2024-8-16 17:18 |
Сообщение SEC Approves First Leveraged MicroStrategy ETF, Offering Amplified Bitcoin Exposure появились сначала на Coinstelegram.
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The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens (NFTs).
2023-8-28 21:00 | |
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The SEC has charged LA-based Impact Theory for the unregistered offering of NFTs, spotlighting the need for clear regulatory frameworks.
2023-8-28 18:31 | |
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2023-8-21 00:17 | |
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Jack Baughman, the lawyer representing Gemini, claimed in a post on Aug. 19 that the Securities and Exchange Commission (SEC) is struggling to prove its case against the exchange. According to the SEC lawsuit, Gemini’s crypto lending product Gemini Earn violated the securities laws by offering unregistered securities.
2023-8-20 20:06 | |
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The US SEC charged Binance for offering unregistered securities in the United States. The SEC then went ahead to seek for the freezing of Binance. US assets although the two later reached an agreement.
2023-8-15 10:54 | |
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The bankrupt exchange faced charges of offering U.S. investors access to unregistered securities.
2023-8-11 23:53 | |
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Hex (HEX) market cap has dropped by nearly $500 million since the U. S. Securities and Exchange Commission labeled it security in its lawsuit against its founder, Richard Heart. On July 31. the SEC charged Heart with conducting an unregistered securities offering with the issuance of HEX in 2018.
2023-8-5 00:30 | |
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The market capitalization of the virtual currency industry has surpassed the $1 trillion mark. Still, leading U. S. banks are barred from getting any skin in the game by the country’s securities watchdog.
2023-8-3 20:02 | |
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Richard Heart was charged with allegedly raising over $1B through unregistered securities offerings. The SEC also charged PulseChain, PulseX, and Hex, alongside Richard Heart. In addition, Heart and PulseChain have also been charged for using part of the offering proceeds to buy luxury goods.
2023-8-1 19:56 | |
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According to the SEC, Richard Heart allegedly used more than $12 million of investor funds to buy “a 555-carat diamond, expensive watches, and high-end automobiles.”
2023-8-1 17:55 | |
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2023-7-29 23:31 | |
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Blockchain security firm Quantstamp has settled with the U. S. Securities and Exchange Commission (SEC) over charges related to an unauthorized initial coin offering (ICO) that raised $28 million in 2017.
2023-7-27 07:00 | |
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The U. S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin Offering (ICO) on July 21. The SEC said that, in October and November 2017, Quantstamp raised over $28 million by selling QSP tokens to about 5,000 investors, including those in the United States.
2023-7-27 02:00 | |
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The U.S. Securities and Exchange Commission (SEC) has filed charges against the California-based blockchain firm Quantstamp over an unauthorized initial coin offering (ICO) thatraised $28 million in 2017. Following the...
2023-7-26 17:20 | |
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Gemini announced it may restart offering trading services for XRP on its platform The announcement came hours after Ripple vs SEC case saw a final hearing in court The infamous cryptocurrencThe post Is XRP ready to make its first move as Ripple claims victory? The answer is... appeared first on AMBCrypto.
2023-7-14 22:40 | |
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In an effort to strengthen investor protection in the digital asset space, Thailands Securities and Exchange Commission (SEC) has rolled out a fresh set of directives for firms offering digital...
2023-7-4 17:55 | |
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BNB, a native token of the Binance exchange, has seen a massive decline in its market shares following the global regulatory pressure on the trading platform. Binance began experiencing regulatory troubles on June 5, when the United States Securities and Exchange Commission (SEC) filed a lawsuit against the exchange on the allegations of fraud and offering of unregistered securities, among others, and this has affected the performance of the cryptocurrency.
2023-6-29 00:00 | |
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The exchange’s share in ETH staking dropped to 9.7%, the lowest since May 2021, as the SEC sued Coinbase for offering unregistered securities this month.
2023-6-24 00:56 | |
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The SEC filed a lawsuit on June 5 against Binance and on June 7 against Coinbase, accusing both exchanges of violating securities laws by offering certain cryptocurrencies as securities for trading.
2023-6-20 20:38 | |
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From earlier, seemingly crypto-supportive stances to his current hardline approach, Gary Gensler’s journey traverses his dynamic narratives, confrontations with crypto giants, and the rumors that abound, offering a unique perspective.
2023-6-9 17:26 | |
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Ark Invest CEO Cathie Wood told Bloomberg that Coinbase could benefit from the Securities and Exchange Commission’s (SEC) scrutiny of Binance. The SEC sued both Coinbase and Binance earlier this week for allegedly offering unregistered securities, among other charges, in separate cases.
2023-6-8 10:53 | |
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Changpeng Zhao, popularly known as CZ, is a man under pressure after the Securities and Exchange Commission (SEC) filed a major lawsuit in the United States. As we wrote here, the lawsuit makes several allegations, including offering unregulated securities in the US and mishandling of billions of dollars.
2023-6-8 08:50 | |
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Two U. S. senators have criticized the Securities and Exchange Commission’s (SEC) lawsuit against the biggest American cryptocurrency exchange, Coinbase. On June 6, the SEC filed a lawsuit stating that Coinbase violated securities laws by operating as an unregistered broker, exchange, clearing agency, and offering unregistered securities via its Staking Program.
2023-6-7 12:36 | |
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The SEC has sued Coinbase for allegedly offering unregistered securities. This news resulted in a 16% drop in Coinbase's stock and signals increased regulatory scrutiny of crypto exchanges in the United States.
2023-6-6 16:25 | |
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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.
2023-6-6 12:30 | |
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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.
2023-6-6 11:56 | |
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The biggest crypto news this week was the decision by the Securities and Exchange Commission (SEC) to sue Binance and Changpeng Zhao. As we wrote here, the SEC filed 13 charges, accusing the company of operating an unregulated exchange in the US and offering unregistered securities.
2023-6-6 10:22 | |
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The SEC on Monday charged the crypto exchange and its CEO with violating a number of securities laws, including offering unregistered securities to the public.
2023-6-6 19:55 | |
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2023-6-5 17:31 | |
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Gemini strikes back in a fierce legal battle against the SEC as the crypto giant defends its Earn product, claiming it's not a security but a loan-based offering.
2023-5-27 18:12 | |
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In a crackdown on fraudulent activities, the SEC has taken action against operators of multiple websites accused of enticing investors with exaggerated returns through various securities offerings, including crypto asset mining pools.
2023-5-13 13:49 | |
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Former U. S. Securities and Exchange Commission (SEC) official John Reed Stark urged U. S. financial regulators to ban crypto firms from offering Tether USDT, describing the firm as a “mammoth house of cards.
2023-5-10 19:41 | |
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A recent ruling by the Third Circuit Court of Appeals has given Coinbase an advantage in its legal battle with the SEC over allegations of offering unregistered securities products
2023-5-5 19:42 | |
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Coinspeaker Coinbase to Stop Issuing New Bitcoin-Backed Loans via Its Borrow Service The reason behind the exchange's decision is not clear. According to those familiar with the matter, closing the service is not linked to the scrutiny from SEC which has alleged that Coinbase was offering and trading unregistered securities, thereby violating federal securities laws.
2023-5-4 13:44 | |
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The bitcoin kiosk company, its subsidiary Up Global and the CEO of both entities were accused of conducting "unregistered offers and sales of securities."
2023-5-1 12:08 | |
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US-based crypto exchange Coinme has been fined nearly $4 million by the Securities and Exchange Commission (SEC) for offering unregistered securities and making misleading statements about its cryptocurrency token, UpToken (UP).
2023-5-1 11:38 | |
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The SEC has issued a cease-and-desist order against Coinme and its related entities for offering an unregistered and misleading crypto token. Coinme, its subsidiary Up Global Inc., and their foThe post UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines appeared first on AMBCrypto.
2023-4-29 17:30 | |
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The Securities and Exchange Commission (SEC) has sued Bittrex and a former CEO over the exchange’s offering of unregistered securities. SEC’s complaint alleges the platform offered securities in tokens such as DASH, OMG and ALGO.
2023-4-18 19:44 | |
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The U.S. Securities and Exchange Commission has filed a complaint against the Seattle-based exchange as Bittrex prepares to stop offering services in the United States.
2023-4-18 19:40 | |
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Blockchain network Chia Network (XCH) submitted a draft registration statement on Form S-1 for a proposed initial public offering (IPO)to the U. S. Securities and Exchange Commission, according to an April 14 press statement.
2023-4-14 17:10 | |
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The size and price range for the offering has yet to be determined.
2023-4-14 16:13 | |
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The summons was related to a civil lawsuit filed by the SEC against Justin Sun and others over allegedly offering and selling TRX tokens as unregistered crypto asset securities.
2023-4-14 21:50 | |
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Coinspeaker SEC Charges Beaxy and Executives for Offering Services as Unregistered Exchange It is said that the exchange exposed its users to a very significant risk by combining several aspects of its operations that should have been registered and operated separately.
2023-3-31 15:06 | |
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Among the celebrities who settled with the Securities and Exchange Commission for their role in promoting TRX and BTT were actress Lindsay Lohan, YouTuber Jake Paul and singer Akon.
2023-3-23 23:41 | |
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The U.S. SEC has sued Justin Sun for offering and selling unregistered securities through companies under his control. The post SEC Sues Justin Sun for Unregistered Securities Offerings appeared first on BeInCrypto.
2023-3-23 23:11 | |
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The New York State Attorney General's office filed a lawsuit against CoinEx on 22 February, claiming that it is an unregistered broker. CoinEx did not register with the SEC, the CFTC, or New YoThe post Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens appeared first on AMBCrypto.
2023-2-23 15:00 | |
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Nine months after Terras spectacular meltdown, the SEC has finally decided to charge Do Kwon. Banned From Crypto Do Kwon is back in the headlines. The Securities and Exchange Commission...
2023-2-18 19:03 | |
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The Securities Exchange Commission (SEC) charged the two Kraken crypto exchange subsidiaries, Payward Ventures Inc and Payward Trading Ltd, with failing to register and offering their asset staking-as-a-service program.
2023-2-10 02:21 | |
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The XRP-friendly attorney has suggested that the SEC could end up suing Elon Musk for offering Dogecoin payments on Twitter
2023-2-1 23:24 | |
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HYPE overcame a major resistance level in the past 24 hours, but has more obstacles ahead. Hyperliquid dominated several on-chain metrics, including growing TVL, fees, and perpetual volume.
WIF pumped 12% on the 29th of January, after the Fed rate decision. Depending on U.S. inflation data, the memecoin could extend its recovery to $2 or slip below $1. The Fed rate decisionThe post dogwifhat: WIF can reclaim $2 only If THIS happens appeared first on AMBCrypto.
DeXe skyrocketed to a multi-year high then plummeted by double digits in a single day. Surging derivatives volume and a critical support zone near $14 can determine DEXE's next move. After wThe post Can traders gain from DEXE’s recent dip? THIS data suggests... appeared first on AMBCrypto.
Ethereum average active addresses surged to 670K. ETH’s recent decline exposed Trump’s WLFI to a $14.9M unrealized loss. Ethereum's [ETH] active addresses have surged 37% and surpassThe post Ethereum’s active addresses jump 37% - Is institutional and DeFi demand fueling the surge? appeared first on AMBCrypto.
X Wallet's Visa partnership enables secure, instant funding and P2P payments for users. Elon Musk’s blockchain plans for federal operations could boost Dogecoin's legitimacy and adoption.
Сообщение Major Shift in Japan’s Banking Sector: All Banks to Adopt XRP Next Week появились сначала на Coinstelegram.
Institutional interest in MOVE has escalated, alongside confidence in the token’s long-term potential. MOVE’s ecosystem is expanding, with 10,737 holders. Institutional interest in MovemThe post MOVE surges 16% after WLF's buy - Can it reach an ATH? appeared first on AMBCrypto.