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XRP Maintains Bullish Run With Nearly 80% Rally – Is $1 Within Reach?
XRP has undergone a remarkable price upsurge, surging to more than $0. 80 and witnessing an impressive 77% increase over the past seven days in trading activity. This surge was predominantly triggered by Ripple’s partial victory against the United States Securities and Exchange Commission. дальше »
2023-7-20 09:18 | |
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Should you buy Coinbase shares after rallying 100% since the SEC charges?
On June 6, 2023, Coinbase, Inc. (NASDAQ:COIN) was charged by the Security and Exchange Commission (SEC) with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency. дальше »
2023-7-18 17:45 | |
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XRP Explodes With 1,300% Surge In Trading Volume As crypto Exchanges Jump On Board
In a long-awaited decision, Judge Torres ruled in favor of XRP in their case against the U. S. Securities and Exchange Commission (SEC) yesterday. The verdict is a positive development for the cryptocurrency industry, particularly with a focus on whether digital assets should be deemed securities in the US. дальше »
2023-7-15 00:00 | |
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Europe’s First Bitcoin ETF Set To Begin Trading After 12-Month Wait
Bitcoin ETFs have been making waves in the United States since the first ETF was approved by the Securities and Exchange Commission (SEC) in 2021. However, across the pond, these digital assets exchange-traded funds have not had much luck. дальше »
2023-7-14 02:00 | |
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Federal Trade Commission settles with Celsius for $4.7B fine; permanently bans company from all trading activities
The Federal Trade Commission (FTC) permanently banned bankrupt lender Celsius (CEL) Network “from offering, marketing, or promoting any product or service that could be used to deposit, exchange, invest, or withdraw any assets,” according to a July 13 statement. дальше »
2023-7-14 21:20 | |
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Breaking: Former SEC Chair Joins Industry Voices In Pushing For Bitcoin ETF Approval
Former Securities and Exchange Commission (SEC) Chair Jay Clayton has expressed his openness to a spot Bitcoin (BTC) ETF in a recent interview with CNBC Squawk Box. Clayton stated that he was previously skeptical about trading in the BTC market during his tenure as SEC Chair. дальше »
2023-7-10 19:38 | |
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U.S. Senator Tuberville Asks DOJ, SEC to Investigate Crypto Broker Prometheum
U.S. Senator Thomas Tuberville (R-Ala.) wrote an open letter to Attorney General Merrick Garland and Securities and Exchange Commission (SEC) Chair Gary Gensler asking them to investigate Prometheum, a special-purpose broker that recently secured federal permissions to offer crypto trading services. дальше »
2023-7-11 19:25 | |
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CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms
The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the matter. дальше »
2023-7-7 19:30 | |
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CEL falls after Celisus Network and its former CEO found guilty
The United States Commodity and Futures Trading Commission (CFTC) has concluded investigations into Celsius Network. The CFTC has found the former CEO and Celsius Network guilty of breaking several rules before the company collapsed. дальше »
2023-7-7 13:39 | |
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CFTC accuses Celsius of misleading investors, may file a lawsuit
Investigators at the Commodity Futures Trading Commission (CFTC) have concluded that the now-defunct crypto lending platform had violated U.S. laws by misleading investors and failing to register with the agency before it imploded last year. Celsius (CEL) Network, a once-popular… дальше »
2023-7-6 13:33 | |
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CFTC to find Celsius and Former CEO Mashinsky violated US rules, Bloomberg reports
Commodity Futures Trading Commission (CFTC) investigators have reportedly found that crypto lending platform Celsius Network violated US regulations before bankruptcy. These violations also implicated the firm’s former CEO, Alex Mashinsky, as reported by Bloomberg. дальше »
2023-7-6 10:54 | |
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Coinbase’s market share is on the rise in spite of SEC actions
Coinbase’s market share climbed to its highest point since January 2023 in June despite the U. S. Securities and Exchange Commission lawsuit against the firm, according to Kaiko data. According to the chart below, Coinbase has consistently controlled around 50% of trading activities in U. дальше »
2023-7-4 19:20 | |
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Federal Prosecutors And Agencies Charge Fund Founder Over Misappropriating $25M For Digital Asset Trading
The Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), and the United States Attorney’s Office for the Northern District of California filed charges against the investment fund founder of Ichioka Ventures, William K. дальше »
2023-6-29 15:46 | |
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Binance loses key European banking partner amidst regulatory woes
The top trading platform Binance continues to encounter global regulatory challenges. The Securities & Exchange Commission sued the exchange for violating investment laws early in June. You can read more about the firm’s recent developments here. дальше »
2023-6-29 12:50 | |
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BNB Market Cap Down By 25% In June Amidst Binance Regulatory Pressure
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. дальше »
2023-6-29 00:00 | |
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Crypto Scams Under Fire: CFTC Takes Action to Protect Investors
This week, the United States Commodity Futures Trading Commission (CFTC) has ramped up its efforts to tackle crypto scams. The post Crypto Scams Under Fire: CFTC Takes Action to Protect Investors appeared first on BeInCrypto. дальше »
2023-6-26 15:00 | |
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Binance Mounts Offensive Against SEC: Crypto Lawyer Explains Why This is a Huge Move
The biggest cryptocurrency asset trading platform, Binance, and its American partner BAM Trading and founder Changpeng Zhao (CZ), have been charged by the U. S. Securities and Exchange Commission (SEC) for breaking several securities laws. дальше »
2023-6-25 19:20 | |
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Leveraged Bitcoin Futures ETF to Start Trading Tuesday, Sponsor Says
Volatility Shares’ 2x Bitcoin Strategy ETF (BITX) will become the first leveraged crypto ETF available in the United States after the U.S. Securities and Exchange Commission (SEC) let it go effective on Friday, an executive at the company told CoinDesk. дальше »
2023-6-23 18:24 | |
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CFTC Takes Action Against New York Resident for $21M Crypto Pooling Scam
The Commodity Futures Trading Commission (CFTC) has filed an enforcement action against a New York city resident, William Koo Ichioka, for fraudulently misappropriating over $21 million from over 100 commodity pool participants' funds. дальше »
2023-6-23 11:17 | |
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Binance launches Spot DCA to reduce the impact of market fluctuations
Binance updates confirm the trading company continued its regulatory battle with the United States Securities & Exchange Commission. Invezz. com reports show Binance and SEC reached an agreement that allowed the former to keep operating in the US. дальше »
2023-6-19 10:45 | |
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CFTC to Review Prediction Market Kalshi’s Contracts to Bet on Control of Congress
The Commodity Futures Trading Commission will decide on June 26 whether to start a formal 90-day review of prediction market provider KalshiEX’s contract that allows users to bet on which party takes control of the U.S. Congress. дальше »
2023-6-17 01:57 | |
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Judge Denies SEC’s Request To Freeze Binance.US Assets, Calls For Collaborative Compromise
In a recent development, US District Judge Amy Berman Jackson has rejected the Securities and Exchange Commission’s (SEC) request to freeze the assets of Binance. US, the American arm of the cryptocurrency trading platform Binance. дальше »
2023-6-15 21:00 | |
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SEC claims Binance CEO misused funds, but this Avorak AI Crypto’s algorithm can prove otherwise
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 […] дальше »
2023-6-15 20:58 | |
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SEC Says It May Make a Recommendation on Coinbase Petition Within 4 Months
The U.S. Securities and Exchange Commission (SEC) hasn't made a decision on whether it will respond to Coinbase's petition for rulemaking and its enforcement action against the crypto trading platform isn't inconsistent with any decision on rulemaking, the regulator said Tuesday. дальше »
2023-6-14 02:20 | |
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Terra Classic Continues To Brush Off Market Downtrends, Buy Now?
The crypto market has been bleeding lately, and leaders like Bitcoin and Ethereum have been on a downtrend. In addition, the Securities and Exchange Commission’s crackdown on top trading platforms Coinbase and Binance has further made things worse as the crypto winter has persisted. дальше »
2023-6-13 19:00 | |
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Crypto gaming sector hit hard as Nexo outperforms tokens listed in SEC lawsuits
The fallout from the U. S. Securities and Exchange Commission (SEC) lawsuits against major cryptocurrency exchanges Binance and Coinbase is starting to play out in the market. The legal action sent shockwaves throughout the crypto market, affecting many tokens in the lawsuits as evidence that the exchanges have been trading crypto securities. дальше »
2023-6-13 18:31 | |
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“I’d fire him” – Kevin O’Leary criticizes Coinbase CEO for fighting with SEC
The latest crypto regulation wave saw the United States Securities & Exchange Commission suing exchange Coinbase for illegal operations. As invezz. com reported, the trading firm’s CEO was ready for a court battle with the regulators. дальше »
2023-6-12 13:43 | |
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Ooki DAO Forced to Cease Operations Following Landmark Legal Clash with CFTC
Landmark Court Battle Forces Ooki DAO to Permanently Cease Operations and Pay Hefty Penalty After a significant legal clash with the Commodity Futures Trading Commission (CFTC), Ooki DAO has been handed a default judgment order by a United States district judge. дальше »
2023-6-11 21:16 | |
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Coinbase CEO says crypto industry needs clarity, either from Congress or case law
The U.S. crypto industry needs regulatory clarity, which can only come from Congress or through case law, Coinbase CEO Brian Armstrong told The Wall Street Journal. Armstrong said there’s an ongoing power struggle between the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) and Coinbase has been “caught in the middle” […] The post Coinbase CEO says crypto industry needs clarity, either from Congress or case law appeared first on CryptoSlate. дальше »
2023-6-12 18:53 | |
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Court Rules Ooki DAO Violated Federal Act And Is Fined Over $640k
Through a June 9, 2023 press release, the Director of the Commodity Futures Trading Commission (CFTC) Division of Enforcement, Ian McGinley, advised that on June 8, 2023, a U.S. District judge had entered a default judgement order in favour of the CFTC, for a civil monetary penalty of US$ 643,542 against the Ooki decentralized autonomous […] дальше »
2023-6-12 17:02 | |
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Crypto.com Pauses US Institutional Trading Service Following Regulatory Pressure
Crypto.com, one of the world’s largest crypto exchanges, has halted its institutional trading platform for US clients. The release of this news comes in the wake the Securities and Exchange Commission’s (SEC) decision earlier this week to take legal action against two of the most well-known cryptocurrency exchanges; Coinbase and Binance. Shutting Down Institutional Service […] дальше »
2023-6-12 19:44 | |
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Ooki DAO to pay $643K fine after CFTC’s court victory
The Commodity Futures Trading Commission (CFTC) said June 9 that it achieved a legal victory against Ooki DAO in a precedent-setting case. Ian McGinley, the CFTC’s Division of Enforcement Director, said: “The founders created the Ooki DAO with an evasive purpose, and with the explicit goal of operating an illegal trading platform without legal accountability. дальше »
2023-6-10 02:30 | |
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BREAKING: Robinhood Takes A Stand: Ditches 3 SEC-Designated ‘Crypto Securities’
Robinhood, one of the most popular trading platforms in the United States, has announced to its millions of customers that it will no longer support certain cryptocurrencies that have been designated as “securities” by the US Securities and Exchange Commission (SEC). дальше »
2023-6-9 16:18 | |
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Gary Gensler Met With Waves of Disapproval for Changing Rules in Middle of Game
Crypto investment firm Paradigm has criticized the US Securities and Exchange Commission's proposed redefinition of an "exchange. " The firm said the SEC is wrongly trying to bring crypto trading platforms into its purview and that decentralized exchanges should not be subject to securities legislation. дальше »
2023-6-9 11:53 | |
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Bitcoin Forms Bullish Butterfly Pattern, Targets $32,000
Bitcoin (BTC), the largest cryptocurrency in the market, is currently trading sideways after showing signs of recovery in the wake of the Securities and Exchange Commission (SEC) lawsuits against Binance and Coinbase. дальше »
2023-6-9 23:00 | |
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Bitcoin Is Reportedly Trading At a $2k Premium on Binance.US
According to sources on June 6, Bitcoin is trading at a $2,000 premium on Binance US, an exchange the United States Securities and Exchange Commission (SEC) claims is controlled by Changpeng Zhao and Binance Global. дальше »
2023-6-8 06:00 | |
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Binance.US Takes Action Amidst SEC Complaint: Delists Over 40 Trading Pairs
Binance. US has announced that it will remove select trading pairs and pause its Over The Counter (OTC) Trading Portal amidst a complaint filed by the U. S. Securities and Exchange Commission (SEC) on Monday. дальше »
2023-6-7 20:07 | |
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Digital subsidiary Chicago stock exchange operator received CFTC approval to launch margin futures for Bitcoin and Ethereum
At the moment, the platform of the Chicago exchange operator conducts spot trading of 5 digital assets, derivatives are not represented on it. The US Commodity Futures Trading Commission (CFTC) has allowed Cboe Digital to register as a clearing organization for derivatives for bitcoin and Ethereum with margin. дальше »
2023-6-7 16:21 | |
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Cardano (ADA) Among Cryptocurrencies at Risk of Delisting on Robinhood
Cardano (ADA), Solana (SOL), and Polygon (MATIC), among other popular cryptocurrencies, are in jeopardy of being delisted from the Robinhood trading platform due to a recent lawsuit by the U.S. Securities and Exchange Commission (SEC) дальше »
2023-6-7 09:09 | |
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SEC Strikes: Seeks Temporary Restraining Order To Freeze Binance.US Assets
Following the increased regulatory oversight over the crypto industry, the United States Securities and Exchange Commission (SEC) has filed an emergency motion for a temporary restraining order against Binance Holdings Limited, BAM Trading Services, BAM Management US Holdings, and Changpeng Zhao. дальше »
2023-6-7 00:05 | |
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Breaking: US SEC wants to freeze Binance.US' assets
The US SEC has filed for a restraining order seeking to freeze the assets of BAM trading and other entities The commission also seeks to strip away any access Binance and CZ had over US customeThe post Breaking: US SEC wants to freeze Binance.US' assets appeared first on AMBCrypto. дальше »
2023-6-7 23:39 | |
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Coinbase Caught In SEC Legal Crossfire, COIN Price Suffers
Coinbase, the leading cryptocurrency trading platform in the United States, has recently found itself embroiled in a legal battle with the US Securities and Exchange Commission (SEC). The SEC filed a lawsuit on Tuesday, accusing Coinbase of operating without proper registration, thereby violating regulations designed to safeguard investors. дальше »
2023-6-7 21:00 | |
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Decentralized exchange trading volume grows 88% following SEC lawsuits
Trading volume on decentralized exchanges (DEX) jumped by 88% in the 24 hours after the news that the U.S. Securities and Exchange Commission (SEC) sued centralized crypto exchange Binance. On June 5, the financial regulator filed 13 charges against Binance and its CEO, Changpeng Zhao, for violating federal securities law and further alleged that the […] The post Decentralized exchange trading volume grows 88% following SEC lawsuits appeared first on CryptoSlate. дальше »
2023-6-6 16:40 | |
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CFTC approves Cboe margin crypto futures
Cboe Clear has received approval from the Commodity Futures Trading Commission (CFTC) for an amended order of registration as a derivatives clearing organization, enabling it to expand its range of cleared products. дальше »
2023-6-6 15:18 | |
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SEC-induced panic saw $53 billion wiped from crypto market
The total crypto market cap fell $53 billion as news of the U. S. Securities and Exchange Commission (SEC) filing against Binance came through. On June 5, the SEC charged Binance, its CEO Changpeng Zhao, and related entities with 13 violations, including wash trading, evasion of regulations, and offering unregistered securities. дальше »
2023-6-6 11:56 | |
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