LiquiTrade faces sanctions as Canada cracks down on unregistered crypto exchanges

LiquiTrade faces sanctions for illegal operations under Canada’s Securities Act. BCSC found LiquiTrade enabled unregistered trading of crypto derivatives. Four exchanges have been banned amid the heightened Canada’s crackdown. дальше »

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Court Rules Against DraftKings NFTs Case

DraftKings must face class action lawsuits over claims that its NFTs are unregistered securities, potentially setting a significant legal precedent. The post Court Rules Against DraftKings NFTs Case appeared first on NFT News Today. дальше »

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SEC Commissioner slams agency’s approach to crypto filings

SEC Commissioner Mark Uyeda calls for updated crypto disclosure rules as the SEC sues Consensys for unregistered broker activities. дальше »

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Lido DAO (LDO) dips after SEC goes after Consensys for Metamask services

SEC sues Consensys for the services provided on Metamask, a popular Ethereum wallet The commission also claimed that the blockchain developer acted as an unregistered broker dealer for selling The post Lido DAO (LDO) dips after SEC goes after Consensys for Metamask services appeared first on AMBCrypto. дальше »

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SEC files lawsuit against Consensys

The US Securities and Exchange Commission (SEC) has sued Consensys. SEC filed its lawsuit against the company on Friday, alleging unregistered broker dealer and offer of unregistered securities. The US Securities and Exchange Commission (SEC) has sued Consensys, the Ethereum developer and software provider. дальше »

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SEC sues ConsenSys for alleged unregistered securities brokerage

The SEC has sued ConsenSys for operating without proper registrations to offer unregistered securities, which are LST from Lido and Rocket Pool. The post SEC sues ConsenSys for alleged unregistered securities brokerage appeared first on Crypto Briefing. дальше »

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SEC Sues Consensys Over MetaMask Staking, Broker Allegations

The U.S. Securities and Exchange Commission sued Ethereum software provider Consensys over its MetaMask service Friday, alleging the wallet tool was an unregistered broker that "engaged in the offer and sale of securities" and that its staking service violated federal securities laws. дальше »

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Ripple’s XRP Risks Another Blow As SEC Labels Its Stablecoin Project As An ‘Unregistered Crypto Asset’

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Ripple’s proposed stablecoin is an ‘unregistered crypto asset’ — SEC

The SEC calls Ripple's proposed stablecoin an "unregistered crypto asset" in its court battle over XRP sales, seeking almost $2 billion in fines. The post Ripple’s proposed stablecoin is an ‘unregistered crypto asset’ — SEC appeared first on Crypto Briefing. дальше »

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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 »

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Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities

Investors sue Coinbase, alleging the platform sold unregistered securities.

The post Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities appeared first on BeInCrypto.

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Michael Saylor: Ethereum, altcoins are unregistered crypto securities 

Bitcoin maxi Michael Saylor opined that several crypto altcoins, like Ethereum and Ripple, will not achieve institutional acceptance this decade.  дальше »

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SEC will classify Ether as security, deny spot Ether ETFs — Michael Saylor

The MicroStrategy executive speculated that the SEC would consider Ether, BNB, SOL, XRP and ADA unregistered crypto asset securities. дальше »

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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 »

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SEC Has Secretly Considered Ethereum An Unregistered Security For A Year, New Filing Reveals

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SEC has regarded Ethereum as security for at least a year: report

SEC began investigtions into Ethereum as a security in March 2023. The regulator sent subpoenas and a Wells Notice to Consensys, a Ethereum development firm. The US Securities and Exchange Commission (SEC) has reportedly viewed Ethereum as an unregistered security for at least a year, FOX Business reported on Monday. дальше »

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SEC considered Ethereum unregistered security for at least a year: FOX Business

New insights into the SEC's investigation into Ethereum's status as a security and Consensys' legal challenge to the agency's claims. The post SEC considered Ethereum unregistered security for at least a year: FOX Business appeared first on Crypto Briefing. дальше »

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SEC considers Ethereum unregistered security for at least a year: FOX Business

New insights into the SEC's investigation into Ethereum's status as a security and Consensys' legal challenge to the agency's claims. The post SEC considers Ethereum unregistered security for at least a year: FOX Business appeared first on Crypto Briefing. дальше »

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FBI warns of risks with non-KYC crypto entities

The FBI warns against using unregistered crypto services lacking KYC compliance, risking financial loss and legal repercussions. The post FBI warns of risks with non-KYC crypto entities appeared first on Crypto Briefing. дальше »

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Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations

The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company, and its co-founders, Caleb Ward and Jeremy McNutt, over allegations of engaging in unregistered and fraudulent activities. дальше »

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FBI warns against unregistered crypto services amid rising legal tensions

The Federal Bureau of Investigation has issued a warning to Americans about the risks associated with using unregistered cryptocurrency money-transmitting services, indicating a potential crackdown on privacy-focused crypto tools. дальше »

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SEC sues Bitcoin mining firm Geosyn over unregistered $5.6m securities offering

The SEC is suing a Bitcoin mining company Geosyn, alleging that the firm engaged in an unregistered securities offering, raising over $5.6 million through deceptive practices. The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Geosyn Mining,… дальше »

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FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks

The FBI warns that unregistered crypto services could lead to financial losses and involvement in illegal activity. The post FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks appeared first on BeInCrypto. дальше »

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FBI warns US citizens against using ‘unregistered crypto money transmitting services’

The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25. The agency’s warning stated that users should avoid crypto money transmitting services that are not registered as Money Services Businesses (MSBs) under US federal law. дальше »

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Court rejects SEC claim that Coinbase Wallet is unregistered broker

The SEC's claim that Coinbase Wallet is an unregistered broker has been rejected. дальше »

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Coinbase Loses Most of Motion to Dismiss SEC Lawsuit

A federal judge ruled the U.S. Securities and Exchange Commission (SEC) brought enough of a case arguing that Coinbase is operating an unregistered broker, exchange and clearinghouse that its suit against the crypto trading company should move forward. дальше »

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SEC Targets Ripple Labs: Staggering $2 Billion Fine Looms

In a groundbreaking case, the SEC aims to impose a $2 billion fine on Ripple Labs for the unregistered sale of XRP, underscoring the regulatory challenges in the cryptocurrency sector. The post SEC Targets Ripple Labs: Staggering $2 Billion Fine Looms appeared first on BeInCrypto. дальше »

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Court upholds SEC’s unregistered securities claims against Gemini, Genesis’ Earn program

A federal court denied crypto exchange Gemini and Genesis Global Capital’s joint motion to dismiss the SEC’s case regarding their defunct Gemini Earn program, according to a March 13 filing. дальше »

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How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance

A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U. S. -based crypto investors who allege the exchange allowed them to buy and trade unregistered securities in the form of certain cryptocurrencies. дальше »

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Ripple Faces New Bombshell Class Action Lawsuit Over Unregistered XRP Sales — XRP’s Fate Hanging In Balance?

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Kraken joins crypto exchanges battling SEC lawsuit, denies wrongdoing

Crypto exchange Kraken has filed a motion to dismiss the SEC’s lawsuit alleging an unregistered exchange operation and mishandling of customer assets. In a blog post on Feb. 22, crypto exchange Kraken said it had filed a motion to dismiss… дальше »

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Terraform Labs’ Do Kwon to be extradited to US after court ruling

High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions. дальше »

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