SEC / Заголовки новостей 
‘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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3AC’s Zhu Su: SEC saved Coinbase from ruin
Co-founder of bankrupt crypto hedge fund Three Arrows Capital, Zhu Su, believes that the US Securities and Exchange Commission (SEC) saved Coinbase from big trouble. дальше »
2022-12-29 22:37
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SEC vs BTC? Former SEC attorney says BTC is a security
According to a recent tweet from John Reed Stark, the former director of the Securities and Exchange Commission's Office of Internet Enforcement, bitcoin may be trading as an unregistered security. дальше »
2022-12-29 21:58
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Former SEC Chair Discusses SBF’s Options To Avoid Life In Prison
The founder and former CEO of failed crypto exchange FTX, Sam Bankman-Fried (SBF), stirred controversy one more time. Following his extradition from the Bahamas to the United States, the crypto company founder was released into the custody of his parents. дальше »
2022-12-28 04:00
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US SEC may take steep measures against HEX
Speculative reports suggest that the U.S. Security and Exchange Commission (SEC) could take a steep angle on HEX, PulseChain, and PulseX's initial coin offering (ICO). дальше »
2022-12-27 13:43
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OKX releases second proof-of-reserve report, assures clients of asset safety
OKX has released its second proof-of-reserve (POR) report. As part of efforts to increase transparency, the exchange said it will be publishing reserve reports on the 22nd of every month. дальше »
2022-12-23 15:38
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US SEC marks FTX’s FTT as unregistered security
According to a recent filing by the US SEC, FTX's native token FTT is now classified as a security. According to the watchdog, FTX's and Alameda's activities with the token classified it as one. дальше »
2022-12-22 17:52
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Ripple, SEC files joint motion asking for more time in pending lawsuit
SEC and Ripple have both asked for more time to submit their Daubert motions to the public docket. дальше »
2022-12-21 15:43
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SEC wants to ‘kill’ crypto in the US, lawyer says
A former federal prosecutor and defense lawyer James K. Filan insists that the SEC does not want to regulate crypto, but wants to kill it in the United States. On Dec. 21, defense Attorney James K. Filan tweeted that the Securities and… дальше »
2022-12-21 00:41
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Grayscale to Refund 20% of Investor’s Capital if SEC Denies Its ETF Bid
Coinspeaker Grayscale to Refund 20% of Investor’s Capital if SEC Denies Its ETF Bid While little is known about its fight with the SEC, Grayscale is already preparing for future moves in case it loses the battle. дальше »
2022-12-19 16:38
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Топ-5 криптомиллиардеров, потерявших в 2022 году огромные суммы
В 2022 году рынок криптовалют заметно штормило, и эти потрясения лишили многих криптомиллиардеров их завидного статуса. Только за этот год самые известные криптовалютные миллиардеры понесли совокупные убытки в размере $112,7 млрд. дальше »
2022-12-16 12:25
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Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
Various creators and promotors of two allegedly fraudulent crypto companies are facing a litany of charges that could land them 20 years in jail. дальше »
2022-12-17 08:57
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SEC одобрила еще девять фондов WisdomTree с поддержкой блокчейна
Комиссия по ценным бумагам и биржам США (SEC) одобрила девять новых фондов с поддержкой блокчейна от управляющей активами компании WisdomTree. Ни один из фондов не отслеживает криптоактивы самостоятельно. дальше »
2022-12-16 12:39
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SEC approves 9 more WisdomTree 'blockchain-enabled' funds
After announcing the approval of nine new digital funds, WisdomTree reiterated that it wants to further integrate blockchain tech to improve the investor experience. дальше »
2022-12-15 09:30
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SEC charges Sam Bankman-Fried with defrauding the US clients
The US SEC, in a recent press release, revealed charges on SBF amid FTX's collapse. The watchdog says SBF deceived clients and robbed them off. дальше »
2022-12-14 18:22
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SEC vs Ripple resolution ‘catastrophic’ for crypto says Cardano founder
Charles Hoskinson of Cardano claims that he heard "rumors" about the SEC vs Ripple case will publicly conclude on Dec. 15, with disastrous consequences for the crypto industry. дальше »
2022-12-12 14:56
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FTX engages forensic team to investigate missing funds
Financial forensic investigators have been hired by the new administration of FTX to trail lost customer funds worth billions of dollars. дальше »
2022-12-8 13:00
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Lawsuit against Kim Kardashian and Mayweather dismissed
According to a recent press release, judge Fitzgerald dismissed the lawsuit against EthereumMax, Kim Kardashian and Mayweather. According to the judge, failure of the fillings to adhere to the heightened pleading requirements caused his decision. дальше »
2022-12-8 11:38
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Chia Network executive convinced Ripple will lose to U.S. SEC
Chia Network's firm CEO, Gene Hoffman in a recent statement expressed his confidence on Ripple loosing to the SEC. According to the CEO, Ripple's chances of winning the law suit were minimal based on history and his accusations. дальше »
2022-12-7 15:00
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Top Democrat: FTX should scare crypto supporters in Congress
A prominent reformer has called the supporters of blockchain in the parliament to be fearful of the space following the FTX crash. дальше »
2022-12-6 19:17
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FBI closing in on subpoenaed Hex influencer
Social media Hex Influencer, Togosh has received an FBI visit following a viral SEC subpoena in November. дальше »
2022-12-5 11:28
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Crypto firms prefer to be regulated by CFTC rather than SEC
Sam Bankman-Fried, the founder the recently failed FTX, lobbied for more digital asset regulations in February. Sam sought regulatory oversight by the CFTC instead of the SEC. This move is aimed at regulating crypto usage among firms and investors while… дальше »
2022-12-2 22:34
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LBRY requests briefing schedule in court case with US SEC
The LBRY open source project has written to the US District Court in New Hampshire to seek a briefing schedule so the court can make a decision in its ongoing case with the US Securities and Exchange Commission. Writing through… дальше »
2022-12-1 19:48
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Trading platform INX files purchase bid for Voyager Digital’s assets with US Bankruptcy Court
Trading platform (INX) in a November 30th announcement submitted a bid for an undisclosed amount to purchase the assets of crypto brokerage firm Voyager Digital. дальше »
2022-12-1 02:17
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“Regulation By Enforcement” By The SEC Caused BlockFi’s Collapse, Asserts Ripple’s General Counsel
Stuart Alderoty, Ripple’s General counsel has slammed the U.S. Securities and Exchange Commission “SEC” for its alleged role in bringing BlockFi to its knees. дальше »2022-12-2 23:17
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BlockFi’s recent filing mentions U.S. SEC among largest creditors
In a recent court filing, BlockFi listed the US Securities and Exchange Commission among its largest creditors. According to reports, the lender owes the SEC about $30 million. дальше »
2022-11-29 13:02
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Ripple blames SEC for BlockFi collapse
Ripple's aldetory has hit back at the SEC, blaming the body for BlockFi's demise. According to JoelKatz, SEC's fines caused BlockFi to fall deep into debts with troubled firm FTX in a bid to try and pay them. дальше »
2022-11-28 15:26
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American regulators to investigate Genesis and other crypto firms
Alabama and several other U.S. states are investigating alleged securities violations and connections with retail investors.
дальше »2022-11-26 00:00
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Crypto law company Hodl Law PLLC sues the SEC
Hodl Law PLLC, a law firm specializing in cryptocurrency issues, has filed a lawsuit against the United States Securities and Exchange Commission (SEC). The case says that the SEC needs to make it clear enough that it has authority over… дальше »
2022-11-25 23:15
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My story of telling the SEC ‘I told you so’ on FTX
I asked the SEC to take public comments on issues related to cryptocurrency custodians and intermediary conflicts. The SEC declined to take my advice, and FTX fell apart soon after. дальше »
2022-11-22 20:08
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Celsius interim report reveals custody program issues on reimbursement
A new report by the examiner of the bankrupt crypto lender, Celsius Network, details shortfalls in controls and operations at two of the company’s product offerings related to digital assets it held in custody for customers, raising issues of whether… дальше »
2022-11-21 00:04
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CFTC Commissioner Mersinger says the time has come for action on crypto regulation
The commissioner said Congress may have to intervene in relations between the regulating agencies, but both have a role to work out; until then the burden is on the states. дальше »
2022-11-20 23:45
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SEC’s decision on 21Shares spot Bitcoin pushed to January
The US Security and Exchange Commission (SEC) has postponed its decision date over 21Shares’ Bitcoin application. The decision period was pushed to January 2023 simply because, according to the announcement, it is appropriate to do so. Final decision 21Shares submitted… дальше »
2022-11-17 00:30
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FTX headquarters seized by the government
The government seems to have made a clear decision regarding FTX’s bankruptcy troubles by getting hold of the company’s properties. Global authorities have been intensifying their scrutiny of FTX, led by regulators in the Bahamas who had frozen some FTX… дальше »
2022-11-16 04:00
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The Supreme Court of Bahamas approves liquidators for FTX assets
Authorities are currently looking into the abrupt collapse of the exchange in the Bahamas, where Sam Bankman-FTX Fried’s had its headquarters, for possible criminal activity and a violation of securities laws. дальше »
2022-11-16 23:15
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Ripple призвала Великобританию индивидуально подходить к разработке правил для криптовалют
Криптовалютная компания Ripple, стоящая за одноименной платежной платформой, выпустила нормативный документ, в котором порекомендовала регуляторам Великобритании сосредоточиться на доработке четкой нормативно-правовой базы. дальше »
2022-11-16 20:05
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Fox reporter refutes rumors on Ripple/SEC case
A fox reporter, in a recent statement, dismissed claims that the Ripple/SEC case was soon coming to an end. According to the report, the accusations made on the case were wrong. дальше »
2022-11-15 00:45
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U.S. lawmaker blames ‘billionaire crypto bros’ for delayed legislation
Brad Sherman, a US lawmaker and core critic of crypto, blame "crypto bros" for the delay in crypto regulations and stated the plans from now on. дальше »
2022-11-14 12:03
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FTX latest: EU license at stake as asset freeze fuels crisis
Amid SBF’s rush to fund up to $8 billion to preserve FTX, several securities regulators have blocked the assets of a portion of Sam Bankman-crypto Fried’s empire and moved to appoint a liquidator for one of his firms. FTX’s Sam… дальше »
2022-11-12 19:10
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SEC chair accused of helping FTX skirt laws
Republican lawmaker Tom Emmer voiced concerns about Gary Gensler helping SBF and FTX exploit legal vulnerabilities. дальше »
2022-11-11 14:46
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Gensler: Leverage and lack of disclosure hurting crypto
Gary Gensler, the Chair of the US Securities and Exchange Commission (SEC) says lack of disclosure and too much leverage are two factors hurting the crypto industry. The SEC Chair’s comments on Thursday come at a time when the crypto sector is firmly in the spotlight again. дальше »
2022-11-11 00:51
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SEC’s Gensler says more investor protection is needed after FTX fiasco
SEC Chairman Gary Gensler addressed the ongoing market crisis caused by the FTX fallout during an interview on CNBC’s Squawk Box. The post SEC’s Gensler says more investor protection is needed after FTX fiasco appeared first on CryptoSlate. дальше »
2022-11-11 18:15
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Coinbase CEO blames 95% of offshore trading activities on vague SEC policies
Coinbase CEO Brian Armstrong has expressed displeasure at the SEC’s investigation of FTX, saying SEC’s unclear regulations have driven 95% of trading activities offshore. Unclear regulations drove 95% of trading activities offshore – Coinbase CEO Brian Armstrong, founder and CEO… дальше »
2022-11-11 16:18
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Главы криптокомпаний раскритиковали США за отсутствие регулирования индустрии
Генеральный директор биржи Coinbase нелестно высказался об американских регуляторах, которые решили проверить FTX.US, Binance.US и Coinbase на фоне кризиса ликвидности глобальной площадки FTX. дальше »
2022-11-11 16:02
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