SEC / Заголовки новостей 
Инвесторы подали в суд на Stablegains за манипуляции со стейблкоином UST
Двое инвесторов подали иск против платформы децентрализованных финансов Stablegains, обвинив ее команду в манипуляциях со стейблкоином UST и нарушении законов о ценных бумагах. дальше »
2023-2-22 15:26
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Regulators Are To Blame For All The Crisis In Crypto, Says Kraken CEO
Jesse Powel, the co-founder, and CEO of Kraken, a cryptocurrency exchange, thinks users should blame regulators for the ongoing crises in crypto. Kraken CEO: Are Regulators Bent On Killing Crypto? While replying to a tweet on February 20, Jesse theorized that regulators have been taking a back step, allowing the bad guys to get big before blowing up because, in his view, “it serves their agenda. дальше »
2023-2-21 23:00
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Paxos Says It’s Prepared to Challenge the SEC Over BUSD Security Claims
Paxos, a leading regulated blockchain and tokenization infrastructure platform, has responded to the U. S. Securities and Exchange Commission over its issuance of Binance USD “BUSD” stablecoin. дальше »
2023-2-20 00:04
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Crypto.news weekly recap: U.S. SEC targets Do Kwon and Paxos as regulators press on, bitcoin leads recovery
U.S. SEC goes after Paxos and Do Kwon as it looks to bring crypto under its control, bitcoin leads the market in recovery. дальше »
2023-2-19 17:27
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US SEC fines former NBA Star Paul Pierce $1.4M for crypto
The US SEC crypto crackdown does not seem to be fizzling out any time soon. Former NBA star Paul Pierce has agreed to pay $1.4 million to settle charges levelled against him by the SEC. The charges levelled on Pierce are related to the promotion of EMAX tokens The US Securities and Exchange Commission (SEC) […] The post US SEC fines former NBA Star Paul Pierce $1.4M for crypto appeared first on CoinJournal. дальше »
2023-2-18 12:23
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NBA Legend Paul Pierce Settles With SEC Over EthereumMAX Scandal
Crypto regulations deepen as regulators continue to announce actions against the crypto industry. Today, the NBA Hall of Fame player Paul Pierce settled with the Securities and Exchange Commission (SEC) over charges of unlawful touting digital asset EthereumMax, which the regulator considers a ‘crypto security. дальше »
2023-2-18 00:09
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SEC charges former NBA player Paul Pierce for crypto promotion
The Securities and Exchange Commission charged former NBA player Paul Pierce on Feb. 17, 2023, for promoting and making false statements about EMAX tokens. дальше »
2023-2-18 23:29
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Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon
Timothy Massad, now a research fellow at Harvard’s Kennedy School of Government, says the government was right in issuing the complaint, adding that while stablecoins present risks, they also open the door to opportunities. дальше »
2023-2-18 23:11
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NBA hall of famer Paul Pierce to pay SEC $1.4M for undisclosed promotion of EMAX
Former NBA player Paul Pierce agreed to pay $1. 409 million to the United States Securities and Exchange Commission (SEC) as penalties for his undisclosed promotion of the unregistered securities token EthereumMax (EMAX), according to a February 17 statement. дальше »
2023-2-18 22:27
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Jump is the ‘US trading firm’ that made $1.28 billion off LUNA: report
Jump Crypto is reportedly the unidentified US trading firm” the SEC says helped re-peg TerraUSD in 2021. Terraform Labs and its CEO Do Kwon misrepresented the human effort as a software algorithm. дальше »
2023-2-18 22:21
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Coinbase Investors Prepare for Another Likely Disappointing Quarter
The crypto exchange is expected to report a slight drop in quarterly revenue from the third quarter, and a 61% drop in revenue in 2022 from the previous year. дальше »
2023-2-18 21:00
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Jump Crypto Is Unnamed Firm That Made $1.28B From Do Kwon’s Doomed Terra Ecosystem: Sources
A complaint by the SEC against Do Kwon and Terraform Labs revealed an unnamed trading firm helped Kwon restore UST’s $1 peg in 2021 in exchange for discounted LUNA tokens. дальше »
2023-2-18 19:56
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Do Kwon withdrew $100M worth of BTC via Swiss bank, SEC says
Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly cashed out a massive $100 million worth of Bitcoin through a bank in Switzerland. The SEC announced it had charged Do Kwon with defrauding investors. дальше »
2023-2-18 17:40
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Breaking: Circle squashes rumors of planned SEC enforcement action
Rumors swirled on Twitter that the stablecoin issuer received a litigation notice from the U.S. securities regulator, but a Circle executive rebuffed the claim. дальше »
2023-2-15 01:27
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Отток капитала из стейблкоина BUSD превысил $360 млн
Компания Paxos объявила, что с 21 февраля 2023 года она прекращает выпуск стейблкоинов Binance USD (BUSD). Такое решение было принято в связи с тем, что SEC (Комиссия по ценным бумагам и биржам США) включила этот токен в категорию незарегистрированных ценных бумаг. дальше »
2023-2-16 19:25
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Binance USD's $16B Market Cap Up for Grabs as Paxos Regulatory Action Stirs Up Stablecoin Rivalry
Tether’s USDT stablecoin will likely be a big winner as Paxos stops issuing Binance USD stablecoin after being sued by the top U.S. securities watchdog. дальше »
2023-2-14 22:34
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Binance USD Given Fatal Blow by U.S. Regulator
Paxos has been ordered to discontinue Binance USD, the third largest stablecoin in the crypto market. The End of BUSD Stablecoin issuer Paxos has landed in regulator crosshairs. The crypto... дальше »
2023-2-14 20:06
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Stablecoin Issuer Paxos Ceases BUSD Issuance After SEC Reportedly Threatens Lawsuit
In what will be seen as a major escalation in its crypto enforcement agenda, the Securities and Exchange Commission (SEC) is preparing to sue Paxos for selling Binance USD (BUSD) as an unregistered security. дальше »
2023-2-13 18:44
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SEC’s Crackdown on Kraken’s Staking Program Puts Other Players on Notice
On Thursday, Kraken agreed to shut down its cryptocurrency staking services in the US and pay a $30 million fine to settle charges against it by the U.S. Securities and Exchange Commission (SEC). дальше »
2023-2-12 16:00
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Plea or life sentence? What to expect from Bankman-Fried trial | Opinion
The views and opinions expressed here belong solely to the author and do not represent the views and opinions of crypto.news’ editorial. The Commodities Futures Trading Commission (CFTC), the SEC, and more are looking into Sam Bankman-Fried. But, it is… дальше »
2023-2-12 20:09
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US financial committee demands SBF-related documents from SEC
The United States House Committee on Financial Service has requested documents related to charges filed against FTX founder Sam Bankman-Fried by the Securities and Exchange Commission (SEC). The post US financial committee demands SBF-related documents from SEC appeared first on CryptoSlate. дальше »
2023-2-11 22:07
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Kraken move should put crypto industry ‘on notice,’ says Gary Gensler
Gary Gensler says the agency’s action against crypto exchange Kraken yesterday should put people “on notice. He added that crypto companies should take note and come into compliance. The crypto space needs laws to protect the investing public. дальше »
2023-2-10 19:41
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“Paternalistic and Lazy”: SEC Commissioner Blasts Agency Crackdown on Kraken
SEC Chair Gary Genslers latest moveforcing Kraken to shut down its staking servicesis being met with criticism from within the agency itself. The SEC Is to Blame Not everyone at... дальше »
2023-2-10 19:14
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Troubling New Bombshell: SEC Reportedly Wants To Crack Down On Crypto Staking
As the United States regulators tighten their noose around cryptocurrency, rumours are swirling that the next target for the Securities and Exchange Commission (SEC) could be crypto staking for retail investors. дальше »
2023-2-10 15:33
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Coinbase CEO condemns rumors on SEC’s plan to ban crypto staking
Coinbase CEO Brian Armstrong has disclosed some unsettling rumors regarding the Securities and Exchange Commission's (SEC) plans for crypto staking in the United States. дальше »
2023-2-9 11:36
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SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody
The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform. The […] дальше »
2023-2-4 00:00
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Value of WisdomTree’s crypto holdings fell 61.9% in Q4
The fund manager’s crypto portfolio has booked a loss in three of the past four quarters, according to recent financial statements. дальше »
2023-2-4 19:58
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Filipino Securities Regulator Amps Up Authority To Scrutinize Crypto Industry Better
The Philippine Securities and Exchange Commission (SEC) intends to include crypto under its radar in order to amp up its authority over the crypto industry. This means that the Filipino SEC is seeking to increase its scope of jurisdiction over the local crypto industry according to the new draft rules. The SEC mentioned in a […] дальше »
2023-1-31 19:30
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Моника Лонг: «Криптозима — не помеха масштабированию бизнеса Ripple»
Президент Ripple с 2022 года, бывший генеральный менеджер особого подразделения по развитию блокчейна RippleX, рассказала о росте компании, который происходит вопреки общему сокращению рынка криптовалют. дальше »
2023-1-29 11:54
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SEC Commissioner Reminds Industry Experts “What Crypto Is Really About” As Market Rebounds
Last year recorded frequent digital asset scams leading to huge losses hitting over $2 billion as rug pulls, bridge, and flash loan attacks surged, leading to increased scrutiny by authorities. дальше »2023-1-27 23:07
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SEC rejects Ark 21Shares’ spot Bitcoin ETF again
SEC has denied the Ark Investment and 21 Shares joint spot Bitcoin ETF application. The agency says proposal failed to meet requirements as per securities laws, citing fraud and manipulative practices once again. дальше »
2023-1-27 22:26
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A ‘Strong SEC’ Has Crypto Industry Players Running Scared, US Sen. Warren Says
Sen. Elizabeth Warren (D-Mass.) unleashed a fury against the cryptocurrency industry on Wednesday. дальше »2023-1-26 16:29
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Elizabeth Warren says crypto industry is afraid of strong SEC
Crypto skeptic senator Elizabeth Warren talks tough against crypto and says SEC is the best agency for crypto regulations. дальше »
2023-1-26 15:31
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Blockstream привлекает $125 млн на расширение майнинга биткоинов
Один из крупнейших операторов майнинга в мире Blockstream намерен продолжать наращивать парк оборудования, поскольку видит дефицит мощностей в отрасли. дальше »
2023-1-26 13:55
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US court accelerates Grayscale case against SEC
Grayscale recently filed a lawsuit against the Securities and Exchange Commission, challenging the agency’s decision to reject the conversion of its Grayscale Bitcoin Trust into an exchange-traded fund. дальше »
2023-1-24 15:45
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Crucial Day For Bitcoin: Court Sets Date For Grayscale Vs. SEC
The insolvency of Genesis Trading and the related uncertainty about the future of Digital Currency Group (DCG) and Grayscale have not really dampened the mood on the Bitcoin market in recent weeks. Genesis’ bankruptcy filing, which was announced last Thursday, seems to have already been priced in by investors. дальше »
2023-1-24 13:40
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‘Crypto Mom’ Hester Peirce spreads positive notes about crypto
The US Securities and Exchange Commission (SEC) Commissioner Hester Peirce, also known as the Crypto Mom, defended the crypto industry at the Duke Conference on Jan. 20. “Had this conference happened a couple of years ago, to capture the crypto… дальше »
2023-1-24 13:12
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US SEC charges Mango Markets exploiter for stealing $116m
Avraham Eisenberg has been charged by SEC for executing a scheme that manipulated the price of MNGO, a governance token on the Mango Markets trading platform. дальше »
2023-1-22 15:43
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Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines
Coinspeaker Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines In addition to paying fines, Nexo will reportedly cease its unregistered lending product to all US investors. дальше »
2023-1-21 17:48
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Nexo reaches $22.5m settlement with US SEC
As of recent reports, Nexo Capital Inc has reached an agreement with the US SEC for several accusations it made on them. Nexo will pay $45 M as well as stop its interest program. дальше »
2023-1-20 13:44
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SEC’s crypto-related penalties hit $2.6 billion in 2022
The SEC’s first crypto-related enforcement action was in July 2013. The agency has brought 127 such actions since, with 30 of these in 2022 representing a 50% increase from 2021. The monetary penalties across the settlements with the regulator reached $2. дальше »
2023-1-19 17:51
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US SEC has filed charges against Gemini and Genesis
The US SEC is accusing Gemini and Genesis of selling unregistered securities. Genesis and Gemini did not register their partnership as a lending partnership. Genesis has been having liquidity issues after FTX’s collapse and has paused withdrawals to date. дальше »
2023-1-13 12:21
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SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities
The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers. дальше »
2023-1-13 08:59
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‘Most Cryptocurrencies Will Fail’, Warns SEC’s Gary Gensler
Gary Gensler, chair of the U.S. Securities and Exchange Commission, has warned investors against dabbling with cryptocurrencies, likening the asset class to “the wild west”. дальше »2023-1-13 23:28
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SEC chairman Gensler compares crypto industry to Wild West
Gary Gensler, the head of the SEC, has never been a lover of cryptocurrencies and reaffirmed his scepticism during a Twitter space session with the US army. дальше »
2023-1-12 13:24
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Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities
Following the decision of the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company's internal financial transfers. дальше »
2023-1-8 20:10
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New York court charges 2 crypto ponzi scheme promoters
The DOJ has arrested and filed fraud charges against Ramon Perez, 40, and Nestor Nunez, 64, both of whom promoted the Forcount Ponzi scheme. дальше »
2023-1-7 13:36
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CoinDeal scam orchestrators face charges over a $45m fraud
The US Securities and Exchange Commission has charged eight individuals and entities associated with the blockchain startup CoinDeal with fraud. They are said to have violated US laws and orchestrated a scheme to obtain client assets totaling $45 million. False… дальше »
2023-1-5 15:43
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Robert Kiyosaki accumulating bitcoin saying regulators may crush altcoins
Robert Kiyosaki, an American entrepreneur and author of bestseller "Rich Dad, Poor Dad", in his December 31 tweet, said despite the crypto winter, he is accumulating bitcoin. дальше »
2023-1-2 20:03
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FTX founder reportedly cashes out $684K after being released on bail
SBF has allegedly cashed out $684,000 from a crypto exchange in Seychelles while being under house arrest, according to an on-chain investigation. дальше »
2022-12-31 13:57
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