Republican State AGs and DeFi Lobby Sue SEC Over Crypto Enforcement Actions

2024-11-18 03:08

A group of state attorneys general and the DeFi Education Fund filed a lawsuit against the U.S. Securities and Exchange Commission and its five commissioners alleging the regulatory agency was overstepping its bounds in bringing enforcement actions against crypto exchanges. origin »

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Источник: coindesk.com

actions against → Результатов: 126

Elon Musk dodges $258 billion Dogecoin lawsuit as investors drop appeal

The dropped lawsuit highlights challenges in proving crypto market manipulation, potentially impacting future legal actions against influencers. The post Elon Musk dodges $258 billion Dogecoin lawsuit as investors drop appeal appeared first on Crypto Briefing.

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lawsuit investors drop crypto elon appeal musk

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Crypto Legal Battle: 18 States Accuse SEC Of Unconstitutional Regulatory Actions

In a significant challenge to the US Securities and Exchange Commission (SEC) and its regulatory approach toward the crypto industry, 18 states have filed a lawsuit against the agency and its commissioners on Thursday.

2024-11-15 23:43	Digital Currency
crypto sec regulatory states toward approach thursday

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FTX sues Binance and Changpeng Zhao for $1.8 billion over alleged financial sabotage

Bankrupt crypto exchange FTX has filed a lawsuit against Binance and its former CEO, Changpeng Zhao, seeking to reclaim approximately $1. 8 billion. According to a Nov. 10 court filing, FTX alleges a complex series of actions that contributed to its financial downfall, placing Binance’s early involvement and Zhao’s actions in the spotlight.

2024-11-11 13:04	FTX
zhao ftx binance financial actions changpeng billion

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FTX Ramps Up Legal Actions With 20 Lawsuits Targeting Political Donations and Fraud

The FTX lawsuits address claims related to political donations, fraud, and market manipulation, including a high-profile case against Nawaaz Mohammad Meerun. The post FTX Ramps Up Legal Actions With 20 Lawsuits Targeting Political Donations and Fraud appeared first on BeInCrypto.

2024-11-10 02:30	Markets
political donations fraud ftx lawsuits ramps legal

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Plan to ‘kill Musk’s Twitter’ exposed in leaked CCDH files

The exposure of CCDH's plans could intensify scrutiny on nonprofit activities and influence regulatory actions against social media platforms. The post Plan to ‘kill Musk’s Twitter’ exposed in leaked CCDH files appeared first on Crypto Briefing.

2024-10-23 22:00	ecosystem
ccdh plan leaked kill musk twitter exposed

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US Regulators Crack Down On Crypto: $31.92 Billion In Major Settlements

The landscape of cryptocurrency in the US has been shaped by a series of high-profile enforcement actions, with regulators aggressively pursuing companies that have breached financial rules. The largest action to date was against FTX and its affiliate, Alameda Research, spearheaded by the Commodity Futures Trading Commission (CFTC). In August […]

2024-10-12 10:28	УС
regulators against ftx date action financial rules

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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.

2024-10-8 17:03	Regulation
crypto exchange commission securities describes overreach regulating

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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.

2024-10-9 16:38	Regulation
crypto sec protect future aiming lawsuit initiates

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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.

2024-10-4 16:01	regulation news
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Gary Gensler’s New Crypto Insights: Key Takeaways That Might Surprise You

In a recent interview with CNBC, Gary Gensler, Chair of the US Securities and Exchange Commission (SEC), addressed ongoing enforcement actions against key players in the cryptocurrency industry. His remarks come amid rising discontent among investors and participants who feel the regulatory landscape has become increasingly hostile.

2024-9-27 09:30	Digital Currency
key gary gensler remarks come amid industry

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FTC cracks down on ‘deceptive’ AI projects, including an AI lawyer

“Operation AI Comply” is part of the US federal agency’s latest round of enforcement actions against companies it claims used AI to harm consumers.

2024-9-26 09:10
enforcement actions latest agency against round harm

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Pudgy Penguins CEO unfazed by SEC actions against the NFT sector

While the SEC focuses on investor protection, Pudgy Penguins CEO Luca Schnetzler believes that investors should also hold some form of accountability for their purchases.

2024-9-18 10:51
pudgy sec penguins ceo hold should investors

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Coinbase Launches NFT Legal Defense Fund Amid SEC Pressure

Coinbase's Stand With Crypto creates a $6M fund to support NFT projects against regulatory actions. Backed by a16z and OpenSea, it aims to protect blockchain creators from SEC scrutiny. The post Coinbase Launches NFT Legal Defense Fund Amid SEC Pressure appeared first on BeInCrypto.

2024-9-15 20:48	NFT News
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SEC crypto fines spiked 3,018% in one year

The SEC’s aggressive digital asset enforcement actions have netted billions in settlements, the bulk of which occurred this year. Since the U.S. Securities and Exchange Commission extended its oversight to the nascent crypto industry in 2013, civil penalties levied against…

2024-9-10 19:39	SEC
year sec crypto oversight extended commission exchange

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Nigeria issues 30-day deadline for crypto firms to re-register under new regime

Nigeria’s Securities and Exchange Commission (SEC) has issued a 30-day ultimatum for crypto exchanges and digital asset traders to re-register their businesses, warning of enforcement actions against non-compliance.

2024-6-27 01:15	Regulation
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Congressional Allies Aid Coinbase in SEC Overreach Battle

Coinbase notes that recent bipartisan legislative actions bolsters its case against the SEC's jurisdictional claims. The post Congressional Allies Aid Coinbase in SEC Overreach Battle appeared first on BeInCrypto.

2024-5-25 13:21	regulation news
coinbase sec battle aid overreach congressional allies

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Ethereum spot ETF approval is here – Everything you need to know

A look at the key factors behind the recent approval of spot Ethereum ETFs and the possibility of legal actions against Ethereum-linked entities. The post Ethereum spot ETF approval is here – Everything you need to know appeared first on Crypto Briefing.

2024-5-26 00:33	ethereum ETF
ethereum approval spot know need etf everything

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The State Is The Terrorist In The Case Against Samourai Wallet

An argument for why the US DOJ's actions in their prosecution against Samourai are terroristic, illegitimate, and unethical.

2024-5-19 19:06	Money Laundering
samourai against unethical actions prosecution terroristic doj

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Crypto firms brace for intensified SEC, CFTC action after regulator warning

The CFTC warned of another cycle of enforcement actions against crypto firms as investor interest rises.

2024-5-11 16:49
crypto cftc firms another cycle warned actions

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Senator Lummis ‘deeply concerned’ by Biden administration’s actions against DeFi, non-custodial wallets

Senator Cynthia Lummis expressed deep concern regarding recent actions by the Biden administration, which she perceives as a threat to the principles of the Bitcoin network and the broader DeFi sector.

2024-5-2 22:26	Wallets
administration actions senator biden defi lummis sector

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Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence

Binance founder faces a 36-month prison term, spotlighting illicit activities in the crypto space. Legal actions against Binance and earlier FTX raise questions about crypto adoption. AmidstThe post Binance founder CZ says 'no excuse for actions' as he faces 3-year sentence appeared first on AMBCrypto.

2024-4-30 17:00	solana
binance founder actions faces 3-year crypto sentence

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Yen’s freefall prompts Japanese intervention as USD/JPY hits 34-year high

Quick Take The Japanese yen’s freefall against the US dollar has reached alarming levels, prompting intervention by Japanese authorities in the foreign exchange market. According to the Wall Street Journal, officials confirmed their actions to support the yen’s value on Monday morning.

2024-4-29 17:10	solana
japanese yen freefall intervention street journal wall

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Uniswap Labs Receives Wells Notice From SEC, Founder Vows To Fight Back

In a significant development that highlights the Securities and Exchange Commission’s (SEC) increasing regulatory actions against the cryptocurrency industry, Uniswap Labs, the software development company behind the Uniswap decentralized exchange (DEX), recently received a Wells Notice from the SEC.

2024-4-11 21:52	us crypto regulation
uniswap sec wells labs development exchange notice

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Ripple's Top Lawyer to SEC: Get Off Your Soap Box

The SEC's Gurbir Grewal recently defended the agency's enforcement actions against the crypto industry

2024-4-4 09:01
sec agency defended enforcement against industry crypto

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SEC seeks $2b fine from Ripple Labs for misconduct

The U.S. SEC has proposed a $1.95 billion penalty against Ripple Labs, urging a New York court to assess the gravity of the company's actions.

2024-3-26 20:46	SEC
ripple labs sec court urging new york

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Crypto Houdini? Binance Exec Escapes From Nigerian Custody Amid Tax Evasion Charges – Report

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2024-3-26 04:30
crypto against charges exchange nigerian binance executive

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Federal court sanctions SEC for gross misconduct in Debt Box case

A United States district court has sanctioned the Securities and Exchange Commission (SEC) for demonstrating “bad faith” in its legal actions against Debt Box, a company accused of operating a $50-million fraudulent cryptocurrency scheme.

2024-3-19 10:51	United States
court debt box sec operating 50-million accused

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Extraditing Do Kwon: South Korea Calls On Interpol For Support

South Korea has intensified its actions to extradite Do Kwon, the CEO of Terraform Labs, back to its jurisdiction, as local South Korean media reports. This comes in the wake of a significant legal development in Montenegro where Do Kwon successfully appealed against his extradition to the United States, thereby redirecting the focus towards South […]

2024-3-8 22:00
south kwon korea successfully appealed legal wake

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Coinbase, Circle push for US action against Tether, non-compliant firms

Coinbase and Circle executives have called on the U.S. authorities to intensify actions against Tether and offshore crypto firms that fail to comply with regulations.

2024-2-17 00:04	Tether
firms coinbase against tether circle offshore actions

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Bahamas de-registers FTX, “preserving” assets

The Bahamas Securities commission released a statement regarding the FTX saga, stating that it had freezed FTX'x assets. According to the watchdog, the firms actions was against regulations put in place by gorverning bodies.

2022-11-11 12:22	SBF
ftx bahamas assets against actions firms watchdog

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CFTC: 20% of enforcement actions in FY 2022 crypto-related

The Commodity Futures Trading Commission (CFTC) has released its enforcement actions report for the Fiscal Year 2022, detailing some of the top actions brought against crypto firms over the past year.

2022-10-22 17:02
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CFTC aggressively enforced actions against 18 crypto-related cases in 2022

The Commodity Futures Trading Commission (CFTC) said it has aggressively enforced 18 crypto-related legal actions in 2022 to show its commitment to protecting consumers and ensuring market integrity.

2022-10-21 13:30	Regulation
crypto-related 2022 cftc aggressively actions enforced show

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China Discovers Major Crypto Laundering Scam, Police On Arrest Spree

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2022-9-29 19:20	Scam
digital crypto industry china took people further

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California Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'

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2022-9-28 22:25	policy
california like crypto regulator stole tuesday alleging

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U.S. States Take Legal Actions Against Crypto Lender Nexo for Alleged Unlawful Operations

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2022-9-27 06:00
california nexo states lender take legal dfpi

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New York, California among US states to bring enforcement actions against Nexo

Regulators across multiple US states have announced enforcement actions against crypto lender Nexo, with… The post New York, California among US states to bring enforcement actions against Nexo appeared first on CoinJournal.

2022-9-27 23:31	USA
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Proposed U.K. Legislation Would Enable Harsher Crackdowns on Crypto Crime

The U.K. has introduced a bill that will allow it to take stronger actions against illegal finance and cryptocurrencies. Legislation Will Allow for Crackdowns U.K. lawmakers have introduced legislation titled...

2022-9-23 00:19	UK
legislation introduced allow crackdowns illegal finance against

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Do Kwon hires lawyer in preparation for defense in South Korea

Terra co-founder Do Kwon has hired a lawyer in preparation for his defense against South Korea’s legal actions, South Korea-based Naver reported August 17. The post Do Kwon hires lawyer in preparation for defense in South Korea appeared first on CryptoSlate.

2022-8-17 17:30	Terra
south defense korea preparation lawyer kwon hires

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Binance Says It Will Remove WazirX Off-Chain Transfers Hours After Indian Firm's Founder Says They Were Restarted

The move comes after an argument erupted between the founders of the two exchanges, over ownership and regulatory actions against WazirX.

2022-8-8 13:33	Business
says wazirx founders between erupted argument against

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Zipmex seeks extension for bankruptcy protection in Singapore

Struggling crypto exchange Zipmex has filed for a moratorium in Singapore to extend its protection against legal actions from aggrieved creditors. The post Zipmex seeks extension for bankruptcy protection in Singapore appeared first on CryptoSlate.

2022-7-29 16:00	legal
singapore zipmex protection seeks bankruptcy extension creditors

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US Congressman blasts SEC for non-judicial actions against crypto companies

Congressman Emmer highlighted the SEC’s politicization of regulations and called them power-hungry regulators that discourage good-faith regulations.

2022-7-20 12:50	SEC
regulations sec congressman called regulators good-faith discourage

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Canadian regulator takes enforcement actions against Bybit and KuCoin

“Bybit responded to the OSC’s enforcement action, maintained an open dialogue, provided requested information, and committed to engaging in registration discussions,” said the OSC.

2022-6-23 00:17	Cryptocurrency Exchange
osc bybit enforcement said information requested provided

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Bybit, KuCoin each fined more than C$2 million in Canada for securities compliance failures

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2022-6-23 22:50
bybit securities kucoin each canada failures compliance

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MakerDAO's actions against Aave had these repercussions on the DeFi platform

The crypto market continues to take heavy blows across the bearish market. Due to the current market turmoil, DeFi’s total value locked (TVL) decreased by 55% since the end of April. In fact, at preThe post MakerDAO's actions against Aave had these repercussions on the DeFi platform appeared first on AMBCrypto.

2022-6-18 08:30	DeFi
market defi had actions platform makerdao these

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John E Deaton urged on Vitalik Buterin to condemn SEC actions against XRP

Attorney John E Deaton urged on Vitalik Buterin to condemn SEC actions against XRP. Attorney John E Deaton urged on Vitalik Buterin to condemn SEC actions against XRP. In a tweet, he praised the fact that the Ethereum founder supported...

2022-6-7 13:14	XRP
sec condemn actions against john xrp deaton

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Opensea plans to take action against fake NFTs

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2022-5-13 12:38
nfts created using stolen take art actions

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Fresh Lawsuit Accuses Former SEC Execs Of Harming XRP Investors As Ripple Closes In On ‘Big Win’

Attorney Fred Rispoli is taking former SEC officials Clayton and Hinman to court for their actions against Ripple.

2022-4-15 18:00	xrpusdt
ripple former sec clayton rispoli officials taking

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No, Crypto Won't 'Fix This' for Russia

The global community hopes financial penalties against Russian officials might encourage a swift end to its military actions. Cryptocurrency is an unlikely workaround for Vladimir Putin’s government, according to sanctions and blockchain experts.

2022-2-28 21:20	policy
unlikely cryptocurrency actions military workaround vladimir blockchain

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Samson Mow from Blockstream: CBDCs are a horrible idea

Renowned blockchain developer and bitcoin enthusiast Samson Mow lashed out at central bank digital currencies after Canadian authorities took harsh actions against anti-COVID protests.

2022-2-18 12:50	News
mow samson currencies digital bank canadian central

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