Crypto.news weekly recap: U.S. SEC targets Do Kwon and Paxos as regulators press on, bitcoin leads recovery

U.S. SEC goes after Paxos and Do Kwon as it looks to bring crypto under its control, bitcoin leads the market in recovery. дальше »

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SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18

Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company. дальше »

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Tyler Winklevoss: US SEC proposed rules recognize Gemini crypto custody platform

Tyler Winklevoss, the co-founder of Gemini, a cryptocurrency exchange, in a tweet, claims that their crypto custody service is recognized by the United States Securities and Exchange Commission (SEC). дальше »

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Crypto Assets High On The Examination Radar For The SEC In 2023

On February 7, 2023, the Examination Division of the US Securities and Exchange Commission (SEC) released its list of examination priorities for 2023. According to SEC Chair Gary Gensler, the emphasis remains on protecting investors and ensuring compliance with federal securities laws and rules. дальше »

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The SEC vs. Paxos: A deep dive into the implications of the lawsuit and its effects on stablecoins

The post The SEC vs. Paxos: A deep dive into the implications of the lawsuit and its effects on stablecoins appeared first on CryptoSlate.

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Ripple v. SEC: Crypto Lawyer Answers Critic on Basis of Lawsuit

Stakes are higher in lawsuit дальше »

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Former FTX executive Nishad Singh reportedly plans to plead guilty

Former FTX executive Nishad Singh is reportedly planning to plead guilty to criminal charges. Singh may face separate charges filed by the SEC and CFTC. Nishad Singh, the former head of engiThe post Former FTX executive Nishad Singh reportedly plans to plead guilty appeared first on AMBCrypto. дальше »

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Jump Trading is the center of the ongoing SEC-Terra suit

Jump Trading is the masked "U.S. trading firm" that the United States Securities and Exchange Commission (SEC) accused of helping sustain the TerraUSD stablecoin, UST, from de-pegging in 2021 дальше »

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US SEC fines former NBA Star Paul Pierce $1.4M for crypto

The US SEC crypto crackdown does not seem to be fizzling out any time soon. Former NBA star Paul Pierce has agreed to pay $1.4 million to settle charges levelled against him by the SEC. The charges levelled on Pierce are related to the promotion of EMAX tokens The US Securities and Exchange Commission (SEC) […] The post US SEC fines former NBA Star Paul Pierce $1.4M for crypto appeared first on CoinJournal. дальше »

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How will SEC charges against Terraform Labs affect LUNC and other cryptos

The SEC has charged Terraform Labs and Do Kwon with Fraud. The SEC has also claimed that UST and LUNC are securities. The FTX controversy and the Terraform catastrophe rocked the entire crypThe post How will SEC charges against Terraform Labs affect LUNC and other cryptos appeared first on AMBCrypto. дальше »

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Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint

The SEC complaint included allegations around claims of TerraUSD’s peg, Terra’s relationship to Chai, and co-founder Do Kwon cashing out for millions. дальше »

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CryptoSlate Wrapped Daily: Terra tokens declared securities; BUSD market cap down 15%

The biggest news in the cryptoverse for February 17 saw Terra-related tokens lose part of their value as the United States SEC declared them to be securities. The post CryptoSlate Wrapped Daily: Terra tokens declared securities; BUSD market cap down 15% appeared first on CryptoSlate. дальше »

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NBA Legend Paul Pierce Settles With SEC Over EthereumMAX Scandal

Crypto regulations deepen as regulators continue to announce actions against the crypto industry. Today, the NBA Hall of Fame player Paul Pierce settled with the Securities and Exchange Commission (SEC) over charges of unlawful touting digital asset EthereumMax, which the regulator considers a ‘crypto security. дальше »

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Coinbase Supports SEC’s Proposed Crypto Custody Rules, But Not Everyone Is Happy

The U.S. Securities and Exchange Commission (SEC) has proposed introducing rules to address how investment advisers safeguard client crypto assets. According to a Wednesday statement, the SEC plans to ask Congress to broaden its oversight mandate under the current investment adviser custody rule beyond client funds and securities to include “any client assets”. This means […] дальше »

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SEC charges former NBA player Paul Pierce for crypto promotion

The Securities and Exchange Commission charged former NBA player Paul Pierce on Feb. 17, 2023, for promoting and making false statements about EMAX tokens. дальше »

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SEC’s staking crackdown has uncertain consequences for DeFi: Finance Redefined

The DeFi market’s total value locked surpassed $50 billion for the first time in six months thanks to the bullish burst in the crypto market over the past week. дальше »

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Former CFTC Chairman: SEC Was 'Absolutely Right' to Sue Terraform Labs, Do Kwon

Timothy Massad, now a research fellow at Harvard’s Kennedy School of Government, says the government was right in issuing the complaint, adding that while stablecoins present risks, they also open the door to opportunities. дальше »

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Gemini will be qualified custodian under proposed SEC rules

Crypto exchange Gemini would be considered a qualified custodian if the Securities and Exchange Commission’s (SEC) proposed expansion becomes official, according to Gemini co-founder Tyler Winklevoss. дальше »

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NBA hall of famer Paul Pierce to pay SEC $1.4M for undisclosed promotion of EMAX

Former NBA player Paul Pierce agreed to pay $1. 409 million to the United States Securities and Exchange Commission (SEC) as penalties for his undisclosed promotion of the unregistered securities token EthereumMax (EMAX), according to a February 17 statement. дальше »

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Jump is the ‘US trading firm’ that made $1.28 billion off LUNA: report

Jump Crypto is reportedly the unidentified US trading firm” the SEC says helped re-peg TerraUSD in 2021. Terraform Labs and its CEO Do Kwon misrepresented the human effort as a software algorithm. дальше »

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Bitcoin Ordinals Can Lift the Entire Crypto Ecosystem

The arrival of the Ordinals Protocol, which allows for the creation of Bitcoin NFTs, has coincided with a big jump in the price of bitcoin. Add that to the SEC's exemption of Bitcoin from the label of security, and we see a bullish bitcoin picture emerging. дальше »

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SEC chair issues warning to celebrities promoting crypto amid latest enforcement action

Gary Gensler said investors in crypto projects “should know why celebrities are making those endorsements,” as Kim Kardashian and Paul Pierce did for EMAX through social media. дальше »

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Blur Token Airdrop Spikes Ethereum Gas Prices And Burn

While the crypto market is still in an uptrend despite the Securities and Exchange Commission’s (SEC) increase in regulatory actions, projects have been seen taking advantage of the so-called ‘mini bull run’ with new launches. дальше »

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Как нападки регуляторов отразятся на криптовалютах?

Власти США начали год с давления на криптобизнес такими темпами, что лидеры индустрии опасаются вытеснения с одного из крупнейших рынков. С начала года регуляторы США, в первую очередь Комиссия по ценным бумагам и биржам (SEC), подали несколько судебных исков к некоторых ведущим игрокам крипторынка или эмитентам их активов. дальше »

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Американский регулятор предъявил обвинения До Квону и Terraform Labs

Комиссия по ценным бумагам и биржам США (SEC) продолжает упорно трудиться на этой неделе. Сегодня стало известно о том, что регулятор предъявил руководителю Terra До Квону и компании Terraform Labs обвинения в организации крупного мошенничества с ценными бумагами. дальше »

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Binance reserves lost $2.3B following BUSD debacle

Investors withdrew around $2. 3 billion worth of Binance USD (BUSD) from Binance within four days after the Securities and Exchange Commission (SEC) issued a warning to BUSD issuer Paxos. The post Binance reserves lost $2. дальше »

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Binance CEO Denies Delisting USDC Amid SEC Crackdown

According to a Bloomberg report, crypto exchange Binance is considering ending relationships with U. S. business partners.   Allegedly the largest cryptocurrency exchange in the market is weighing the option of delisting tokens from any firms based in the U. дальше »

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US SEC charges former NBA player for promoting crypto asset

The SEC has charged Paul Pierce for promoting EMAX tokens The former NBA player has agreed to pay a penalty and is prohibited from promoting crypto asset securities for three years The UniteThe post US SEC charges former NBA player for promoting crypto asset appeared first on AMBCrypto. дальше »

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Jump Crypto Is Unnamed Firm That Made $1.28B From Do Kwon’s Doomed Terra Ecosystem: Sources

A complaint by the SEC against Do Kwon and Terraform Labs revealed an unnamed trading firm helped Kwon restore UST’s $1 peg in 2021 in exchange for discounted LUNA tokens. дальше »

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SEC Sues Former NBA Star Paul Pierce Over EthereumMax Promos

The U.S. Securities and Exchange Commission (SEC) sued former National Basketball Association player Paul Pierce for "touting" Ethereum Max (EMAX) tokens without revealing he had been paid to do so. дальше »

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4 Huge Revelations in the SEC’s Charges Against Do Kwon and Terraform Labs

TerraUSD was a more overt and calculated fraud than was previously known – and Do Kwon is still cashing out, at size. дальше »

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SEC Charges Do Kwon With Offering Unregistered Securities

Nine months after Terras spectacular meltdown, the SEC has finally decided to charge Do Kwon. Banned From Crypto Do Kwon is back in the headlines. The Securities and Exchange Commission... дальше »

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SEC vs. Kraken: A one-off or opening salvo in an assault on crypto?

The U.S. Securities and Exchange Commission may be focused on custodial staking programs today, but does it also have proof-of-stake blockchain networks in its sights? дальше »

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This Week in Crypto News: SEC is Saber Rattling, Binance is Shuffling, and Crypto Keanu

The SEC cracks down (again), questions are raised over Binance's finances (again), and MATIC falls for a Ponzi. The post This Week in Crypto News: SEC is Saber Rattling, Binance is Shuffling, and Crypto Keanu appeared first on BeInCrypto. дальше »

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Do Kwon withdrew $100M worth of BTC via Swiss bank, SEC says

Do Kwon reportedly held 10,000 BTC in a cold wallet. The now fugitive Terraform Labs founder reportedly cashed out a massive $100 million worth of Bitcoin through a bank in Switzerland. The SEC announced it had charged Do Kwon with defrauding investors. дальше »

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Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC

Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers. дальше »

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TrueFi price explodes as Binance begins minting True USD

TrueFi (TRU/USD) has surged by more than 200% since yesterday after Binance announced that it had minted 50 million True USD (TUSD/USD) stablecoins. The move comes days after the US SEC started a regulatory crackdown on Binance USD (BUSD/USD), Binance’s native stablecoin. дальше »

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First Mover Americas: SEC Suing Do Kwon for Misleading Investors

The latest price moves in bitcoin (BTC) and crypto markets in context for Feb. 17, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »

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Do Kwon, Terraform Labs Hit With SEC Lawsuit Alleging Securities Fraud

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Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank

The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank. дальше »

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‘Wild’ — SEC going after Terra sparks responses from crypto lawyers

While community members are not defending Terra and Do Kwon, they are questioning the manner in which the SEC is going after the company and its founder. дальше »

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До Квона и Terraform Labs обвинили в мошенничестве в США

Комиссия по ценным бумагам и биржам (SEC) США обвинила блокчейн-компанию Terraform Labs и её основателя До Квона в мошенничестве. Сегодня мы предъявляем обвинения сингапурской фирме Terraform Labs и До Хён Квону в совершении мошеннических операций с ценными бумагами на несколько миллиардов долларов с использованием алгоритмических стейблкоинов и других криптоактивов-ценных бумаг, — указано в пресс-релизе SEC. дальше »

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Ex-Ripple Executive Has No Doubt in Ethereum (ETH) and Regulator Conspiracy

Matt Hamilton is convinced Ethereum (ETH) and SEC conspiracy theories are true дальше »

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Bernstein: SEC Tightening of Crypto Regulations Is not an Existential Threat

Some in the industry had expressed concerns that crypto was actively being removed from the banking system with an attack on stablecoins and custody rules, the report said. дальше »

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Bernstein: SEC Tightening of Crypto Regulations Is Not an Existential Threat

Some in the industry had expressed concerns that crypto was actively being removed from the banking system with an attack on stablecoins and custody rules, the report said. дальше »

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SEC планирует ужесточить требования к инвестиционным консультантам по криптовалютам

Комиссия по ценным бумагам и биржам США (SEC) вынесла на общественное обсуждение изменения в правилах защиты цифровых активов, переданных клиентами в управление инвестиционным консультантам. дальше »

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Forbes deletes piece on ETH and XRP amid crypto community outrage

A recent article by Senior Forbes Contributor Dr. Roslyn, has been pulled down sparkling a response from attorney Deaton. The piece by Roslyn was about the treatment differences by SEC on ETH and XRP дальше »

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SEC предъявила обвинения До Квону

Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Terraform Labs (TFL) и ее CEO До Квону в организации многомиллиардного мошенничества с ценными бумагами. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities. — […] дальше »

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SEC charges Terraform and Do Kwon with fraud allegations

The SEC, as of a recent filing, is charging Terraform and Do Kwon of fraud amid the Terra collapse. According to the SEC executives, Do Kwon was involved in defrauding investor assets securities. дальше »

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SEC подала на Terraform Labs и До Квона в суд за мошенничество

Комиссия по ценным бумагам и биржам США (SEC) продолжает «крестовый поход на криптовалюты». Регулятор подал на Terraform Labs и До Квона в суд за «организацию мультимиллиардного мошенничества». дальше »

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