Filing - Свежие новости [ Фото в новостях ] | |
Ark Invest, 21Shares drop staking from spot Ethereum ETF proposal
Ark Invest and 21 Shares dropped staking plans in their updated spot Ethereum ETF proposal on May 10. The firms’ previous Feb. 7 filing added a clause detailing that the sponsor — 21 Shares — intended to stake a portion of the fund’s assets through third-party providers. дальше »
2024-5-11 03:09 | |
Kraken spotlights SEC inability to identify ‘investments contract’ in digital assets
Kraken has refuted the Securities and Exchange Commission’s (SEC) claims that its platform listed securities, pointing out that the financial regulator’s arguments attempt to restructure the US financial system beyond its regulatory scope, according to a May 9 court filing. дальше »
2024-5-11 14:58 | |
SEC files final response in XRP lawsuit, rejects Ripple’s claims
The United States States Securities and Exchange Commission (SEC) has filed its final response to its ongoing lawsuit against Ripple. According to the filing, the commission has refuted Ripple’s claims that it acted without recklessness in handling the XRP cryptocurrency.… дальше »
2024-5-8 13:32 | |
SEC calls Ripple’s proposed stablecoin an ‘unregistered crypto asset’
The US Securities and Exchange Commission (SEC) appears to be targeting Ripple’s proposed stablecoin in its latest court filing against the crypto company. In its May 7 redacted remedies reply brief, the regulator described the proposed stablecoin as an “unregistered crypto asset” and further evidence that the company will continue to engage in unregulated activities […] The post SEC calls Ripple’s proposed stablecoin an ‘unregistered crypto asset’ appeared first on CryptoSlate. дальше »
2024-5-8 13:15 | |
SEC Takes Another Stab At Ripple In Its Final Brief: Details
The Securities and Exchange Commission (SEC) has submitted its remedies reply brief in its ongoing legal battle with Ripple Labs, accompanied by supporting exhibits. This filing marks a pivotal moment in the litigation as it is the final brief before Judge Torres will make her remedies ruling. дальше »
2024-5-8 09:00 | |
NYSE Arca withdraws Grayscale’s futures ETH ETF 19-b4 filing
The US SEC reported a critical Grayscale withdrawal on May 7 that could have broad implications for spot Ethereum ETFs. Specifically, NYSE Arca withdrew a 19-b4 filing containing a proposed rule change through which it intended to list and trade shares of Grayscale’s Ethereum Futures Trust ETF. дальше »
2024-5-8 03:33 | |
Susquehanna discloses $1.3 billion in spot Bitcoin ETF investments
Susquehanna International Group disclosed $1. 3 billion of investments in spot Bitcoin ETFs in a May 7 13F filing. The company reported holding 17. 3 million shares of Grayscale’s GBTC across three separate investments for a combined investment of $1. дальше »
2024-5-8 00:55 | |
Hightower Advisors, SouthState Bank disclose investments in spot Bitcoin ETFs
Hightower Advisors disclosed a $68 million investment in spot Bitcoin ETFs in a May 6 filing. The 13F filing indicates that the firm holds 709,956 shares of Grayscale’s GBTC worth $44. 8 million, 200,084 shares of FBTC worth $12. дальше »
2024-5-7 04:32 | |
SEC issues Wells Notice against Robinhood, crypto community calls it ‘scare tactics’
Robinhood’s crypto division received a Wells Notice from the US Securities and Exchange Commission (SEC) on May 4. According to a filing, the Gary Gensler-led Commission staff has been investigating Robinhood’s “cryptocurrency listings, custody of cryptocurrencies, and platform operations” for some time before recommending an enforcement action against it. дальше »
2024-5-7 20:41 | |
Ripple Counters SEC’s Opposition Brief With New Filing, What Does It Say?
Ripple has filed a new court document supporting its motion to strike new evidence in its long-running legal battle against the Securities and Exchange Commission (SEC). The crypto firm filed the initial motion on April 22, seeking to strike Andrea Fox, an accountant at the Commission, as one of the claimant’s witnesses. Ripple Makes A […] дальше »
2024-5-3 17:00 | |
Roger Ver arrested in Spain after DOJ files tax fraud charges in the US
The US Department of Justice (DOJ) announced criminal charges against Roger Ver alongside his arrest on April 30. The DOJ charges include mail fraud, tax evasion, and filing false tax returns. The mail fraud charges are related to the delivery of forms to three IRS addresses. дальше »
2024-5-1 23:33 | |
BREAKING: ‘Bitcoin Jesus’ Roger Ver Arrested, Accused Of Orchestrating $48M Tax Scandal
In a significant development within the cryptocurrency community, Roger Ver, an early investor in Bitcoin, has been indicted by the US Department of Justice (DOJ) on multiple charges, including mail fraud, tax evasion, and filing false tax returns. дальше »
2024-5-1 22:18 | |
McHenry slams Gensler for misleading Congress about Ethereum’s classification
House Financial Services Committee Chairman Patrick McHenry has accused SEC Chair Gary Gensler of misleading Congress concerning the classification of Ethereum during his testimony in April 2023. The accusation comes amid escalating tensions over the regulatory approach to digital assets in recent months, with some industry participants filing lawsuits against the watchdog for overstepping its […] The post McHenry slams Gensler for misleading Congress about Ethereum’s classification appeared first on CryptoSlate. дальше »
2024-4-30 21:39 | |
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 | |
SEC suspected Ethereum was a security since 2018, new Consensys documents reveal
The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year, according to an April 29 court filing by Consensys. The filing disclosed that Gurbir Grewal, the Director of the Division of Enforcement, sanctioned the Formal Order of Investigation concerning ‘Ethereum 2. дальше »
2024-4-29 19:45 | |
DOJ Counters Tornado Cash Developer’s Motion To Dismiss – Details
The US Department of Justice has released a rebuttal to Tornado Cash developer Roman Storm’s motion to dismiss the criminal charges levied against him by the government. In a filing submitted on Friday, the DOJ rebuffed several arguments made by the defendant’s lawyers while nudging the court to ensure the case undergoes a proper trial. […] дальше »
2024-4-29 20:00 | |
Warren Rival for Senate Race John Deaton Argues for Coinbase in SEC Challenge
Lawyer-turned-politician John Deaton further reinforced his credentials as an outspoken crypto ally on Friday, filing a friend-of-the-court brief in Coinbase Inc. 's (COIN) effort to get a higher U. дальше »
2024-4-27 21:58 | |
Oldest US Bank Invests In 2 Bitcoin ETFs, SEC Filing Shows
The Bank of New York Mellon Corporation (BNY Mellon), the oldest and one of the largest banks in the United States, has disclosed its investments in Bitcoin Exchange Traded Funds (ETFs). According to its recent Securities and Exchange Commission (SEC) filings, BNY Mellon has acquired stakes in spot BTC ETFs managed by BlackRock and Grayscale. […] дальше »
2024-4-27 18:00 | |
SEC seeks $5.3b in penalty from Terraform Labs and co-founder Do Kwon
Regulators in the United States are seeking $5.3 billion in fines from Terraform Labs and its co-founder, Do Kwon, following a verdict in its civil case. According to an April 19 filing with the U.S. District Court for the Southern… дальше »
2024-4-24 13:08 | |
Ripple Replaced XRP With USDT For US Clients, Here’s Why
In yesterday’s court filing opposing the US Securities and Exchange Commission’s (SEC) motion for remedies and final judgment, Ripple disclosed significant changes to its On-Demand Liquidity (ODL) operations in the United States. дальше »
2024-4-24 08:50 | |
SEC seeking $5.3 billion in fines from Terraform Labs, Do Kwon
The US Securities and Exchange Commission (SEC) wants nearly $5. 3 billion in fines from Terraform Labs and its former CEO, Do Kwon for violations of the US securities laws and charges of fraud. The agency detailed its requested fines in an April 19 legal filing. дальше »
2024-4-24 00:20 | |
Crypto groups sue SEC, claiming overreach in new dealer rule definition
Two prominent bodies in the crypto sphere, the Blockchain Association and the Crypto Freedom Alliance of Texas, have taken legal action against the US Securities and Exchange Commission (SEC). In an April 23 court filing, the groups argued that the SEC overstepped its bounds by sanctioning a rule that redefines the parameters for what constitutes […] The post Crypto groups sue SEC, claiming overreach in new dealer rule definition appeared first on CryptoSlate. дальше »
2024-4-24 19:15 | |
XRP's price at $0.56 - Here's the altcoin's roadmap to $0.84
Wallets holding 1 million XRP almost hit the all-time count, leading the price higher. The outcome of the remedies-related filing might determine if XRP would rally as it did last July On The post XRP's price at $0. дальше »
2024-4-23 18:00 | |
Ripple challenges SEC’s $2 billion fine, proposes $10 million settlement instead
Crypto company Ripple has responded to the Securities and Exchange Commission’s (SEC) pursuit of nearly $2 billion in fines by advocating for a different approach. In a court filing dated April 22, Ripple proposed that the Court reject the SEC’s demands and instead impose a civil penalty not exceeding $10 million. дальше »
2024-4-23 13:55 | |
Grayscale's Planned Mini Bitcoin ETF Will Have a 0.15% Fee, the Lowest Among Spot Bitcoin ETFs
Bitcoin ETF provider Grayscale has provided some illustrative details of its spin-off fund, the Bitcoin Mini Trust (BTC), including a more competitive 0.15% fee than the uplisted mothership GBTC product, according to a pro forma financials in its latest filing. дальше »
2024-4-21 17:03 | |
Grayscale Reveals 0.15% Fees For Its Bitcoin Mini Trust ETF
Bitcoin ETF provider Grayscale has provided some illustrative details of its spin-off fund, the Bitcoin Mini Trust (BTC), including a more competitive 0.15% fee than the uplisted mothership GBTC product, according to a pro forma financials in its latest filing. дальше »
2024-4-20 17:03 | |
Coinbase Seeks to Take Core Question in U.S. SEC Case to Higher Court
Coinbase is seeking to rip the bandage off of a legal impasse at the center of the crypto industry's fight with the U.S. Securities and Exchange Commission (SEC), filing an interim appeal on Friday that would ask a higher federal court to drill into the heart of the regulator's stance on digital assets, even as the broader SEC case proceeds through the judicial system. дальше »
2024-4-15 03:13 | |
Burkett Financial Services buys Bitcoin via ETFs
Burkett Financial Services, a South Carolina-based financial planner, disclosed investments in two Bitcoin exchange-traded funds (ETFs) on April 1. Burkett’s latest Form 13F filing indicates it holds 602 shares of BlackRock’s iShares Bitcoin Trust (IBIT), a spot Bitcoin ETF. дальше »
2024-4-2 01:30 | |
Bitwise Submits Filing For Spot Ethereum ETF, Joining Other Firms In Race For SEC Approval
Bitwise has applied to list a spot Ethereum exchange-traded fund (ETF) in the U.S., even as questions continue to swirl around when the Securities and Exchange Commission might give such investment vehicles the regulatory blessing. дальше »
2024-3-29 13:42 | |
SEC reveals why Ripple should be fined for $2 billion
The US Securities and Exchange Commission (SEC) has detailed the rationale behind its insistence that crypto company Ripple should be fined roughly $2 billion in a March 25 court filing. Ripple’s top brass, including CEO Brad Garlinghouse and CLO Stuart Alderoty, had previously hinted at the SEC’s forthcoming move. дальше »
2024-3-26 15:20 | |
Ripple execs reveal SEC seeking $2 billion in fines, say regulator has ‘become unhinged’
Ripple CEO Brad Garlinghouse and CLO Stuart Alderoty have revealed that the SEC is seeking a staggering $2 billion in fines and penalties. According to the company’s executives, the fines have been proposed in a court filing that will be unsealed on March 26. дальше »
2024-3-26 02:11 | |
U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues
Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows. дальше »
2024-3-22 06:43 | |
XRP Lawsuit Battle Heats Up: Ripple And SEC Agree To Seal Details In Settlement Negotiations
According to the latest court filing, Ripple and the SEC have submitted a joint sealing proposal to U.S. District Judge Analisa Torres to address confidentiality concerns. дальше »2024-3-21 00:51 | |
BlackRock launches tokenized digital asset fund with $100 million USDC deposit
Investment management giant BlackRock (BLK) has launched a tokenized asset fund, as revealed in a filing with the U.S. Securities and Exchange Commission (SEC). The fund has been kickstarted with an initial deposit of $100 million in USDC stablecoin on the Ethereum Network, marking BlackRock’s foray into the world of tokenized investment vehicles. BlackRock partnership […] дальше »
2024-3-20 23:44 | |
Coinbase's Allies Join Crypto Firm's Case Against SEC
Several allies joined Coinbase Inc. (COIN) in its court fight against the U.S. Securities and Exchange Commission (SEC) to force the agency to rethink its refusal to write specific rules to govern the crypto industry, with Paradigm, the Crypto Council for Innovation and others filing outside arguments with the circuit court. дальше »
2024-3-19 16:41 | |