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Ripple’s proposed stablecoin is an ‘unregistered crypto asset’ — SEC
The SEC calls Ripple's proposed stablecoin an "unregistered crypto asset" in its court battle over XRP sales, seeking almost $2 billion in fines. The post Ripple’s proposed stablecoin is an ‘unregistered crypto asset’ — SEC appeared first on Crypto Briefing. дальше »
2024-5-8 14:49 | |
SEC calls Ripple’s proposed stablecoin an ‘unregistered crypto asset’
The US Securities and Exchange Commission (SEC) appears to be targeting Ripple’s proposed stablecoin in its latest court filing against the crypto company. In its May 7 redacted remedies reply brief, the regulator described the proposed stablecoin as an “unregistered crypto asset” and further evidence that the company will continue to engage in unregulated activities […] The post SEC calls Ripple’s proposed stablecoin an ‘unregistered crypto asset’ appeared first on CryptoSlate. дальше »
2024-5-8 13:15 | |
Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities
Investors sue Coinbase, alleging the platform sold unregistered securities.
The post Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities appeared first on BeInCrypto.
дальше »2024-5-6 06:51 | |
Ethereum Regulatory Saga: Court Filings Expose SEC Chair Gensler’s Stand
Newly disclosed court filings have shed light on the belief of the US Securities and Exchange Commission (SEC) and its chairman, Gary Gensler, that Ethereum (ETH) is an “unregistered security” under the Howey Test, which is considered by the vast majority of crypto advocates to be an outdated legal framework for regulating crypto assets. According […] дальше »
2024-4-30 04:00 | |
SEC has regarded Ethereum as security for at least a year: report
SEC began investigtions into Ethereum as a security in March 2023. The regulator sent subpoenas and a Wells Notice to Consensys, a Ethereum development firm. The US Securities and Exchange Commission (SEC) has reportedly viewed Ethereum as an unregistered security for at least a year, FOX Business reported on Monday. дальше »
2024-4-29 19:46 | |
SEC considered Ethereum unregistered security for at least a year: FOX Business
New insights into the SEC's investigation into Ethereum's status as a security and Consensys' legal challenge to the agency's claims. The post SEC considered Ethereum unregistered security for at least a year: FOX Business appeared first on Crypto Briefing. дальше »
2024-4-30 18:11 | |
SEC considers Ethereum unregistered security for at least a year: FOX Business
New insights into the SEC's investigation into Ethereum's status as a security and Consensys' legal challenge to the agency's claims. The post SEC considers Ethereum unregistered security for at least a year: FOX Business appeared first on Crypto Briefing. дальше »
2024-4-29 18:11 | |
FBI warns of risks with non-KYC crypto entities
The FBI warns against using unregistered crypto services lacking KYC compliance, risking financial loss and legal repercussions. The post FBI warns of risks with non-KYC crypto entities appeared first on Crypto Briefing. дальше »
2024-4-28 20:11 | |
Texas Crypto Mining Firm And Co-Founders Face SEC Charges In $5M Fraud Allegations
The US Securities and Exchange Commission (SEC) has taken legal action against Geosyn Mining, LLC, a Texas-based crypto mining and hosting company, and its co-founders, Caleb Ward and Jeremy McNutt, over allegations of engaging in unregistered and fraudulent activities. дальше »
2024-4-27 00:30 | |
FBI warns against unregistered crypto services amid rising legal tensions
The Federal Bureau of Investigation has issued a warning to Americans about the risks associated with using unregistered cryptocurrency money-transmitting services, indicating a potential crackdown on privacy-focused crypto tools. дальше »
2024-4-26 11:41 | |
SEC sues Bitcoin mining firm Geosyn over unregistered $5.6m securities offering
The SEC is suing a Bitcoin mining company Geosyn, alleging that the firm engaged in an unregistered securities offering, raising over $5.6 million through deceptive practices. The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Geosyn Mining,… дальше »
2024-4-26 10:31 | |
FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks
The FBI warns that unregistered crypto services could lead to financial losses and involvement in illegal activity. The post FBI Warns Against Unregistered Crypto Services Amid Rising Fraud Risks appeared first on BeInCrypto. дальше »
2024-4-26 08:26 | |
FBI warns US citizens against using ‘unregistered crypto money transmitting services’
The FBI advised US citizens against using unregistered crypto services to transmit assets on April 25. The agency’s warning stated that users should avoid crypto money transmitting services that are not registered as Money Services Businesses (MSBs) under US federal law. дальше »
2024-4-26 02:25 | |
Court rejects SEC claim that Coinbase Wallet is unregistered broker
The SEC's claim that Coinbase Wallet is an unregistered broker has been rejected. дальше »
2024-3-28 17:43 | |
Coinbase Loses Most of Motion to Dismiss SEC Lawsuit
A federal judge ruled the U.S. Securities and Exchange Commission (SEC) brought enough of a case arguing that Coinbase is operating an unregistered broker, exchange and clearinghouse that its suit against the crypto trading company should move forward. дальше »
2024-3-31 17:11 | |
SEC Targets Ripple Labs: Staggering $2 Billion Fine Looms
In a groundbreaking case, the SEC aims to impose a $2 billion fine on Ripple Labs for the unregistered sale of XRP, underscoring the regulatory challenges in the cryptocurrency sector. The post SEC Targets Ripple Labs: Staggering $2 Billion Fine Looms appeared first on BeInCrypto. дальше »
2024-3-26 22:35 | |
Court upholds SEC’s unregistered securities claims against Gemini, Genesis’ Earn program
A federal court denied crypto exchange Gemini and Genesis Global Capital’s joint motion to dismiss the SEC’s case regarding their defunct Gemini Earn program, according to a March 13 filing. дальше »
2024-3-14 23:31 | |
How an Appeals Court Ruled on an Aspiring Class-Action Lawsuit Against Binance
A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U. S. -based crypto investors who allege the exchange allowed them to buy and trade unregistered securities in the form of certain cryptocurrencies. дальше »
2024-3-14 07:13 | |
Ripple Faces New Bombshell Class Action Lawsuit Over Unregistered XRP Sales — XRP’s Fate Hanging In Balance?
As per a recent notice, the defendants are accused of breaking federal and California securities laws by offering and selling XRP without proper registration. дальше »2024-2-29 01:06 | |
Kraken joins crypto exchanges battling SEC lawsuit, denies wrongdoing
Crypto exchange Kraken has filed a motion to dismiss the SEC’s lawsuit alleging an unregistered exchange operation and mishandling of customer assets. In a blog post on Feb. 22, crypto exchange Kraken said it had filed a motion to dismiss… дальше »
2024-2-24 11:55 | |
Terraform Labs’ Do Kwon to be extradited to US after court ruling
High Court in Montenegro has ruled to allow Terraform Labs’ Do Kwon to be extradited to the US. Kwon faces US fraud charges tied to losses from UST stablecoin collapse. SEC alleges Kwon raised billions through unregistered crypto transactions. дальше »
2024-2-22 21:40 | |
Terraform Labs' LUNA and MIR Tokens Are Securities, Judge Rules
A federal judge issued summary judgements siding with the SEC's arguments that Terraform had illegally sold unregistered crypto securities. дальше »
2024-1-2 02:06 | |
Soccer Star Cristiano Ronaldo Faces $1B Class Action Suit Over Binance Endorsement
The suit, filed in the District Court of the Southern District of California, alleges that Ronaldo "promoted, assisted in, and/or actively participated in the offer and sale of unregistered securities in coordination with Binance." дальше »
2023-12-2 21:44 | |
Cristiano Ronaldo May Settle Binance Lawsuit For $750K To Avoid Public US Trial
Superstar soccer player Cristiano Ronaldo is currently entangled in a class-action lawsuit that alleges investor damages resulting from his endorsement of cryptocurrency exchange Binance. The lawsuit claims that Ronaldo’s collaboration with Binance to promote his non-fungible token (NFT) collections led unsuspecting investors to make unregistered securities investments. дальше »
2023-12-1 05:00 | |
Cristiano Ronaldo faces lawsuit over Binance promotion and unregistered securities
The soccer mogul Cristiano Ronaldo is facing a class-action lawsuit from plaintiffs claiming to have suffered financial losses linked to his promotion of Binance. The lawsuit was filed on Nov. 27 in a Florida District Court and accuses Ronaldo of… дальше »
2023-11-30 11:52 | |
SEC charges Kraken with unregistered operations and fund mixing
SEC has filed a lawsuit against Kraken. The SEC is alleging that the exchange has been conducting unregistered operations. Kraken is also accused of fund commingling. In a recent development, the US Securities and Exchange Commission (SEC) filed a lawsuit against cryptocurrency exchange Kraken, adding it to the list of platforms facing accusations of operating […] The post SEC charges Kraken with unregistered operations and fund mixing appeared first on CoinJournal. дальше »
2023-11-24 15:47 | |
SEC sues Kraken over unregistered exchange operations, commingling of funds
The U. S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken. The regulator accused Kraken of operating an unregistered securities exchange, broker, dealer, and clearing agency. дальше »
2023-11-21 02:45 | |
BREAKING: Kraken Exchange Under Siege, SEC Files Lawsuit
In the US Securities and Exchange Commission’s (SEC) ongoing regulatory crackdown, regulators have turned their attention to US-based crypto exchange Kraken. According to recent reports, the SEC has filed a lawsuit against the exchange, accusing it of operating an unregistered trading platform for cryptocurrency assets. дальше »
2023-11-21 02:17 | |
Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. дальше »
2023-11-21 01:41 | |
GS Partners Accused of Metaverse Investment Fraud
U.S. states target GS Partners over alleged Web3 fraud, securities violations & unregistered token sales. High-profile endorsers complicate case. The post GS Partners Accused of Metaverse Investment Fraud appeared first on NFT News Today. дальше »
2023-11-17 05:02 | |
SEC vs. Binance: Legal Violations Must Push Lawsuit Forward
The US SEC has countered Binance's attempt to dismiss a lawsuit accusing it of offering unregistered securities, stating that Binance's arguments lack legal foundation and would disrupt established legal precedent. дальше »
2023-11-9 12:30 | |
SafeMoon Executives Face DOJ Arrests And SEC Charges – SFM Plummets More Than 50%
The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith. The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC. дальше »
2023-11-2 05:00 | |
SafeMoon Dives 50% Amid SEC Fraud Charges on Execs
The SEC has charged SafeMoon's creators with fraud, uncovering a scheme executed through unregistered sales. This revelation led to a 50% price crash, highlighting the risks in unregistered DeFi ventures. дальше »
2023-11-1 21:29 | |
SEC Charges SafeMoon and Executives with Fraud in Unregistered Crypto Securities Offering
SEC files charges against SafeMoon execs - alleges massive fraudulent scheme which wiped out billions in market capitalization and saw executives misappropriating over $200 million in investor funds for personal use. дальше »
2023-11-2 14:00 | |
Terraform Labs asks for early dismissal of SEC lawsuit
Terraform Labs has asked a judge to dismiss charges from the U.S. Securities and Exchange Commission (SEC) of multibillion-dollar securities fraud. The document says that the SEC did not prove that Terraform Labs offered unregistered securities for trading. “After two years… дальше »
2023-10-31 14:58 | |
Thor Technologies Faces Legal Consequences In SEC’s $2.6 Million Crypto Sale Lawsuit
In a win against the crypto industry, the US Securities and Exchange Commission (SEC) has obtained a default judgment against Thor Technologies and its founder David Chin. According to court documents, Thor Technologies and Chin were found guilty of conducting an unregistered offering of crypto asset securities amounting to $2. дальше »
2023-10-21 02:00 | |
SEC Drops Lawsuit Against Ripple Executives in Major Win for Crypto, XRP Immediately Jumps 4%
the Securities and Exchange Commission (SEC) has agreed to dismiss its high-profile lawsuit against Ripple Labs executives Brad Garlinghouse and Chris Larsen. The SEC had alleged that Ripple’s XRP cryptocurrency was an unregistered security, but after years of contentious litigation, the regulator moved to drop the case entirely on Thursday. дальше »
2023-10-20 00:06 | |
CFTC Files Lawsuit Against Voyager Digital And Former CEO For Fraud
The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich. The CFTC filed a complaint in the US District Court for the Southern District of New York, alleging fraud and registration failures related to the operation of the Voyager digital asset platform and an unregistered commodity pool. дальше »
2023-10-13 04:00 | |
XRP Is A Better Buy Now Than H1 2023: What’s Keeping Prices Low?
Edward Farina, the founder and CEO of various crypto-focused initiatives, is confident that XRP is a better “investment” in early October than it was before July when the United States Securities and Exchange Commission (SEC) claimed that the coin was an unregistered security. дальше »
2023-10-10 04:00 | |