2025-3-21 00:03 |
Сообщение SEC Clarifies Crypto Mining’s Legal Status: No Violation of Securities Laws появились сначала на Coinstelegram.
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The lawsuit could impact regulatory scrutiny on high-profile acquisitions, potentially influencing future corporate disclosure practices. The post SEC files lawsuit against Elon Musk for securities law violation appeared first on Crypto Briefing.
2025-1-15 02:35 | |
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Coinbase can now seek guidance from the Second Circuit Court of Appeals to determine if the SEC’s complaints against it are valid The SEC first filed a complaint against Coinbase in 2023, arguing that it operated as an unregistered brokerage in violation of federal securities laws Coinbase has been granted an interlocutory appeal, temporarily pausing […] The post US court grants Coinbase interlocutory appeal in case against the SEC appeared first on CoinJournal.
2025-1-9 01:48 | |
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Ripple Labs will fight the United States Securities and Exchange Commission’s appeal of the court ruling that determined retail XRP sales were not in violation of securities laws. In an Oct. 3 X post, Ripple (XRP) CEO Brad Galinghouse vowed…
2024-10-3 10:29 | |
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Ripple's chief legal officer highlighted court ruling against SEC for unlawfully rescinding rule
2024-6-27 16:22 | |
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On Wednesday, a Texas federal court judge ruled in favor of the US Securities and Exchange Commission (SEC) in the case against crypto influencer Ian Balina. The case is part of the Sparkster saga that started in 2018.
2024-5-26 08:00 | |
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The legal battle between Ripple and the Securities and Exchange Commission (SEC) is getting heated and, following recent developments, looks far from over. This is due to the disagreement between both parties on the appropriate remedy for Ripple’s violation of securities laws.
2024-4-23 14:00 | |
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A U.S. judge found that a lawsuit alleging securities violation by crypto companies Gemini and Genesis was plausible.
2024-3-14 23:36 | |
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The regulator had included them as defendants in securities violation case, and the agency now says it's just pursuing Ripple for damages.
2023-10-20 00:08 | |
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The SEC filed a lawsuit against Ripple in December 2020 for using XRP to raise funds, which the commission claimed was a violation of securities laws.
2023-10-10 22:30 | |
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The U.S. Securities and Exchange Commission (SEC) has accused Binance US of non-cooperation in a probe into alleged federal securities law violations. The SEC has raised concerns over using Ceffu, a custody service facilitated by the international arm of Binance.…
2023-9-15 14:37 | |
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Decentralized file-sharing network LBRY (LBC) filed a declaration of intent to challenge the accusations that the SEC had moved against it. In a Sept. 7 filing, LBRY’s legal counsel appealed to the United States Court of Appeals for the First…
2023-9-8 19:46 | |
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The US Securities and Exchange Commission (SEC) is known for coming down hard on the digital assets industry, including accusing several firms of trading “unregistered securities. ” This time around, the regulator has charged a crypto fund with misleading investors, marking the “first violation of the SEC’s amended marketing rule.
2023-8-22 13:40 | |
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Another crypto firm, Bittrex, bites the dust in the SEC’s continued clampdown on major players in the crypto industry amidst regulatory uncertainty. The regulator has been known to come hard at these crypto firms because it believes they aren’t toeing an almost non-existent regulatory framework.
2023-8-11 13:00 | |
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2023-8-1 22:44 | |
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The United States Securities and Exchange Commission has lodged a complaint against Richard Schueler, a well-known figure in the crypto community, accusing him of raising more than $1 billion through...
2023-8-1 18:40 | |
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The SEC argued that just because it approves an S-1 filing from a company, does not mean the firm is not operating, or will not operate in “violation of the law.”
2023-7-15 05:43 | |
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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...
2023-6-6 17:56 | |
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The U.S. Securities and Exchange Commission is suing crypto exchange Binance and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws.
2023-6-5 18:15 | |
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The largest crypto exchange in the US, Coinbase, has made a notable move regarding the allegation from the US Securities and Exchange Commission on securities law violation. Related Reading: PEPE Attempts Market Rebound, Surges By 28% In 24 Hours Coinbase engaged a Global Advisory Council for the battle with the SEC.
2023-5-14 12:30 | |
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Major bitcoin (BTC) mining company Marathon Digital Holdings received a fresh subpoena from the US Securities and Exchange Commission (SEC) concerning the company’s data center in Montana, which the regulator is investigating for possible securities laws violation. Marathon Digital revealed…
2023-5-11 15:14 | |
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The South Korean district court recently dismissed security violation charges against Terra co-founder Hyun-seong Shin, deeming LUNA as non-security under Korea’s Capital Markets Act.
2023-4-25 15:48 | |
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The U.S. Securities and Exchange Commission (SEC) has alleged that Bittrex and its former CEO ran afoul of securities laws shortly after serving the company a Wells notice.
2023-4-18 00:25 | |
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The U. S. Securities and Exchange Commission (SEC) alleged that crypto exchange Bittrex simultaneously operated a national securities exchange, broker and clearing agency in violation of federal statutes.
2023-4-17 17:11 | |
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The US Securities and Exchange Commission has shifted its target to Coinbase while still in a long-running legal tussle with Ripple. According to the recent report, the exchange received a Wells notice from the SEC, suggesting a looming lawsuit for securities law violation.
2023-3-24 22:00 | |
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Coinbase revealed that the company received a Wells Notice from the U.S. securities and exchange commission (SEC) indicating the regulator's plan to carry out an enforcement action.
2023-3-23 10:30 | |
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The US Securities and Exchange Commission (SEC) has recently announced that it has charged Justin Sun, a prominent crypto entrepreneur, and his three companies- Tron Foundation, BitTorrent, and Rainberry Inc, with allegedly conducting an unregistered sale of “crypto assets securities.
2023-3-23 01:44 | |
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ApeCoin (APE) is trending to the downside as the U. S. Securities and Exchange Commission (SEC) announces an investigation against its parent company, Yuga Labs. The creators of popular non-fungible token (NFT) collections, including Bored Ape Yacht Club (BAYC), the regulator will look into a potential violation of their securities laws.
2022-10-12 20:52 | |
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“No-code” software company Sparkster will pay a $35 million settlement to the Securities and Exchange Commission (SEC) for alleged securities law violation during its Initial Coin Offering (ICO) in 2018.
2022-9-20 00:17 | |
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SEC vs Ripple might resume only next year, but that doesn't mean the XRP community has broken up for the holidays. Many are still trying to reach Congress representatives or are studying up to better The post Hinman's possible violation of Code of Federal Regulations, how it affects Ripple v SEC appeared first on AMBCrypto.
2021-12-18 21:30 | |
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In September, the United States Securities and Exchange Commission (SEC) and the leading crypto exchange in the country, Coinbase, were at loggerheads over the crypto firm’s proposed yield program which the financial regulator considered to be a direct violation of its securities law.
2021-12-10 19:30 | |
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Marathon Digital holds a total of 7,453 Bitcoin and plans to buy more BTC and miners by selling $500 million in convertible securities. The post SEC Investigating Bitcoin Miner, Marathon Digital Holdings, Regarding Violation of Federal Securities Law first appeared on BitcoinExchangeGuide.
2021-11-16 17:17 | |
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The U.S. SEC is investigating Marathon Digital Holdings for a potential federal securities law violation in regards to a deal it struck with Beowulf Energy. The post SEC Investigating Marathon Digital Over Potential Securities Law Violations appeared first on BeInCrypto.
2021-11-16 09:21 | |
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Terraform co-founder and CEO Do Kwon and Terraform Labs is suing the SEC for conduct that could be in violation of rules. The post Terraform Labs Files Lawsuit Against SEC After Receiving Subpoenas appeared first on BeInCrypto.
2021-10-26 10:37 | |
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Brian Armstrong-led crypto exchange, Coinbase, has abandoned its proposed plans to launch a crypto lending product, which the United Securities and Exchange Commission (SEC) has argued is a violation of its securities law.
2021-9-21 09:59 | |
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Crypto lending platform Nexo received a lawsuit by a customer for “unlawful suspension” of XRP in December 2020, a day after the SEC sue Ripple for security violation charges. The customer claims over $5 million was liquidated as Nexo suspended the ability to pay back loans or add collateral using XRP.
2021-4-7 04:56 | |
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Ripple’s XRP has recorded gains in the last 24 hours despite most top coins slipping into the red zone. XRP’s gains seem to correlate with support from Japan, whose regulators affirmed that XRP is not a security.
2021-2-23 16:04 | |
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Ripple (XRP) price is trading over 40% higher at the moment after it initially exploded 90% to tit a 5-week high. Fundamental analysis: Ripple responds to SEC lawsuit In December, the US Security and Exchange Commission (SEC) filed a lawsuit against Ripple over the alleged violation of federal securities laws in selling the XRP cryptocurrency […] The post Should I buy Ripple? WSB sends XRP 90% higher appeared first on Invezz.
2021-1-31 23:23 | |
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It is a well-known fact by now that Ripple is in trouble with the US SEC, which recently filed a lawsuit against the crypto startup for selling unregistered securities. However, Ripple is not the only one who got in trouble for XRP, as Coinbase now also faces a lawsuit for alleged violation of unfair competition laws.
2021-1-1 13:04 | |
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Marketed as a “decentralised job marketplace,” Boontech and its founder Rajesh Pavithran have settled charges of fraud and registration violation brought by the SEC.
2020-8-14 02:10 | |
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The crackdown on the sale of unregistered securities continues with the SEC fining the ICO-as-a-service platform, ICOBox, $16 million for the violation of securities laws.
2020-1-18 14:05 | |
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The U. S. Securities and Exchange Commission (SEC) is seeking civil penalties and disgorgement from crypto entrepreneur Nikolay Evdokimov and his company, ICOBox for facilitating the sale of unlicensed securities via ICOs.
2020-1-10 20:00 | |
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Blockchain of Things Inc (BCOT), a New York founded startup, has been penalized $250,000 by the SEC for launching an ICO without following the proper registration process. The firm is also expected to cease any crypto operations that result to a violation of the securities law.
2019-12-19 17:34 | |
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This week, the Securities and Exchange Commission tweeted out its guidelines for those launching and investing in ICOs, although many would say that over a year on from the peak of the cryptocurrency boom, the guidelines amount to too little, too late.
2019-2-17 00:20 | |
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This Thursday, CEO of Pantera Capital investment firm Dan Morehead sent out a newsletter to their clients claiming that 25% of their investments could be ICOs in violation of U.S. securities laws: “While we believe the vast majority of the projects in our portfolio should not be affected, approximately 25 percent of our fund’s capital… The post 25% of ICOs in Pantera Could be Securities, May Require Refunds Due to SEC Rulings appeared first on UNHASHED.
2018-12-17 21:03 | |
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Crypto hedge fund Pantera Capital says that as much as one-quarter of the projects its ICO fund invested in may be in violation of US securities laws after the SEC decision. Things keep going from bad to worse for US blockchain companies that held ICOs without registering with the SEC.
2018-12-15 00:00 | |
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On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.
2018-12-1 22:36 | |
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Smart contracts may not be legal in US-based securities sales. One dApp’s creators worry that crowd sales could still be in “staunch violation” of SEC regulations – just by using smart contracts.
2018-11-24 20:07 | |
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Ever since the U. S. Securities and Exchange Commission (SEC) issued a stern warning about initial coin offerings (ICOs) in February 2018, cryptocurrency projects have had to consider different options for distributing their tokens — and funding their development.
2018-10-20 19:31 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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Commissioner Hester Peirce believes regulatory overlap could be ‘burdensome’ for crypto She implored Congress to provide clarity on jurisdiction of each regulator, where necessary HesterThe post SEC’s Peirce - Too many crypto regulators create confusion, Congress must act appeared first on AMBCrypto.
XRP price remains stuck below $2. 50 resistance, with support now eyed around $2. 35–$2. 00. Open Interest in XRP Futures has declined from $5. 8B to $2. 8B, signaling fading speculative demand.
Microsoft's canceled data center leases lead to drops in AI and Bitcoin mining stocks. Microsoft rejected the Bitcoin investment proposal despite its growing corporate adoption trend. The AIThe post Microsoft ditches new AI data centers – Bitcoin mining stocks tumble appeared first on AMBCrypto.
Сообщение BlackRock Bolsters Bitcoin Investment with Significant ETF Holdings Increase появились сначала на Coinstelegram.
Inflows in the crypto market slump to $1.8B, the lowest since 2023, signaling lack of fresh capital. Fear & Greed Index remains in “Fear” territory, reflecting ongoing investor hesitancThe post Crypto market inflow sinks to 2-year low as fear grips investors: What now? appeared first on AMBCrypto.
Whale activity and key support levels suggested a potential price breakout for Ethereum. Exchange reserves decline and liquidation points signaled increased volatility but also upward potentialThe post Ethereum: Analyzing impact of $14.
Peter Brandt made a bearish XRP call, warning of a likely dip to $1. XRP was relatively overvalued, but bullish market structure was still intact as of this writing. Ripple [XRP] failed The post Ripple: Analyst says XRP will face a potential 43% drop if... appeared first on AMBCrypto.