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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). дальше »
2022-11-8 01:00 | |
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Bitcoin Down Under: Aussie Regulator Issues Block Order Against Holon’s Crypto Funds
Bitcoin and other related crypto products being offered by this Australian asset management company is now on hold. The Holon Investments Australia Limited has received cease-and-desist orders from the Australian Securities and Investments Commission. дальше »
2022-10-18 09:18 | |
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Ripple CEO Brad Garlinghouse Outraged Over XRP Lawsuit and SEC Litigation
Ripple CEO Brad Garlinghouse revealed he was outraged with the US Securities and Exchange Commission (SEC) over the regulator’s continued lawsuit against the crypto company’s XRP. The post Ripple CEO Brad Garlinghouse Outraged Over XRP Lawsuit and SEC Litigation appeared first on BeInCrypto. дальше »
2022-10-16 18:09 | |
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In SEC Lawsuit, Grayscale Calls Spot ETF Rejection ‘Arbitrary, Capricious and Discriminatory’
Grayscale Investments called the the U S. Securities and Exchange Commission's (SEC) June decision to reject its application to convert its flagship Grayscale Bitcoin Trust (GBTC) into a spot bitcoin exchange traded fund (ETF) “arbitrary, capricious, and discriminatory" in an opening legal brief filed as part of its lawsuit against the regulator. дальше »
2022-10-13 03:11 | |
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In SEC Lawsuit, Grayscale Calls Spot ETF Rejection ‘Arbitrary, Capricious, and Discriminatory’
Grayscale Investments called the the U S. Securities and Exchange Commission's (SEC) June decision to reject its application to convert its flagship Grayscale Bitcoin Trust (GBTC) into a spot bitcoin exchange traded fund (ETF) “arbitrary, capricious, and discriminatory" in an opening legal brief filed as part of its lawsuit against the regulator. дальше »
2022-10-12 03:11 | |
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ApeCoin Crashes 7% Following SEC Probe Against Yuga Labs
ApeCoin (APE) is trending to the downside as the U. S. Securities and Exchange Commission (SEC) announces an investigation against its parent company, Yuga Labs. The creators of popular non-fungible token (NFT) collections, including Bored Ape Yacht Club (BAYC), the regulator will look into a potential violation of their securities laws. дальше »
2022-10-12 20:52 | |
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UK Watchdog Warns Against FTX Weeks After Crypto.com Granted Business Approvals
The financial regulator of the United Kingdom has issued a warning to consumers against the FTX cryptocurrency exchange, just weeks after granting business approvals to Crypto. com. The post UK Watchdog Warns Against FTX Weeks After Crypto. дальше »
2022-9-20 16:30 | |
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U.K. Financial Regulator FCA Warns Against Using FTX
The FCA has previously warned U.K. consumers against FTX rival Binance. FCA Sounds Alarm on FTX The Financial Conduct Authority has posted a caution about FTX. The U.K. financial watchdog... дальше »
2022-9-19 14:00 | |
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SEC Charges Dragonchain With Selling $16.5 Million In Unregistered Securities
The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space. дальше »
2022-8-17 14:29 | |
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Coinbase Hit by Another Class Action Lawsuit as Cases Mount Up
New lawsuits have been piling up against the US crypto company Coinbase soon after an ongoing investigation by the securities regulator was revealed. The post Coinbase Hit by Another Class Action Lawsuit as Cases Mount Up appeared first on BeInCrypto. дальше »
2022-8-6 13:00 | |
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Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint
Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto. дальше »
2022-8-5 22:30 | |
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SEC charges former Coinbase employee with insider trading
The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz. дальше »
2022-7-22 20:41 | |
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Lawyer Representing Over 68,000 XRP Holders Says SEC’s Overreach Implicates All Other Crypto Assets
John E. Deaton, founder of Crypto-Law and a lawyer representing 68,700 XRP holders in the SEC vs. Ripple matter, has poked holes into the regulator’s claims against Ripple, terming them as reckless and dangerous. дальше »
2022-7-20 21:48 | |
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Spot Bitcoin ETF: Grayscale’s chief legal officer says litigation could take up to 2 years
Grayscale’s litigation process against the US Securities and Exchange Commission (SEC) over the regulator’s denial of a spot Bitcoin ETF could take as long as two years. That’s according to the leading digital asset manager’s chief legal officer Craig Salm. дальше »
2022-7-12 16:50 | |
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Grayscale Sues SEC Over Spot Bitcoin ETF Application Rejection
The worlds largest digital asset manager, Grayscale, has filed a lawsuit against the U.S. Securities and Exchange Commission after the regulator rejected its application to convert its flagship Bitcoin trust... дальше »
2022-7-1 14:18 | |
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Grayscale Sues SEC Over Bitcoin ETF Application Rejection
Grayscale CEO Michael Sonnenshein tweeted that his company filed a lawsuit against the U.S. Securities and Exchange Commission shortly after the regulator rejected an application to convert the Grayscale Bitcoin Trust to an exchange-traded fund. дальше »
2022-6-30 04:25 | |
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Canadian regulator takes enforcement actions against Bybit and KuCoin
“Bybit responded to the OSC’s enforcement action, maintained an open dialogue, provided requested information, and committed to engaging in registration discussions,” said the OSC. дальше »
2022-6-23 00:17 | |
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Malaysia Goes Back And Forth With Crypto As Regulator Claims Country Has No Plans To Accept The Asset As Legal Tender
Malaysia’s deputy finance minister has stated that the country will not be accepting cryptocurrencies as legal tender in the future. The Minister went on to list a host of limitations against cryptocurrencies including price fluctuations. дальше »
2022-3-30 00:49 | |
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Crackdown Against Cryptocurrency Ads Continue In The UK With The Threat Of Sanctions Hanging On The Air
The UK advertising watchdog has issued a red alert to cryptocurrency firms over their adverts. 50 firms are within the crosshairs of the regulator for failing to meet the advertising standards. In the past, the advertising regulator had issued warnings to Floki Inu, Dogecoin over their promises to investors. дальше »
2022-3-30 23:47 | |
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South Africa’s FSCA warns investors against using FTX and ByBit
South Africa’s top financial regulator, the Financial Sector Conduct Authority (FSCA), has cautioned citizens against using cryptocurrency exchanges FTX and ByBit. FSCA issued two notices on February 1 warning the public against using the platform. дальше »
2022-2-4 00:50 | |
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SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors
Concerning a $40.7-million coin offering, the Securities and Exchange Commission (SEC) has announced charges against two companies and its Australian founder. In a release today, the regulator puThe post SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors appeared first on AMBCrypto. дальше »
2022-1-7 15:30 | |
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Crypto.com Ads In The UK Have Been Shut Down By The Regulator In Charge
The ASA has banned two ads from the cryptocurrency exchange, Crypto. com. The exchange has promised to stay compliant going forward. The regulator has taken a tougher stance against cryptocurrency adverts in recent months. дальше »
2022-1-7 21:57 | |
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Grayscale writes a letter to the SEC, accuses the regulator of violating the law
On Monday, Grayscale Investments attorneys issued a letter to the secretary of the US Securities and Exchange Commission (SEC), claiming that the agency is violating the Administrative Protections Act (APA) by discriminating against Bitcoin spot ETFs. дальше »
2021-12-2 00:30 | |
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Brian Armstrong says Ripple is fairing well in its case against the SEC
Coinbase’s co-founder and CEO, Brian Armstrong, believes that Ripple is doing better than projected in its case against the US Securities Exchange Commission (SEC). He shared his sentiments through a tweet on October 26, saying the case has made the regulator realize that attacking the crypto sector is politically unpopular because such actions harm consumers. дальше »
2021-10-29 20:22 | |
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NYAG directs 2 crypto firms to shut down, investigates 3 others
The regulator "will not hesitate to take whatever actions are necessary against any company that thinks they are above the law," said Letitia James. дальше »
2021-10-18 19:53 | |
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Tether And Bitfinex Fined $42.5M By CFTC For False Statements About Dollar Reserves
The US Commodity Futures Trading Commission today filed and settled charges against Bitfinex and sister company Tether. The two firms are required to pay fines totaling almost $43 million. CFTC claimed that the Tether (USDT) stablecoin was not completely backed by reserves most of the time and Bitfinex breached the derivatives regulator’s previous directive, according […] дальше »
2021-10-16 00:52 | |
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French regulator warns against unauthorized crypto platforms
AMF once again advised investors to only invest in crypto through authorized services listed on official websites.
дальше »2021-10-2 14:20 | |
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4th State Issues an Emergency Cease and Desist Order Against Crypto Lender Celsius Network
Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions. дальше »
2021-9-24 18:25 | |
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SEC Scores Minor Victory Against Ripple As Court Rejects Employee Trading History Motion
The ongoing legal bouts between blockchain company Ripple Labs and the US Securities and Exchange Commission (SEC) have seen both parties scoring decisive points. The latest winner is the federal regulator which has dodged a bullet as the cross-border payment company’s request for its employees’ data has been denied. дальше »
2021-9-22 19:01 | |
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Celsius Network pursuer by the regulators of two US states
While the SEC’s legal battle against Ripple is the biggest clash between a regulator and a crypto project of this year, it is hardly the only one. In fact, another project — Celsius Network — is pursued by not one, but two regulators from different US states. дальше »
2021-9-19 12:32 | |
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South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance
The Financial Sector Conduct Authority (FSCA) of South Africa warned the public against the Binance Group on Friday. In the press release, the regulator issued a warning where it asked the public to be cautious and vigilant when dealing with the company as it is “not authorized” to give any financial services, advice, or business […] The post South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance first appeared on BitcoinExchangeGuide. дальше »
2021-9-4 18:05 | |
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Japan’s Financial Services Agency (FSA) Looks to Step Up Crypto Oversight: Report
Japan has always been seen as a shining light in the Asian market for crypto adoption, with favorable regulations and a pang of hunger for digital assets. However, recent events have caused many in the industry to rethink this stance, especially with the regulator now looking towards imposing stricter rules against companies in the space. дальше »
2021-8-25 21:13 | |
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Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation
Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide. дальше »
2021-8-17 17:36 | |
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Alabama Regulator Joins NJBS to Question BlockFi’s Ability to Provide BIA Services
Regulatory issues are quickly stacking up against major cryptocurrency company BlockFi. In a release by the Alabama Securities Commission (ASC), the crypto-facing company has a limited time to prove its innocence over the sales of unregulated securities. дальше »
2021-7-23 20:02 | |
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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. дальше »
2021-7-21 04:00 | |
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South Africa Regulator Wants Mirror Trading International to Pay Millions as Penalty For Contravening Financial Sector Law
A South African regulator, the Financial Sector Conduct Authority (FSCA), has informed key figures behind Mirror Trading International (MTI) that it intends to impose a fine of $7 million against the now-defunct crypto investment company. дальше »
2021-7-8 13:00 | |
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Too Big To Fail? Why Binance Could Face Sanctions From Singapore Financial Regulator
Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators. дальше »
2021-7-4 18:40 | |
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