Unregistered - Свежие новости [ Фото в новостях ] | |
Bitcoin Retests $20,000 In Violent Selloff: Will The Key Support Hold?
Today, Bitcoin price lost over 6% of its value in mere hours as the top cryptocurrency by market retested the key level of $20,000 per coin. Why is this level especially critical? And more importantly, will this symbolistic line in the sand drawn by bulls be washed away in a wave of sudden sell pressure? Bitcoin Joins Broader Crypto Market Bloodbath The cryptocurrency market was a bloodbath today as news broke that the New York Attorney General’s office filed a lawsuit against crypto exchange Kucoin for selling unregistered securities — which named Ethereum among them. дальше »
2023-3-10 02:48 | |
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New York Attorney General Alleges Ether Is a Security in KuCoin Lawsuit
The New York Attorney General's office sued Kucoin on Thursday, alleging it offered unregistered securities and commodities. дальше »
2023-3-10 23:40 | |
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Voyager Bankruptcy Judge Expresses Skepticism Over U.S. SEC Objection to Binance US Deal
Judge Michael Wiles of the Southern District of New York questioned a U.S. Securities and Exchange Commission attorney over the agency's concerns that Binance US may be operating an unregistered securities exchange. дальше »
2023-3-7 04:20 | |
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Ethereum at Risk: What Happens if the SEC Rules It an Unregistered Security?
Learn about the debate around Ethereum's SEC classification and the potential consequences for the broader cryptocurrency market. The post Ethereum at Risk: What Happens if the SEC Rules It an Unregistered Security? appeared first on BeInCrypto. дальше »
2023-3-7 20:21 | |
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SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer
An SEC attorney says that Binance.US offers unregistered securities without any evidence. The post SEC Staff Say Binance.US Offers Unregistered Securities, Claims Lawyer appeared first on BeInCrypto. дальше »
2023-3-5 10:45 | |
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SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'
A U.S. Securities and Exchange official said agency staff believe Binance US is operating an unregistered securities exchange in the U.S. дальше »
2023-3-4 01:44 | |
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Binance.US Is Operating 'Unregistered Securities Exchange,' SEC Official Says
The official spoke during a Voyager Digital bankruptcy hearing. дальше »
2023-3-6 01:44 | |
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Labeling Private NFTs As Securities Is Unreasonable, Says Lawyer
The ongoing dispute over Dapper Labs’ NBA Top Shots NFTs status has sparked comments from lawyers and observers. The case started with a class action lawsuit filed by plaintiff Jeeun Friel in May 2021, alleging that Dapper Labs’ NBA Top Shots NFTs were unregistered securities. дальше »
2023-2-24 21:00 | |
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Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens
The New York State Attorney General's office filed a lawsuit against CoinEx on 22 February, claiming that it is an unregistered broker. CoinEx did not register with the SEC, the CFTC, or New YoThe post Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens appeared first on AMBCrypto. дальше »
2023-2-23 15:00 | |
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NY Attorney General Sues Crypto Exchange CoinEx, Alleges AMP, LBC, LUNA and RLY Tokens Are Securities
The New York State Attorney General's office sued crypto exchange CoinEx, arguing it was an unregistered securities broker and commodity broker-dealer under state law. дальше »
2023-2-23 01:40 | |
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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 »
2023-2-18 22:27 | |
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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 »
2023-2-18 19:03 | |
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Calm Before the Storm: Is UK’s Financial Watchdog Gearing Up for Enforcement Action?
The Financial Conduct Authority has largely been silent while its U.S. counterparts have been busy cracking down on crypto – but it has a list of 51 unregistered firms to act on. дальше »
2023-2-17 12:18 | |
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Could Binance USD [BUSD] be the next SEC casualty as regulator digs deep into…
Paxos, the BUSD issuer, received a letter from the SEC on allegations of being unregistered security. The investigation could be a detriment on Binance’s part as NYDFS orders a stop to BUSD mThe post Could Binance USD [BUSD] be the next SEC casualty as regulator digs deep into… appeared first on AMBCrypto. дальше »
2023-2-14 19:30 | |
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Stablecoin Issuer Paxos Ceases BUSD Issuance After SEC Reportedly Threatens Lawsuit
In what will be seen as a major escalation in its crypto enforcement agenda, the Securities and Exchange Commission (SEC) is preparing to sue Paxos for selling Binance USD (BUSD) as an unregistered security. дальше »
2023-2-13 18:44 | |
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Blockchain Company Paxos Trust ordered to stop issuing Binance USD
The NYDFS has ordered Paxos Trust Co. to stop issuing BUSD stablecoin. This comes after the SEC issued Paxos with a wells notice on the same. The SEC alleges Binance USD is an unregistered security. дальше »
2023-2-13 12:46 | |
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SEC Did Not Consult Industry Before Kraken Crypto Staking Charges: Commissioner Peirce
The U.S. Securities and Exchange Commission did not attempt to consult with the crypto industry before this launching this week’s unregistered securities crackdown on staking-as-a-service, Commissioner Hester Peirce said Friday. дальше »
2023-2-10 19:00 | |
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Coinbase stock down 14% as US SEC cracks down on crypto staking
Coinbase (NASDAQ: COIN) share price dropped by 14%, the most it has dropped by since July 2022 when the exchange faced a probe by the US SEC for its cryptocurrency listing. Yesterday’s plunge was after the Kraken exchange agreed to pay $30 million for issuing unregistered securities. дальше »
2023-2-11 14:04 | |
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SEC launches investigation into Kraken
The US Securities and Exchange Commission (SEC) is looking into Kraken, one of the biggest cryptocurrency exchanges, for potential violations of securities laws. Kraken under investigation The investigation by the regulatory body into the potential sale of unregistered securities by… дальше »
2023-2-9 01:48 | |
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SEC Warns That Retirement Accounts’ Crypto Stakes May Be Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) again made its case Tuesday that crypto assets are often unregistered securities being traded on unregistered exchanges, issuing an investor alert warning that people should be wary of crypto in individual retirement accounts (IRAs). дальше »
2023-2-8 20:09 | |
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US court dismisses claim Coinbase sold unregistered securities
A US judge has dismissed a lawsuit that alleged the crypto exchange Coinbase Global Inc (NASDAQ: COIN) sold unregistered securities, Reuters reported. The class action lawsuit, filed in 2021, also claimed that Coinbase had not registered as a broker-dealer with the US Securities and Exchange Commission (SEC). дальше »
2023-2-3 18:18 | |
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Coinbase’s class action lawsuit dismissed as the firm pauses NFT drops
Client accusations on coinbase that they sold unregistered securities have been dismissed according to recent reports. The development comes after the firm just announced it was pausing all NFT drops. дальше »
2023-2-2 15:50 | |
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Coinbase Incurs $3.6M Dutch Fine for Providing Unregistered Crypto Services
Coinspeaker Coinbase Incurs $3. 6M Dutch Fine for Providing Unregistered Crypto Services American crypto exchange Coinbase plans to protest a weighty fine imposed by the Dutch central bank over "non-compliance" violations. дальше »
2023-1-26 17:58 | |
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Nexo to pay $45 million to settle SEC charges
Nexo reached a $45 million settlement with US regulators, including the SEC. The crypto lender allegedly offered unregistered securities via its Earn Interest Product. Nexo will pay $22. 5 to state regulators and the rest to the SEC, with this expected in the next 12 months. дальше »
2023-1-21 20:28 | |
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Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines
Coinspeaker Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines In addition to paying fines, Nexo will reportedly cease its unregistered lending product to all US investors. дальше »
2023-1-21 17:48 | |
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Nexo Fined $45 Million, The Latest Target in SEC Crackdown Spree
Nexo Capital Inc. was fined by the U.S. Securities and Exchange Commission (SEC) unregistered offer and sale of its lending product. The post Nexo Fined $45 Million, The Latest Target in SEC Crackdown Spree appeared first on BeInCrypto. дальше »
2023-1-20 11:24 | |
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SEC Files “Totally Counterproductive” Charges Against Gemini and Genesis
The SEC is accusing both Gemini and Genesis of offering unregistered securities to retail investors. Once Again Late to the Game The Genesis situation keeps getting worse. Yesterday the Securities... дальше »
2023-1-14 18:47 | |
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SEC Charges Genesis and Gemini for Offering and Selling Unregistered Securities
Coinspeaker SEC Charges Genesis and Gemini for Offering and Selling Unregistered Securities The SEC also revealed that Genesis and Gemini generated assets worth hundreds of dollars from hundreds of thousands of investors. дальше »
2023-1-13 13:07 | |
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US SEC charges Genesis and Gemini with unregistered securities offerings
SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to… дальше »
2023-1-13 12:47 | |
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US SEC has filed charges against Gemini and Genesis
The US SEC is accusing Gemini and Genesis of selling unregistered securities. Genesis and Gemini did not register their partnership as a lending partnership. Genesis has been having liquidity issues after FTX’s collapse and has paused withdrawals to date. дальше »
2023-1-13 12:21 | |
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SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities
The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers. дальше »
2023-1-13 08:59 | |
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Gemini and Genesis charged by SEC with selling unregistered securities
The charges relate to Gemini’s crypto asset lending program, Gemini Earn, according to the Securities and Exchange Commission.
дальше »2023-1-13 01:16 | |
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SEC charges Gemini and Genesis for selling unregistered securities
SEC charges Gemini and Genesis for offering lending services via the Earn program The commission previously charged BlockFi for similar offerings The United States Securities and Exchanges CThe post SEC charges Gemini and Genesis for selling unregistered securities appeared first on AMBCrypto. дальше »
2023-1-13 01:11 | |
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Investors slam Gemini in unregistered securities class-action suit
Investors have filed a class-action lawsuit against Gemini, alleging that the company sold them unregistered securities as a high-yield product. дальше »
2022-12-29 20:30 | |
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