SEC charges 3 people in $2.9m Bitcoin scam

2024-12-11 22:04

The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at… origin »

Bitcoin (BTC) на Currencies.ru

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Цена в час новости $ 101323.09 (-17.06%)

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Источник: btcmanager.com

bitcoin sec → Результатов: 126

Man Behind SEC's Fake Bitcoin Tweet Arrested

The man who caused a short-lived Bitcoin spike by hacking the SEC's X account has been arrested

2024-10-17 21:18
bitcoin sec arrested man hacking account spike

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SEC Approves Options Trading on BlackRock’s Spot Bitcoin ETF IBIT

The SEC has approved the listing and trading of options on BlackRock's iShares Bitcoin Trust, marking a significant milestone for Bitcoin integration in traditional finance.

2024-9-23 00:42	News
bitcoin sec blackrock trading options milestone significant

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SEC approves options for BlackRock's spot Bitcoin ETF

The SEC notice seemed to be an industry first after the commission approved the listing and trading of spot Bitcoin exchange-traded funds on US exchanges in January.

2024-9-21 00:26
bitcoin sec spot approved listing exchange-traded trading

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Wisconsin Investment Board Becomes First State Pension To Buy Spot Bitcoin ETFs, Holds Over $162 Million

SWIB announced in a new SEC filing that it invested in BlackRock and Grayscale's Bitcoin ETF.

2024-5-15 17:59	Grayscale
bitcoin sec swib new filing announced grayscale

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SEC delays decision on 7RCC’s eco-friendly spot Bitcoin ETF

The U.S. SEC has extended its review period on a rule change that would allow the listing of 7RCC’s Spot Bitcoin and Carbon Credit Futures ETF to June 24, 2024.

2024-5-4 22:10
bitcoin sec spot etf 7rcc 2024 listing

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SEC Chair Gary Gensler criticizes Bitcoin, calls out its role in ransomware

SEC Chair Gary Gensler scrutinizes Bitcoin and questions its use cases despite the agency approving Bitcoin ETFs earlier this year.

2024-2-15 00:24	SEC
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Bitcoin Critic Peter Schiff Not Happy With New SEC Rules

SEC's recent regulatory actions have drawn sharp criticism from Bitcoin skeptic Peter Schiff

2024-2-7 10:45
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Ethereum ($ETH) Steals Bitcoin’s Thunder On SEC ETF Approval By Surging 10% – Is $3,000 Coming This Week While $BTCMTX Continues Rising?

The SEC finally approved the series of Bitcoin spot ETFs on US financial markets, but the monumental event has left some Bitcoin supporters somewhat taken aback as Ehteruem starts to steal Bitcoin’s thunder.

2024-1-11 22:00	Latest News
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Here’re the Top Trending Cryptocurrencies in the Past 24 Hours

Recent cryptocurrency trends show Bitcoin and Stacks in the spotlight, driven by market dynamics and a potential U. S. SEC Bitcoin ETF decision. Other notable cryptos include Cardano, MXC, and Litecoin.

2024-1-10 22:43	Crypto News
bitcoin sec etf potential dynamics market decision

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Bitcoin Spot ETF Proposals to Be Rejected by SEC: Matrixport

"SEC Chair Gensler is not embracing crypto in the U.S., and it might even be a very long shot to expect that he would vote to approve bitcoin spot ETFs," Matrixport said.

2024-1-4 15:53	Bitcoin
bitcoin sec matrixport spot shot expect long

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Bitcoin (BTC) Price Reclaims $38,000 as SEC Delays Spot ETF Decision

The Bitcoin price rallies past $38,000 as the SEC delays its decision on key Bitcoin ETFs from Hashdex and Franklin

2023-11-28 23:02
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BlackRock Joins Ark In Defying SEC On In-Kind Bitcoin ETF

Top asset managers lean toward launching in-kind Bitcoin ETFs despite SEC view that cash models may curb volatility and illiquidity.

2023-11-23 22:04	News
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BlackRock Joins Ark in Defying SEC on In-Kind Bitcoin ETF

Top asset managers lean toward launching in-kind Bitcoin ETFs despite SEC view that cash models may curb volatility and illiquidity.

2023-11-24 22:04	News
bitcoin sec in-kind cash view despite etfs

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SEC Commissioner on spot Bitcoin ETFs: “No reason to block”

SEC's Hester Peirce supports spot Bitcoin ETF and hopes for less litigation in establishing crypto regulation.

2023-11-23 21:51	SEC
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Bitcoin Spot ETF: Grayscale Meets With SEC Division Responsible For Approvals

In a recent development, the asset manager Grayscale recently met with the Securities and Exchange Commission (SEC) in a move that could suggest that the approval of a Spot Bitcoin ETF is on the horizon.

2023-11-22 21:00
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Bitcoin Spot ETF: Experts Debate Chances Of SEC ‘Rugpull’

A group of experts have come together to discuss their thoughts on the US SEC Chairman’s next move on spot Bitcoin ETF approvals, debating whether Gensler may be waiting until the last moment before pulling an “epic” rug pull.

2023-11-1 00:00	Spot Bitcoin ETF
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The Appeal of Bitcoin ETFs: Will the SEC Give the Green Light in 2023 or 2024?

Amid the SEC's hesitant stance, the discourse around Bitcoin ETFs intensifies. The rising price of Bitcoin, driven by optimism for ETF approval, reflects a market ripe with expectation, despite historical regulatory hurdles.

2023-10-24 19:49	Bitcoin News
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SEC chairman Gensler confirms ongoing review of Bitcoin ETFs

Securities and Exchange Commission (SEC) Chairman Gary Gensler recently commented on the application status of numerous Bitcoin spot ETF applications. SEC Chairman Gary Gensler confirmed that the regulator reviews numerous Bitcoin spot ETF applications. While mentioning eight or nine such…

2023-10-19 11:26
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SEC might cite market manipulation to deny further Bitcoin ETFs

The U.S. Securities and Exchange Commission (SEC) may have found additional ammunition to deny future Bitcoin ETF applications following a recent misinformation debacle. The latest development involved false reports claiming the SEC’s approval of a Bitcoin ETF from BlackRock, which…

2023-10-17 13:24	SEC
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SEC will not appeal Grayscale decision, bringing spot Bitcoin ETFs closer to reality

In a decisive development, the U. S. Securities and Exchange Commission (SEC) has decided not to appeal a recent court ruling that found it was unjust to reject an application from Grayscale Investments to create a spot bitcoin exchange-traded fund (ETF).

2023-10-14 01:00	SEC
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Unprecedented SEC Action Signals Possible Bitcoin Spot ETF Approvals

In a significant development, the US Securities and Exchange Commission (SEC) has taken an unprecedented step that has raised hopes for approving Bitcoin spot exchange-traded funds (ETFs). This move comes after the SEC recently delayed applications for Bitcoin spot ETFs from major financial players like BlackRock, Fidelity, and VanEck due to last week’s looming US […]

2023-10-2 21:00	SEC
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Bitcoin ETF Showdown: Bitwise Challenges The SEC’s Stance With These Academic Insights

A recent development around approving a Bitcoin spot Exchange Traded Fund (ETF) in the US saw crypto asset manager Bitwise taking a stand against the SEC’s reasons for not approving their spot Bitcoin (BTC) fund.

2023-9-26 04:00	Crypto
bitcoin sec approving fund spot bitwise etf

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Bitcoin ETFs Face New Review as SEC Revisits Grayscale Ruling

The U.S. Securities and Exchange Commission (SEC) is taking a second look at its previous decisions concerning Bitcoin exchange-traded funds (ETFs)

2023-9-13 21:50
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Crypto Influencers Stir The Pot as SEC Delays Bitcoin ETF Decision

Crypto influencers have expressed varied opinions on the SEC's decision to delay seven Bitcoin ETF applications, with some speculating insider knowledge influenced Bitcoin's recent sell-off. The post Crypto Influencers Stir The Pot as SEC Delays Bitcoin ETF Decision appeared first on BeInCrypto.

2023-9-1 10:20	Markets
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Grayscale Victory Against SEC Clears Path for Spot Bitcoin ETFs: Bernstein

The ruling increases the likelihood the SEC might approve all bitcoin spot ETF applications together, the report said.

2023-8-30 13:20	ETFs
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Bitcoin Rallies Above $27,000 After Court Hands Grayscale Win In Lawsuit Against SEC

The price of Bitcoin surged on Tuesday after a federal appeals court ruled in favor of Digital asset manager Grayscale in their long-running legal battle against the United States Securities and Exchange Commission (SEC) over the launch of a spot Bitcoin ETF.

2023-8-30 20:16	xbtusd
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BREAKING: Grayscale Triumph: SEC Crushed, GBTC Rockets Towards ETF, Bitcoin Targets $28,000

In a significant turn of events for Bitcoin (BTC) and the overall market, cryptocurrency asset manager Grayscale has emerged victorious in its legal battle against the U. S. Securities and Exchange Commission (SEC).

2023-8-30 18:17	BTCUSDT
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Massive Week For Bitcoin And Crypto Ahead: 4 Must-Watch Events

From SEC and court decisions that could potentially reshape the ETF landscape to macroeconomic indicators that might dictate next move by Bitcoin, this week promises significant developments. Let’s dive deep into the most anticipated events that every Bitcoin and crypto enthusiast, investor, and trader should have on their radar.

2023-8-28 10:30	sui
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SEC Delays Ruling On Grayscale’s Bitcoin ETF Application: Will the Decision Arrive In 3 Days?

Grayscale Investments, the renowned digital asset management firm, is yet to receive a decision from the U. S. Securities and Exchange Commission (SEC) regarding its application to convert its Bitcoin Trust into a spot Bitcoin exchange-traded fund (ETF).

2023-8-16 19:58
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Former SEC attorney chimes in on the Bitcoin ETF conversation

John Reed Stark suggested that SEC will not look favorably upon Bitcoin ETFs. Analysts think that the ruling may get postponed even further. Multiple large financial institutions have recentThe post Former SEC attorney chimes in on the Bitcoin ETF conversation appeared first on AMBCrypto.

2023-8-14 12:30	BTC Trading View
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SEC Required to Say ‘Yes’ or ‘No’ to Cathie Wood’s Ark Bitcoin ETF within Week

Deadline for SEC's decision on Bitcoin ETF application made by Ark draws near

2023-8-7 17:03
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Bitcoin walks on tightrope as SEC hints at appeal for Ripple ruling

The SEC is once again fighting to get its foot back in the crypto market. BTC’s uncertainty saw a shift to the side of caution. What is Bitcoin’s [BTC] next move? This is a question on mThe post Bitcoin walks on tightrope as SEC hints at appeal for Ripple ruling appeared first on AMBCrypto.

2023-7-23 23:30	BTC Trading View
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Valkyrie ‘BRRR’ spot Bitcoin ETF enters SEC’s Nasdaq rulemaking list

The SEC has accepted Valkyrie’s spot Bitcoin ETF filing for review. The fund would trade under “BRRR,” a reference to a popular meme in the Bitcoin community.

2023-7-19 14:32
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SEC Will Eventually Approve Bitcoin Spot ETFs, Anthony Pompliano Believes

Prominent VC investor reckons that recent SEC complaints about Bitcoin ETF filings are just formality

2023-7-4 17:28
bitcoin sec complaints recent filings formality reckons

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Bitcoin briefly falls below $30k as SEC says spot Bitcoin ETF filings are inadequate

Bitcoin price reacted sharply to news that the SEC had said Bitcoin ETFs filings were inadequate. The SEC had reportedly returned the filed documents to BlackRock, Fidelity. However, BTC recovered above $30k as more details emerged.

2023-7-1 17:17	BTC
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Binance sees largest Bitcoin inflow since SEC lawsuit

Quick Take Binance saw its largest inflow into the exchange yesterday since the SEC lawsuit, driven by a large whale, almost 3,500 Bitcoin ($66 million). This event raises questions as to why a large whale would deposit such a significant amount of Bitcoin while the exchange is currently facing a lawsuit with the SEC.

2023-6-13 12:33	Technology
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SEC Boss Wants CFTC to Oversee Bitcoin

SEC boss Gary Gensler believes that CFTC should be in charge of regulating Bitcoin, according to recent report

2022-9-8 17:50
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Grayscale Looks To Score Major Win Against SEC Over Its Spot Bitcoin ETF — How It Could Play Out In Court

Grayscale’s application for a Bitcoin ETF was scuttled by the Securities and Exchanges Commission (SEC) but the company will not be backing down without a fight.

2022-7-12 19:07	xbtusd
bitcoin sec grayscale etf exchanges commission securities

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Grayscale CEO: It is 'a matter of when and not if' the SEC approves a spot Bitcoin ETF

Several bitcoin futures exchange-traded funds are now trading in the U.S, with more to come. For example, SEC approved the Teucrium Bitcoin Futures ETF earlier this month, filed under the Securities The post Grayscale CEO: It is 'a matter of when and not if' the SEC approves a spot Bitcoin ETF appeared first on AMBCrypto.

2022-4-18 22:30	BTC Trading View
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SEC Boss Comments on Refusal to Approve Spot Bitcoin ETF

The SEC continues kicking the can down the road when it comes to approving a spot-based Bitcoin exchange-traded fund

2022-2-17 21:17
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Congressman Slams SEC for Rejecting Fidelity's Bitcoin ETF

Tom Emmer keeps pressing the SEC to approve a spot Bitcoin ETF

2022-1-28 21:21
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SEC delays decisions on Bitwise and Grayscale’s Bitcoin ETFs

The SEC now expects to decide whether to approve or disapprove Bitwise and Grayscale’s Bitcoin exchange-traded offerings in early February.

2021-12-17 13:51
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Coinbase Urges SEC to Approve Grayscale Bitcoin Trust’s (GBTC) Conversion to An ETF

Coinbase sent a letter to SEC arguing that treating spot Bitcoin ETPs differently from futures-based ETPs can “undermine confidence” in the agency. The post Coinbase Urges SEC to Approve Grayscale Bitcoin Trust’s (GBTC) Conversion to An ETF first appeared on BitcoinExchangeGuide.

2021-12-16 21:58	ETF Exchange Traded Fund
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US SEC said to shy away from levered and inverse Bitcoin futures ETFs

The US Securities and Exchange Commission (SEC) instructed at least one asset manager to shelve plans for a leveraged Bitcoin (BTC) exchange-traded fund (ETF), the Wall Street Journal revealed in a recent report.

2021-10-29 13:00	BTC
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SEC Will Reportedly Not Allow Leveraged Bitcoin ETF

The US Securities and Exchange Commission (SEC) will not approve leveraged Bitcoin Exchange-Traded Funds (ETF), says a report. SEC Won’t Approve Leveraged Bitcoin Fund As per a report from Wall Street Journal, the SEC has told at least one asset manager not to go ahead with plans for a leveraged Bitcoin ETF. An exchange-traded fund […]

2021-10-29 22:00	SEC
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SEC reportedly knocks back Valkyrie's leveraged Bitcoin ETF

The SEC does not appear to have the appetite for more exotic Bitcoin futures products.

2021-10-28 05:47	VanEck
bitcoin sec appear does appetite futures products

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Bitcoin Briefly Touches $60,000 Thanks To Reports SEC Won’t Block BTC Futures ETF In The US

The crypto market lodestar has been smashing records since the beginning of this month. The Bitcoin rally gathered pace on Friday after reports emerged that the very first BTC exchange-traded fund (ETF) in the United States is likely to debut in the near future following expected approval by the Securities Exchange Commission (SEC). Bitcoin Futures […]

2021-10-15 15:47	xbtusd
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More Bitcoin ETFs Filed as SEC Inches Closer to Approval

The bitcoin exchange-traded fund (ETF) scene is heating up as the U.S. Securities and Exchange Commission is appearing to ready itself to finally begin approving one or more. The post More Bitcoin ETFs Filed as SEC Inches Closer to Approval appeared first on BeInCrypto.

2021-10-15 08:56
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SEC Chairman Surprisingly Resounds Support For Bitcoin Futures ETFs

Despite fears of market manipulation, SEC chairman Gary Gensler has recently acknowledged the many Bitcoin ETF filings. In his remark for the Financial Times’ “Future of Asset Management North America Conference,” saying that he looks forward to “staffs review of such filings.

2021-10-2 23:06	xbtusd
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HyperLiquid whale tied to fraudster William Parker: ZachXBT

Blockchain investigator ZachXBT has alleged that a trader who recently amassed $20 million on HyperLiquid through leveraged trading is likely William Parker. Parker is a convicted fraudster with a history of hacking and gambling-related crimes. In a detailed thread on…

Crypto influencer sentenced to 45 months for swindling $2m from investors

Thomas John “T. J. Stone” Sfraga was sentenced in federal court for scamming real estate and crypto investors through a business inspired by the 90s TV show Seinfeld. According to a press release from the U.

73-year-old man charged in $2.4m crypto money laundering scam

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South Korean ‘coin king’ re-arrested for $47m crypto fraud

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Bitcoin trader jailed after hiding millions worth of BTC from U.K. court

A British man was jailed for nearly five months after failing to disclose his Bitcoin holdings during a legal dispute with another cryptocurrency trader. Graham Darby, 50, was sentenced to 18 months in prison for contempt of court but was…

Two UK men arrested in crypto fraud targeting elderly victim

Two men have been arrested in connection with a cryptocurrency fraud case that led to a 75-year-old Aberdeenshire man losing a six-figure sum. Police began investigating the case in July 2024. On February 18, 2025, officers from North East Division…

From ‘I love you’ to ‘you’re broke’: AMLBot reveals the dark side of crypto romance scams

First comes love, then comes heartbreak — followed by a drained bank account. AMLBot’s latest investigation exposes how romance scammers are tricking victims into losing everything in crypto this Valentine’s season.

2024-12-11 22:04

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