2022-12-29 20:30 |
Investors have filed a class-action lawsuit against Gemini, alleging that the company sold them unregistered securities as a high-yield product. origin »
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Gary Gensler, the chair of the Securities and Exchange Commission (SEC), has fired a warned shot at the crypto industry saying that: "We need to protect crypto investors because the runway is getting shorter.
2022-11-11 16:18 | |
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A United States court has ruled in favor of the Securities and Exchange Commission (SEC) in its case against LBRY, as it ruled that the blockchain network offered its LBC token to investors as a security.
2022-11-8 23:58 | |
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Hong Kong regulators have disclosed plans to investigate exposing the cryptocurrency sector to ordinary investors. According to a government announcement this morning, the Securities and Futures CommiThe post Hong Kong: Latest regulatory update might make retail crypto-trading legal soon appeared first on AMBCrypto.
2022-10-31 18:00 | |
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The government says it's ready to engage with virtual asset service providers and invite them to the city.
2022-11-1 08:38 | |
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Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz.
2022-10-25 16:06 | |
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Hong Kong’s securities regulator wants to allow retail investors to invest directly in virtual assets and to reconsider current crypto trading requirements.
2022-10-22 13:56 | |
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Kyle Fry is the CEO and co-founder of Digital Markets - a platform that connects the world's best assets with global investors through a network of digital securities exchanges.
2022-10-20 01:00 | |
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The Australian Securities and Investment Commission (ASIC) has ordered Holon Investments Australia Limited to cease offering crypto investment funds to retail investors for incomplete target market determination (TMD) submissions.
2022-10-17 15:30 | |
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The United States Securities and Exchange Commission (SEC) has rejected the Wisdom Tree Bitcoin Trust ETF, as it has no valid measure to protect investors against market manipulation. The post SEC rejects WisdomTree’s Spot Bitcoin ETF appeared first on CryptoSlate.
2022-10-12 20:13 | |
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The founder of a fraud recovery law firm says the only other avenue available for investors would be to make reports to the Ontario Securities Commission or the police.
2022-9-22 08:30 | |
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Sparkster will pay more than $35 million into a fund set to benefit investors who bought the platform’s SPRK token during an initial coin offering the US Securities and Exchange Commission (SEC) has said was unregistered and whose promotion violated the securities laws.
2022-9-21 14:17 | |
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The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom.
2022-9-15 12:00 | |
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JP Morgan (NYSE: JPM) is among investors backing Ownera, a digital assets trading platform for tokenised securities, the crypto network announced on Wednesday. Per a press release, the banking giant joined German-based investment and fund management firm LRC Group and crypto-focused investments firm Accomplice Blockchain in Ownera’s $20 million Series A funding round.
2022-9-15 19:17 | |
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Ownera aims to connect the tokenized securities of institutional investors.
2022-9-15 16:16 | |
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To protect the interests of investors in the United States, the crypto advocacy group Chamber of Digital Commerce urged the Securities and Exchange Commission, or SEC, to approve applications for BitcThe post Chamber of Digital Commerce bats for Bitcoin ETF as SEC... appeared first on AMBCrypto.
2022-9-13 17:30 | |
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Canada's provincial securities regulators are investigating how Celsius' implosion is impacting investors in North America.
2022-8-9 20:31 | |
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According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […]
2022-8-2 01:17 | |
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The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto.
2022-8-2 01:00 | |
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The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world.
2022-8-2 23:33 | |
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The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world.
2022-8-2 20:53 | |
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U.S. Sen. Pat Toomey (R-Pa.) accused the Securities and Exchange Commission (SEC) of dragging its feet on instituting oversight of crypto firms as some of those companies collapsed, taking investors’ cash with them.
2022-7-28 12:00 | |
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Cryptocurrency exchange OSL Digital Securities has distributed security tokens to professional investors in Hong Kong in a private security token offering (STO).
2022-7-27 14:18 | |
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Cryptocurrency exchange OSL Digital Securities has distributed security tokens to professional investors in Hong Kong in a private security token offering (STO).
2022-7-26 14:18 | |
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US Securities and Exchange Commission (SEC) Chair Gary Gensler says the public can benefit more if crypto platforms were able to offer even the most basic of disclosures. Gensler, who has reiterated severally that the crypto sector needs to do more to protect consumers, made the comments during an interview with Yahoo Finance.
2022-7-16 17:10 | |
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Bitcoin ETFs had been seeing a lot of interest since they were first given the green light by the Securities and Exchanges Commission (SEC) last year, and while some of them have waned, they still remain a good option for institutional investors wanting to bet on the digital asset but not hold any of it […]
2022-7-7 02:00 | |
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Citadel Securities‘ global head of business development, Jamil Nazarali, quit his position to lead a joint venture firm aiming to increase investors’ access to crypto. The post Citadel Securities business development head to lead the new crypto venture firm appeared first on CryptoSlate.
2022-6-30 22:00 | |
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Grayscale CEO Michael Sonnenshein has told investors he is ready for a spot bitcoin exchange-traded fund (ETF) regardless of what the Securities and Exchange Commission (SEC) says. The post Grayscale Prepares Itself for SEC Ruling on Spot ETF appeared first on BeInCrypto.
2022-6-29 09:15 | |
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U. S. Securities and Exchange Commission (SEC) Gary Gensler recently stated that investors should be cautious of "too good to be true" crypto returns offered by lending platforms and digital products.
2022-6-16 23:30 | |
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A group of unhappy investors of Terra tokens is bringing a class action lawsuit against Binance.US, the American arm of the world’s largest crypto exchange.
2022-6-14 21:12 | |
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A group of investors has filed a class-action lawsuit against Binance US and its CEO for allegedly failing to comply with federal and state securities laws. The post Terra investors file a class action lawsuit against Binance.US appeared first on CryptoSlate.
2022-6-13 16:40 | |
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A memo by the city’s securities and futures regulator reminds investors of the risks of NFTs.
2022-6-7 03:59 | |
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The U. S. Securities and Exchange Commission (SEC) launched a game show-themed public service campaign to educate investors of “all ages” about the risks of investing in meme stocks. The post Sec’s Investor.
2022-6-3 19:45 | |
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The U.S. Securities and Exchange Commission is warning investors away from casual crypto speculation through mock game-show style videos.
2022-6-2 23:19 | |
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Verena Ross, the Chair of the European Securities and Markets Authority (ESMA), has called for the urgent regulation of the crypto space. The post ESMA Chair says crypto needs urgent regulation to protect investors appeared first on CryptoSlate.
2022-5-27 10:30 | |
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Head of top securities regulator in EU believes a new rulebook for crypto could protect those who seek to invest during inflation
2022-5-27 18:02 | |
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On May 4, Elon Musk, being the sole owner of Twitter after his $44 billion acquisition, filed an amendment to Schedule 13D under the Securities Exchange Act of 1934. According… The post Twitter Receives $7.
2022-5-7 19:22 | |
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The U. S. Securities and Exchange Commission has now penalized graphics card manufacturer Nvidia $5. 5 million for failing to disclose to investors how much of its 2017-2018 revenue comes from cryptocurrency miners.
2022-5-7 08:51 | |
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The United States Securities Exchange Commission (SEC) is looking to nearly double its crypto team to protect investors and combat violations in the crypto industry. The post SEC expands crypto team to bolster consumer protection efforts appeared first on CryptoSlate.
2022-5-4 13:19 | |
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FTX US expects to finalize investment in the Investors Exchange in May 2022, subject to customary closing conditions and regulatory approval.
2022-4-5 14:00 | |
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Binance, the world’s largest cryptocurrency exchange, has won a class action suit levied against the firm for allegedly violating U. S. securities laws. The lawsuit was filed by digital token investors who bought nine different crypto assets via Binance’s online exchange in 2017.
2022-4-1 17:50 | |
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Robbins Geller Rudman & Dowd LLP announces that purchasers of Marathon Digital Holdings, Inc. f/k/a Marathon Patent Group, Inc. securities between October 13, 2020 and...
2022-2-13 19:46 | |
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The Securities and Exchange Commission is once again inviting the public to comment on whether a spot Bitcoin ETF presents a material risk to investors.
2022-2-5 02:33 | |
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Following the stock market crash of 1929, FDR called on the then notorious stock speculator Joseph Kennedy to draft legislation to form the Securities Exchange Commission. The “Securities Acts” were designed to officially form the agency and adopt rules that required issuers of securities to transmit information through the mail to investors containing financial and operational disclosure so informed investment decisions can be made by the People.
2022-2-3 17:29 | |
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Fusang Corp (FSC) equity tokens give investors direct shareholding in Asia’s first regulated stock exchange for securities tokens and, by extension, the future of the industry. FSC equity tokens The post Fusang wins regulatory approval for landmark IPO of equity tokens appeared first on AMBCrypto.
2022-1-20 15:00 | |
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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.
2022-1-7 15:30 | |
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Valkyrie and Kryptoin ETF proposals have been denied by the Securities and Exchanges Commission. The Commission gives the same reasons as WisdomTree’s rejection. ETF enthusiasts are eyeing February for a spot Bitcoin ETF from the SEC.
2021-12-25 10:15 | |
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The greatest year for cryptocurrencies yet is coming to an end, and there seems to be no spot Bitcoin ETF in sight for American investors. The US Securities and Exchange Commission has continued its tThe post Rejected: SEC shoots down spot Bitcoin ETF proposals by Valkyrie, Kryptoin appeared first on AMBCrypto.
2021-12-23 19:17 | |
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While more than a quarter of American retail investors already have Bitcoin (BTC) in their portfolios, this number would likely be much higher if the United States Securities and Exchange Commission (SEC) approves a spot-based Bitcoin exchange-traded fund (ETF), according to Grayscale Investments.
2021-12-8 18:00 | |
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Looks like the Securities and Exchange Board of India (SEBI) will oversee the country's crypto market, as per reports. There will be no ban on investors having exposure to private cryptos in India, a The post Securities regulator SEBI to oversee India's crypto market, report reveals appeared first on AMBCrypto.
2021-12-3 09:50 | |
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Ripple announced plans to launch Liquidity Hub in 2022 to assist financial services entities in providing customers with the capacity to buy and sell securities
2021-12-2 17:19 | |
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Winklevoss twins have transferred 1,000 Bitcoin worth about $67.5 million to a Gemini-linked hot wallet, drawing attention as Bitcoin trades near multi-month lows amid escalating market pressure. According to on-chain data from Arkham Intelligence, wallets associated with Gemini co-founders Cameron…
Gemini’s stock, GEMI, has plunged 90% from its September 2025 high, raising fresh concerns about the crypto exchange founded by twins Tyler and Cameron Winklevoss. As a result, market expert Dom Kwok, co-founder of blockchain firm EasyA Labs, warned on social media platform X (previously Twitter) that Gemini could face bankruptcy before the end of […]
Shareholders filed a class action lawsuit in New York against crypto exchange Gemini, co-founders Tyler and Cameron Winklevoss, and multiple executives, alleging that the exchange misled investors during its 2025 initial public offering (IPO).
Gemini shareholders have targeted the crypto exchange through a new class action lawsuit alleging that it misled investors during and after its initial public offering. Filed in New York, the class action lawsuit has been brought against Gemini, its co-founders…
With a treasury of 3,650 Bitcoin, OranjeBTC is leveraging heavyweight backing from the Winklevoss twins and others to launch onto Brazil’s B3. The move creates a regulated gateway for local investors seeking exposure to the original crypto’s volatile market. On…
Gemini’s Nasdaq debut drew so many orders that the exchange reportedly capped proceeds at $425 million. The move breaks with IPO convention and shows both intense demand for crypto listings and a rare note of restraint from the Winklevoss-led firm.…
Gemini Winklevoss $2.2b