Binance.US’ Acquisition of Voyager Digital Blocked By SEC

The US Securities and Exchange Commission (SEC) has filed a “limited objection” to the proposed $1 billion acquisition of bankrupt crypto lending firm Voyager Digital by Binance. US exchange. In a limited objection made through court filing on Wednesday, January 4, the SEC said Binance. дальше »

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Против Digital Currency Group начали расследование

Комиссия по ценным бумагам и биржам (SEC) США, а также федеральные прокуроры начали расследование в отношении Digital Currency Group (DCG, материнская компания Genesis, CoinDesk, Grayscale и других). дальше »

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Crowd Is Bullish on XRP Despite SEC Saga

Despite SEC claims, mood of crowd toward XRP can be described as euphoric дальше »

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Binance Coin: Could this move by Binance clear FUD and help BNB rally?

Binance recently announced becoming a member of the ACSS. This move came after the FUD surrounding BNB due to the FTX collapse and SEC inquisitions. In recent weeks, there has been a lot of The post Binance Coin: Could this move by Binance clear FUD and help BNB rally? appeared first on AMBCrypto. дальше »

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Ripple’s “Win” In XRP Lawsuit Against SEC Proves Pivotal — What To Expect From The Market This Year

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Barry Silbert’s DCG is reportedly being investigated by US SEC and New York authorities

Following the decision of the Digital Currency Group (DCG) to shut down its wealth management unit, United States authorities are now reportedly investigating the company's internal financial transfers.  дальше »

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Silbert’s DCG is being investigated by DOJ, SEC over internal transactions

The United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfers and loans, as reported by Bloomberg News. дальше »

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Таиландский финансовый регулятор запустит учебные курсы по криптовалютам

Комиссия по ценным бумагам и биржам Таиланда (SEC) объявила о запуске «Криптоакадемии», которая предложит бесплатные онлайн-курсы по цифровым активам для инвесторов. дальше »

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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report

Officials with the U.S. Department of Justice's Eastern District of New York and the Securities and Exchange Commission are examining transfers between Digital Currency Group and Genesis, one of its subsidiaries, a report late Friday said. дальше »

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XRP Adoption in US Is What China Wants To Prevent, SEC Comes in Handy: Opinion

Patrick L. Riley believes that it is XRP adoption that keeps US from "going under" дальше »

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XRP price stalls as Ripple CEO remains “cautiously” optimistic about 2023

XRP has stalled for the last 3 weeks The price has been tied to the crypto sentiment and case with SEC Garlinghouse expects a “breakthrough” in crypto regulation in 2023 Ripple (XRP/USD) trades around $0. дальше »

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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities

U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »

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SEC Investigating FTX Investors’ Due Diligence: Reuters

The U.S. regulator is looking at whether financiers did their homework on a crypto exchange since accused of sloppy governance. дальше »

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"Nightmare Ripple-SEC Scenario" Described by Fox Business' Charles Gasparino

Leading journalist from Fox Business has shared worst scenario that may happen if Ripple loses to SEC дальше »

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Экс-юрист FTX дал показания против Сэма Бэнкмана-Фрида

Бывший юрист FTX, обанкротившейся криптобиржи Сэма Бэнкмана-Фрида, подробно рассказал все, что знал о сделках компании, во время встречи с должностными лицами Министерства юстиции США (DOJ), Федерального бюро расследований (ФБР) и Управления по ценным бумагам и биржам (SEC). дальше »

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SEC Says No To Binance’s Acquisition Of Voyager Digital Assets

Last month, bankrupt crypto lender Voyager Digital accepted Binance. US’s bid to purchase its assets for over $1 billion. This had come through after the collapse of FTX, the exchange that was originally accepted to acquire the lender’s assets. дальше »

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Американские власти предъявили обвинения участниками CoinDeal — инвесторам обещали 500 000-кратную прибыль

Американский регулятор — Комиссия по ценным бумагам и биржа (SEC) — начинает новый год ударной работой. Ведомство учло критику, которой подверглось после громкого краха биржи FTX, так что теперь криптостартапам придется несладко. дальше »

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MoneyGram requires to seal part of its filings in Ripple lawsuit

The lawsuit between Ripple (XRP) and the US Securities and Exchange Commission (SEC) has entered its third year. On Jan. 5, cross-border payments company MoneyGram asked the court to seal portions of the summary judgment records in the ongoing lawsuit.… дальше »

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Jim Cramer Issues Warning on Binance: Details

Jim Cramer on Binance: "I think the SEC is very worried" дальше »

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Deaton believes Binance.US will be sued by the SEC

Binance.acquisition US's of Voyager assets faces minimal SEC protest. Attorney John Deaton expects the US Securities and Exchange Commission to sue the largest bitcoin exchange by trading volume. дальше »

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CoinDeal members arrested on fraud charges, what's next?

The U. S SEC charged six individuals and two companies related to the CoinDeal investment scheme. CoinDeal raised more than $45 million from unregistered securities sales, alleged the SEC. дальше »

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Ripple-SEC Case 'Real Reason' Named by Fox Business' Charles Gasparino

Prominent journalist believes he knows actual reason why SEC sued Ripple Labs дальше »

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Регулятор возражает против покупке Voyager Digital биржей Binance.US

Комиссия по ценным бумагам и биржам США (SEC) подала в суд по делам о банкротствам Нью-Йорка возражение против предложенного Binance.US плана покупки обанкротившегося криптокредитора Voyager Digital за $1 млрд. дальше »

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Регулятор возражает против покупки Voyager Digital биржей Binance.US

Комиссия по ценным бумагам и биржам США (SEC) подала в суд по делам о банкротствам Нью-Йорка возражение против предложенного Binance.US плана покупки обанкротившегося криптокредитора Voyager Digital за $1 млрд. дальше »

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SEC objects to Binance.US’s $1b deal to buy Voyager Digital

The Security and exchange commission is seeking more clarity on how Binance.US exchange can afford its proposed $1bn deal for Voyager digital. дальше »

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SEC США обвинила организаторов CoinDeal в мошенничестве

Комиссия по ценным бумагам и биржам США (SEC) направила жалобу в суд против организаторов криптовалютной схемы CoinDeal за мошенничество и проведение незарегистрированного ICO. дальше »

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Ex-FTX Lawyer Cooperated With US Prosecutors, Reuters Reports, Citing Source Familiar

Former FTX lawyer Daniel Friedberg provided information on FTX at a meeting on Nov. 22 with the U.S. Justice Department, FBI and the SEC, the source said. дальше »

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SEC files objection to Binance.US’s plans to acquire Voyager Digital

The SEC wants to see more information included in the $1.022 billion deal between Binance’s U.S. arm and Voyager Digital before it agrees to the acquisition. дальше »

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SEC Pursues $45M Scam Based in Fake Blockchain Technology

The U.S. Securities and Exchange Commission (SEC) accused alleged fraudster Neil Chandran and several others for orchestrating a scheme to get cash from tens of thousands of investors globally on the false promise that they were securing a lucrative deal to sell blockchain technology. дальше »

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SEC files limited objection to Voyager-Binance.US deal

The United States Securities and Exchange Commission (SEC) is pausing Voyager Digital’s plans to sell its assets to Binance US, according to a court filing dated January 4. The post SEC files limited objection to Voyager-Binance.US deal appeared first on CryptoSlate. дальше »

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Binance.US' Voyager assets acquisition hits roadblock with SEC interruption

SEC has filed a limited motion objecting to Binance. US' acquisition of Voyager's assets The commission seeks to know how Binance. US can afford such a large deal The United States Securities The post Binance. дальше »

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SEC Files Limited Objection to Binance.US’s $1B Deal for Voyager Assets

The agency is asking for more details how the crypto exchange can afford such a large deal. дальше »

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Ripple v. SEC: Non-Party Asks Court to Redact Details of Declaration Supporting Plaintiff

Investment Banker Declarant has requested that identification information related to himself, his coworkers and employer be redacted as disclosure could lead to safety risks дальше »

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Metrics Point To Strong Bullish Cases For XRP In 2023 As Landmark Ruling In Ripple v. SEC Lawsuit Nears

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Ripple v. SEC: Crypto Attorney Offers Perspective on Settlement in Light of Hinman Emails

Ripple lawsuit expected to conclude this year дальше »

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SEC files charges against CFO who embezzled money to invest in crypto

The United States Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in crypto, according to a January 3 press release. The post SEC files charges against CFO who embezzled money to invest in crypto appeared first on CryptoSlate. дальше »

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Stronghold Digital Mining Files With SEC to Raise $18 Million From Debt

Stronghold Digital Mining disclosed its intent to extinguish $17.9 million of principal debt by converting Notes to equity. The post Stronghold Digital Mining Files With SEC to Raise $18 Million From Debt appeared first on BeInCrypto. дальше »

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SEC Филиппин предостерегает от инвестиций в криптовалютный проект Tether Pay

Комиссия по ценным бумагам и биржам (SEC) Филиппин предостерегла общественность от инвестиций в криптовалютный проект Tether Pay, не зарегистрированный в регулирующих органах. дальше »

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First Mover Asia: Bitcoin Celebrates the New Year With Old Pricing, Holds Steady at $16.7K

ALSO: CoinDesk's Sam Reynolds explains why crypto exchange token prices continue to respond to news events and not what the SEC and other regulators might do. дальше »

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XRP Lawsuit: Pundit Predicts Ripple’s Huge Win In SEC Battle, But Will Gary Gensler Be Resigning?

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Why Ripple, SEC may steer clear of settling; CTO excuses XRP’s underperformance

Crypto lawyer said Ripple and the SEC might not settle out of court. XRP remained in the drop zone as CTO shared his opinion on the token performance. The two-year-long Ripple [XRP] battle aThe post Why Ripple, SEC may steer clear of settling; CTO excuses XRP’s underperformance appeared first on AMBCrypto. дальше »

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XRP Lawsuit: Ripple May Have Upper Hand Against SEC, Thanks to U.S. DOJ’s Latest Comments on Crypto

As the SEC vs Ripple case extends into the new year, XRP supporters are on the lookout for any edge that Ripple could have over the SEC in hopes that it might strengthen Ripple’s chances of winning the case. дальше »

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Crypto.news weekly recap: Sam Bankman-Fried’s and Alameda Research accounts still active, DeFi hacks

As 2022 came to an end, the decentralized industry saw significant moves, including former FTX CEO Sam Bankman-Fried’s bail, the U.S. Securities and Exchange Commission (SEC) sealing Hinman’s documents, and some late DeFi hacks. дальше »

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SEC vs. Ripple: The Major Highlights and Key Twists of 2022

With 2023 approaching, here are key events and personas that determined course of SEC vs. Ripple case in 2022 дальше »

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BlackRock comes to Core Scientific’s aid with a $17m loan 

BlackRock has promised $17 million to bankrupt Core Scientific as part of a new $75 million loan from the holders of the miner's secured convertible notes, according to a recent filing with the SEC. дальше »

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СМИ: Главный юрисконсульт SEC Дэн Берковиц покинет агентство из-за скандала с FTX

Кадровые изменения в Комиссии по ценным бумагам и биржам США (SEC) оказались спровоцированы журналистским расследованием о неформальных связях чиновника и главы банкротящейся биржи FTX. дальше »

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Ripple vs SEC: The Role of Lbry’s Motion to Limit Remedies

According to crypto lawyer John Deaton, the outcome of a Jan. 30, 2022 hearing of LBRY's Motion to Limit the SEC's Remedies will set crucial precedents for the crypto industry in the U.S. The post Ripple vs SEC: The Role of Lbry’s Motion to Limit Remedies appeared first on BeInCrypto. дальше »

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Бывший сотрудник SEC: Биткоин — это ценная бумага

Бывший руководитель Управления по обеспечению соблюдения прав в Интернете SEC Джон Рид Старк предположил, что биткоин может быть незарегистрированной ценной бумагой. Джон Рид Старк (John Reed Stark) сделал это заявление в ответ на твит аналитика Эвана Ван Несса (Evan Van Ness), написавшего, что 855 из последних 1 000 блоков, созданных в блокчейне Биткоина, были добыты […] дальше »

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FTX потратила $200 млн клиентских средств на два криптопроекта

FTX провела в 2022 году две венчурные сделки на $200 млн из средств клиентов, сообщает CNBC со ссылкой на Комиссию по ценным бумагам и биржам США (SEC). Через компанию FTX Ventures экс-глава биржи Сэм Бэнкман-Фрид направил в марте $100 млн финтех-стартапу Dave, в сентябре — $100 млн разработчикам Web3-проектов Mysten Labs, пишет РБК Крипто. FTX Ventures, […] дальше »

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Elon Musk Records $140 Billion in Losses, SHIB Accepted as Payment for Netflix and Spotify, Former SEC Exec Suggests BTC Is Unregistered Security: Crypto News Digest by U.Today

Read about latest events in industry in U.Today’s news digest! дальше »

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