2023-6-7 18:20 |
The cryptocurrency exchange faces scrutiny from state regulators simultaneous to the SEC litigation.
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U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and...
2022-10-18 00:46 | |
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The Security and Exchange Commission announced a financial penalty for the public figure Kim Kardashian for Cryptocurrency Touting allegations. The public figure has been accused of touting a cryptocurrency that is offered and sold by EthereumMax. Kim Kardashian on the…
2022-10-3 16:56 | |
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The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities.
2022-9-30 14:01 | |
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The U.S. Security and Exchange Commission (SEC) sued and set charges of 1 million USD as a monetary penalty against Friedman LLP, the former auditing firm of Tether. Although the stablecoin issuer Tether hired the same auditing company from May 2017 to January 2018, the case filed last week does not count it. It has […]
2022-9-28 01:52 | |
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U.S.-based crypto exchange Coinbase is in the news again. And this time, the exchange faces a lawsuit filed by Veritaseum Capital LLC over an alleged patent infringement. The lawsuit, which was filed The post What the SEC's 2019 statement has to do with Coinbase's $350 million lawsuit appeared first on AMBCrypto.
2022-9-24 12:30 | |
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Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline.
2022-9-21 02:59 | |
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The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. The post ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering appeared first on BeInCrypto.
2022-9-20 22:30 | |
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The crypto exchange disclosed it received an "investigative subpoena" from U.S. securities regulators.
2022-8-11 00:12 | |
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Funds controlled by Cathie Wood dumped shares of Coinbase Global as the exchange faces a probe from the Securities and Exchange Commission. The post Ark Invest Dumps Coinbase Stock Amid SEC Probe appeared first on BeInCrypto.
2022-7-28 19:00 | |
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Cold feet reigns across crypto markets once again as Bitcoin bulls lose steam and Ethereum drops 15% in two days.
2022-7-26 12:17 | |
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Terra’s founder has a slew of legal troubles to face after the crash of the network in May.
2022-6-21 18:11 | |
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2022-6-12 23:30 | |
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BNB has fallen 8.5% since the news first surfaced. Binance Hit by SEC Investigation The Securities and Exchange Commission is investigating Binance over its BNB initial coin offering. Per a...
2022-6-7 15:19 | |
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XRP has been on a downtrend owing to a lack of demand for over a week now. The coin has retouched a multi-month low at the time of writing. Broader market weakness also remains to be blamed along with a whirlwind of regulatory roadblocks owing to SEC vs Ripple’s lawsuit.
2022-4-30 23:44 | |
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Storm clouds are slowly fading for Grayscale and its embattled Bitcoin institutional investment product, while frustration with U.S. regulators continues to mount.
2022-4-22 11:08 | |
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Another remnant of 2017 gets hit by regulation.
2020-9-15 20:54 | |
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US President Donald Trump now faces the biggest decision where the US economy is concerned: who shall replace Jay Clayton as chair of the Securities and Exchanges Commission (SEC). This... The post Hester Peirce, The New SEC Crypto Queen For a Trump Win? appeared first on Trustnodes.
2020-6-20 18:55 | |
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Enigma, a startup developing private smart contracts, settled charges with the Securities Exchange Commission for selling its ENG tokens as unregistered securities. Enigma Faces SEC Enforcement Enigma raised $45 million...The post Enigma Settles with SEC, Agrees to Refund ENG Investors appeared first on Crypto Briefing.
2020-2-20 23:21 | |
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Operator of an allegedly fake crypto mine faces criminal charges from the SEC for fraudulent securities offerings worth $3.5 million
2020-1-10 00:39 | |
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The SEC, CFTC and Congress have hinted at how cryptocurrency regulation will develop in 2020. Here are five significant regulatory milestones from 2019. The post Op Ed: U.S. Cryptocurrency Regulation Faces Uncertainty in 2020 appeared first on Bitcoin Magazine.
2019-12-19 00:10 | |
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The United States Securities and Exchange Commission on June 4 filed a lawsuit against Kik Interactive, the company behind… The post Token KIN Faces Death As SEC Sues KIK For Selling Unregistered Securities appeared first on Invest In Blockchain.
2019-6-5 08:50 | |
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The ICO that was promoted as a game-changer on the diamond market faces a dramatic fall from grace
2019-5-21 19:32 | |
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German automaker Volkswagen is facing a lawsuit filed over its actions toward investors during the so-called “Dieselgate” scandal. Filed by the Securities and Exchange Commission (SEC), the lawsuit alleges that the automaker allowed investors to buy $13 billion worth of company bonds despite being aware of a growing scandal involving illegal software used to manipulate emissions’ testing results.
2019-3-21 02:41 | |
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These are not the best of times for Tesla CEO Elon Musk. Fresh from dealing with a stock price crisis caused by weak sales and presumed consumer apathy, he is again facing legal action from the SEC, in addition to dealing with Tesla’s weak financial situation and amssive layoffs.
2019-3-20 06:15 | |
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Telsa faces another barrage of scrutiny over its safety. Tesla and media outrage go hand in hand these days. It is usually because of something that Elon Musk has tweeted about the SEC, but occasionally it is because a Tesla vehicle is involved in a crash.
2019-3-4 20:19 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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The native cryptocurrency token powering the Brave browser, Basic Attention Token, has fallen 20% overnight over concerns stemming from the SEC’s recent crackdown. BAT Faces Deep Correction After Coinbase Listing Surge While Bitcoin and much of the rest of the cryptocurrency market continue to struggle to break out through long-term downtrend resistance, Basic Attention Token.
2018-11-9 20:00 | |
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The SEC will approve or disapprove a rule change proposal to list the ProShares Bitcoin ETFs sometime this week.
2018-8-20 18:30 | |
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Президент Чикагской опционной биржи (CBOE) Крис Конканнон уверен, что Комиссия по ценным бумагам и биржам США (SEC) в скором времени будет стремиться сотрудничать с bitcoin-ETF. Об этом пишет Bloomberg.
2018-8-16 21:46 | |
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Не за горами момент, когда Комиссии по ценным бумагам и биржам США (SEC) будет выгодно сотрудничество с биткоин-ETF. Такую точку зрения высказал президент Чикагской опционной биржи (CBOE) Крис Конканнон.
2018-8-15 16:01 | |
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There are still some concerns as to whether or not Ripple’s XRP will be labeled a security. The SEC has not yet rendered its verdict in this regard. Another lawsuit has been filed against the founder of Ripple Labs, alleging that the defendants broke state and federal securities laws by selling the unregistered XRP asset. […]
2018-7-6 19:00 | |
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Democratic senators Elizabeth Warren and Richard Blumenthal have asked the SEC to investigate whether the TRUMP meme coin facilitated fraud or improper enrichment after its value collapsed 98% from its peak.
Commission review puts QBTC’s conditional approval at risk while an Aug. 24 statement deadline opens the next round. The post CME freezes Nasdaq’s major Bitcoin launch, warning a legal loophole could upend the entire commodities market appeared first on CryptoSlate.
The SEC kept Nasdaq’s cash-settled Bitcoin index options paused while reviewing CME’s jurisdiction challenge, with statements due Aug. 24.
Trump Media’s Truth API gives institutions millisecond access to influential posts as lawmakers urge the SEC to examine market fairness.
Binance has regained website access across the Philippines after PLDT restored the platform on its network, extending an SEC-supervised return that remains subject to testing and local compliance requirements.
SEC Chair Paul Atkins says the agency can write crypto rules if Congress stalls on CLARITY, though legislation would provide greater certainty.
Jay Clayton won Senate confirmation as U.S. intelligence chief, reviving attention on the SEC’s 2020 Ripple lawsuit and its mixed outcome.