US DoJ reportedly considering fraud charges against Binance to minimize impact

Federal prosecutors are concerned that an indictment could result in a deposit rush at Binance, reminiscent of the FTX's fall in late 2022 дальше »

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Australian regulator sues eToro for trading CFDs

The Australian financial regulator ASIC is suing the financial platform eToro due to the use of a high-risk leveraged derivative contract product, known as a CFD. ASIC started the legal proceeding against eToro. дальше »

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Australia ASIC sues eToro alleging lax oversight of crypto derivatives, causing consumer losses

The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the online trading platform eToro for allegedly violating financial regulations related to cryptocurrency derivative products, leading to two-thirds of CFD traders reportedly losing funds. дальше »

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Aave price takes double-digit hit, but strong fundamentals point to eventual recovery

The Aave price may have been impacted by this week’s Curve Finance scandal, but a robust insurance fund and steady fee revenue could protect against further downside. дальше »

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Ripple accuses SEC of weaponizing the company’s quarterly reports in court

Ripple has decided to remove details of its XRP transactions from its quarterly reports, a change driven by a lawsuit from the U.S. Securities and Exchange Commission (SEC) against the company. In the July 31 report, Ripple explained that the SEC’s action forced it to re-evaluate the role and contents of its quarterly report from […] The post Ripple accuses SEC of weaponizing the company’s quarterly reports in court appeared first on CryptoSlate. дальше »

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U.S. Department of Justice weighing Binance criminal charges against risk of market panic: Report

Semafor reports today that U. S. Department of Justice (DOJ) officials are deliberating potential fraud charges against the cryptocurrency exchange giant, Binance, but have concerns over protecting American investors already participating in crypto markets, citing sources familiar with the matter. дальше »

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BREAKING: DOJ Investigation Casts Shadow Over Binance, Sparks Fears Of Bank Run

Per a report from Semafor, the U.S. Department of Justice (DOJ) has been weighing on the possibility of filing fraud charges against crypto exchange Binance. The company has been in the eye of all major regulators worldwide in 2023 and might be about to face its biggest legal hurdle to date. Related Reading: Bitcoin Taker […] дальше »

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Binance could face fraud charges but US regulators are concerned over this factor

The US regulator is considering bringing in more charges against the world's largest crypto exchange However, the regulators fear the action would result in customers losing money Binance - The post Binance could face fraud charges but US regulators are concerned over this factor appeared first on AMBCrypto. дальше »

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US DoJ is concerned about a run on Binance should prosecutors bring fraud charges: Report

Officials reportedly speculated an indictment against Binance in the U.S. could cause a run on the exchange similar to what happened with crypto exchange FTX in November 2022. дальше »

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Binance's Nightmare: DOJ Mulls Fraud Charges

The U.S. Department of Justice (DOJ) ponders fraud charges against Binance, the world's biggest cryptocurrency exchange дальше »

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Bitcoin (BTC) Moving Against Expectations, Probable Cause?

Bitcoin has seen prompt recovery, but top market veteran has pointed out its slow growth дальше »

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Ripple CEO slams SEC for weaponizing XRP reports in lawsuit

Ripple CEO Brad Garlinghouse says the SEC took Ripple’s transparency reports and used them against the company. The SEC sued Ripple over its XRP sales in December 2020, alleging the sales amounted to securities contracts. дальше »

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Binance U.S. Faced Potential Closure, CEO Weighed Options Amid Regulatory Turmoil

Per a recent report from The Information, the CEO of crypto exchange Binance, Changpeng “CZ” Zhao, considered closing its U. S. subsidiary. The possibility was reflected due to the increasing hostilities from regulators against Zhao and the trading venue in the country. дальше »

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NOT SO GOOD FOR XRP HOLDERS: SEC Lawsuit Forces Ripple To Be Less Transparent With Their Holdings

Despite the overall positive reactions from the crypto community regarding Ripple’s victory against the SEC, XRP holders might need to brace themselves for a less transparent future. This milestone ruling has effectively removed Ripple’s obligation to disclose their XRP holdings, which could prove problematic for investors looking for clarity and security in their investments. дальше »

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Ethereum Denied Non-Security Status In Latest Court Battle Against SEC

In a recent court ruling, Ethereum (ETH) was denied non-security status in a case against the U. S. Securities and Exchange Commission (SEC).   The court granted the SEC’s motion to dismiss the complaint for declaratory relief on whether Ethereum and the Ethereum Network are securities. дальше »

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U.S. DOJ Has 'Extremely Thin' Basis for Jailing FTX's Bankman-Fried Ahead of Trial: Defense

Attorneys for Sam Bankman-Fried pushed back against the U.S. Department of Justice's motion to remand the FTX founder in a court filing Tuesday. дальше »

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Regulators Tell Nigerians To Stay Away From Binance, Here’s Why

Nigeria’s Securities and Exchange Commission (SEC) has warned Nigerians against investing or trading on Binance, the world’s largest crypto exchange by trading volume. The Commission, as part of its “statutory mandate of investor protection,” warned local investors of the risk of trading in crypto assets, tagging it as a “high level of risk” which may […] дальше »

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Hard-Hitting New York Attorney Files To Join Ripple Lawsuit Against SEC

High-powered attorney Douglas Samuel Zolkind has officially filed a motion to intervene in the SEC’s lawsuit against Ripple Labs. As Ripple Labs continues in its legal battle against the SEC, the New York-based attorney has indicated his intention to appear on behalf of the blockchain payments company. дальше »

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Video of Richard Heart publicly disparaging SEC resurfaces as securities fraud case moves forward

An old video clip of HEX founder Richard Heart directly addressing the SEC has resurfaced on social media after the regulator filed suit against him on July 31, alleging fraud and unregistered sales of crypto asset securities. дальше »

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Federal judge dismisses Ripple ruling in Terra case

New York federal judge granted permission to the SEC to proceed with its case against Terraform Labs Pte and its founder, Do Kwon. Judge Rakoff’s decision involved rejecting the differentiation drawn in the Ripple case regarding public and institutional sales… дальше »

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Crucial decision by Judge Rakoff: Terraform Labs case moves forward despite Ripple ruling

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Terraform Labs receives approval to subpoena FTX files

Judge John Dorsey from the U. S. Bankruptcy Court has sanctioned Terraform Labs’ request to subpoena vital documents, potentially aiding its defense against fraud charges made by the SEC in the ongoing FTX bankruptcy case. дальше »

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Ripple Ruling Rebuke Complicates Coinbase’s Defense Against the SEC: Berenberg

U.S. District Judge Rakoff rejected a previous judge’s distinction between institutional sales and sales to retail investors on crypto exchanges, the report noted. дальше »

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1 Billion XRP Released From Escrow as New Nuances of Ripple Court Ruling Emerge

Ripple giant continues its programmed releases of XRP from escrow no matter what turns situation in court against SEC is taking дальше »

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MKR, COMP lead DeFi revival against rough patch

MKR increased by 43% while COMP surged by 83%. Bot trades on Uniswap increased but token prices have now tanked. The Decentralized Finance (DeFi) market experienced a rollercoaster journey sThe post MKR, COMP lead DeFi revival against rough patch appeared first on AMBCrypto. дальше »

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Nigeria’s SEC warns against trading on Binance

The agency insists that the platform doesn’t have a license to work in the country and that its operation is illegal.

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Ripple legal chief says Terra ruling does not change XRP’s status

Ripple Chief legal officer Stuart Alderoty has poured cold water on notions that the ruling in the Securities and Exchange Commission’s (SEC) case against Terraform Labs would impact XRP’s status. дальше »

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U.S. Judge Rejects Terraform’s Request To Dismiss SEC Case – Ripple Ruling In Trouble?

In a major development on July 31, U. S. Judge Jed Rakeoff of the Southern District of New York has rejected Terraform’s motion to dismiss the fraud charges levied against the company by the United States Securities and Exchange Commission. дальше »

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Judge rejects motion to dismiss Terraform case, disagrees with Ripple decision

Judge Jed Rakoff gave a detailed interpretation of the Howey test that was at odds with the decision on the SEC case against Ripple. дальше »

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Richard Heart’s $26 Million Tornado Cash Transactions Raise SEC Suspicions

The US Securities and Exchange Commission (SEC) has filed a complaint against Richard Schueler, also known as Richard Heart, alleging that he raised over $1 billion in unregistered securities offerings from retail investors in the United States and abroad. дальше »

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Breaking: Ripple Ruling Rejected by Federal Judge

In a surprising twist to the ongoing Securities and Exchange Commission (SEC) case against Ripple, U.S. District Judge Jed Rakoff has repudiated a significant aspect of Judge Analisa Torres's ruling дальше »

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SEC sues HEX founder Richard Heart for alleged fraud and unregistered securities sales

On July 31, the U. S. Securities and Exchange Commission (SEC) filed suit against Richard Heart, the founder of blockchain projects PulseChain and HEX, for allegedly defrauding investors and selling unregistered crypto securities. дальше »

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Coinbase CEO Exposes How SEC Directed It To Delist All Cryptos Except Bitcoin

The U.S. Securities and Exchange Commission (SEC) had asked Coinbase to cease trading in all cryptocurrencies except bitcoin (BTC) before taking legal action against America’s biggest crypto exchange last month. дальше »

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US SEC launches action against Richard Heart and his crypto projects

US SEC sues Richard Heart and three of his projects for unregistered sale of securities and fraud The commission claimed that Heart used investors' money to purchase luxury goods including the The post US SEC launches action against Richard Heart and his crypto projects appeared first on AMBCrypto. дальше »

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SEC sues HEX founder Richard Heart for securities fraud

The price of HEX nosedived on Monday after the US Securities and Exchange Commission (SEC) sued the cryptocurrency’s creator Richard Heart for securities fraud. SEC’s allegations against Heart include fraud The SEC’s lawsuit against Heart, aka Richard J. дальше »

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SEC Continues its Fight, Accuses HEX Founder of $1B Unregistered Securities Violation

The United States Securities and Exchange Commission has lodged a complaint against Richard Schueler, a well-known figure in the crypto community, accusing him of raising more than $1 billion through... дальше »

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SEC files complaint against Hex founder for allegedly offering unregistered securities

According to the SEC, Richard Heart allegedly used more than $12 million of investor funds to buy “a 555-carat diamond, expensive watches, and high-end automobiles.” дальше »

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5 best crypto in July: XDC, XRP and other top gainers

Here are the top five gainers among the leading 100 cryptocurrencies in July despite the recent downtrend. Despite the hype surrounding the Ripple (XRP) case against the US Securities and Exchange Commission (SEC), the global crypto market registered a $6… дальше »

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Crypto price prediction: Chancer, Curve DAO, Litecoin

Cryptocurrency prices had a dull performance in July even after some important news during the month. Ripple prevailed in its lawsuit against the Securities and Exchange Commission (SEC) while inflation continued falling. дальше »

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Coinbase CEO claims SEC said ‘every asset other than Bitcoin is a security’

The US Securities and Exchange Commission (SEC) reportedly asked Coinbase to stop trading in all cryptocurrencies besides Bitcoin. In an interview with the Financial Times, Brian Armstrong, Coinbase CEO, revealed the US Securities and Exchange Commission (SEC) asked Coinbase to halt trading in all cryptocurrencies except Bitcoin before launching its legal attack against the exchange. дальше »

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Coinbase CEO Leaks SEC’s Directive: Halt Trading For All Cryptos Except Bitcoin

In a shocking revelation, Brian Armstrong, the CEO of Coinbase, has disclosed that the U. S. Securities and Exchange Commission (SEC) had recommended the crypto exchange to halt trading in all cryptocurrencies, excluding Bitcoin, prior to launching a lawsuit against the company. дальше »

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Dogecoin Price (DOGE) Breaking This Resistance Could Spark Fresh Surge

Dogecoin is showing positive signs above the $0. 075 resistance against the US Dollar. DOGE could extend its rally if it breaks the $0. 0835 resistance zone. DOGE is currently trading in a bullish zone above $0. дальше »

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Ethereum Price Recovery Could Soon Fade If ETH Fails To Surpass $1,900

Ethereum price is struggling to clear the $1,880 zone against the US Dollar. ETH could start a fresh decline if it stays below $1,880 and $1,900. Ethereum is facing major resistance near $1,880 and $1,900. дальше »

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Ripple XRP Ledger Adoption Spikes Internationally After Historic Win Against the SEC

Ripple's Central Bank Digital Currency (CBDC) technology is gaining adoption in regions like Palau, Hong Kong, and South Korea following its partial win against the US SEC. The post Ripple XRP Ledger Adoption Spikes Internationally After Historic Win Against the SEC appeared first on BeInCrypto. дальше »

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SEC warns against ‘fake audits’ in crypto

SEC warns of accounting firms partnering with unreliable crypto trading platforms дальше »

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Court Filing Suggests FTX’s $2 Billion Lawsuit Against Genesis Is Coming To An End

The legal tussle between bankrupt crypto exchange FTX and crypto lender Genesis seems to be coming to a resolution, a recent court filing reveals. According to the letter filed yesterday at the US bankruptcy court for the Southern District of New York, both firms – who happened to have filed for bankruptcy – have agreed to settle their ongoing billion-dollar dispute. дальше »

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New Report Shows The Staggering Amount Ukraine Raised Using Crypto

According to a report by Crystal Blockchain, war-torn Ukraine has received over $225 million worth of crypto from supporters as the country continues its fight against Russia.    Ukraine’s Crypto Sponsors Part of Ukraine’s donations have come from prominent companies and figures in the crypto industry. дальше »

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Apple's App Store Policies on Blockchain Questioned by US Lawmakers: Details

US lawmakers dig into Apple's perceived moves against competitors through App Store policies дальше »

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SEC, Binance unite against Eeon’s lawsuit intervention

The U.S. SEC claims that Eeon has a history of repeatedly unsuccessfully representing itself in court cases.

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Will a Binance pushback spark a positive trend for BNB?

Binance presented a five-point argument against the CFTC lawsuit. BNB had been seeing a negative funding rate until recently. In March, a significant legal battle unfolded when the CommodityThe post Will a Binance pushback spark a positive trend for BNB? appeared first on AMBCrypto. дальше »

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