to launchpool accusations, discusses crypto scams
During a recent AMA, Binance CEO Richard Teng addressed accusations of misusing Launchpool funds, discussed the HBO documentary on Bitcoin’s creator, and outlined the company’s efforts against crypto scams. дальше »
2024-10-9 18:54 | |
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Caroline Ellison turns in all her assets in FTX lawsuit settlement
Caroline Ellison, former CEO of Alameda Research, has agreed to turn over all her remaining assets to FTX debtors to settle a lawsuit filed against her by the bankruptcy estate. In an Oct. 7 filing, the document states that FTX… дальше »
2024-10-9 15:02 | |
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StanChart believes Solana will outperform Bitcoin, Ethereum under Trump administration
Standard Chartered’s latest research reveals that Solana (SOL) could see substantial valuation growth if former President Donald Trump wins the election against Vice President Kamala Harris. дальше »
2024-10-8 22:15 | |
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Биржа Crypto.com подала иск против SEC в ответ на Wells notice
Платформа Crypto. com подала в суд на Комиссию по ценным бумагам и биржам США (SEC) в целях защиты будущего криптоиндустрии в стране. Today, https://t. co/pFc4Pz9nFR filed suit against the SEC to protect the future of crypto in the U. дальше »
2024-10-9 18:32 | |
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SEC-scrutinized Crypto.com counters agency with lawsuit
Centralized exchange Crypto. com has sued the U. S. Securities and Exchange Commission shortly after receiving a Wells Notice from the agency. The Securities and Exchange Commission issued a Wells Notice against Crypto. дальше »
2024-10-9 17:47 | |
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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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Crypto.com Files Suit Against SEC After Receiving Wells Notice
On Tuesday, digital asset exchange Crypto. com became the latest target of the US Securities and Exchange Commission (SEC), which has been increasingly employing a regulation-by-enforcement strategy over the past year. дальше »
2024-10-8 17:02 | |
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Crypto.com initiates lawsuit against SEC, aiming to protect crypto future in US
The SEC's actions could set a precedent for stricter crypto regulations, impacting market dynamics and legal frameworks globally. The post Crypto.com initiates lawsuit against SEC, aiming to protect crypto future in US appeared first on Crypto Briefing. дальше »
2024-10-9 16:38 | |
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Solana (SOL) Flashes Breakdown Signs: Will Support Hold?
Solana trimmed gains and declined below the $146 support. SOL price is consolidating and might aim for a fresh increase unless there is a break below $140. SOL price started a fresh decline below the $146 zone against the US Dollar. дальше »
2024-10-8 07:48 | |
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Inflation and a lifeline for millions: What is known about the Tether’s documentary?
Tether will release a documentary about USDT and its impact on the fight against inflation in honor of its tenth anniversary. The documentary “Stability and Freedom in Chaos” tells the story of how USDT has become “a lifeline” for those… дальше »
2024-10-8 21:39 | |
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Trading Forex And Crypto Puts FXGuys ($FXG) In A League Of Its Own Against Uniswap And Ondo Finance
In the past few weeks, FXGuys ($FXG) has emerged as a noteworthy player, setting itself apart from established DeFi platforms such as Uniswap (UNI) and Ondo Finance (ONDO). While these platforms have established themselves as pioneers, FXGuys is rapidly gaining traction as a stocks and forex trading platform. дальше »
2024-10-8 19:00 | |
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Polymarket prediction data shows Trump taking the lead over Harris
Polymarket shows Trump leading the race; however, other betting trackers show Harris still in the lead The Republicans have seen 102,000 new registered voters compared to the Democrats’ 96,000 Elon Musk endorsed Trump during a Pennsylvania rally over the weekend The odds of former US President Donald Trump winning the election against Vice President Kamala […] The post Polymarket prediction data shows Trump taking the lead over Harris appeared first on CoinJournal. дальше »
2024-10-7 17:30 | |
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Can Rexas Finance (RXS) overtake Tron (TRX) and Toncoin (TON) before the end of the 2025 bull run?
As the crypto market continues to evolve, competition is fierce, with new players constantly emerging. Rexas Finance (RXS) is now in the spotlight, competing against established names like Toncoin and Tron. дальше »
2024-10-7 01:48 | |
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Nvidia Under Fire: SEC Supports Supreme Court Crypto-Related Class-Action Lawsuit
The US is entering the fray as it backs a class-action lawsuit against tech giant and graphics processing units manufacturer, Nvidia Corp. The Department of Justice and Securities and Exchange Commission are appealing to the Supreme Court to revive a case that accuses Nvidia Corp. дальше »
2024-10-5 15:00 | |
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XRP Macro Charts Signal Explosive Bullish Move Despite SEC Appeal: Analyst
In a technical analysis shared with his followers on X, crypto analyst Bobby A (@Bobby_1111888) provides a bullish prediction for XRP despite the US Securities and Exchange Commission’s decision to appeal the ruling in its case against Ripple Labs. дальше »
2024-10-4 21:30 | |
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SEC Crypto Policy Flawed, Paradigm VP Alexander Grieve Says
Paradigm's Alexander Grieve criticizes the SEC for harsh actions against crypto firms, highlighting aggressive tactics like subpoenas and forum shopping. The post SEC Crypto Policy Flawed, Paradigm VP Alexander Grieve Says appeared first on BeInCrypto. дальше »
2024-10-4 16:01 | |
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Pro-XRP Lawyer: Secondary Market Status Safe Despite SEC Appeal Vs. Ripple
On Wednesday, the US Securities and Exchange Commission (SEC) officially initiated an appeal process against the final ruling in the case against Ripple Labs. The specific grounds of the SEC’s appeal remain undisclosed so far, leaving the XRP community in the dark. дальше »
2024-10-4 13:30 | |
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US government backs lawsuit claiming Nvidia misled investors on crypto mining revenue
The US Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have supported a class-action lawsuit against Nvidia, accusing the company of misleading investors. According to court filings, both agencies submitted an amicus brief backing Nvidia investors who allege that the firm misrepresented the impact of crypto mining on its 2017/2018 revenue. дальше »
2024-10-4 12:33 | |
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Ripple - SEC case appeal: 'Irrational, misguided from the start'
SEC has filed an appeal against Ripple's decision, contesting secondary sales of XRP as non-securities transactions. Ripple executives criticized the SEC's legal tactics, highlighting the lawsuThe post Ripple - SEC case appeal: 'Irrational, misguided from the start' appeared first on AMBCrypto. дальше »
2024-10-4 00:00 | |
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Crypto Analyst Maintains $7.50 XRP Target Despite SEC Appeal Against Ripple
Yesterday, Wednesday, the United States Securities and Exchange Commission (SEC) formally extended the XRP lawsuit against Ripple by filing a Notice of Appeal regarding Judge Torres’s ruling. Following this news, the price of XRP plunged by more than 10%. дальше »
2024-10-3 23:00 | |
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Sub-Saharan Africa’s Crypto Revolution: 40% Of Economy Now In Stablecoins
Rising stablecoins in Sub-Saharan Africa are transforming the financial landscape, providing a lifeline to millions of desperate individuals struggling against instability in their economies. According to recent reports, stablecoins now make up 43% of total cryptocurrency transactions in this region. дальше »
2024-10-4 22:30 | |
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Australia seizes $6.4M worth of crypto in crackdown on criminal ghost network
In a significant move against organized crime, Australia’s federal police have seized $6. 4 million worth of cryptocurrency linked to the Ghost network, an encrypted communications platform allegedly used by criminal syndicates. дальше »
2024-10-4 19:32 | |
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Ripple Lawsuit: XRP Prices Plunges Over 10% As SEC Files Notice of Appeal in Case Ruling
The U.S. SEC's 7-year-long case against Ripple could drag on after the agency filed a notice of appeal against Judge Analisa Torres' August ruling in the landmark XRP lawsuit. дальше »2024-10-3 17:34 | |
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XRP Drops 10%, Nears 2-Month Low as SEC Files Appeal Against Ripple
XRP loses 10% amid the SEC's appeal against Ripple's court win. Bearish indicators suggest XRP may hit a two-month low of $0.46. The post XRP Drops 10%, Nears 2-Month Low as SEC Files Appeal Against Ripple appeared first on BeInCrypto. дальше »
2024-10-3 11:38 | |
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What’s Next for Ripple Following SEC Appeal? Will XRP Price Crash?
The United States Securities and Exchange Commission announced yesterday that it will appeal Judge Analisa Torres’s ruling, which gave XRP a victory against them. The notice of appeal was made yesterday. дальше »
2024-10-3 10:24 | |
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