2023-11-21 09:27 |
The Securities and Exchange Commission is doubling down on its allegations that certain crypto assets are securities. These allegations haven't dampened investor enthusiasm for the tokens. origin »
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The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning.
2023-11-2 21:59 | |
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The US Securities and Exchange Commission (SEC) was dealt the next major blow in its battle against the US crypto industry yesterday. At the center of this whirlwind of allegations is an assessment by the US Government Accountability Office (US GAO) on Staff Accounting Bulletin No.
2023-11-1 17:00 | |
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LBRY Inc., a New Hampshire-based blockchain company the US Securities and Exchange Commission (SEC) sued over allegations that it violated US securities laws, has penned its final post. LBRY’s “final post” Having lost the regulatory battle in the SEC lawsuit that claimed the LBRY Credits were a security, the blockchain company sees no viable route […] The post LBRY announces shutdown in “final post” appeared first on Invezz.
2023-10-22 18:35 | |
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In a notable turn of events, Ripple announced that CEO Brad Garlinghouse and Executive Chairman Chris Larsen were cleared of all allegations lodged against them by the US Securities and Exchange Commission (SEC).
2023-10-20 11:00 | |
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Dive into the legal saga: Shaquille O'Neal's involvement in Solana-based NFT project Astrals faces scrutiny. Securities law violation allegations unfold. The post Shaquille O’Neal Faces Lawsuit Over Solana-Based NFT Project Astrals appeared first on NFT News Today.
2023-10-2 04:09 | |
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SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered securities of NFTs. Stoner Cats will refund the money to investors and pay a $1 million fine. SEC recently charged Impact Theory over allegations of similar violations.
2023-9-14 18:51 | |
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The crux of the SEC's lawsuit centered on allegations of Ripple, Brad Garlinghouse, and co-founder Chris Larsen breaching U.S. securities laws by selling XRP without obtaining prior registration from the regulatory body.
2023-9-9 19:51 | |
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The US SEC has charged a New York-based investment adviser Titan with misleading disclosures related to client crypto assets. The US Securities and Exchange Commission (SEC) has declared formal charges against Titan Global Capital Management. The basis for these allegations…
2023-8-22 09:01 | |
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Bittrex was charged in April by the SEC for selling unregistered securities. Besides Bittrex, Coinbase and Binance are also facing similar charges. Although Bittrex agreed to pay the $24 million, it has not mentioned anything to do with accepting or denying the SEC allegations.
2023-8-11 11:50 | |
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The U. S. Securities and Exchange Commission (SEC) said on Aug. 10 that it has reached a $24 million settlement with Bittrex and its former CEO, William Shihara. The SEC made numerous allegations against Bittrex in its original claim.
2023-8-11 02:00 | |
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Prominent crypto exchange Coinbase is currently seeking to dismiss the allegations leveled against it by the United States Securities and Exchange Commission (SEC). On Aug. 4, lawyers representing Coinbase submitted a motion to dismiss at the US District Court for the Southern District of New York, claiming the exchange does not offer securities and operates […]
2023-8-5 19:00 | |
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The price of HEX nosedived on Monday after the US Securities and Exchange Commission (SEC) sued the cryptocurrency’s creator Richard Heart for securities fraud. SEC’s allegations against Heart include fraud The SEC’s lawsuit against Heart, aka Richard J.
2023-7-31 18:58 | |
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The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his projects Hex, PulseChain and PulseX, alleging he raised over $1 billion across three different unregistered securities offerings.
2023-8-1 17:44 | |
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Binance.US, the American branch of global crypto exchange Binance, finds itself embroiled in allegations of wash trading put forth by the U.S. Securities and Exchange Commission (SEC)
2023-7-25 22:57 | |
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In recent weeks, the Securities and Exchange Commission (SEC) alleged that several tokens, including Cardano (ADA), Polygon (MATIC), and Solana (SOL), are being sold on cryptocurrency exchanges which aren’t authorized to do so.
2023-7-22 18:50 | |
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A U. S. District Judge dismissed some regulatory allegations against Ripple Labs, the company behind XRP. The judge agreed with Ripple’s argument that roughly half of its sales of XRP didn’t constitute an illegal securities offering.
2023-7-14 23:30 | |
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As Coinbase battles SEC over allegations of failing to register as securities exchange, XRP, ADA and ALGO investors could join digital asset exchange's defense, according to lawyer John E. Deaton
2023-6-29 18:52 | |
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Compound (COMP) was up 8% in the past 24 hours and 51% this past week. The gains for COMP token have come amid this week’s spike in whale activity. Also helping bulls looks to be a market reaction to Coinbase’s response to SEC allegations that the exchange lists securities.
2023-6-29 14:55 | |
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BNB, a native token of the Binance exchange, has seen a massive decline in its market shares following the global regulatory pressure on the trading platform. Binance began experiencing regulatory troubles on June 5, when the United States Securities and Exchange Commission (SEC) filed a lawsuit against the exchange on the allegations of fraud and offering of unregistered securities, among others, and this has affected the performance of the cryptocurrency.
2023-6-29 00:00 | |
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Binance has enlisted the expertise of a former attorney from the Department of Justice (DOJ) to mount a defense against the lawsuit filed by the Securities and Exchange Commission (SEC)
2023-6-23 11:19 | |
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In the wake of recent allegations by regulators of securities law violations, Binance.US, the American branch of the global cryptocurrency titan, has initiated a round of staff cutbacks, say insiders and social media posts by employees. Binance.US, the US counterpart…
2023-6-16 08:41 | |
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Binance, the world’s largest cryptocurrency trading platform, is facing a significant lawsuit from the Securities and Exchange Commission (SEC). The lawsuit has raised serious allegations of fund misuse by its CEO, including allegations of misleading customers, directing funds to a company controlled by Binance CEO, and putting users’ assets at risk. However, a promising AI […]
2023-6-15 20:58 | |
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The recent U. S. Securities and Exchange Commission (SEC) allegations sharply downturned prices of prominent cryptos, including Cardano (ADA). As the value of ADA dipped by over 25% on 10 June, investors are worried about its future.
2023-6-13 19:50 | |
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The crypto landscape has been turbulent in recent days, particularly due to the U. S. Securities and Exchange Commission’s (SEC) allegations against certain major cryptos. Cardano (ADA) is among those heavily hit by the SEC’s lawsuit, causing its value to drop over 25% in the past week.
2023-6-13 16:58 | |
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Charles Hoskinson has rebutted allegations by the U.S. Securities and Exchange Commission (SEC) that Cardano's native token, ADA, is a security
2023-6-12 09:05 | |
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In its reply to recent allegations by US Securities and Exchange Commission (SEC), Solana Foundation firmly rejects classification of its SOL token as security
2023-6-11 16:00 | |
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The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws.
2023-6-10 15:19 | |
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A spokesperson for Binance, which faces a U.S. SEC allegations that include operating an unregistered exchange, said the Nigerian company is not affiliated with the firm.
2023-6-12 15:19 | |
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Several tokens were alleged as securities earlier this week, leading to a possible risk-off among traders.
2023-6-10 09:51 | |
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Binance. US announced on June 9 that it would transition to a crypto-only exchange for now. The move comes as its payment and banking partners suspended USD channels due to the Securities and Exchange Commission (SEC) lawsuit against Binance, and related entities, over allegations of breaching securities laws, including operating as an unregistered exchange.
2023-6-9 10:04 | |
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ARK Invest, Cathie Wood’s investment firm, acquired additional shares of the cryptocurrency exchange Coinbase, valued at over $21 million, despite ongoing accusations by the U. S. Securities and Exchange Commission (SEC).
2023-6-9 21:08 | |
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Changpeng Zhao, popularly known as CZ, is a man under pressure after the Securities and Exchange Commission (SEC) filed a major lawsuit in the United States. As we wrote here, the lawsuit makes several allegations, including offering unregulated securities in the US and mishandling of billions of dollars.
2023-6-8 08:50 | |
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Input Output Global (IOG), the developer of Cardano blockchain, has categorically denied the U.S. Securities and Exchange Commission's (SEC) recent allegations that Cardano's native token, ADA, is a security
2023-6-8 22:02 | |
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Coinbase’s stock (COIN) took a major hit on Tuesday after the company was sued by the U.S. Securities and Exchange Commission (SEC) on allegations of violating federal securities law.
2023-6-6 17:22 | |
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The U.S. Securities and Exchange Commission (SEC) sued U.S crypto exchange Coinbase on allegations of violating federal securities law, a day after filling a similar suit against Binance.
2023-6-6 15:30 | |
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Shares of Coinbase (COIN) were down 10% after news broke that the Securities and Exchanges Commission (SEC) sued Binance on allegations of violating federal securities law on Monday.
2023-6-5 19:25 | |
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The U.S. Securities and Exchange Commission is suing crypto exchange Binance and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws.
2023-6-5 18:15 | |
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The U.S. Securities and Exchange Commission is suing crypto exchange Binance, Binance.US and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws.
2023-6-6 18:15 | |
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The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain cryptocurrencies listed by Coinbase, the regulator announced Tuesday.
2023-6-1 21:38 | |
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Former US Securities and Exchange Commission (SEC) lawyer John Reed Stark has raised serious allegations against Tether, popular cryptocurrency, calling it 'counterfeiter'
2023-5-14 18:45 | |
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2023-5-13 00:08 | |
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A recent ruling by the Third Circuit Court of Appeals has given Coinbase an advantage in its legal battle with the SEC over allegations of offering unregistered securities products
2023-5-5 19:42 | |
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The U.S. Securities and Exchange Commission sued Justin Sun Wednesday on allegations of selling and airdropping unregistered securities, fraud and market manipulation.
2023-3-23 22:34 | |
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Lawyer John Deaton is beginning a class action lawsuit to fight allegations Ethereum is a security. The post Crypto lawyer rallies Ethereum investors in class action lawsuit against NYAG’s ‘securities’ label appeared first on CryptoSlate.
2023-3-11 19:13 | |
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The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday.
2023-3-1 21:17 | |
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The SEC, as of a recent filing, is charging Terraform and Do Kwon of fraud amid the Terra collapse. According to the SEC executives, Do Kwon was involved in defrauding investor assets securities.
2023-2-17 10:17 | |
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According to allegations, the company and its executives knowingly misled investors with positive statements despite accusations involving money laundering and tanking share prices.
2023-1-12 00:52 | |
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Key Takeaways Court filings accused Bahamas officials of asking Bankman-Fired to mint new tokens and transfer them to officials The Securities Commission of the Bahamas (SCB) has also fired back against claims tokens under its control were stolen Hard to know what allegations are true, but anybody remotely connected to FTX is coming out badly […] The post Bahamas denies allegations it told Bankman-Fried to mint new coins appeared first on CoinJournal.
2023-1-4 14:51 | |
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The Securities Commission of the Bahamas (SCB) rejected FTX's allegations by John J. Ray over the digital assets of its Bahamas unit held by the regulator
2023-1-3 14:16 | |
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Cryptocurrencies traded in red on Tuesday as bears triumphed amidst the prevailing macroeconomic woes. Let’s check Solana, Pi Network, and Cardano’s near-term structures and what to expect in the upcoming sessions.
Market sentiment remained positive with most Bitcoin addresses in profit, offering strong support. Bitcoin has successfully rebounded from key support levels, showing signs of bullish momentum.
Solana’s price falls below key technical level for the first time since March 2022, signaling potential extended decline ahead. The price of Solana (SOL), once the third-largest token by market capitalization, after Ethereum (ETH) and Bitcoin (BTC), has plunged below…
Solana's price teeters on critical support at $125–$110, with futures sentiment declining 19% since March The next move hinges on holding support; failure may trigger deeper correction towardThe post Solana Futures drops 19% – SOL investors losing confidence? appeared first on AMBCrypto.
Solana’s TD Sequential indicator suggested a potential trend reversal, reinforcing bullish sentiment. With mixed signals in play, is this the start of a sustained recovery? After breaking The post Solana’s $130 support in trouble - Can SOL bulls step up? appeared first on AMBCrypto.
Updates from SOL Strategies and Galaxy reinforced a bullish long-term outlook However, SOL’s short-term has remained choppy amid muted retail interest Institutional interest in Solana [SOLThe post Solana - Here's how SOL is gaining ground with institutions like Galaxy appeared first on AMBCrypto.
Solana price has crashed to a crucial support level and is at risk of further declines after forming a death cross pattern. Solana (SOL), one of the top cryptocurrencies, has plunged to $138, down by 53% from its highest level…