Новости о Exchange Action [ Фото новости ] [ Свежие новости ] | |
U.S. SEC ends probe into Crypto.com exchange with no action taken
Without pursuing any enforcement action, the U.S. Securities and Exchange Commission has formally concluded its investigation into Crypto.com. In a blog post on Mar. 27, the exchange revealed the news, pointing out that it had previously received a Wells notice… дальше »
2025-3-28 08:29 | |
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Ethereum: Analyzing impact of $14.27M whale action on ETH prices
Whale activity and key support levels suggested a potential price breakout for Ethereum. Exchange reserves decline and liquidation points signaled increased volatility but also upward potentialThe post Ethereum: Analyzing impact of $14. дальше »
2025-3-27 17:00 | |
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SEC ends investigation into Immutable with no enforcement action taken
The U.S. Securities and Exchange Commission has officially closed its investigation into Australlian crypto-gaming firm Immutable. According to a statement from the company on Mar. 26, the regulator will not take any enforcement action against Immutable (IMX), the IMX Ecosystem… дальше »
2025-3-26 06:20 | |
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Bithumb Offices Raided Amid Ex-CEO’s $2 Million Scandal
Crypto exchange Bithumb is under investigation as South Korean police have raided the company’s headquarters. This action is in response to claims of embezzlement directed against Kim Dae-sik, the former chief executive officer. дальше »
2025-3-21 07:30 | |
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Bitcoin Forms Major CME Gap In Volatile Weekend Price Action, Analysts Discuss
Although Bitcoin (BTC) managed to recover most of its losses over the weekend after tumbling as low as $78,258 on February 28, the premier cryptocurrency has created a massive new Chicago Mercantile Exchange (CME) gap, raising concerns that the digital asset may witness another pullback to the low $80,000 level. Bitcoin Not Out Of The […] дальше »
2025-3-4 06:30 | |
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U.S. SEC ends probe into Bored Apes NFTs creator Yuga Labs
The U.S. Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the Bored Apes Yacht Club NFT collection. The regulator will take no enforcement action and has not issued any charges against the firm.… дальше »
2025-3-4 05:46 | |
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SEC withdraws Coinbase lawsuit amid crypto regulatory pivot
The Securities and Exchange Commission (SEC) has dismissed its civil enforcement action against Coinbase Inc. and Coinbase Global Inc. , citing a shift in its approach to crypto regulation, according to a Feb. дальше »
2025-2-28 01:48 | |
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Coinbase Case Dismissed: SEC Files To Drop Lawsuit In New York Court
The US Securities and Exchange Commission (SEC) has announced its decision to file a joint stipulation with Coinbase Inc. and Coinbase Global Inc. to dismiss the ongoing civil enforcement action against the two entities. дальше »
2025-2-28 00:51 | |
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SEC drops investigation against Gemini, no action taken
The SEC has dropped investigations against Coinbase, Robinhood Crypto, and Uniswap Cameron Winklevoss said the result does “little to make up for the damage” done He said there should be “thoughtful legislation” to deter agencies from bullying lawful organizations The US Securities and Exchange Commission (SEC) has dropped its investigation of Gemini and will not […] The post SEC drops investigation against Gemini, no action taken appeared first on CoinJournal. дальше »
2025-2-28 13:14 | |
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Coinbase must face customer lawsuit in New York: Judge
A U.S. judge has ruled that crypto exchange Coinbase must face a class action lawsuit filed by customers in New York, Reuters has reported. The lawsuit alleges that Coinbase illegally sold securities and that it acted as a direct seller.… дальше »
2025-2-8 23:35 | |
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Bitget Announces Over $5B Worth of BGB Token Burn in Latest Whitepaper
Bitget, a prominent player in the cryptocurrency exchange and Web3 space, has unveiled a fresh whitepaper detailing its native token, Bitget Token (BGB). The latest update unveils a groundbreaking initiative to burn 800 million BGB tokens, currently valued at over $5 billion while outlining strategies to enhance the token’s utility. дальше »
2024-12-28 17:06 | |
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The Sandbox price prediction: Can SAND hit $1 after breakout?
SAND’s bullish pennant breakout targets $1, supported by strong price action above $0.62. Reduced exchange reserves and bullish on-chain metrics strengthened the case for upward price momentuThe post The Sandbox price prediction: Can SAND hit $1 after breakout? appeared first on AMBCrypto. дальше »
2024-12-26 02:00 | |
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Gensler’s SEC actions fueled crypto PAC Fairshake, Ripple CEO says
Ripple CEO Brad Garlinghouse noted Fairshake, the major political action committee that was funded by crypto bigwigs in the 2024 election, was started with the Securities Exchange Commission's Gensler. дальше »
2024-12-9 08:07 | |
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Ex-Binance exec sues for whistleblowing, citing bribery and unfair dismissal claims: report
Binance is facing legal action after a former senior employee claims she was fired for reporting a colleague’s bribery attempt, which she says was disguised as consultative services. A former executive at Binance is suing the crypto exchange in the… дальше »
2024-11-28 14:06 | |
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SEC publishes NYSE Arca’s proposal to uplist Grayscale fund
The U.S. Securities and Exchange Commission has published the application to uplist a Grayscale digital asset fund to an exchange-traded fund in the Federal Register. The SEC’s action signals that the review process for the NYSE Arca filing, which seeks… дальше »
2024-11-5 19:59 | |
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SEC issues Wells notice to Immutable over IMX token, signaling potential security status
Immutable, a leading platform in the Web3 gaming space, recently received a Wells notice from the US Securities and Exchange Commission (SEC) indicating potential enforcement action. The notice, issued shortly after Immutable’s first interaction with the SEC, hints at allegations of securities law violations concerning Immutable’s IMX token, which launched in 2021. This notice has […] дальше »
2024-11-2 13:03 | |
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Hacked WazirX Users Take Legal Action – Class-Action Lawsuit In The Works
The victims of the WazirX hack last July 2024 are now planning a class-action lawsuit. According to multiple sources, a group of victims is finalizing the plans to sue India’s largest crypto exchange to recover more than $600,000 in crypto assets. дальше »
2024-10-28 01:00 | |
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Bitwise’s Spot XRP ETF Registration Statement Unveiled, Price Falls 7%
Crypto asset manager Bitwise has made a significant move by submitting an initial registration statement to the US Securities and Exchange Commission (SEC) on Wednesday for its spot XRP ETF. This action confirms the authenticity of its filing on September 30, following widespread speculation regarding the development. дальше »
2024-10-3 05:30 | |
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Coinbase to face shareholder lawsuit over SEC risks, judge rules
A federal judge has rejected Coinbase’s motion to dismiss a proposed class action lawsuit by shareholders, Reuters reported Sept. 6. The lawsuit accuses the largest US crypto exchange of downplaying the likelihood of being sued by the US Securities and Exchange Commission (SEC). дальше »
2024-9-7 21:34 | |
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OpenSea Faces SEC Wells Notice: Implications for the NFT Market
OpenSea, the leading NFT marketplace, has recently received a Wells Notice from the U.S. Securities and Exchange Commission (SEC), which threatens legal action based on the agency's belief that the NFTs traded on its platform may be classified as securities. дальше »
2024-8-29 11:53 | |
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WazirX Asks Singapore Court for 6 Months to Restructure Liabilities as CoinSwitch Weighs Legal Action
Indian rival CoinSwitch said it is likely to sue the hacked crypto exchange, where $9.6 million worth of deposits were held. дальше »
2024-8-30 15:13 | |
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DTX Exchange (DTX) Crowned Top Presale of 2024; Predictions Turn Negative for Avalanche (AVAX) and Arbitrum (ARB)
DTX Exchange (DTX) came with its presale and has already raised $1. 2 million in just two months. This makes DTX the top presale of 2024, with more than 10,000 holders. While the price action of Avalanche (AVAX) and Atbitrum (ARB) has turned negative, investors are shifting to higher potentials like DTX Exchange. дальше »
2024-8-9 13:30 | |
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Coinbase denies violating campaign finance laws with $25M donation
Crypto exchange Coinbase has rejected claims that it breached campaign finance laws. Alleged violations On July 30, crypto researcher Molly White alleged that the crypto trading platform’s $25 million donation to Fairshake, a crypto Super Political Action Committee (PAC), might have violated campaign finance rules. дальше »
2024-8-2 12:27 | |
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Crypto markets likely to remain choppy in Q3, Coinbase analysts say
Crypto price action is likely to continue on a choppy trajectory for the rest of Q3, 2024, analysts at crypto exchange Coinbase say. Coinbase’ head of institutional research David Duong and David Han, an analyst at the US-based crypto exchange,… дальше »
2024-7-13 21:25 | |
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Philippines Cracks Down On Crypto Crime: 2 Russians Indicted In $7 Million Heist
The Department of Justice (DOJ) charged two former consultants for Coins.ph, a well-known crypto currency exchange, in an action shocking the Philippine bitcoin community. Russian nationals Vladimir Evgenevich Avdeev and Sergey Yaschuck are accused of launching a carefully thought out hack that led in the loss of an astounding 12.2 million XRP, valued at around […] дальше »
2024-7-11 04:00 | |
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Sony's crypto debut: Tech giant acquires Amber Japan in major move
Sony acquires Amber Japan, marking its entry into the cryptocurrency exchange market. Sony's acquisition boosted its stock price, Bitcoin ETF inflows, and BTC's price action. Sony, JapanThe post Sony's crypto debut: Tech giant acquires Amber Japan in major move appeared first on AMBCrypto. дальше »
2024-7-3 07:00 | |
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XRP Price Attempts Bullish Decoupling Amid Major Developments
The XRP price continues to remain suppressed under the heat of the Ripple vs. the United States Securities and Exchange Commission (SEC) legal battle. This suppressed price action has continued to discourage investors when its comes to the altcoin. дальше »
2024-7-3 03:30 | |
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Binance Vs Nigeria: US Lawmakers Call For Release Of Detained Exec After Prison Visit
US lawmakers continue to call for the release of the detained Binance executive Tigran Gambaryan. The ongoing saga between the crypto exchange and the Nigerian authorities intensified when several US Congress members sent a letter urging the Biden administration to take action. дальше »
2024-6-23 08:30 | |
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BitMEX Co-Founder Arthur Hayes Increases Holdings in PENDLE and This Meme Coin Amid Crypto Market Slump
Arthur Hayes, the co-founder of the cryptocurrency exchange BitMEX, has expressed his enthusiasm for the current volatile sideways falling shitcoin trend in the crypto market. In a tweet, Hayes stated that he is “loving this choppy sideways to down shitcoin price action” and is using this opportunity to add to his bags of PENDLE and […] The post BitMEX Co-Founder Arthur Hayes Increases Holdings in PENDLE and This Meme Coin Amid Crypto Market Slump appeared first on CaptainAltcoin. дальше »
2024-6-20 15:30 | |
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An In-Depth Look Into Mt. Gox’s Recent $9.4 Billion Bitcoin Move: What Happens to the Crypto Market?
Mt. Gox, a defunct crypto exchange, was spotted moving $9.62 billion worth of Bitcoin into a new wallet. This action has raised hopes among its creditors for potential repayments. дальше »2024-6-5 10:16 | |
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Pro-XRP Lawyer Insists ‘ETH Gate’ Not Just Conspiracy As CPAC Takes Action
In a post on social media, Bill Morgan, a leading pro-XRP attorney, reiterated allegations of biased regulatory practices by the Securities and Exchange Commission (SEC), accusing them of showing undue favoritism towards Ethereum at the expense of XRP. дальше »
2024-5-29 10:00 | |
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UNI Price Soars 20% As Uniswap Labs Pushes Back Against SEC’s Wells Notice
Uniswap Labs, the creator of one of the largest decentralized trading platforms, is challenging a potential enforcement action by the US Securities and Exchange Commission (SEC), arguing that crypto tokens should not be classified as securities. дальше »
2024-5-22 05:30 | |
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Uniswap Labs claims SEC will fail, urges agency to drop enforcement action
Uniswap Labs challenges SEC's enforcement action, arguing the protocol doesn't meet the SEC's definition of an exchange. The post Uniswap Labs claims SEC will fail, urges agency to drop enforcement action appeared first on Crypto Briefing. дальше »
2024-5-23 21:28 | |
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Uniswap Labs Urges SEC to Drop Pending Enforcement Action in Wells Response
Uniswap Labs moved Tuesday to quash a looming regulatory battle over Ethereum's dominant decentralized crypto exchange, imploring the Securities and Exchange Commission in legal filings that its planned lawsuit wasn't worth the fight. дальше »
2024-5-23 20:30 | |
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SEC issues Wells Notice against Robinhood, crypto community calls it ‘scare tactics’
Robinhood’s crypto division received a Wells Notice from the US Securities and Exchange Commission (SEC) on May 4. According to a filing, the Gary Gensler-led Commission staff has been investigating Robinhood’s “cryptocurrency listings, custody of cryptocurrencies, and platform operations” for some time before recommending an enforcement action against it. дальше »
2024-5-7 20:41 | |
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Crypto Groups Sue the SEC Over “Misguided Attacks” On Crypto Industry
Two prominent cryptocurrency associations in the United States, the Blockchain Association (BA) and the Crypto Freedom Alliance of Texas (CFAT), have initiated legal action against the Securities and Exchange Commission (SEC) for alleged regulatory overreach. дальше »
2024-5-6 23:41 | |
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Quickex Expands Cryptocurrency Options with Over 200 Coins Available for Exchange
Quickex, a cutting-edge cryptocurrency exchange platform, announces a key milestone by enabling over 200 coins on its platform, revolutionizing its users’ trading experiences. This innovative action shows Quickex’s dedication to satisfying its users’ changing needs and retaining its spot in the crypto exchange industry. дальше »
2024-5-2 12:37 | |
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Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations
The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company, and its co-founders, Caleb Ward and Jeremy McNutt, over allegations of engaging in unregistered and fraudulent activities. дальше »
2024-4-27 00:30 | |
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Consensys sues the SEC, wants court to declare Ethereum not a security
Consensys, a blockchain software technology company backing the Ethereum blockchain, has sued the US Securities and Exchange Commission (SEC). Consensys sues the SEC The lawsuit, filed in the District Court for the Northern District of Texas, concerns Consensys’ complaint against the SEC’s impending enforcement action against the company. Also key to the lawsuit is Consensys’ […] дальше »
2024-4-26 23:19 | |
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Crypto groups sue SEC, claiming overreach in new dealer rule definition
Two prominent bodies in the crypto sphere, the Blockchain Association and the Crypto Freedom Alliance of Texas, have taken legal action against the US Securities and Exchange Commission (SEC). In an April 23 court filing, the groups argued that the SEC overstepped its bounds by sanctioning a rule that redefines the parameters for what constitutes […] The post Crypto groups sue SEC, claiming overreach in new dealer rule definition appeared first on CryptoSlate. дальше »
2024-4-24 19:15 | |
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Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters
Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange. дальше »
2024-4-23 19:12 | |
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Uniswap Resurgence Incoming? Analyst Predicts 30% Surge For UNI Price
Uniswap’s native token, UNI, has been struggling in terms of its price action over the past few weeks. Although the general state of the crypto market may be blamed for this gloomy price performance, other factors, such as the Wells Notice from the US Securities and Exchange Commission (SEC) to the Uniswap protocol, have also played a role. дальше »
2024-4-20 11:49 | |
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