2024-2-22 18:55 |
The SEC’s crypto and cyber litigation unit leader has resigned from the commission to join legal firm White & Case after contributing to lawsuits against two digital asset powerhouses. origin »
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2022-11-13 16:28 | |
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Troubled cryptocurrency exchange FTX, resumed withdrawals despite Binance’s decision to back out from its initial offer to save the firm. Rumors of users being able to salvage some funds had spread The post FTX resumes withdrawals, SBF opens up, but will SEC allow the 'Sun' shine appeared first on AMBCrypto.
2022-11-11 11:00 | |
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The firm believes that the court should grant the SEC’s motion for summary judgement, dismissing the defendants’ fair notice defense
2022-11-11 22:21 | |
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The U.S. SEC won another victory over a crypto project this week, but things may not be that bad for fintech firm Ripple. The post 4 Reasons Why Ripple Will Be Unaffected by SEC Win Over LBRY appeared first on BeInCrypto.
2022-11-9 09:17 | |
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Iris Energy claims that its bad debt is contained by special purpose vehicles. According to a SEC filing, the firm leaves a five million gap each month due to its debt.
2022-11-3 16:15 | |
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An SEC filing stated Safari Group shareholders could vote to give the company the option to extend the Bitdeer deadline up to four times until December 2023.
2022-11-3 23:15 | |
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SEC filings show the firm is raising money for a new fund less than three months after launching a $300 million fund.
2022-11-2 19:36 | |
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Canada-based firm STB files its amicus curiae brief in support of Ripple
2022-10-29 03:00 | |
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Four affiliates have joined the case between Grayscale and SEC in a bid to support the crypto fund manager against SEC's decision to deny the firm access to convert GBTC into a spot BTC EFT.
2022-10-19 14:00 | |
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Ripple Inc. CEO Brad Garlinghouse, expressed his feelings about the U.S. Securities and Exchange Commission (SEC) ongoing lawsuit against his firm.
2022-10-17 13:00 | |
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The crypto firm scored a procedural victory last week in part of its legal defense against the SEC. But it may not help its case.
2022-10-4 19:57 | |
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The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities.
2022-9-30 14:01 | |
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The U. S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market manipulation provisions of the securities laws.
2022-9-29 20:34 | |
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The Securities and Exchange Commission (SEC) has moved to press charges against market making firm Hydrogen for allegedly manipulating the trading volume of its Hydro token to amass over $2 million from the illegal act.
2022-9-29 13:45 | |
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The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […]
2022-9-28 01:52 | |
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The U.S. Securities and Exchange Commission (SEC) filed and settled charges last week against Friedman LLP, the former auditing firm of stablecoin issuer Tether, finding “serial violations of the federal securities laws” and numerous instances of “improper professional conduct,” according to an order published Monday.
2022-9-27 20:22 | |
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Alternative asset management firm Valkyrie raised $73. 6 million in capital to fund two of its crypto-focused trusts, according to an amended filing with the United States Securities and Exchange Commission (SEC).
2022-9-16 14:30 | |
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New SEC filings showed additional sales for the investment firm’s Tron and Avalanche trusts
2022-9-16 01:15 | |
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DeFi advisory firm. Chicago Crypto Capital and its three employees are being sued by the Securities Exchange Commission (SEC) for fraud and conducting an unregistered offering. The post Chicago Crypto Capital Employees Sued by SEC for Fraud & Unregistered Offering Sale appeared first on BeInCrypto.
2022-9-16 22:00 | |
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Securities and Exchange Commission (SEC) Chair Gary Gensler told the Practising Law Institute last week that existing securities laws fit the crypto markets in a speech that’s garnered attention from all parts of the digital currency ecosystem.
2022-9-14 22:00 | |
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The ongoing feud between the regulatory watchdogs (SEC) and San Francisco-based fintech firm, Ripple continues to create headlines. The lawsuit that started in late 2020- still hasn't hit the wall yetThe post SEC vs.
2022-9-9 15:30 | |
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The ongoing feud between the regulatory watchdogs (SEC) and San Francisco-based fintech firm, Ripple continues to create headlines. The lawsuit that started in late 2020- still hasn't hit the wall yetThe post SEC vs.
2022-9-9 15:30 | |
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The firm stated that its potential investors will also attend the meetings, which will include Zipmex, Thailand’s SEC and government agencies.
2022-8-26 07:14 | |
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Coinbase has strongly denied that it listed securities on its platform, according to a July 21 blog post by Paul Grewal, the firm’s Chief Legal Officer. The post Coinbase denies listing securities, says SEC should provide regulatory framework appeared first on CryptoSlate.
2022-7-22 13:35 | |
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The ever-lasting litigation between the U.S. regulator (SEC) and the San Francisco-based fintech firm, Ripple, continues to see new developments. It seems, for a while, the theme of this lawsuit becamThe post Amici status update: SEC's latest filing aims at XRP holders and... appeared first on AMBCrypto.
2022-7-20 11:00 | |
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“It’s about getting answers to some of the technical questions,” Bitwise Chief Compliance Officer Katherine Dowling said, regarding the SEC’s denial of the asset management firm’s spot bitcoin ETF application, on CoinDesk TV’s “All About Bitcoin.”
2022-7-13 19:59 | |
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As we approach the end, John E. Deaton, founder of American legal company, Deaton Law Firm, has revealed how important the final ruling is to crypto in general.
2022-7-10 18:58 | |
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The lawsuit between the American regulators (SEC) and the San Francisco-based fintech firm Ripple continues to see new developments. This time the topic of discussion is Amici Curiae, which John E.
2022-7-7 12:30 | |
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The lawsuit between the American regulators (SEC) and the San Francisco-based fintech firm Ripple continues to see new developments. This time the topic of discussion is Amici Curiae, which John E.
2022-7-7 12:30 | |
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The application comes about eight months after the SEC rejected the investment firm’s last application.
2022-7-1 04:08 | |
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Ripple continues to see new developments every week with the ongoing lawsuit between the SEC and the fintech firm. Curiously, the Amici motion has become another favorite of the SEC. In fact, the SEC The post Ripple v.
2022-6-24 14:30 | |
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The SEC filed a lawsuit in December 2020 against San Francisco-based firm Ripple Labs. The fintech firm allegedly raised funds through the sale of digital assets known as XRP in unregistered securitiThe post XRP, Hinman's speech, Stuart Alderoty's comments- Making sense of it all appeared first on AMBCrypto.
2022-6-14 17:30 | |
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The legal tussle between Ripple, the San Francisco-based cross-border payment firm, and the United States Securities and Exchange Commission (SEC) continues to grow every day. Rarely does one gets to The post XRP lawsuit: Mixed reactions as the SEC works with Defendant to make... appeared first on AMBCrypto.
2022-5-29 08:30 | |
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The ever-lasting lawsuit between the U.S. regulatory board and the San Fransico-based fintech firm witnesses different filings every day. But there's one attribute that continues to align or follow thThe post Ripple's fortune undecided- SEC files for an extension until 7 June because... appeared first on AMBCrypto.
2022-5-25 15:30 | |
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The lawsuit between American regulators (SEC) and the San Francisco-based fintech firm Ripple continues to see new developments. Ergo, it is perhaps no surprise that holders of XRP have grown impatienThe post SEC v.
2022-5-22 11:30 | |
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Prometheum Inc., parent of a FINRA member firm and SEC registered digital asset securities alternative trading system (ATS), “Prometheum ATS”, today announced today the appointment...
2022-5-14 13:07 | |
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The firm has until May 25 to dispute its inclusion on the list, which could eventually see it delist from the Nasdaq.
2022-5-5 18:00 | |
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Ripple Labs, the San Francisco-based fintech firm, has maintained its offensive attacks against the SEC amidst the ongoing lawsuit. However, it might be time for its supporters to put some hard brakesThe post SEC v.
2022-4-20 14:30 | |
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The equity sale opened on March 23 and 15 investors have chipped in funding.
2022-4-1 23:45 | |
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The US Securities and Exchange Commission (SEC) ongoing lawsuit with Ripple Labs had waged on since December 2021, although there has been no definitive outcome as of yet. Now, another player in the dThe post Spot Bitcoin ETF: This firm is considering legal recourse against SEC over the issue appeared first on AMBCrypto.
2022-3-29 16:30 | |
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The U.S. Securities Exchange Commission landed a minor procedural victory in its lawsuit with crypto payment firm Ripple, as Magistrate Judge Sarah Netburn approved the agency’s request for a time extension in a Text-Only Order, despite Ripple’s opposition.
2022-3-24 16:59 | |
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The San Fransico-based fintech firm has had significant success over the past couple of months. On 12 March, Analisa Torres denied the SEC’s motion to strike Ripple from using a “Fair Notice DefenThe post Ripple secures first victory against SEC but is it enough for XRP's revival appeared first on AMBCrypto.
2022-3-18 18:30 | |
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The ever-lasting feud between the San Fransico-based fintech firm, Ripple Labs and the SEC might be coming to an end soon. Well, in this context, the former SEC Commissioner had a lot of interesting oThe post Why the SEC vs.
2022-3-11 16:30 | |
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The US Securities and Exchange Commission (SEC) has been facing the heat from different directions. The US regulatory watchdogs had locked horns in an ongoing battle with the fintech firm, Ripple LabsThe post Is the US SEC playing on the back-foot with Ripple's offensives in court? appeared first on AMBCrypto.
2022-2-26 17:30 | |
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The ongoing feud between the Securities and Exchange Commission and the fintech firm, Ripple continues to make headlines. On 25 February, the SEC filed its opposition to Brad Garlinghouse’s Motion tThe post Ripple v.
2022-2-26 13:30 | |
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Ripple, the fintech firm has taken an offensive approach when dealing with the ongoing lawsuit with the SEC. The former filed two consecutive motions to put the U. S. regulatory board in the back seat.
2022-2-25 16:30 | |
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Blockchain payments firm Ripple has been making great strides in its long-standing legal battle with the US Securities and Exchange Commission (SEC).
2022-2-24 22:27 | |
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When it rains, it pours, they say. That was the case as the SEC vs Ripple Labs lawsuit saw the court ordering a number of filings and memos to be unsealed. As expected, the XRP community has been in aThe post SEC v.
2022-2-19 14:30 | |
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The Security and Exchange Commission (SEC) might be taking a different approach to winning this ever-lasting feud with fintech firm, Ripple. More of an indirect root to counter Ripple's action mode stThe post Ripple vs SEC: Is SEC getting ready to throw Hinman under the bus appeared first on AMBCrypto.
2022-2-19 20:30 | |
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Правозащитная группа Blockchain Association обратилась в Комиссию по ценным бумагам и биржам США (SEC) с опровержением аргументов американского маркетмейкера Citadel Securities о токенизированных финансах и протоколах децентрализованных финансов (DeFi).
Crypto regulation clarity improves as SEC and CFTC align, while Pepeto gains traction with strong presale growth, live utility, and a major listing catalyst ahead.
Regulatory pressure on the SEC has intensified after its decision to resolve the Justin Sun case came shortly before the departure of its enforcement chief, Margaret Ryan, prompting fresh questions from lawmakers. In a letter to SEC Chair Paul Atkins,…
A proposal in Washington could alter one of the basic rhythms of US markets: how often public companies have to publish quarterly reports. The SEC is reportedly preparing a proposal that would make quarterly reporting optional, letting companies file financial updates twice a year instead of four times.
Nasdaq has received approval from the U.S. Securities and Exchange Commission to proceed with its tokenized equities pilot. According to the SEC’s approval filing, Nasdaq can now move ahead with “eligible participants” choosing to trade securities in either traditional or…
Bitcoin Magazine SEC, CFTC Declare Most Crypto Assets Not Securities in Landmark Guidance The SEC and the CFTC jointly issued new guidance that states most digital assets are not securities.
The DeFi Education Fund, a prominent lobbying group, and Beba, a Texas-based apparel company, have dropped a lawsuit against the US Securities and Exchange Commission. The lawsuit was filed back in 2024 as a pre-enforcement challenge, where the plaintiffs argued…