SEC targets Robinhood for alleged securities law breaches

2024-5-6 16:21

Robinhood Crypto received a Wells Notice from the SEC, indicating a potential lawsuit over alleged violations of securities laws. The post SEC targets Robinhood for alleged securities law breaches appeared first on Crypto Briefing. origin »

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alleged securities sec robinhood breaches crypto targets

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Источник: cryptobriefing.com

alleged securities → Результатов: 126

Crypto Groups Sue the SEC Over “Misguided Attacks” On Crypto Industry

Two prominent cryptocurrency associations in the United States, the Blockchain Association (BA) and the Crypto Freedom Alliance of Texas (CFAT), have initiated legal action against the Securities and Exchange Commission (SEC) for alleged regulatory overreach.

2024-5-6 23:41	News
crypto sec initiated cfat legal alliance texas

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Coinbase faces new lawsuit over alleged investor deception

The lawsuit claims that Solana, Polygon, Near, Decentraland, Algorand, Uniswap, Tezos and Stellar Lumens tokens are securities.

2024-5-6 12:23
lawsuit decentraland algorand near polygon solana uniswap

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Crypto Lobbyists Sue SEC Over 'Dealer' Definition

A U.S. Securities and Exchange Commission rule expanding the definition of a "dealer" to capture digital assets activity went too far, a lawsuit by the Blockchain Association and Crypto Freedom Alliance of Texas alleged.

2024-4-24 16:28
definition crypto dealer texas alliance alleged too

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A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says

The U.S. Securities and Exchange Commission sued 17 individuals tied to an alleged Ponzi scheme that took in $300 million from over 40,000 victims.

2024-3-16 23:40	SEC
scheme ponzi took alleged individuals tied million

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Binance.US under SEC scrutiny for alleged non-compliance in asset custody probe

The U.S. Securities and Exchange Commission (SEC) alleges that Binance.US has not responded to important inquiries about customer assets and other critical aspects of an active investigation. The SEC has expressed concerns in a joint status report to a Washington,…

2024-3-6 12:40	Changpeng Zhao
sec binance washington critical aspects customer assets

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FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption

A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate.

2022-11-15 23:29	People
sec corruption allegations ftx autopsy hoskinson-schwartz triggers

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Is Crypto In Danger After LBRY’s Defeat Against The SEC?

The crypto company behind a peer-to-peer digital marketplace, LBRY, lost its legal battle against the U. S. Securities and Exchange Commission (SEC). The regulator filed a lawsuit against the crypto platform over the alleged illegal sales of an unregistered security, its native token LBRY Credits (LBC).

2022-11-8 01:00	SEC
lbry against crypto sec illegal alleged filed

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Sam Bankman-Fried And FTX Trading Under Investigation By U.S. Regulator

Per a report from Barron’s, FTX CEO Sam Bankman-Fried and other subsidiaries of these platforms are under investigation by the Texas securities regulator. The executive and affiliated entities will be under probe for their alleged offering of unregistered securities.

2022-10-18 19:22	SEC
under regulator sam securities bankman-fried investigation ftx

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Sparkster (SPRK) Settles With SEC Over 2018 ICO

“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	U.S. Securities and Exchange Commission (SEC)
securities 2018 sec sparkster ico alleged commission

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EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme

The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in connected with a global ponzi scheme that defraudeThe post EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme appeared first on AMBCrypto.

2022-9-9 21:00	News
ponzi scheme empiresx guilty pleads million trader

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SEC Slaps Founders, Promoters of Alleged Ponzi Scheme Forsage With Fraud Charges

The U.S. Securities and Exchange Commission (SEC) charged 11 people tied to the alleged $300 million crypto Ponzi scheme Forsage with fraud on Monday.

2022-8-2 20:12	policy
scheme fraud sec ponzi forsage alleged tied

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Bitcoin Price Crumbles As SEC Investigates Coinbase Over Alleged Securities Listing

The regulator is ascertaining whether the exchange allowed Americans to trade unregistered securities on its platform.

2022-7-26 16:58	Cryptocurrency News
securities allowed whether exchange americans platform unregistered

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SEC Investigating Coinbase Over Alleged Securities: Bloomberg

Coinbase urged the U.S. financial regulator to rethink how it classifies securities in response to last weeks court filing. Coinbase Reportedly Facing SEC Probe The Securities and Exchange Commission has...

2022-7-26 14:06	SEC
coinbase securities sec court filing weeks commission

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SEC Files Complaint Following Coinbase Inside Trading Case, 9 Altcoins Deemed Securities

Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry.

2022-7-22 21:20	SEC
trading suspects inside case coinbase former one

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Solana Labs, Multicoin Accused of Violating Securities Law by SOL Investor

A California resident alleged that Solana Labs, the Solana Foundation and other key players violated federal securities laws.

2022-7-7 02:48	policy
solana securities labs foundation key federal violated

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Ripple CEO Optimistic On SEC Case, Why XRP Saw Weak Response

In an interview with CNBC, Ripple CEO Brad Garlinghouse revealed to feels optimistic about the company’s future and its legal battle. The payment solution company was sued by the U. S. Securities And Exchange Commission (SEC) in 2019 for the alleged illegal sales of a security, XRP.

2022-4-15 21:00	xrpusdt
ripple company xrp ceo optimistic sec sued

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Siblings charged over mining coin that turned into alleged $124M fraud

The brother and sister team will face charges of wire fraud, securities fraud and conspiracy for their alleged roles in the Ormeus Coin ICO.

2022-3-9 06:05
fraud coin alleged ico securities wire charges

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Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud

The United States Securities and Exchange Commission announced today that it has filed an action against BitConnect, its founder, and its top US promoter. The post Hey, hey, hey: SEC sues BitConnect over alleged $2 billion fraud appeared first on CryptoSlate.

2021-9-4 01:00	#scams
hey bitconnect billion fraud sec alleged sues

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Ripple Refutes SEC’s Request For Terabytes Of Its Employees Slack Messages As ‘Burdensome And Highly Disproportionate’

Ripple has rejected demands by the United States Securities and Exchange Commission (SEC) to provide terabytes of Slack communications as part of the ongoing investigation into the alleged XRP sales securities breach.

2021-8-18 11:16	xrpusdt
slack securities sec ripple terabytes exchange provide

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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’

The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating.

2021-7-21 04:00	Regulation
connect profit action sec crypto securities alleged

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BlockFi Remains “Fully Operational,” Clarifies CEO After New Jersey AG’s Cease And Desist Order

New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products.

2021-7-20 16:46	BlockFi
jersey securities new blockfi matt add ballensweig

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Will the SEC buy XRP Holders' 'no common enterprise' claim?

The Securities and Exchange Commission [SEC] has been trying its level best to prove XRP is an unregistered security, while also getting Ripple and its executives to serve for its alleged wrongdoings.

2021-7-10 19:30	News
xrp sec prove security unregistered getting alleged

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Canadian Regulator Takes Action Against Bybit Over Alleged Violations Of Securities Law

The Ontario Securities Commission is pursuing a regulatory action against Bybit Fintech Ltd, a company incorporated in the British Virgin Islands, that operates a cryptocurrency platform in the country.

2021-6-22 17:39	Legal & Regulation
securities against bybit action ltd company british

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Bybit Allegedly Violates Ontario Securities Laws

The Ontario Securities Commission (OSC) has alleged securities laws violations by Bybit, adding to the list of crypto exchanges that it's investigating. The post Bybit Allegedly Violates Ontario Securities Laws appeared first on BeInCrypto.

2021-6-22 11:14
securities bybit laws ontario violates allegedly exchanges

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Canadian regulator will hold hearing against Bybit for alleged violations of securities law

The commission alleges Bybit exposes local investors "to unacceptable risks and create[s] an uneven playing field within the crypto asset trading platform sector.”

2021-6-22 23:35
bybit create unacceptable risks uneven field trading

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Ontario Regulator Calls KuCoin Out for Breaking Securities Laws

Ontario’s financial regulator has alleged that the KuCoin exchange has broken securities laws, and states that it will be tough on any crypto entity that flouts regulation. The post Ontario Regulator Calls KuCoin Out for Breaking Securities Laws appeared first on BeInCrypto.

2021-6-9 13:23
securities laws kucoin regulator ontario out calls

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Ripple CEO Says He Feels ‘Really Good’ With The Progress Of The SEC Lawsuit

The United States Securities and Exchange Commission (SEC) filed a lawsuit against San Francisco-based blockchain firm Ripple in December 2020. The agency alleged that XRP, the digital token that Ripple uses for cross border payments, has been an unregistered security for the past eight years.

2021-4-28 16:35	xrpusdt
sec ripple ceo lawsuit border payments uses

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Why XRP Holders Could Be Key In Lawsuit Against Ripple Labs

Former federal prosecutor James K. Filan has been involved with the lawsuit filed by the Securities and Exchanges Commission (SEC) versus Ripple Labs and two of its executives. Accused of the alleged illegal sale of an unregistered security, the token XRP, Filan has shared his opinion on the case, presented crucial documents, and discussing with […]

2021-4-22 01:18	xrpusdt
ripple filan xrp labs lawsuit illegal alleged

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Ripple’s XRP Hits One-Month High on Exchange Re-Listing Prospect

Ripple’s native blockchain asset XRP surged to its one-month high on Monday as traders grappled with the prospects of its re-listing on cryptocurrency exchanges. The seventh-largest cryptocurrency experienced a dramatic decline in recent months after the US Securities and Exchange filed a lawsuit against its parent company, Ripple Labs, for its alleged role in selling […]

2021-3-23 16:00	xrpusdt
ripple cryptocurrency re-listing exchange one-month high xrp

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US courts deny ‘XRP holders’ from intervening in Ripple v SEC case

XRP holders got a setback this week even as Ripple and the US Securities and Exchange Commission (SEC) battle out an alleged securities case. The post US courts deny ‘XRP holders’ from intervening in Ripple v SEC case appeared first on CryptoSlate.

2021-3-20 19:07	XRPUSD
ripple sec holders case xrp courts securities

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Ripple, SEC Say Settlement Unlikely Before Trial Over Alleged Securities Violations

The SEC's case over allegedly unlawful sales of XRP by Ripple to retail investors is entering the discovery phase.

2021-2-16 12:51	legal
ripple sec phase xrp retail entering investors

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Bitcoin Critic Roubini Accuses Elon Musk of Market Manipulation

Bitcoin critic Nouriel Roubini has criticized Telsa CEO Elon Musk for alleged manipulation of the cryptocurrency markets. According to the economist, the Securities Exchange Commission should be looking into the world’s richest man’s affairs.

2021-2-12 14:00	Tesla
manipulation bitcoin critic elon musk roubini affairs

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SBI Group launches XRP Lending

XRP has been alleged to be a security by the United States' Securities and Exchange Commission [SEC] and this news has had a major impact on its standing in the US market. However, one of Ripple's larThe post SBI Group launches XRP Lending appeared first on AMBCrypto.

2021-2-4 11:00	News
xrp sbi group lending launches market however

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Should I buy Ripple? WSB sends XRP 90% higher

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	XRP
ripple xrp higher lawsuit sends sec wsb

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Ripple Files Response to SEC Lawsuit against Alleged XRP Sales as Securities

Continue reading at Coinspeaker

2021-1-30 12:30
securities continue reading coinspeaker sales xrp response

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New lawsuit says Coinbase broke the law with XRP sale

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	XRP
lawsuit trouble xrp ripple coinbase got however

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SEC to Sue Ripple For Alleged Sale of Unregistered Securities

The Securities and Exchanges Commission (SEC) apparently thinks the third biggest crypto is a security with plans to sue Ripple Incorporated, it’s co-founder Chris Larse and the Chief Executive Brad...

2020-12-24 16:56	USA
sec securities ripple sue executive incorporated plans

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Crypto-friendly trading app Robinhood faces lawsuit from securities regulators

Massachusetts plans to sue Robinhood for alleged violation of state laws and regulations not related to crypto.

2020-12-17 17:46	Law
robinhood alleged violation sue plans laws related

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US SEC charges and arrests John McAfee after $23 million in illegal Bitcoin, ICO gains

The US Securities and Exchange Commission (SEC) filed a suit against cybersecurity entrepreneur John McAfee for his alleged role in manipulating cryptocurrency prices using his social media influence.

2020-10-7 13:20	legal
mcafee john sec alleged cybersecurity entrepreneur role

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Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud

Former Disney child actor and U. S. Presidential candidate, Brock Pierce, was served with a lawsuit during a political campaign event held on Monday. The class-action lawsuit was filed in May and it claims the defendants, including Pierce, sold unregistered securities during the EOS initial coin offering (ICO).

2020-9-16 03:15
lawsuit pierce ico brock presidential served candidate

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U.S. Presidential candidate served for alleged securities fraud at rally in NYC

This campaign rally probably did not turn out quite as the candidate had envisioned it.

2020-9-15 23:56
candidate rally did probably campaign turn out

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Rapper T.I. Reaches $75K Settlement With SEC for Role in Alleged ICO Scam

Grammy Award-winning hip-hop artist T. I. has been charged by the U. S. Securities and Exchange Commission (SEC) for allegedly promoting an unregistered and fraudulent ICO. T. I. , whose official name is Clifford Harris, Jr.

2020-9-13 01:00	U.S. Securities and Exchange Commission (SEC)
ico sec securities promoting allegedly unregistered exchange

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SEC Charges Rapper TI With Securities Violations for Promoting 2017 ICO

The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them.

2020-9-12 00:52
sec rapper coin separate two offerings charged

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Tezos Investors Win $25M Settlement in Court Case Over $230M ICO

A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million.

2020-9-1 13:28
tezos ico unregistered securities sale million settled

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NY Court Orders Longfin to Pay $223M to Investors After Blockchain Pivot Turns Securities Fraud

Longfin, a now-defunct crypto firm that raised $27 million in 2017, has been ordered by a Manhattan federal judge to repay $223 million to its investors along with interest in the alleged security fraud case.

2020-7-31 19:15	Legal & Regulation
fraud million longfin investors judge federal repay

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Binance, BitMEX, Tron, Block.one Named in Class Action Lawsuit for Selling Unregistered Securities

Several juggernauts of the crypto-industry were named in a class action lawsuit for the alleged sale of unregistered securities. Those mentioned include Binance, BitMEX, Tron, Block. one, Kyber Network, and KuCoin,...The post Binance, BitMEX, Tron, Block.

2020-4-8 00:43	Tron
binance block bitmex tron unregistered securities lawsuit

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US Rapper Dismissed From ICO Lawsuit, Kevin Hart Still on Trial

Atlanta rapper T. I, real name Clifford Harris Jr, has been cleared of securities fraud charges stemming from his alleged promotion of the FLiK ICO. However, fellow defendants, businessman Ryan Felton, along with actor and comedian Kevin Hart, still have a case to answer.

2020-3-4 18:00
kevin still ico hart rapper defendants ryan

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Judge Reduces Bitcoin Miner CEO’s Role in $27M Pump-And-Dump

A U. S. Judge has shown some sympathies to Robert B. Ladd, the CEO of Bitcoin mining firm MGT Capital Investments, over an alleged $27mn pump-and-dump scheme. District Judge Edgardo Ramos said that the SEC had failed to provide sufficient evidence that Ladd had violated securities laws.

2020-2-27 17:00
judge pump-and-dump ladd had bitcoin ceo said

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Telegram CEO’s 18-Hour Deposition Transcript Is Published Online

Telegram CEO Pavel Durov gave a deposition regarding the alleged violation of U.S. securities law by conducting $1.7 billion Gram token sale in 2018

2020-1-18 22:10	USA
telegram deposition ceo conducting law securities billion

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Robinhood Q1 Earnings Show Prediction Markets Holding Strong as Rothera Exchange Nears Launch

Robinhood reported first-quarter results Tuesday showing steady growth despite a sharp decline in crypto trading, as surging activity in prediction markets helped offset the slowdown. Robinhood Markets posted $1.

Robinhood backs OpenAI with $75M retail access strategy

Robinhood Ventures Fund I bought $75 million in OpenAI stock to back tokens giving retail investors indirect private market exposure via AI.

Ninth Circuit Debates Gaming vs Swaps Divide in Nevada vs. Kalshi Hearing

The US District Court for the Ninth Circuit didn’t let either side off easy in Thursday’s hearing for oral arguments in Nevada’s cases against Kalshi, Robinhood, and Crypto.com. Judges pressed on whether Congress ever clearly authorized federal regulators to displace state sports betting laws, while also probing whether CFTC rules already prohibit the very contracts […] The post Ninth Circuit Debates Gaming vs Swaps Divide in Nevada vs. Kalshi Hearing appeared first on DeFi Rate.

Robinhood Sues Washington as Prediction Market Fight Escalates in Ninth Circuit

The first countersuit seeking injunctive relief against Washington officials comes from one of Kalshi’s distribution partners in offering prediction markets. The post Robinhood Sues Washington as Prediction Market Fight Escalates in Ninth Circuit appeared first on DeFi Rate.

Robinhood Announces $1.5B Share Buyback as Stock Struggles in 2026

Robinhood Launches $1.5B Share Buyback as Stock Struggles

The post Robinhood Announces $1.5B Share Buyback as Stock Struggles in 2026 appeared first on Coinspeaker.

Robinhood unveils $1.5B buyback as HOOD drops 39% YTD

Robinhood approved a $1.5 billion buyback over three years as HOOD fell 39% YTD and secured a new JPMorgan credit facility amid stock slump.

Token2049 Dubai postponed to 2027, Robinhood crypto volumes surge 9%, Ethereum Foundation formalizes mandate | Weekly recap

In this week’s edition of the weekly recap, Token2049 organizers postponed the Dubai edition until 2027 citing safety concerns from escalating Iran-Israel-U.S. tensions, Robinhood reported February crypto notional volumes increased 9% to $25 billion and the Ethereum Foundation published a…

2024-5-6 16:21

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