SEC charges Cumberland DRW for operating as unregistered crypto dealer

2024-10-11 20:11

The SEC's actions highlight increased regulatory scrutiny in the crypto industry, potentially reshaping compliance standards and market dynamics. The post SEC charges Cumberland DRW for operating as unregistered crypto dealer appeared first on Crypto Briefing.

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Источник: cryptobriefing.com

crypto sec → Результатов: 126

SEC Commissioner says agency’s approach to crypto has been a “disaster for the whole industry”

SEC Commissioner Mark Uyeda said the agency hasn’t provided guidance on securities laws His comments come as Crypto.com sues the SEC for overreaching its regulatory authority over crypto after receiving a Wells notice A US Securities and Exchange Commission (SEC) commissioner has said that the agency’s approach to crypto has been a “disaster for the […] The post SEC Commissioner says agency’s approach to crypto has been a “disaster for the whole industry” appeared first on CoinJournal.

2024-10-11 13:20	SEC
crypto sec agency commissioner disaster approach securities

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Crypto.com Sues SEC Over Alleged Overreach in U.S. Digital Assets Regulation

In a bold legal move, Crypto.com has filed a lawsuit against the SEC, challenging the agency's expanding oversight of cryptocurrency markets.

2024-10-11 00:10	SEC
crypto sec markets against lawsuit challenging agency

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SEC commissioner says agency’s approach to crypto has been a ‘disaster’

SEC Commissioner Mark Uyeda criticized the agency’s approach to crypto regulation and acknowledged that it has been a “disaster for the whole industry. ” He made the statement on Oct.

2024-10-11 00:00	Regulation
crypto sec disaster commissioner agency approach whole

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Crypto.com - SEC showdown: 'Warranted response to unlawful overreach'

Crypto. com sued the SEC following a Wells Notice amid regulatory scrutiny. CEO Kris Marszalek criticized the SEC's “regulation by enforcement” approach impacting crypto holders. In the wThe post Crypto.

2024-10-10 02:00	News
crypto sec regulation marszalek kris criticized approach

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Crypto.com sues the US SEC after Wells notice

com has sued the SEC for overreaching its regulatory authority over crypto. The lawsuit challenges SEC rules categorizing most crypto transactions as securities. com seeks clarity on crypto derivatives through a petition with the CFTC.

2024-10-8 16:58	USA
crypto sec securities transactions categorizing seeks derivatives

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Crypto.com initiates lawsuit against SEC, aiming to protect crypto future in US

The SEC's actions could set a precedent for stricter crypto regulations, impacting market dynamics and legal frameworks globally. The post Crypto.com initiates lawsuit against SEC, aiming to protect crypto future in US appeared first on Crypto Briefing.

2024-10-9 16:38	Regulation
crypto sec protect future aiming lawsuit initiates

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SEC Sued by Crypto Giant

Crypto heavyweight Crypto.com preemptively taking SEC to court after receiving Wells Notice from regulator

2024-10-8 16:16
crypto sec receiving wells notice regulator court

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SEC Veteran Reacts to Surprising U-Turn in Binance Case: Details

SEC's surprising U-turn on crypto asset security term sparks reaction in crypto community

2024-9-13 18:35
crypto sec surprising u-turn security asset community

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SEC Issues Crypto Investor Alert as It Makes Major U-Turn

The SEC has issued a warning about scams involving "crypto asset securities" while apparently dropping this term

2024-9-13 10:54
crypto sec asset involving scams securities term

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US Senate Majority Leader to speak at crypto event for Kamala Harris

Senator Chuck Schumer and 10 Democratic senators sided with Republicans to pass a resolution overturning an SEC rule on banks holding crypto, later vetoed by President Biden.

2024-8-15 21:22
crypto sec overturning resolution pass rule republicans

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SEC targets crypto venture capital firms in securities crackdown: report

The SEC's intensified scrutiny of crypto VCs could reshape the regulatory landscape, potentially stifling innovation and altering investment strategies. The post SEC targets crypto venture capital firms in securities crackdown: report appeared first on Crypto Briefing.

2024-7-9 17:09	SEC
crypto sec crackdown venture targets securities report

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Coinbase sues SEC in ‘reverse UNO’ move on crypto transparency – reports

Coinbase has taken a bold step in its ongoing struggle with financial regulators. As Fox Business reported, the company has filed lawsuits against both the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC) in a Washington, DC district court, seeking access to internal documents related to crypto regulation.

2024-6-27 16:15	Politics
crypto sec coinbase deposit federal insurance commission

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Crypto chief bids SEC farewell after 9 years of service

David Hirsch has worked as an enforcement attorney for the SEC since 2015 and started his post as the chief of the crypto asset division in 2022.

2024-6-18 16:58
crypto sec chief 2015 started 2022 division

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What happens if Biden vetoes Senate bid to cancel SEC’s crypto rule?

US Senate's vote to revoke SEC's crypto rule now hinges on Biden's veto, with potential major implications for the crypto sector. The post What happens if Biden vetoes Senate bid to cancel SEC’s crypto rule? appeared first on Crypto Briefing.

2024-5-19 16:00	Opinion
crypto sec senate rule biden happens vetoes

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SEC’s crypto rule overturned by US Senate decision

The US Senate passes a resolution against the SEC's rule requiring banks to list digital assets, signaling bipartisan support for crypto innovation. The post SEC’s crypto rule overturned by US Senate decision appeared first on Crypto Briefing.

2024-5-19 22:02	Regulation
crypto sec senate rule overturned decision innovation

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Bitwise CIO says regulatory hurdles are a boon for Coinbase amid SEC crackdown on crypto firms

In the wake of the Securities and Exchange Commission’s (SEC) recent crackdown on crypto firms, Bitwise Investments CIO Matt Hougan offered insights suggesting that the regulatory landscape might be inadvertently favoring US crypto exchange Coinbase.

2024-5-7 21:53	Regulation
crypto sec exchange firms coinbase bitwise crackdown

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Crypto Groups Sue the SEC Over “Misguided Attacks” On Crypto Industry

Two prominent cryptocurrency associations in the United States, the Blockchain Association (BA) and the Crypto Freedom Alliance of Texas (CFAT), have initiated legal action against the Securities and Exchange Commission (SEC) for alleged regulatory overreach.

2024-5-6 23:41	News
crypto sec initiated cfat legal alliance texas

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Ripple exec slams SEC’s ‘misguided war on crypto,’ demands accountability

Ripple’s Chief Legal Officer Stuart Alderoty has strongly criticized Gurbir Grewal’s, the Director of Enforcement at the Securities and Exchange Commission (SEC), comment about the crypto industry’s compliance efforts.

2024-4-4 19:45	SEC
crypto sec ripple securities director enforcement exchange

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A16z Crypto Lawyer Unleashes Scathing Attack On US SEC, Spot Ethereum ETF In Danger?

Miles Jennings, the General Counsel at a16z Crypto, one of the world’s largest venture capital firms, has launched a blistering attack on the United States Securities and Exchange Commission (SEC) and its handling of crypto regulation.

2024-3-22 02:00	ETHUSDT
crypto sec a16z attack venture launched firms

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US Senators Urge SEC: No More Crypto ETFs

US Senators Jack Reed and Laphonza Butler have formally requested the Securities and Exchange Commission (SEC) to reconsider its stance on the approval of further crypto exchange-traded products (ETPs), specifically targeting those beyond the realm of Bitcoin.

2024-3-15 10:10
crypto sec senators stance further bitcoin approval

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Texas Bitcoin mining firm sues SEC for overreach on crypto

A Texas crypto firm and industry group sued the SEC, disputing its authority over exchange-traded crypto, aiming to classify them as non-securities. In a legal maneuver against the U.S. Securities and Exchange Commission (SEC), a Texas-based crypto mining firm called…

2024-2-22 10:01	texas
crypto sec firm texas mining legal non-securities

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Legal Clash: Texas Crypto Firm Files Lawsuit Against US SEC Over Digital Asset Regulation

A Texas-based crypto company, Lejilex, along with the Crypto Freedom Alliance of Texas (CFAT), has filed a lawsuit against the US Securities and Exchange Commission (SEC), alleging ‘regulatory overreach’ and seeking ‘clarity on the classification of digital assets.

2024-2-22 06:00	SEC
crypto sec texas digital against lawsuit alleging

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SEC Leader Resigns, Stating ‘Crypto Is Here To Stay’ Following Bitcoin ETF Approvals

Ladan Stewart, a prominent figure in the US Securities and Exchange Commission’s (SEC) crypto division, has left her position to join White & Case, a renowned law firm based in the United States.

2024-2-22 23:00
crypto sec her position left join division

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SEC Inspector General says prohibition on crypto ownership hinders agency hiring

Besides being short on crypto specialists, the SEC OIG noted a litany of problems that are already familiar — lack of legislative clarity, lack of interagency coordination, etc.

2023-11-7 00:48	Legislation
crypto sec lack problems coordination etc litany

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Big names in crypto challenge the SEC’s rules

The crypto world is at a crossroads. Discover why tech leaders believe the SEC might be on the wrong path.

2023-10-23 19:39
crypto sec believe leaders tech might path

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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.

2023-10-21 02:00
crypto sec thor technologies securities chin against

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SEC publishes 2024 assessment metrics for crypto industry registrants

The U. S. Securities and Exchange Commission (SEC) has published its key focus areas for examining market risks and participants in fiscal year 2024, unveiling heightened scrutiny on crypto assets, blockchain, and other emerging financial technology.

2023-10-17 22:20	Regulation
crypto sec 2024 unveiling risks year heightened

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SEC Official Hints At Even More Charges Against Crypto Exchanges In The Coming Months

Despite juggling a string of high-profile cases, the SEC is keen on increasing the width of its enforcement to other crypto entities, putting a strain on the commission’s resources. The U. S.

2023-9-25 21:21	Cryptocurrency News
crypto sec keen increasing enforcement strain commission

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Crypto ‘Mom’ Hester Peirce Slams SEC for Stoner Cats Actions

SEC commissioner Hester Pierce has come out against her own agency for its heavy-handed approach to crypto enforcement, which she says is unjustified and is stifling innovation

2023-9-20 15:00	BNC insights
crypto sec hester approach innovation heavy-handed enforcement

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SEC’s Gensler Should Be Focus of More Hearings on Treatment of Crypto: U.S. Senator

Sen. Bill Hagerty (R-Tenn.) previewed the lawmaker ire in store for U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler as Congress returns from its summer break, with Hagerty accusing the regulator of stomping on crypto innovation during a speech on Thursday.

2023-9-8 18:41	Securities and Exchange Commission
crypto sec gensler hagerty congress chair gary

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SEC Freezes $50M In Assets, Cracks Down On Utah-based DEBT Box In Crypto Fraud

The United States Securities and Exchange Commission (SEC) has taken action to freeze the assets of Utah-based crypto firm Digital Licensing Inc. , alleging involvement in a $50 million fraudulent crypto scheme.

2023-8-4 19:00	Securities and Exchange Commission
crypto sec assets utah-based firm digital freeze

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US lawmakers propose SEC chair consider legislation, not enforcement approach to crypto

Reps. French Hill and Dusty Johnson suggested the SEC may have undertaken certain actions on crypto “seemingly timed to coincide with related Congressional activity."

2023-7-20 19:14	SEC
crypto sec actions certain may undertaken seemingly

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US congressman calls for an end to SEC’s crypto onslaught

Rep. Ritchie Torres has sent a letter to Gary Gensler of SEC requesting the agency to pursue wrongdoers in crypto not legit businesses

2023-7-19 18:25	XRP
crypto sec agency requesting gensler pursue businesses

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SEC’s Approval Of Spot Bitcoin ETFs Won’t Be A Game-Changer For Crypto Industry, JPMorgan Strategists Opine

While most crypto fans believe the hoped-for successful approval of a spot bitcoin exchange-traded fund in the U.S. would be a seminal moment in the history of crypto, JPMorgan analysts claim such a move by the SEC would not have a significant impact on the market for a couple of reasons.

2023-7-7 20:09	xbtusd
crypto sec jpmorgan approval spot bitcoin history

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SEC Filings Impact: Emerging Ecosystem Tokens Tumble 25% In Market Cap

In the world of crypto, the influence of regulatory decisions is profound. Recently, emerging ecosystem tokens witnessed a considerable downturn in market capitalization. This shift comes in the wake of the United States Securities and Exchange Commission (SEC) filings against prominent crypto exchange platforms, Binance and Coinbase.

2023-6-27 15:30	solana
crypto sec exchange filings market tokens ecosystem

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Crypto Crackdown: Will Crypto Exchanges be Forced to Register with the SEC?

The U. S. Securities and Exchange Commission (SEC) has intensified efforts towards regulating crypto in the country. This is in spite of a lack of regulatory clarity, which has made it impossible for crypto companies to know what is expected of them.

2023-6-14 15:27	Cryptocurrency News
crypto sec lack regulatory spite know expected

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Interview: how can new crypto entities comply with SEC’s laws? Frank Gilligan

The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions.

2023-6-12 17:23	Crypto Regulation
crypto sec binance coinbase sued cryptocurrency industry

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Crypto Tokens' Status as Securities or Commodities Is Key to SEC's Binance, Coinbase Suits: Bernstein

Crypto regulation has become a political debate and a turf battle between the SEC and the CFTC, the report said.

2023-6-7 13:41	News
crypto sec debate political turf report said

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SEC Lawsuits Against Binance, Coinbase Critiqued By Crypto Lawyer and Former Employee

Following the announcement of the United States Securities and Exchange Commission (SEC) filing lawsuits against major cryptocurrency exchanges Binance and Coinbase, the regulator is now facing backlash from prominent crypto and blockchain lawyers.

2023-6-7 00:00	SEC
crypto sec coinbase lawsuits against binance regulator

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How to Build a Compliant Crypto Exchange Post-Coinbase

Crypto isn’t going anywhere — though Coinbase might — so what the market needs is a fresh start: new exchanges that can avoid the ever-present threat of SEC enforcement by being structured correctly in the first place, writes Preston Byrne.

2023-6-6 19:15	Crypto Exchange
crypto sec enforcement threat ever-present avoid being

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SEC Seeks to Slash $22M Fine on Crypto Firm LBRY to $111K

A U.S. judge ruled in November that the crypto startup had violated securities laws by selling its native LBC token without registering with the SEC.

2023-5-15 12:55	УС
crypto sec laws violated selling securities native

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McHenry to U.S. SEC: Which Crypto Firms Have Tried to Register?

The U.S. Securities and Exchange Commission (SEC) has so far disregarded congressional requests for information on its interactions with crypto platforms seeking registration as exchanges, according to Republican lawmakers in the House of Representatives, who threatened a hearing if they’re ignored any longer.

2023-5-12 23:00	Securities and Exchange Commission
crypto sec republican lawmakers house seeking registration

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Coinbase Asks U.S. Court to Force SEC Response to 2022 Rulemaking Petition

The filing is a preemptive move by the crypto exchange to argue that the SEC's approach doesn't provide sufficient regulatory guidance for U.S. crypto firms.

2023-4-26 03:00	Regulation
crypto sec approach exchange argue doesn sufficient

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Coinbase Asks for Court to Force SEC Response to 2022 Rulemaking Petition

The filing is a preemptive move by the crypto exchange to argue that the SEC's approach doesn't provide sufficient regulatory guidance for U.S. crypto firms.

2023-4-25 03:00	policy
crypto sec argue exchange approach sufficient guidance

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US Lawmakers Slam SEC Chair over Multiple Rushed Rules and Hostility against Crypto Firms

Coinspeaker US Lawmakers Slam SEC Chair over Multiple Rushed Rules and Hostility against Crypto Firms The lawmakers also referred to the enforcement actions against crypto companies by the SEC.

2023-4-19 11:45	SEC
crypto sec against lawmakers slam chair hostility

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Q1 2023 Sees The SEC Double Down On Enforcement Actions In The Crypto Space

2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences.

2023-3-29 22:19	Cryptocurrency News
crypto sec 2023 enforcement space almost within

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SEC Ramps Up War Against Crypto With New Investor Alert

The United States Securities and Exchange Commission (SEC) issued a notice on March 23, cautioning investors about crypto assets securities. The post SEC Ramps Up War Against Crypto With New Investor Alert appeared first on BeInCrypto.

2023-3-24 10:04
crypto sec investor alert securities new ramps

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SEC Unleashes Fury on Crypto in New Investor Alert

The SEC's alert underscores the need for investors to exercise caution when considering investing in crypto asset securities

2023-3-23 20:37
crypto sec alert exercise caution considering securities

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SEC issues investor alert over crypto investments

The US Securities and Exchange Commission (SEC) on March 23 issued a notice highlighting several reasons investors should be wary of investing in crypto assets securities. The post SEC issues investor alert over crypto investments appeared first on CryptoSlate.

2023-3-24 19:59	SEC
crypto sec investments securities alert investor issues

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Grayscale files to turn Bitcoin, Solana, XRP, and Ethereum multi-crypto fund into ETF

Grayscale seeks SEC approval to convert its Digital Large Cap Fund into an ETF, managing major digital assets. The post Grayscale files to turn Bitcoin, Solana, XRP, and Ethereum multi-crypto fund into ETF appeared first on Crypto Briefing.

Bitcoin’s latest rally indicates investors primed for surge toward $80K before elections – Bitwise CIO

The sharp rally in crypto markets on Oct. 14, partially catalyzed by Vice President Kamala Harris unveiled a “smart regulatory framework” for digital assets, reflects a deep well of investor enthusiasm, according to Bitwise CIO Matt Hougan.

TikTok Coins system may classify as a crypto exchange, expert warns FCA

TikTok's virtual coin system may classify as a crypto exchange, raising regulatory and compliance questions. The post TikTok Coins system may classify as a crypto exchange, expert warns FCA appeared first on Crypto Briefing.

Coinbase files motion for partial summary judgment against SEC over internal document delays

Coinbase has filed a motion for partial summary judgment in its ongoing lawsuit against the US Securities and Exchange Commission (SEC), seeking access to internal documents that could shed light on the regulator’s enforcement strategy toward the crypto industry.

Canary Capital files for Litecoin ETF with SEC filing

Canary Capital files with the SEC for a Litecoin ETF to facilitate easier investor access to Litecoin value through shares. The post Canary Capital files for Litecoin ETF with SEC filing appeared first on Crypto Briefing.

Trump’s crypto policies have potential for ‘explosive upside,’ while Harris shows ‘limited downside risk’ – Galaxy Digital

Alex Thorn, head of research at Galaxy Digital, shared a ‘policy scorecard’ based on the US presidential candidates’ stances toward the crypto industry. The card suggests that Vice President Kamala Harris winning the election has limited downside risk for the industry and would be more favorable than the current Biden regime.

Nigerian court denies Binance executive’s health bail application

A Nigerian court denied bail for Binance executive Tigran Gambaryan, who is facing money laundering charges, despite concerns over his deteriorating health. A Nigerian court on Friday, Oct. 11, rejected a bail application on medical grounds for Binance executive Tigran…

2024-10-11 20:11

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