2023-5-5 13:47 |
Coinbase’s legal battle for regulatory clarity over the trading of digital crypto assets saw a development as a U.S. court responded to its complaint against the SEC.
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The recent complaint filed by the Securities and Exchange Commission (SEC) against Binance has sent shockwaves through the crypto community. However, upon closer examination, it becomes clear that this complaint could have unexpected positive implications for the industry.
2023-6-6 12:27 | |
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Dash price outlook after SEC lists tokens as securities in complaint against Bittrex. DASH/USD traded nearly 6% lower on Monday, with the 24 hour losses coming after the SEC news. Cryptocurrencies were also down after Bitcoin and Ethereum retreated from recent highs.
2023-4-18 20:59 | |
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The Securities and Exchange Commission (SEC) has sued Bittrex and a former CEO over the exchange’s offering of unregistered securities. SEC’s complaint alleges the platform offered securities in tokens such as DASH, OMG and ALGO.
2023-4-18 19:44 | |
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The U.S. Securities and Exchange Commission has filed a complaint against the Seattle-based exchange as Bittrex prepares to stop offering services in the United States.
2023-4-18 19:40 | |
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The US Securities and Exchange Commission (SEC) has dropped a bombshell on the crypto industry, naming OMG, DASH, and ALGO among unregistered securities in a court complaint filed against Bittrex
2023-4-18 18:48 | |
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The U.S. Securities and Exchange Commission (SEC) has called six altcoins securities in a complaint against Bittrex. The exchange had been served with a Wells Notice. According to a Twitter news account, @tier10k the SEC has named OMG Network (OMG), Dash (DASH), Algorand (ALGO), Monolith (TKN), NAGA (NGC), and IHT Real Estate Protocol (IHT) as … Continued The post SEC Calls Out 6 Tokens as Securities in Bittrex Complaint: Reports appeared first on BeInCrypto.
2023-4-17 17:32 | |
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Tron (TRX) founder Justin Sun said the United States Securities and Exchange Commission (SEC) charges against him lacked merit. The post Tron founder Justin Sun says SEC complaint lacks merit appeared first on CryptoSlate.
2023-3-23 11:05 | |
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Many crypto investors have lost their funds in scams such as BKCoin. For instance, Bitcoinist reported that the DeFi sector recorded a whopping $678 million to hackers in the second quarter of 2022, confirming the risks inherent in the industry.
2023-3-13 09:00 | |
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Weeks later after its supposed crackdown on the crypto industry, the U. S. Securities and Exchange Commission (SEC) is still making it into the headlines. On March 3, the regulator filed a complaint against a Utah firm over an allegedly fraudulent crypto mining scheme.
2023-3-7 17:15 | |
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The financial regulator’s complaint alleged that BKCoin raised roughly $100 million from investors to invest in crypto, but diverted some of the funds “to make Ponzi-like payments.”
2023-3-7 20:04 | |
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Nishad Singh is a former co-lead of engineering at FTX. SEC says the former exec created the software that Sam Bankman-Fried used to divert FTX customer funds to Alameda Research. Singh withdrew $6 million from FTX for personal use, according to the SEC complaint.
2023-3-1 23:34 | |
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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.
2023-2-18 00:30 | |
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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.
2023-2-18 23:11 | |
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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.
2023-2-18 19:56 | |
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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…
2023-1-13 12:47 | |
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The SEC has alleged in its complaint that FTX’s native token FTT is a "security. " SEC has filed cases against FTX co-founder Gary Wang and former Alameda Research CEO Caroline Ellison. TThe post U.
2022-12-22 15:40 | |
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Complaint against Alameda's Caroline Ellison and FTX's Gary Wang contains allegations that FTX's exchange token, FTT, constitutes an investment contract.
2022-12-22 06:19 | |
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Following an SEC complaint, a New Hampshire court has ruled that decentralized content distribution platform LBRY offered its LBC token as a security. The post Could SEC Victory Against LBRY Threaten the Future of Crypto? appeared first on BeInCrypto.
2022-11-8 06:03 | |
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The complaint alleges the two companies pumped the price of their cryptocurrency by falsely claiming they had acquired $10 billion in gold bullion to back it.
2022-10-1 19:21 | |
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The complaint alleges the firms' owner lied to investors about where their funds were deposited in a Ponzi-like scheme.
2022-9-17 18:41 | |
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The Thai Securities and Exchange Commission has filed a complaint about crypto exchange Zipmex’s Thai business and its CEO Akalarp Yimwilai. The post Thai SEC Files Complaint Against Zipmex appeared first on BeInCrypto.
2022-9-8 00:30 | |
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Thailand's Securities and Exchange Commission filed a police complaint against cryptocurrency exchange Zipmex and its CEO, Mr. Eklarp Yimwilai.
2022-9-7 13:21 | |
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The complaint alleges blockchain startup Dragonchain failed to register more than $16 million in crypto asset securities.
2022-8-17 23:12 | |
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Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto.
2022-8-5 22:30 | |
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Infrawatch PH, a Filipino think tank, demanded that the Philippines' Securities and Exchange Commission (SEC) take action against Binance's operations in the country in a twelve-page complaint it submitted on Monday.
2022-7-27 20:45 | |
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Today, the U. S. Department of Justice brought charges on three suspects for their alleged involvement in an inside trading scheme, one of the suspects was a former Coinbase employee. The case seems poised to have major implications for the crypto industry.
2022-7-22 21:20 | |
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The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz.
2022-7-22 20:41 | |
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The SEC vs. Ripple case continues to create headlines within the crypto community. But a lesser-known case may provide clarity for the former. In 2021, the SEC filed a complaint against LBRY, Inc.
2022-6-18 18:30 | |
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Answers to SEC's first amended complaint have now been filed
2022-4-9 18:29 | |
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On 13 January, Composable Finance celebrated winning Polkadot's seventh parachain slot auction. The DeFi interoperability protocol was declared a victor with over 9,000 members of the community raisiThe post Polkadot parachain fraudster revealed thanks to SEC's complaint in 2019 appeared first on AMBCrypto.
2022-2-20 01:30 | |
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ICO tokens from Crowd Computer were sold to Americans as “investment contracts,” according to the SEC’s complaint, which classifies them as securities.
2022-1-7 06:04 | |
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A judgement was obtained against the lead promotor of BitConnect, after the Securities and Exchange Commission (SEC) had filed a complaint. The post Judgement Obtained Against Lead BitConnect Promoter, Says SEC appeared first on BeInCrypto.
2021-12-11 20:09 | |
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On one front, Ripple has been fighting the United States' SEC in court. On the other, XRP hodlers are also taking the legal route. However, they are doing so not against regulators or any authorities,The post XRP holders file class action complaint against Apple citing negligence appeared first on AMBCrypto.
2021-9-18 10:30 | |
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Crypto-friendly US Congressman Tom Emmer (R-MN) recently sat down for an interview with Thinking Crypto where he shared some of his thoughts on the SEC vs. Ripple case. The Ripple Lawsuit Could Make Or Break The Crypto Industry The Minnesota Republican noted that the United States Securities and Exchange Commission’s complaint against the fintech firm […]
2021-8-13 00:18 | |
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A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U.
2021-7-4 06:30 | |
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The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight.
2021-7-2 18:34 | |
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Binance appears to be in more hot water following the latest action by the Thai SEC, who have filed a criminal complaint against the exchange. The post Binance Under More Pressure as Thailand SEC Files Criminal Complaint appeared first on BeInCrypto.
2021-7-2 16:15 | |
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Комиссия по ценным бумагам и биржам Таиланда (SEC) заявила, что Binance работает в стране без лицензии. Регулятор подал иск о возбуждении уголовного дела. SEC files a criminal complaint against Binance for operating digital asset business without license https://t.
2021-7-3 14:34 | |
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Binance finds itself, once again, in a pool of trouble after Thailand's Security and Exchange Commission [SEC] filed a criminal complaint against the exchange for operating a digital asset business wiThe post Thailand's SEC files criminal complaint against Binance appeared first on AMBCrypto.
2021-7-2 14:00 | |
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The world’s biggest cryptocurrency lender Nexo is being sued by a California resident for suspending XRP payments back in December. Nexo was among the first firms to cut ties with XRP after the SEC launched its lawsuit against Ripple.
2021-4-6 13:21 | |
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United States Securities and Exchange Commission and former Acting Chairman Elad Roisman have filed a motion to dismiss a petition filed by XRP investors who seek to amend SEC’s complaint against RiThe post SEC files motion to dismiss XRP holders’ petition appeared first on AMBCrypto.
2021-3-6 23:35 | |
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The SEC says that XRP holders can't prove that exchanges will re-list XRP if it amends its complaint against Ripple
2021-3-6 21:50 | |
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Weeks after the United States' Securities and Exchange Commission filed an amended complaint in its lawsuit against Ripple Labs, the latter has now filed an official response, with the same asserting The post SEC's actions caused $15 billion in damages to XRP holders: Ripple appeared first on AMBCrypto.
2021-3-5 10:02 | |
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Ripple denies creating XRP in its response to the SEC's first amended complaint
2021-3-5 08:52 | |
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Ripple CEO Brad Garlinghouse has filed a motion to dismiss the SEC’s amended complaint against him, calling it "regulatory overreach." The exec took to Twitter to announce his position on the SECThe post Ripple CEO files motion to dismiss SEC complaint citing 'abuse of prosecutorial discretion' appeared first on AMBCrypto.
2021-3-4 10:10 | |
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Ripple has run into trouble with the United States' Securities and Exchange Commission [SEC] for the sale of XRP to individual investors. The SEC recently amended its complaint to include more factualThe post SEC is "dead wrong" in the Ripple case claims former SEC chair Mary Jo White appeared first on AMBCrypto.
2021-2-20 15:30 | |
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The US SEC has moved to file its first amended complaint against Ripple and its associates mentioned in the first suit. In the amended lawsuit, the SEC added more details about the accused, claiming that they directly colluded to facilitate Ripple’s deals in the illegal sales of XRP.
2021-2-22 17:02 | |
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The SEC alleges that Ripple executives misled investors and manipulated the XRP coin price by creating an “information vacuum.”
2021-2-19 13:05 | |
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The amended version of the SEC lawsuit against Ripple points the finger directly at Brad Garlinghouse and Chris Larsen
2021-2-19 09:56 | |
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Phantom, the non-custodial crypto wallet for decentralized finance and non-fungible tokens on Solana, has announced its acquisition of web3 security platform Blowfish. The Solana (SOL) based cryptocurrency wallet disclosed the transaction on Nov. 19, noting in a blog post that…
According to Jeff Lunglhofer, Coinbase’s chief information security officer, social engineering scams are currently the biggest threat to crypto users and holders. Lunglhofer spoke to crypto.news in an interview about the rise of such scams, which are a threat to…
Crypto startup Spacecoin XYZ announced plans to launch the first blockchain network in outer space using a fleet of nanosatellites. According to a Spacecoin XYZ’s whitepaper published on Nov. 1, the blockchain system will benefit from an Iridium distributed network…
A Web3 security researcher received $150,000 from the Cosmos Network for identifying a critical bug that could halt the Evmos blockchain and all its decentralized applications. On Oct. 29, a Web3 security researcher from Spearbit with the username jayjonah.eth made…
If you think the four-year rift between Ripple Labs and the US Securities and Exchange Commission (SEC) is over, think again. In a series of X (Twitter) posts, Ripple executives shared their frustrations with the SEC after it ignored the court’s recent decision on XRP.
From local markets to global opportunities, cryptocurrency’s self-custody empowers individuals in regions traditionally excluded from financial systems.
Blockchain security platform Blockaid said it detected a new Angel Drainer prowling web3 protocols and trying to steal user funds from wallets. Angel Drainer is a malicious code complex targeting crypto wallets and attacking decentralized finance protocols. Some believed the…