SEC Probing Coinbase for Allegedly Listing Securities: Report

2022-7-26 06:41

The U.S. Securities and Exchange Commission (SEC) is reportedly probing crypto exchange Coinbase, a publicly-traded company it oversees, on suspicion it allowed U.S. persons to trade unregistered securities.

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securities sec exchange probing coinbase oversees suspicion

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Источник: coindesk.com

securities sec → Результатов: 126

SEC Sues Touzi Capital Over $115 Million Securities Fraud – Details

The US Securities and Exchange Commission (SEC) has filed a lawsuit against Touzi Capital LLC, a crypto mining company, and its managing member Eng Taing over multiple securities law violations. The US securities regulator claims the defendants allegedly deceived investors and misappropriated funds to the tune of $115 million.

2024-12-2 22:00
securities sec million touzi crypto 115 capital

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SEC charges Cumberland DRW for unregistered securities trading in $2B case

The Securities and Exchange Commission (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities dealer on Oct. 10. According to the SEC’s complaint, Cumberland has traded over $2 billion in crypto classified as securities since at least March 2018.

2024-10-11 23:00	Regulation
securities sec cumberland unregistered crypto drw complaint

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SEC charges TrustToken and TrueCoin over stablecoin fraud

Two crypto companies related to the TUSD stablecoin were charged with securities violations by the U.S. Securities and Exchange Commission TrueCoin and TrustToken settled charges filed by the SEC, alleging unregistered offering and investment contract sales between November 2020 and…

2024-9-25 23:09	StableCoin
securities sec stablecoin charges trusttoken truecoin settled

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SEC ‘regrets any confusion’ from dubbing tokens as securities: filing

The retraction arose from the SEC’s lawsuit against Binance, but the agency is still pursuing claims against the crypto exchange for alleged securities law violations.

2024-9-14 20:50
securities sec against pursuing still claims crypto

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Kraken Challenges SEC Securities Label Against Digital Assets

Kraken disputes SEC's claim that tokens like ADA, ALGO, and SOL are securities, citing unclear laws and the Howey test's limits. The post Kraken Challenges SEC Securities Label Against Digital Assets appeared first on BeInCrypto.

2024-9-13 20:06	regulation news
securities sec kraken assets digital challenges against

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The SEC ‘regrets confusion’ it may have invited stating some tokens are securities

The US Securities and Exchange Commission (SEC) has filed an amended complaint against Binance in the District of Columbia, introducing procedural updates and legal modifications to its original filing.

2024-9-14 19:20	Regulation
securities sec district binance against columbia procedural

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SEC charges BitClout/Decentralized Social founder with civil securities, wire fraud

The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses.

2024-7-31 00:00	Regulation
securities sec decentralized bitclout charges social founder

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UNI Price Soars 20% As Uniswap Labs Pushes Back Against SEC’s Wells Notice

Uniswap Labs, the creator of one of the largest decentralized trading platforms, is challenging a potential enforcement action by the US Securities and Exchange Commission (SEC), arguing that crypto tokens should not be classified as securities.

2024-5-22 05:30	UNIUSDT
securities sec uniswap labs action enforcement exchange

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Cardano (ADA) and Solana (SOL) Recognized as Securities in New SEC Lawsuit Against Kraken

The SEC has launched a lawsuit against Kraken, marking ADA and SOL as securities

2023-11-21 08:32
securities sec lawsuit against kraken ada sol

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SEC promises a rocky path for crypto entities daring to sidestep regulations

The United States Securities & Exchange Commission has been cracking down on digital assets, filing suits against Coinbase and Binance for law violations. Meanwhile, SEC official David Hirsch promised more scrutiny during the Securities Enforcement Forum Central on 19 September.

2023-9-20 07:00	DeFi
securities sec violations meanwhile official david law

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U.S. SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi

The U. S. Securities and Exchange Commission (SEC) isn’t done chasing down crypto exchanges and decentralized finance (DeFi) projects it sees as violating securities laws in the same vein as Coinbase Inc.

2023-9-20 22:31	DeFi
securities sec defi exchanges crypto sees projects

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SEC’s Crypto Enforcement Chief Warns More Charges Coming to Exchanges, DeFi

2023-9-20 22:31	DeFi
securities sec defi exchanges crypto sees projects

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Op-ed: What the crypto industry must do to survive the wrath of the SEC

The Securities and Exchange Commission (SEC) has been keeping a watchful eye on the cryptocurrency industry, raising concerns about its lack of regulation. The agency has made it clear that it views many cryptocurrencies as securities and, therefore subject to federal securities laws.

2023-9-19 07:00	Regulation
securities sec industry made federal clear agency

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SEC charges ‘Stoner Cats’ NFT creators for selling unregistered securities

The SEC has said actress Mila Kunis' Stoner Cats raised $8 million from selling unregistered securities in more than one US state

2023-9-14 22:06	SEC
securities sec unregistered selling cats stoner state

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SEC Settles With Crypto Firm Quantstamp Over Securities Laws Violations

In a recent development, the United States Securities and Exchange Commission (SEC) has settled with crypto firm Quantstamp following charges of violating securities law which the SEC leveled against it.

2023-8-6 02:00
securities sec firm quantstamp crypto settled following

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SEC sues HEX founder Richard Heart for alleged fraud and unregistered securities sales

On July 31, the U. S. Securities and Exchange Commission (SEC) filed suit against Richard Heart, the founder of blockchain projects PulseChain and HEX, for allegedly defrauding investors and selling unregistered crypto securities.

2023-8-1 23:15	legal
securities sec unregistered richard heart founder hex

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SOL, MATIC, ADA gain over 20% on Bitcoin as SEC targeted tokens see mixed performance

Following the landmark decision for Ripple, asserting that some sales of XRP did not constitute securities sales, tokens included in the U. S. Securities and Exchange Commission (SEC) lawsuits against major cryptocurrency exchanges Binance and Coinbase experienced noticeable price movements.

2023-7-14 13:00	trading
securities sec tokens sales exchange included did

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Bittrex Accuses SEC of Failing, Again, to Define Securities

Bittrex, a bankrupt cryptocurrency exchange, is contesting the U.S. Securities and Exchange Commissions (SEC) authority to regulate its operations through securities violations. This dispute, if won, could limit the SEC’s...

2023-7-4 18:43	News
securities sec bittrex exchange violations through operations

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Recent SEC filing marks 67 altcoins as securities

The number of coins regarded as securities by the US Securities and Exchange Commission (SEC) is now 67, with a total market value of $100 billion. The US SEC has now labeled 67 coins as securities following the lawsuits against…

2023-6-12 12:40	United States
securities sec coins billion market value 100

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Breaking: SEC Alleges Cardano (ADA), Solana (SOL) and Polygon (MATIC) Are Securities

The US Securities and Exchange Commission (SEC) has categorised a host of popular cryptocurrencies as unregistered securities in its lawsuit against Binance

2023-6-6 18:50
securities sec cryptocurrencies popular categorised host unregistered

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SEC urges court to reject Coinbase’s demand for regulatory clarity

Coinbase requested the US Securities and Exchange Commission (SEC) to clarify how the country’s securities laws apply to crypto. The regulatory watchdog claims that the exchange’s demand is baseless and unwarranted.

2023-5-16 13:31	United States
securities sec exchange regulatory coinbase demand watchdog

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SEC Calls Out 6 Tokens as Securities in Bittrex Complaint: Reports

The U.S. Securities and Exchange Commission (SEC) has called six altcoins securities in a complaint against Bittrex. The exchange had been served with a Wells Notice. According to a Twitter news account, @tier10k the SEC has named OMG Network (OMG), Dash (DASH), Algorand (ALGO), Monolith (TKN), NAGA (NGC), and IHT Real Estate Protocol (IHT) as … Continued The post SEC Calls Out 6 Tokens as Securities in Bittrex Complaint: Reports appeared first on BeInCrypto.

2023-4-17 17:32
securities sec complaint bittrex omg dash exchange

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SEC’s IAC calls for stiffer crypto regulation

The investor advisory committee (IAC) of the U.S. securities and exchange commission (SEC) has argued that virtually all cryptocurrencies are securities.

2023-4-11 18:27	SEC
securities sec iac argued commission cryptocurrencies all

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SEC Investor Advisory Committee calls most crypto assets securities, urges ‘aggressive‘ action

The U. S. Securities and Exchange Commission’s (SEC) Investor Advisory Committee (IAC) has urged SEC Chair Gary Gensler to double down on crypto regulation and described most cryptocurrencies as securities.

2023-4-11 13:35	U.S.
securities sec crypto investor advisory committee double

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Coinbase warned by SEC of potential securities charges

Coinbase, the largest US crypto exchange, has received a notice from the Securities and Exchange Commission (SEC) informing the company of the regulator’s plans to take enforcement action against it.

2023-3-24 10:43	HOT
securities sec coinbase exchange company informing plans

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Rapper The Game Is Latest to Fall Foul of SEC for Violating Securities Laws

The US Securities and Exchange Commission (SEC) revoked the registration of ParagonCoin, the crypto company promoted by The Game. The post Rapper The Game Is Latest to Fall Foul of SEC for Violating Securities Laws appeared first on BeInCrypto.

2023-3-11 22:00	U.S. Securities and Exchange Commission (SEC)
securities sec game violating rapper laws foul

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SEC is investigating Coinbase over ‘securities’ listing

The Securities and Exchange Commission (SEC) is investigating whether Coinbase allowed Americans to trade unregistered security assets, Bloomberg News reported on July 26. The post SEC is investigating Coinbase over ‘securities’ listing appeared first on CryptoSlate.

2022-7-26 11:50	SEC
securities sec coinbase investigating listing july reported

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SEC Says These Cryptocurrencies Are Securities: See the Full List

The SEC has asserted that some cryptocurrencies are securities as part of an insider trading case

2022-7-22 21:17
securities sec cryptocurrencies part insider case trading

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OpenSea ‘insider trading’ could see NFTs labeled securities: Former SEC lawyer

Former SEC lawyer says OpenSea insider trading case could end with NFTs labeled as securities.

2022-6-3 02:48
securities sec lawyer opensea labeled former trading

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After XRP, NFT Creators Come Under SEC’s Scrutiny

The Securities and Exchange Commission (SEC) is probing into whether various Nonfungible tokens(NFTs) should be considered securities under existing securities laws and regulated according to a report by Bloomberg.

2022-3-5 22:06	xrpusdt
securities sec under nfts tokens existing considered

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SEC Chairman Gensler Says Some Stablecoins Could Qualify as Securities

Newly-appointed SEC Chief hints some stablecoins could fall under the legal definition of securities. Gensler Says Stablecoins Could Be Securities U.S. Securities and Exchange Commission (SEC) Chair, Gary Gensler recently went on record saying that digital currencies whose price are pegged to traditional securities might fall under the securities laws. The SEC Chair made theRead More

2021-7-22 04:00
securities sec could stablecoins gensler under chair

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Ripple Nets Legal Victory In Quest To Access SEC’s Documents Relating To Classification Of Cryptoassets As Securities

Since last December, Ripple has been in a legal battle with the United States Securities Exchange Commission (SEC), which accused the San Francisco-based blockchain payments firm of conducting an unregistered security offering of its XRP token.

2021-4-8 21:54	xrpusdt
securities sec ripple legal blockchain payments francisco-based

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SEC Charges LBRY with Sale of Unregistered Securities

The SEC has ramped up its efforts to tackle securities law violations in recent months. Officially, the SEC has charged LBRY with conducting an unregistered securities offering, similar to what it charged Ripple (and many others) with.

2021-3-30 11:54	U.S. Securities and Exchange Commission (SEC)
securities sec charged lbry unregistered offering others

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Fungram LTD Has Applied for Exempt Offering of Securities From the SEC

PRESS RELEASE. On January 26, 2021, Fungram LTD, as a comprehensive blockchain enterprise serving the world, has applied for an Exempt Offering of Securities from the U. S. Securities and Exchange Commission (SEC).

2021-2-27 17:00	SEC
securities sec fungram offering exempt applied ltd

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SEC Hits Rapper And Actor T.I With A $75,000 Fine For Promoting Fraudulent ICO

The U. S. Securities and Exchange Commission (SEC) has settled charges with rapper and actor Clifford Joseph Harris Jr. , better known as T. I. , for securities violations pertaining to an initial coin offering (ICO).

2020-9-13 19:43	Cryptocurrency News
securities sec actor ico rapper harris better

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SEC Slams ICOBox with $16 Million Fine for Securities Violation

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	United States
securities sec icobox crypto entrepreneur evdokimov nikolay

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Securitize gets approval from SEC to become first crypto securities record-keeper

San Fransisco-based digital securities issuing platform Securitize became the first “blockchain-focused agent” to get SEC approval. The company said this will enable the company to be an official keeper of records for all digital securities registered with the SEC, positioning it as a one-stop digital securities service provider, said the company to CryptoSlate.

2019-8-23 12:34	Regulation
securities sec securitize approval company digital said

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SEC Issues First ‘No-Action’ Letter Clearing ICO to Sell Tokens in US

The U.S. Securities and Exchange Commission (SEC) has issued a "no-action" letter to TurnKey Jet, Inc., agreeing that tokens used by the startup are not securities.

2019-4-3 17:57	Securities and Exchange Commission
securities sec letter no-action tokens inc turnkey

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SEC Chairman Clarifies Securities Treatment Around Bitcoin, Ethereum, and Cryptocurrency Broadly

The SEC chairman Jay Clayton provided additional clarity on the securities treatments for cryptocurrency—more specifically by addressing his stance towards William Hinman’s statements about Bitcoin and Ethereum potentially being non-securities.

2019-3-13 11:15	Regulation
securities sec cryptocurrency ethereum chairman bitcoin clarity

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SEC Charges ICO With Selling Unregistered Securities After Startup Self-Reports

A crypto startup has self-reported to the U.S. SEC for selling unregistered securities

2019-2-21 21:11	USA
securities sec startup unregistered selling self-reported charges

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Federal Court Denies SEC’s Motion For Preliminary Injunction In Blockvest Matter

The SEC failed to demonstrate that BLV tokens were securities as defined by US securities laws.

2018-11-30 22:25	law and legislation
securities sec tokens blv demonstrate laws defined

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Why The SEC Asking ICOs to Register their Tokens as Securities is Good for Ethereum (ETH)

This past Friday – November 16th – the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two firms that had carried out ICOs that fall under securities offering.

2018-11-19 15:01
securities sec ethereum icos two inc firms

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Two ICOs Settle With the SEC to Register their Tokens as Securities

Just yesterday, the 16th of November, the Securities and Exchange Commission (SEC) released a statement announcing that they had settled charges against two companies that carried out ICOs that fall under securities offerings.

2018-11-17 12:45	Securities
securities sec two tokens icos register companies

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Experts Analyze SEC’s New Civil Case Against ICOs as a “Securities Offering”: What Does This Mean?

On November 16th, the SEC published a new press release regarding digital asset securities issuance and trading. The SEC has been dealing with fraudulent initial coin offerings (ICOs), along with ICOs that simply are not following registration requirements for the sale of securities.

2018-11-17 08:41	News
securities sec icos new simply following registration

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ICO Issuers Settle Registration Charges With SEC

The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.

2018-11-17 00:07	Regulation
securities sec tokens companies icos settle investors

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EtherDelta Founder Charged by SEC For Operating an Unregistered Exchange

In an apparent first, the U. S. Securities and Exchange Commission (SEC) has charged the founder of EtherDelta, Zachary Coburn, with running an “unregistered national securities exchange,” according to a press release from the regulator.

2018-11-9 20:32	Regulation
securities sec exchange etherdelta agency had platform

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In EtherDelta Case, SEC Hints Most Ethereum Based Tokens are Securities

The U. S. Securities and Exchange Commission (SEC) has officially charged Zachary Coburn, the founder of cryptocurrency exchange EtherDelta, for operating an unregistered securities exchange. The regulatory agency’s move to charge Coburn comes amidst a greater trend of increasing regulation over the cryptocurrency industry.

2018-11-8 20:00	#tokens
securities sec exchange etherdelta coburn case cryptocurrency

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Trading in Bitcoin-Related and Ethereum-Related Securities Suspended by SEC

Two securities listed on the Stockholm Stock Exchange were issued suspension notices by the Securities and Exchange Commission (SEC) recently. Bitcoin Tracker One and Ether Tracker One were suspected to have materials that cause confusion over their inherent nature.

2018-9-12 20:38	trading
securities sec trading exchange bitcoin-related notices suspended

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SEC ruling suggests cryptocurrency airdrops violate securities law

Airdrops are totally all the rage. Blockchain companies have been resorting to token giveaways and marketing bounty programs as a way of circumventing the Securities and Exchange Commission’s (SEC) ban on initial coin offerings (ICOs) – but this is probably going to change very soon.

2018-8-15 14:54	Insider
securities sec cryptocurrency suggests marketing tomahawk ban

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UK Introduces Bill to Clarify Crypto's Legal Status

The Labour government said the bill will give owners of bitcoin and other digital assets greater legal protection.

Tulip Siddiq Appointed as UK City Minister With Responsibity for Financial Services, Crypto

U.K. Prime Minister Keir Starmer appointed Tulip Siddiq as the City Minister, a role that oversees financial services including crypto.

Taiwan Crypto Advocacy Body Becomes Formally Active With 24 Entities

Taiwan's crypto advocacy body, the Taiwan Virtual Asset Service Provider Association, has been formally established and the founding meeting held with 24 cryptocurrency-related entities.

Binance Could Come Back to India by Paying $2M Fine: Report

The exchange could return as a FIU-registered firm after paying the fine, the report added.

Canadian Province Asks QuadrigaCX Co-Founder to Explain His Wealth in New Order

This is the third test for the Province's new tool to combat money laundering.

U.S. CBDC Is Unlikely in the Near Term: Bank of America

The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.

India's Controversial Crypto Tax Should Be Cut After Failing to Achieve Aims, Think Tank Urges

India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.

2022-7-26 06:41

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