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Galois Capital hit with SEC charges for failing custody requirements
The US Securities and Exchange Commission (SEC) has charged and settled with hedge fund Galois Capital Management LLC over a private fund managed by the firm that primarily invested in crypto, according to a statement published on Sept. дальше »
2024-9-4 20:31 | |
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SEC accuses Galois Capital of misleading investors, custody failures
The U.S. Securities and Exchange Commission (SEC) has charged Florida-based Galois Capital with serious compliance failures and investor misrepresentation. The charges relate to the firm’s failure to adhere to required custody practices and misleading information about redemption policies. According to… дальше »
2024-9-4 19:45 | |
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FTX bankruptcy faces new hurdles as SEC flags repayment concerns
The US Securities and Exchange Commission (SEC) has issued a filing expressing concerns over the proposed repayment strategy in the ongoing FTX bankruptcy case. The plan, which includes repaying creditors through stablecoins or other digital assets, has prompted the SEC to reserve the right to challenge these transactions under federal securities laws. дальше »
2024-9-3 02:47 | |
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SEC criticized for dubious stablecoin stance in FTX bankruptcy
The Securities and Exchange Commission is facing criticism for its recent filing on the FTX bankruptcy, echoing its controversial approach in the Voyager case. In a recent filing, the SEC warned the FTX estate that it may oppose plans to… дальше »
2024-9-2 19:58 | |
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SEC Might Challenge FTX Bankruptcy Estate From Paying Back Customers With Stablecoins
The U.S. Securities and Exchange Commission (SEC) may have thrown a spanner in the wheels of the confirmation of the FTX bankruptcy plan, according to a court filing Friday. дальше »
2024-9-3 10:48 | |
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Crypto Analyst Reveals Critical Ripple vs SEC Update: XRP Price Prediction
Cilinix Crypto posted a video where a crypto analyst presented the latest updates about the ongoing Ripple and Securities and Exchange Commission (SEC) case. The crypto analyst also discussed the potential price direction for XRP. дальше »
2024-8-31 23:45 | |
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Nigerian SEC approves local crypto exchanges in push for digital asset regulation
The Nigerian Securities and Exchange Commission (SEC) has granted two local crypto exchanges— Busha Digital Limited and Quidax— “Approval-in-Principle” to begin operations under the Accelerated Regulatory Incubation Program (ARIP), according to an Aug. дальше »
2024-8-31 18:10 | |
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Quidax Becomes Nigeria’s first SEC licensed Crypto Exchange
On Thursday, African-founded cryptocurrency exchange, Quidax announced that it has become the first crypto exchange to receive a provisional operating license by Nigeria’s Securities and Exchange Commission (SEC) as a Digital Assets Exchange. дальше »
2024-8-30 14:51 | |
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Pro-XRP Lawyer Declares Victory As Judges Dismiss SEC’s Crypto Stance
In a series of pointed criticisms leveled against the US Securities and Exchange Commission (SEC), pro-XRP lawyer Bill Morgan has highlighted what he views as repeated judicial victory against the SEC’s approach to crypto regulation by enforcement. дальше »
2024-8-30 11:30 | |
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U.S. House Committee Plans for Heap of Crypto Hearings in September
The U.S. House Financial Services Committee is poised to launch a series of crypto hearings digging into several aspects of the industry, including decentralized finance (DeFi), the Securities and Exchange Commission's oversight of digital assets businesses and the implications of "pig butchering" scams. дальше »
2024-8-30 00:48 | |
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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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Crypto community on OpenSea Wells Notice: ‘Welcome to the club’
Multiple pro-crypto voices weighed in against the Wells Notice issued to NFT Market OpenSea on Aug. 28, as the SEC’s sweeping crackdown advanced unchecked. OpenSea was named next on the Securities and Exchange Commission’s chopping block barely a week after… дальше »
2024-8-29 23:22 | |
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Democrat lawmaker blasts SEC’s ‘blatant abuse of power’ over crypto enforcement
Congressman Wiley Nickel (D-NC) has voiced strong criticism against the US Securities and Exchange Commission (SEC), accusing the agency of undermining trust in the regulatory system because of its “regulation by enforcement” approach. дальше »
2024-8-29 22:54 | |
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El Salvador’s Bukele proposes new crypto regulations to enhance Bitcoin transaction safety
El Salvador’s President Nayib Bukele has unveiled a proposal to amend the Digital Assets Emission Law, a key piece of legislation enacted last year. This new initiative announced through the Ministry of Economy, aims to enhance the country’s cryptocurrency framework by expanding the role of the National Digital Assets Commission (CNAD). The proposed changes are […] дальше »
2024-8-29 22:29 | |
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OpenSea CEO vows to fight SEC Wells Notice
NFT marketplace OpenSea received a Wells Notice from the U.S. SEC, indicating intent to sue the web3 startup. The Securities and Exchange Commission’s crackdown on allegedly non-compliant crypto service providers has now targeted OpenSea, one of Ethereum’s (ETH) first and… дальше »
2024-8-29 17:26 | |
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Nasdaq and CME Group bolster Bitcoin market with new trading options
Two prominent financial institutions in the US—Nasdaq and CME Group—have launched new Bitcoin-related products as institutional adoption of the top crypto continues. According to an Aug. 27 announcement, Nasdaq has partnered with CF Benchmarks to file with the US Securities and Exchange Commission (SEC) to list and trade Nasdaq Bitcoin Index Options (XBTX). дальше »
2024-8-28 20:15 | |
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Nasdaq seeks US SEC approval for Bitcoin index options
Nasdaq Inc. (NASDAQ: NDAQ) has filed with the US Securities and Exchange Commission (SEC) seeking permission to launch Bitcoin index options, a development that could enhance market liquidity and offer new risk management tools for investors. дальше »
2024-8-28 19:22 | |
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Nasdaq files for SEC approval to launch Bitcoin index options
Nasdaq just filed with the U.S. Securities and Exchange Commission to list and trade Bitcoin Index Options. These options will track the price of Bitcoin (BTC) represented by the CME CF Bitcoin Real-Time Index, according to a press release. These… дальше »
2024-8-27 16:43 | |
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SEC charges two brothers in $60 million Ponzi scam
The Securities and Exchange Commission filed charges against Jonathan Adam and Tanner Adam over a $60 million Ponzi scheme. SEC says it received emergecy relief to freeze the brothers’ assets The US Securities and Exchange Commission announced it charged two brothers over a $60 million Ponzi scheme that impacted more than 80 investors in the […] The post SEC charges two brothers in $60 million Ponzi scam appeared first on CoinJournal. дальше »
2024-8-27 14:25 | |
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U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday. дальше »
2024-8-27 09:19 | |
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Abra agrees to settle with the SEC over unregistered securities sales
The US Securities and Exchange Commission (SEC) has filed settled charges against crypto lending firm Abra for failing to register its crypto asset lending product, Abra Earn. Additionally, the regulator also filed settled charges against Plutus Lending LLC, Abra’s owner, for operating as an unregistered investment company. дальше »
2024-8-27 01:00 | |
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U.S. SEC Settles With Abra Over Unregistered Sales of Securities
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday. дальше »
2024-8-27 22:07 | |
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U.S. SEC Settles with Abra Over Unregistered Sales of Securities
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday. дальше »
2024-8-26 22:07 | |
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Abra charged by SEC for unregistered crypto offers and sales
The U.S. Securities and Exchange Commission announced on Aug. 26 that it has settled charges against Plutus Lending LLC, known as Abra. The charges relate to Abra’s failure to register its retail crypto lending product, Abra Earn, and for operating… дальше »
2024-8-26 21:30 | |
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XRP Price Forms Largest Bull Flag In History With 2,566% Forecast To $16
The XRP price, despite struggling over the last few years due to the lawsuit between Ripple and the United States Securities and Exchange Commission (SEC), continues to enjoy a lot of support from the community. дальше »
2024-8-26 11:00 | |
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Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entities Seeking Full License: Report
Hong Kong's Securities and Futures Commission (SFC) has found "unsatisfactory practices" at "some" of the cryptocurrency exchanges seeking a full license from it after conducting on-site inspections, Bloomberg reported on Thursday citing people familiar with the situation. дальше »
2024-8-26 10:06 | |
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SEC Reportedly Halts Solana ETF Approval Amid Ongoing Security Classification Debate
The U.S. Securities and Exchange Commission (SEC) has halted the approval process for Solana (SOL) spot exchange-traded funds (ETFs), citing ongoing concerns about the crypto's classification as a security. дальше »
2024-8-26 00:57 | |
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Get Paid to Expose Fraud: : A Simple Guide to SEC Whistleblower Payouts
The U. S. Securities and Exchange Commission (SEC) Whistleblower Program, created under the Dodd-Frank Act in 2010, offers you the chance to earn substantial financial rewards by reporting securities law violations. дальше »
2024-8-26 05:05 | |
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SEC lawsuit against Kraken to proceed: ruling
A California judge denied Kraken’s move to dismiss an SEC lawsuit and found the Commission’s crypto-securities argument acceptable. On Aug. 23, U.S. District Judge William H. Orrick ruled that the crypto exchange Kraken must face a Securities and Exchange Commission… дальше »
2024-8-24 22:41 | |
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Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came through her former FTX executive boyfriend. дальше »
2024-8-26 22:21 | |
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NY Judge Rejects SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit
A New York judge has rejected a request from the U.S. Securities and Exchange Commission (SEC) to force a pre-trial conference or to require the filing of an additional response in its ongoing securities fraud lawsuit against the Tron Foundation and founder Justin Sun. дальше »
2024-8-21 23:51 | |
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Crypto Scammers Face Crackdown: ASIC Pulls The Plug On Over 600 Fraudulent Sites
As crypto scams have rapidly increased over the past few years, crypto crackdowns in different regions have intensified. Highlighting this is the move from the Australian Securities and Investments Commission (ASIC), which has recently stepped up its crackdown on fraudulent activities online by unplugging several scam-related websites. дальше »
2024-8-20 22:30 | |
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Australia’s ASIC takes down over 600 crypto scam websites in yearlong operation
Australia’s securities regulator says over 8% of the scam websites it took down in 2023 were focused on crypto investments only. The Australian Securities & Investments Commission has published a report, marking the first anniversary of its investment scam disruption… дальше »
2024-8-19 10:06 | |
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This Crypto Industry Maven Predicts Spot Solana ETFs Are Coming To The US By 2024-End
The world’s first spot Solana (SOL) ETF is currently awaiting approval by the Brazilian stock exchange after the greenlight by Brazil’s Securities and Exchange Commission (CVM) last week. According to Manthan Dave, the co-founder of Palisade, a Ripple-backed digital asset custody platform, the development could inspire the United States to approve Solana-based ETFs by the […] дальше »
2024-8-20 21:50 | |
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The US to fine for social media boosting: How crypto bloggers may suffer
The U.S. Federal Trade Commission has banned fake reviews and recommendations. What does it mean for crypto? According to the latest news, the decision introduces financial and administrative restrictions on individuals who “sell or buy fake social media influencer indicators.”… дальше »
2024-8-17 22:00 | |
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XRP Price Prediction: Analyst Says God Candle Will Send Price To $57
Crypto analyst Amonyx has laid an ultra bullish price prediction for the XRP price, predicting that the crypto token could reach double digits at some point. This comes amid XRP’s continued underperformance despite the conclusion of the case between Ripple and the US Securities and Exchange Commission (SEC). дальше »
2024-8-16 04:30 | |
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NYSE American axes bid for spot Bitcoin ETF options
NYSE American LLC withdrew its regulatory rule change proposal, which sought permission to list spot Bitcoin ETF options. According to a filing with the U.S. Securities and Exchange Commission, the national exchange applied for options of the Bitwise Bitcoin (BTC)… дальше »
2024-8-16 20:15 | |
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Australian regulator takes Meta to court over ‘deceptive’ crypto ads on Facebook
Australia’s competition regulator has highlighted that the majority of crypto ads on Meta’s Facebook are likely scams. According to the Australian Competition and Consumer Commission’s filing with the Federal Court of Australia, Meta has been aware since 2018 that a… дальше »
2024-8-16 14:33 | |
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Binance to pay $1.7M fine to Brazil's CMV: How will this effect BNB?
Binance has agreed to pay a $1. 7 million to the Brazilian Securities and Exchange Commission. CMV accused Binance of providing derivatives trading services without proper compliance. In the The post Binance to pay $1. дальше »
2024-8-15 12:30 | |
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Why Is XRP’s Price ‘Not Moving’ Despite Win Against the SEC? Ripple Price Prediction
Common Sense Crypto created a video to address concerns about why the price of XRP has not been spiking despite the win against the Securities and Exchange Commission. At the time of the video, the price of Ripple’s XRP was sitting at $0. дальше »
2024-8-15 01:15 | |
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Goldman Sachs Discloses $419 Million In Spot Bitcoin ETF Holdings As Institutional Adoption Explodes
According to a regulatory filing with the U. S. Securities and Exchange Commission, Goldman Sachs has amassed roughly $419 million in exposure to Bitcoin via exchange-traded funds (ETFs). The investment banking giant disclosed holding positions in seven out of the 11 U. дальше »
2024-8-15 22:26 | |
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Australian watchdog files lawsuit against ASX over misrepresenting $165 million blockchain project
Australia’s Securities and Investments Commission (ASIC) has filed a lawsuit against the Australia Securities Exchange (ASX) Ltd. , accusing it of misleading statements about its blockchain trade settlement project, according to an Aug. дальше »
2024-8-15 20:30 | |
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Australia's Securities Regulator Sues ASX for Misleading Statements About Blockchain Project
Australia's Securities and Investment Commission (ASIC) has sued Australia’s largest market operator, ASX Limited, for allegedly making misleading statements about how its blockchain project was progressing to replace its aged Clearing House Electronic Subregister System (CHESS) before revealing it was failing, it announced Wednesday. дальше »
2024-8-15 10:15 | |
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SEC charges Novatech, founders, promoters with $650M crypto fraud
Novatech specifically targeted and defrauded the United States' Haitian community Charges filed in the U.S District Court of Southern Florida The U.S Securities and Exchange Commission (SEC)The post SEC charges Novatech, founders, promoters with $650M crypto fraud appeared first on AMBCrypto. дальше »
2024-8-13 14:30 | |
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