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Banks’ Privacy Violations Will Drive Users to DeFi Platforms, Experts Say
Banks monitoring users' social media profiles may push them to move over to DeFi, where they feel more secure in their privacy. The post Banks’ Privacy Violations Will Drive Users to DeFi Platforms, Experts Say appeared first on BeInCrypto. дальше »
2023-7-25 23:39 | |
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DeFi Platforms And Bitcoin ATMs Face Major KYC Hurdles With New US Bill
A new bill introduced into the US Senate proposes to tighten Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations for decentralized finance (DeFi) services. The Crypto-Asset National Security Enhancement and Enforcement (CANSEE) Act aims to prevent money laundering, stop crypto-facilitated crime and sanctions violations, and ensure that DeFi services meet the same AML and […] дальше »
2023-7-20 00:00 | |
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Op-ed: SEC’s lawsuit against Binance demonstrates scope of its crypto enforcement efforts
On June 5, 2023, the SEC filed an extensive civil complaint against Binance Holdings Limited, its assorted affiliates, and its beneficial owner and CEO, Changpeng Zhao, alleging multiple violations of the Securities Act of 1933 and the Securities Exchange Act of 1934. дальше »
2023-7-16 16:05 | |
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Despite Positive XRP Ruling, SEC Claims Court ‘Rejected Ripple’s Made-Up Test’
Ripple won a lawsuit against the U. S. Securities and Exchange Commission (SEC) over XRP token security violations, leading to a surge in altcoin values. The SEC's statement on the ruling has been criticized by the crypto community. дальше »
2023-7-14 09:53 | |
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Former FTX exec Ryan Salame under investigation for suspected campaign finance violations: WSJ
U. S. prosecutors have launched an investigation into Ryan Salame, formerly an executive with the cryptocurrency exchange FTX, to ascertain if he potentially violated campaign-financing laws in favor of his girlfriend, Michelle Bond, the Wall Street Journal reported July 11, citing people familiar with the matter. дальше »
2023-7-12 22:30 | |
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US lawmakers call on DOJ, SEC to investigate Prometheum, citing suspicions of “false testimony” and securities law violations
U. S. Senator Tommy Tuberville of (R-AL) and Members of Congress Ralph Norman (R-SC), Barry Loudermilk (R-GA), Byron Donalds (R-FL), and Mark Alford (R-MO) Blaine Luetkemeyer have co-signed a letter calling on Attorney General Merrick Garland and the Securities and Exchange Commission (SEC) Chair Gary Gensler to investigate Prometheum, Inc. дальше »
2023-7-11 21:20 | |
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Bittrex Woes Continue: Florida Regulator Says Exchange Violated Multiple Laws
According to court filings, cryptocurrency exchange, Bittrex, has been accused by Florida’s financial regulator of violating several laws within the state. These violations allegedly occurred prior to Bittrex Inc. дальше »
2023-7-6 17:30 | |
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CFTC to find Celsius and Former CEO Mashinsky violated US rules, Bloomberg reports
Commodity Futures Trading Commission (CFTC) investigators have reportedly found that crypto lending platform Celsius Network violated US regulations before bankruptcy. These violations also implicated the firm’s former CEO, Alex Mashinsky, as reported by Bloomberg. дальше »
2023-7-6 10:54 | |
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SEC’s Authority In Question As Bittrex Challenges Crypto Regulation In Court
Bittrex, a cryptocurrency exchange that went bankrupt earlier this year, is challenging the U. S. Securities and Exchange Commission’s (SEC) authority to regulate its operations through securities violations. дальше »
2023-7-4 03:00 | |
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Bittrex Accuses SEC of Failing, Again, to Define Securities
Bittrex, a bankrupt cryptocurrency exchange, is contesting the U.S. Securities and Exchange Commissions (SEC) authority to regulate its operations through securities violations. This dispute, if won, could limit the SEC’s... дальше »
2023-7-4 18:43 | |
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The battle of SEC and crypto companies: 2023 outline
The SEC has initiated legal actions against multiple crypto entities to address potential violations of securities laws and protect investors. As the deadlines for some of them draw near, let’s recall which are expected to end. Gary Gensler’s SEC has… дальше »
2023-7-2 15:49 | |
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Concerns About AML Violations Afflict Two-Thirds of Crypto Companies, Study Finds
A new study shows high levels of concern in the crypto sector about meeting compliance standards, with 69 percent of crypto firms expressing worries about potential violations of anti-money laundering (AML) regulations. дальше »
2023-6-29 18:08 | |
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Twitter is buzzing with speculation over BlackRock’s motives as it moves toward crypto
On June 15, BlackRock, the world’s largest asset manager, filed a spot Bitcoin ETF application with the SEC during a period of low market sentiment following the regulator’s enforcement actions against Binance and Coinbase over alleged securities law violations. дальше »
2023-6-22 17:07 | |
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Binance.US reportedly trims workforce amid regulatory woes
In the wake of recent allegations by regulators of securities law violations, Binance.US, the American branch of the global cryptocurrency titan, has initiated a round of staff cutbacks, say insiders and social media posts by employees. Binance.US, the US counterpart… дальше »
2023-6-16 08:41 | |
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Apple Rejects Zeus Non-Custodial Bitcoin Wallet Update Over Licensing Violations
Apple has rejected Bitcoin wallet Zeus over licensing violations, stating that the app facilitates the transmission of a virtual currency but was not submitted by a corresponding exchange or recognised financial institution. дальше »
2023-6-15 10:23 | |
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Binance vs. Coinbase: Analyzing asset withdrawals in the wake of SEC lawsuits
The SEC’s lawsuits against Binance and Coinbase created a discernable shift in the market, leading to significant changes in the exchanges’ asset balances. The lawsuits, filed on June 5 and June 6, accuse Binance and Coinbase of a variety of securities law violations. дальше »
2023-6-15 20:00 | |
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Interview: how can new crypto entities comply with SEC’s laws?
The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions. дальше »
2023-6-13 17:23 | |
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Interview: how can new crypto entities comply with SEC’s laws? Frank Gilligan
The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions. дальше »
2023-6-12 17:23 | |
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Robinhood might delist cryptos named in SEC’s suit against Coinbase & Binance
The Securities & Exchange Commission sued the two top exchanges, Coinbase and Binance, citing law violations. While the two prepare to meet the regulator in court, public-listed investment platform Robinhood assesses its crypto offerings to avoid trouble with the lawmakers. дальше »
2023-6-7 11:33 | |
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Coinbase Sued by SEC; Another Violation of Securities Laws
The United States Securities and Exchange Commission (SEC) has sued major cryptocurrency exchange Coinbase, alleging violations of national securities law, following its announcement of suing Binance a day earlier. The... дальше »
2023-6-6 17:56 | |
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Binance Responds to SEC’s Complaint, Pledges “Vigorous” Defense Amid Overwhelming Industry Support
On Monday, Binance, the world's largest cryptocurrency exchange by traded volume, was hit with a lawsuit by the U.S. Securities and Exchange Commission (SEC) alleging violations of federal securities laws. дальше »
2023-6-6 17:13 | |
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Coinbase drops 15% in pre-market trading after SEC lawsuit
Quick Take Coinbase (COIN) is down 15% in premarket trading after the SEC sued the exchange, alleging multiple securities law violations It is now trading below $50. 00. However, Coinbase was trading 8% lower on Monday. дальше »
2023-6-6 16:13 | |
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SEC sues Coinbase, alleges multiple securities law violations
The U. S. Securities and Exchange Commission (SEC) is suing Coinbase, America’s biggest cryptocurrency exchange, for allegedly breaching securities laws. The SEC claims Coinbase operated as an unregistered broker, exchange, and clearing agency and offered unregistered securities via its Staking Program. дальше »
2023-6-6 15:28 | |
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Binance CZ says SEC lawsuit is ‘an attack on the entire industry’
Binance CEO Changpeng Zhao (CZ) described the U.S. Security and Exchange Commission lawsuit against his firm as an attack on the entire crypto industry. On June 5, the SEC filed a lawsuit against Binance, and related entities, alleging federal securities law violations placing American investors at risk, including the firm offering of unregistered security tokens […] The post Binance CZ says SEC lawsuit is ‘an attack on the entire industry’ appeared first on CryptoSlate. дальше »
2023-6-6 12:30 | |
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SEC-induced panic saw $53 billion wiped from crypto market
The total crypto market cap fell $53 billion as news of the U. S. Securities and Exchange Commission (SEC) filing against Binance came through. On June 5, the SEC charged Binance, its CEO Changpeng Zhao, and related entities with 13 violations, including wash trading, evasion of regulations, and offering unregistered securities. дальше »
2023-6-6 11:56 | |
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Seven key points from the SEC’s charges against Binance and Binance.US
On June 5, the U. S. Securities and Exchange Commission (SEC) filed extensive charges against leading cryptocurrency exchange Binance and related parties, alleging securities law violations. The filing represents one of the most comprehensive sets of charges filed by the SEC against a cryptocurrency company to date. дальше »
2023-6-6 09:39 | |
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Crypto Traders Suffer $320M Losses in Liquidations as SEC Lawsuit Against Binance Spurs Market Plunge
Cryptocurrency prices nosedived Monday as the U.S. Securities and Exchange Commission (SEC) sued the crypto exchange and its chief executive for multiple federal securities law violations. дальше »
2023-6-6 01:29 | |
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TRON’s Justin Sun, Cardano’s Charles Hoskinson side with Binance in SEC case
Binance attracted support from other members of the cryptocurrency industry on June 5 after receiving charges of securities violations on the same day. TRON founder expresses support The U. S. Securities and Exchange Commission (SEC) filed charges against Binance CEO Changpeng Zhao and various associated companies. дальше »
2023-6-6 23:58 | |
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SEC Sues Cryptocurrency Exchange Binance Alleging Violations Of U.S. Securities Laws
The complaint alleges brazen disregard for SEC regulations and direct attempts to circumvent these laws by Binance and its affiliated firms. дальше »
2023-6-7 20:37 | |
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SEC Sues Crypto Exchange Binance and CEO Changpeng Zhao, Alleging Multiple Securities Violations
The U.S. Securities and Exchange Commission is suing crypto exchange Binance, Binance.US and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws. дальше »
2023-6-6 18:15 | |
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SEC Revises Punishment against LBRY, Reduces Fine by 95%
Coinspeaker SEC Revises Punishment against LBRY, Reduces Fine by 95% Identifying the platform's inability to pay a massive sum of $22 million as penalty in violations of the securities laws, the SEC has revised the penalty to $111,000. дальше »
2023-5-15 18:49 | |
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Marathon Digital Subpoenaed by SEC Over Securities Law Violations
Coinspeaker Marathon Digital Subpoenaed by SEC Over Securities Law Violations Marathon said it is cooperating with the SEC to provide the requested information, highlighting that it was dedicated to abiding by all relevant laws and rules. дальше »
2023-5-11 15:59 | |
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US DOJ investigating Binance for potential violations of Russian sanctions
DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to circumvent US sanctions. The inquiry is focusing on both Binance and its officials. Binance, the largest cryptocurrency by trading volume, is under investigation by the US Department of Justice (DOJ) for potential violations of Russian sanctions. дальше »
2023-5-6 11:54 | |
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U.S. Justice Department Investigating Binance for Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-7 05:40 | |
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U.S. Justice Department Investigating Binance For Russia-Related Sanctions Violations: Bloomberg
The United States Justice Department's national security division is conducting an inquiry into whether Binance allowed the violation of U.S. sanctions related to Russia's invasion of Ukraine on its platform, according to a Bloomberg report. дальше »
2023-5-6 05:40 | |
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