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Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why
A leading Nevada-based digital assets custodian, Prime Trust, received a cease and desist order from state regulators on Thursday, June 22. This happened after the crypto custodian failed to satisfy customer withdrawal requests on June 21. дальше »
2023-6-23 18:00 | |
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Prime Trust cannot fulfill withdrawals, must stop accepting funds: Nevada C&D order
Financial regulators in Nevada issued a cease and desist order against Prime Trust on June 21 after monitoring the company for solvency. In an email to CryptoSlate, the Nevada Financial Institutions Division (NFID) said it monitored the solvency of Prime Trust prior to a possible acquisition or merger. дальше »
2023-6-23 02:41 | |
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Binance asks court to make SEC comply with rules of conduct after ‘misleading’ press release
Binance-related companies asked courts on June 21 to prevent the U. S. Securities and Exchange Commission (SEC) from making misleading statements. Binance’s filing notes that, on June 17, the companies reached an agreement with the SEC regarding a consent order that dictates how Binance. дальше »
2023-6-22 23:08 | |
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Canada Exposes Crypto Sites Creating Fake Dispute Resolution Organizations
Crypto trading service providers are allegedly resorting to the use of “fictitious” regulatory bodies in order to enhance their credibility. Consequently, Canadian citizens are now being urged to exercise caution and thoroughly verify the authenticity of such platforms. дальше »
2023-6-21 19:00 | |
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Dogecoin (DOGE) Investors Spooked as Price Falls to New Yearly Low
The Dogecoin (DOGE) price is attempting to bounce at the $0.060 support area in order to save its trend The post Dogecoin (DOGE) Investors Spooked as Price Falls to New Yearly Low appeared first on BeInCrypto. дальше »
2023-6-21 18:00 | |
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FDIC Issues ‘Cease And Desist’ Order To OKCoin Crypto Exchange
In a June 15, 2023 press release, the Federal Deposit Insurance Corporation (FDIC) alleged that the crypto exchange OKCoin USA Inc violated the Federal Deposit Insurance Act by making false and misleading statements regarding its insured status with the FDIC on its website and in a social media post. Through a cease and desist letter, […] дальше »
2023-6-20 23:12 | |
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Ripple (XRP) flourishes as Binance-SEC agreement offers vital support
Ripple (XRP) flourished over the weekend amid increased optimism in the cryptocurrency community. Meanwhile, the latest Binance-SEC deal somewhat cooled the regulatory heat in the industry. The exchange enjoyed a crucial win after the court denied the SEC’s motion to file a restraining order and freeze Binance US assets. дальше »
2023-6-19 17:00 | |
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As SUI Network Fades Into Obscurity, DigiToads Promises To Surpass Investor Expectations With Unique Features
The volatile nature of cryptocurrency markets has been prominently displayed recently, with significant price swings becoming the order of the day. Amidst the turbulence, people often wonder which crypto to buy, considering the risks and potential rewards. дальше »
2023-6-17 21:00 | |
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Judge Signs Off on Binance, SEC Deal to Move All U.S. Customer Funds, Wallet Keys Back Onshore in Lieu of Restraining Order
Binance, Binance.US and the Securities and Exchange Commission (SEC) announced a deal to ensure that only Binance.US employees could access customer funds late Friday. дальше »
2023-6-17 08:12 | |
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Mark Cuban Predicts Crypto Apocalypse: 90% Of Companies Will Go Broke
Tech behemoth Mark Cuban and former Securities and Exchange Commission (SEC) official John Reed Stark engaged in a heated exchange over the ongoing regulatory crackdown on the crypto industry. The discussion was sparked by the recent temporary restraining order (TRO) hearing against Binance, which sought to freeze all of the exchange’s U.S. assets. Related Reading: […] дальше »
2023-6-16 02:00 | |
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Texas regulator says Abra secretly moved funds to Binance, has been insolvent for months
The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements. дальше »
2023-6-16 00:27 | |
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Bittrex Gets Green Light: Court Order Allows Withdrawals Starting June 15
On June 15, clients of the United States division of the bankrupt cryptocurrency exchange Bittrex will be able to withdraw their assets, following a court ruling by a Delaware bankruptcy court. The exchange had declared bankruptcy in May, but the United States Justice Department had opposed Bittrex’s efforts to restore customer access to their assets, […] дальше »
2023-6-15 19:00 | |
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Binance.US and SEC told to reach compromise on restraining order
Binance. US and the U. S. Securities Exchange Commission (SEC) could reach an agreement that could avoid a full asset freeze, Bloomberg said on June 13. Judge demands compromise agreement The SEC first filed charges against Binance. дальше »
2023-6-14 02:20 | |
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Haru halts withdrawals and deposits
Haru Invest, a South Korean interest-bearing crypto platform, said on June 13 that it has halted deposits and user withdrawals. User access to funds suspended Haru said that it was necessary to halt transactions in order to protect investors following a business error. дальше »
2023-6-14 00:34 | |
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Binance.US Responds To Motion Seeking Fund Freeze, Asserts SEC’s Claims Are Invalid
Binance. US has submitted its defense before the June 13 hearing to determine the freezing of its funds. Binance. US criticized the Securities and Exchange Commission’s (SEC) motion for a temporary restraining order, describing it as draconian and unduly burdensome. дальше »
2023-6-13 17:00 | |
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Road to Recovery: BlockFi Plans to Facilitate Crypto Withdrawals Soon
BlockFi plans to enable crypto withdrawals this summer, following a court order permitting the move. The company has been working to reflect balances and transactions on the user interface, and has asked customers to set up external wallets to receive their funds. дальше »
2023-6-13 15:00 | |
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Binance asks court to deny SEC's restraining order
Binance claimed in its filing that SEC freezing Binance’s assets would put customers at risk. It instead suggested that it could transfer all of its assets to BAM, with only Binance.US employThe post Binance asks court to deny SEC's restraining order appeared first on AMBCrypto. дальше »
2023-6-13 11:30 | |
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Binance.US counters SEC’s motion to freeze funds as it threatens its business
Binance.US has vehemently opposed the US Securities and Exchange Commission’s (SEC) proposed temporary restraining order, claiming that it would effectively end its business operations. The crypto exchange filed a response on June 12, criticizing the SEC’s emergency motion as “draconian… дальше »
2023-6-13 11:15 | |
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Binance lawyers say SEC’s restraining order will do the damage it aims to prevent
Lawyers for Binance and related firms submitted a court filing on June 12 expressing opposition to a restraining order currently sought by the U. S. Securities Exchange Commission (SEC). Binance objects to the restraining order The SEC filed charges against Binance and related companies on June 5. дальше »
2023-6-13 10:42 | |
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BlockFi has to update wallet, platform before distributing funds
Bankrupt lending platform BlockFi said in a June 12 email that it must perform updates before it begins to distribute funds to users. Upgrades coming in summer BlockFi said that a June 9 court order determined that users own the assets in their wallet accounts and that the company can allow certain withdrawals. дальше »
2023-6-13 00:36 | |
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SEC's Temporary Restraining Order Would 'Effectively End' Binance.US Business, Company Claims
A Securities and Exchange Commission (SEC) Monday effort to freeze Binance.US's funds is a "draconian and unduly burdensome" move, the U.S. affiliate of the global crypto exchange argued Monday. дальше »
2023-6-13 23:56 | |
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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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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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Nigeria’s SEC orders Binance Nigeria Limited to stop operations
Nigeria’s SEC said Binance Nigeria Limited is neither registered nor regulated and its operations in Nigeria are illegal. The order against Binance Nigeria Limited comes days after the US SEC sued Binance and its founder CZ. дальше »
2023-6-10 18:26 | |
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Binance's Nigeria Unit Ordered to Halt 'Illegal' Operations by Securities Watchdog
The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws. дальше »
2023-6-10 15:19 | |
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AltSignals Presale Hits $916k. Could AltSignals Be the Best AI Crypto in 2023?
The world of cryptocurrency is ever-changing, and investors need to keep a close eye on what’s happening in order to be on top of the best crypto to invest in. Many have noticed that a new contender has emerged with an impressive debut — AltSignals (ASI). дальше »
2023-6-9 15:20 | |
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Binance.US Says Customer Funds Are Safe As SEC Requests Restraining Order To Freeze Assets
A day after slapping Binance with a lawsuit, the U.S. Securities and Exchange Commission is now taking swift action to freeze assets tied to the American arm of the global exchange “on an expedited basis”. дальше »
2023-6-7 13:56 | |
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Bitcoin investors seem indifferent on potential Binance asset freeze
Quick Take Due to the news yesterday of the SEC requesting a restraining order to freeze Binance. US assets temporarily. Looking on-chain, customers don’t seem overly concerned, as we would expect an outpour of assets such as Bitcoin from Binance. дальше »
2023-6-7 12:19 | |
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SEC seeks express court order to freeze BinanceUS’s assets
The SEC has asked a United States federal court to freeze the entire assets of BinanceUS, to prevent the “dissipation of the exchange’s available assets for any judgment.” Binance.US will be mandated to repatriate customers’ crypto and fiat currencies if… дальше »
2023-6-7 11:20 | |
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SEC requests restraining order to temporarily freeze Binance.US assets
The U. S. Securities and Exchange Commission (SEC) filed a motion requesting a restraining order against Binance. US on June 6. That request specifically asks the court to freeze the assets of Binance. дальше »
2023-6-7 00:16 | |
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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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SEC files motion for restraining order against Binance
The SEC has accused Binance of mishandling funds and operating an unregistered securities exchange.
дальше »2023-6-7 23:49 | |
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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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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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CFTC Approves Cboe Clear Digital for Margined Crypto Futures
The amended order permits Cboe Clear to provide clearing services for digital asset futures on a margined basis. The post CFTC Approves Cboe Clear Digital for Margined Crypto Futures appeared first on BeInCrypto. дальше »
2023-6-6 12:17 | |
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DPAT Raises Private Funding To Improve Web3 Ecosystem
In order to connect investors with real estate and infrastructure possibilities in significant African cities, DPAT, the first Web3 crowdsourcing platform, has announced the debut of its much-awaited updated roadmap and redesigned website. дальше »
2023-6-2 14:33 | |
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US Fed to cease Silvergate Capital and Bank activity
Regulatory crackdown on Silvergate Capital and Silvergate Bank continues as the Federal Reserve and California's DFPI issue a cease and desist order, halting operations. дальше »
2023-6-2 12:32 | |
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Silvergate to submit shutdown plan in coming days after Federal Reserve order
The Federal Reserve Board said June 1 that it issued a consent order to the crypto-friendly bank Silvergate, instructing it to wind down operations. Must protect depositors Silvergate Capital Corporation and Silvergate Bank must submit a shutdown plan to supervising agencies within ten days of the June 1 order. дальше »
2023-6-2 01:04 | |
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