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.

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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.

2024-11-18 18:46	Regulation
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
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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
coinbase fund sec nft legal pressure launches

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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
re-register nigeria crypto 30-day traders exchanges digital

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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 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
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

One of the two senior executives from crypto exchange Binance has escaped from the Nigerian authorities as criminal charges were pressed against him. The executive was first detained on February 26 as part of Nigeria’s actions against the exchange.

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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Binance’s $4.3B Settlement Marks Crucial Shift in Regulatory Crackdown, Says US Official

According to a recent Reuters report, a senior US regulator has suggested that the $4. 3 billion settlement reached with Binance last month may represent a turning point in enforcement actions against cryptocurrency firms.

2023-12-6 07:00
settlement binance month reached billion may turning

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Binance settlement likely a watershed moment in crypto regulation: CFTC Commissioner

A senior U. S. regulator has suggested that the $4. 3 billion settlement with Binance last month could represent a peak in enforcement actions against cryptocurrency firms. The settlement, which was for breaching U.

2023-12-6 21:05	CFTC
settlement binance enforcement actions peak represent month

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Regulators Not Afraid to Take Action Against Crypto Rule Breakers, NYDFS Chief Says

The regulator has brought enforcement actions against Coinbase and Robinhood.

2023-12-5 15:58
against brought regulator enforcement robinhood coinbase actions

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XRP Ledger Architect Reacts to Shocking Actions of SEC

Ripple's David Schwartz slams SEC's handling of lawsuit against DEBT Box, revealing trail of deceptive actions and twisted facts

2023-12-5 14:53
sec actions revealing box debt against facts

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US Treasury sanctions crypto mixer Sinbad, alleging North Korea ties

The government department has previously imposed sanctions on crypto mixers Blender and Tornado Cash despite many in the space pushing back on actions against software tools.

2023-11-30 19:22	North Korea
crypto sanctions many despite cash tornado pushing

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Kraken’s Powell criticizes SEC’s ‘convenience-based’ enforcement actions in crypto industry

Kraken co-founder Jesse Powell suggested that the U. S. Securities and Exchanges Commission (SEC) prioritized cases based on convenience, giving examples of the regulatory actions taken against U.

2023-11-23 15:57	Kraken
actions kraken sec powell based cases prioritized

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Binance settles with US government: Timeline of enforcement actions

United States government agencies spent months, sometimes years, investigating Binance in the lead-up to unsealing an indictment against the exchange.

2023-11-22 02:12	Law
binance government investigating years lead-up unsealing against

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Ripple Outcome Influences SEC Actions Against Kraken, Legal Expert Says

Legal expert Mike Selig has noted a strategic shift in the SEC's approach to cryptocurrency regulation

2023-11-21 10:52
sec legal shift strategic approach regulation cryptocurrency

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Today Is An Important Day In The Ripple vs. SEC Lawsuit, Here’s Why

November 9 marks a significant day in the US Securities and Exchange’s (SEC) lawsuit against Ripple. As such, all eyes, especially of those in the XRP community, will be on the Commission and the crypto company as their actions on the day could potentially determine the next steps that will be taken in the case. […]

2023-11-9 14:10	xrpusdt
day sec lawsuit ripple community company crypto

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U.S. House's Spending Bill Aims to Hamstring SEC's Gensler Amid His Crypto Crackdown

As the U.S. House of Representatives weighs legislation on next year's spending, a provision was added on Wednesday that would deprive funding from U.S. Securities and Exchange Commission (SEC) enforcement actions against crypto businesses.

2023-11-9 02:58	Congress
crypto house sec spending deprive funding wednesday

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FTX aftermath: Celebrities could face legal heat following Bankman-Fried verdict

Following Sam Bankman-Fried’s guilty verdict last week, FTX investors call for actions against celebrity endorsers.

2023-11-7 20:32	sam bankman-fried
bankman-fried following verdict ftx investors call endorsers

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SEC Commissioner Hester Peirce Slams Regulator’s Approach on LRBY Case

Hester Peirce of the United States Securities and Exchange Commission has issued a dissenting remark on the regulator’s approach to the crypto sector. In a statement on October 27, the crypto-friendly commissioner lambasted the SEC’s enforcement actions against the LRBY blockchain company.

2023-10-28 15:00
hester commissioner sec approach lrby peirce regulator

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Hester Peirce speaks out against LBRY enforcement action: ‘The market could have decided’

The SEC commissioner said the regulator’s actions “forced a group of entrepreneurs to abandon what they built,” with LBRY announcing in October it planned to wind down operations.

2023-10-29 00:41
lbry built abandon entrepreneurs wind down operations

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U.S. lawmakers call for charges against Binance - here's why

Lawmakers emphasized the importance of not painting all crypto intermediaries as suspects due to the actions of a few bad actors. Binance had frozen accounts linked to Hamas after receiving reqThe post U.

2023-10-27 13:30	News
lawmakers binance bad actors reqthe actions had

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First Mover Americas: SEC Drops Charges Against Ripple Leaders; Bitcoin and XRP Gain

The latest price moves in bitcoin (BTC) and crypto markets in context for Oct. 20, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.

2023-10-20 15:01	Bitcoin
markets latest bitcoin crypto mover contextualizes actions

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Pro-XRP Lawyer Deaton Blasts SEC For Millions Wasted In LBRY Case

Prominent pro-XRP lawyer John Deaton has launched a scathing critique of the US Securities and Exchange Commission (SEC) in light of the regulatory body’s actions against blockchain company LBRY Inc.

2023-10-20 14:00	XRP
pro-xrp lbry deaton lawyer sec commission inc

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SEC Drops XRP Lawsuit: Ripple Co-Founder Wants Regulator Held Accountable

On October 19, the US Securities and Exchange Commission (SEC) dismissed all its claims against Ripple’s CEO, Brad Garlinghouse, and Co-founder, Chris Larsen. Following this, Larsen called out the financial regulator, stating why it had to be held accountable for its actions.

2023-10-20 12:00	xrpusdt
held accountable sec regulator co-founder larsen ripple

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Crypto In Danger? SEC’s 2024 Exam Priorities Signal Tighter Regulation

In a year marked by regulatory scrutiny and enforcement actions against the crypto industry, the US Securities and Exchange Commission (SEC) shows no signs of slowing down. The SEC’s Division of Examinations recently unveiled its 2024 priorities, signaling a potential tightening of regulations for crypto exchanges, firms, and cryptocurrencies falling under the SEC’s definition of […]

2023-10-18 01:00
sec crypto 2024 priorities slowing unveiled examinations

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NASAA backs SEC case against Coinbase, calls for consistent interpretation of securities law

The U. S. Securities and Exchange Commission (SEC) has received support from the North American Securities Administrators Association (NASAA) over its legal actions against Coinbase. In an Oct. 10 court filing, NASAA argued that nothing is inherently fraudulent about cryptocurrencies.

2023-10-11 16:22	SEC
nasaa securities sec coinbase against oct actions

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THORSwap pauses operations after FTX hacker transfers funds

A developer from THORSwap emphasized the team's strong stance against any criminal actions. Recently, an unidentified hacker orchestrated the movement of over 15,000 Ether through various platfThe post THORSwap pauses operations after FTX hacker transfers funds appeared first on AMBCrypto.

2023-10-7 14:30	News
hacker thorswap transfers funds pauses ftx operations

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Bitnomial Exchange Sues U.S. SEC, Alleging Regulatory Overreach

Bitnomial's action follows a similar suit filed by Crypto.com on Tuesday.

SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint

The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process.

Tether to Fight Celsius' $3.3 Billion 'Shakedown' Litigation

Tether, the company behind USDT, the world's largest stablecoin by market cap, said it will defend itself from "shakedown" litigation brought by bankrupt crypto lender Celsius on Friday.

Does the SEC Really Have Jurisdiction Over NFT Art? Two Artists Sue SEC to Get an Answer

Two American artists filed suit against the U.S. Securities and Exchange Commission (SEC) on Monday, seeking a declaratory judgment from a Louisiana court that their forthcoming non-fungible token (NFT) projects would not violate U.S. securities laws.

Sacked Northern Data Execs File Suit Against Tether-Backed Company, Alleging Fraud

Two former executives of Tether-backed German tech company Northern Data have filed suit against the firm, alleging that they were wrongfully terminated after raising concerns about the company’s financial health and alleging tax evasion.

The Crypto Lawsuit State of Play

Last month, Ethereum incubator ConsenSys sued the U. S. Securities and Exchange Commission (SEC) for an injunction asking a federal court to block the regulator from investigating its MetaMask offering or from declaring Ether (ETH) a security.

2024-11-18 03:08

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