SEC Told Coinbase to Stop Trading in All Cryptos Except Bitcoin Before Suing: FT

2023-8-1 07:56

The U.S. Securities and Exchange Commission (SEC) had asked Coinbase (COIN) to stop trading in all cryptocurrencies other than bitcoin (BTC) prior to suing the crypto exchange, according to a Financial Times report. origin »

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suing sec exchange all bitcoin stop coinbase

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Источник: coindesk.com

suing sec → Результатов: 64

Coinbase files brief backing Grayscale’s ETF lawsuit against SEC

Coinbase (NASDAQ: COIN) has filed an amicus brief in support of digital assets manager Grayscale Investments, which is suing the US Securities and Exchange Commission (SEC) over the rejection of the company’s spot Bitcoin ETF application.

2022-10-19 16:03	USA
sec coinbase etf brief grayscale securities exchange

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Thailand’s SEC sues 5 for wash trading activities

Thailand’s Securities and Exchange Commission (SEC) is suing five entities over wash trading activities on two crypto exchanges, Bitkub and Satang corporation. The post Thailand’s SEC sues 5 for wash trading activities appeared first on CryptoSlate.

2022-9-28 22:12	Thailand
trading activities wash thailand sec sues corporation

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SEC Suing Crypto Influencer for Promoting Shady Projects

Infamous promoter of dubious ICO offerings has been charged with violating federal securities laws by SEC

2022-9-20 18:50
sec charged offerings violating laws securities federal

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Suing SEC Is a Possibility, Bitwise Chief Compliance Officer Says

“It’s about getting answers to some of the technical questions,” Bitwise Chief Compliance Officer Katherine Dowling said, regarding the SEC’s denial of the asset management firm’s spot bitcoin ETF application, on CoinDesk TV’s “All About Bitcoin.”

2022-7-13 19:59	Layer 2
officer bitcoin compliance sec chief bitwise firm

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Grayscale Is Suing The SEC For Denying Its Spot Bitcoin ETF

Grayscale Investments announced it will sue the U.S. SEC for denying its application to convert its fund into a spot bitcoin ETF.

2022-7-1 16:47	Grayscale Investments
spot bitcoin grayscale denying etf sec application

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SEC Is Discriminating Against Grayscale: CEO on Suing SEC

Grayscale CEO explains why SEC is wrong in rejecting their spot BTC ETF and what arguments they have for court against it

2022-6-30 15:36
sec ceo against grayscale etf arguments court

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Grayscale Mulls Suing The SEC If Its Spot Bitcoin ETF Application Is Rejected

In an interesting plot twist, Grayscale Investments has indicated that it could take the U.S. Securities Exchange Commission (SEC) to court if the regulatory agency denies its spot bitcoin ETF proposal.

2022-3-29 11:09	Grayscale
bitcoin etf grayscale spot sec exchange securities

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Terraform Labs Files Lawsuit Against SEC After Receiving Subpoenas

Terraform co-founder and CEO Do Kwon and Terraform Labs is suing the SEC for conduct that could be in violation of rules. The post Terraform Labs Files Lawsuit Against SEC After Receiving Subpoenas appeared first on BeInCrypto.

2021-10-26 10:37
terraform sec labs subpoenas receiving lawsuit against

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Terra founder Do Kwon files lawsuit against the U.S. SEC

Do Kwon and Terraform Labs (TFL), the South Korean company behind the blockchain project Terra (LUNA), are suing the US Securities and Exchange Commission (SEC), last week’s filing shows. The post Terra founder Do Kwon files lawsuit against the U.S. SEC appeared first on CryptoSlate.

2021-10-26 02:00
terra kwon sec founder lawsuit against week

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US SEC Warns Coinbase Over the Exchange’s Plan to Launch a Lending Program

The Securities and Exchange Commission plans on suing Coinbase if it goes ahead to launch its lending program. According to a blog post, the exchange got a Wells Notice from the regulator. From the looks of things, the SEC could soon lead Coinbase to a court proceeding.

2021-9-8 14:00	SEC
exchange coinbase lending program launch sec things

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After Suing Ripple, Former SEC Chair Joins Crypto Unicorn as Advisor

The SEC's revolving door starts spinning faster, with former boss Jay Clayton joining the advisory board of a cryptocurrency unicorn

2021-8-20 17:06
unicorn former sec faster jay boss clayton

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Wall Street Journal Editorial Board Slams SEC for Suing Ripple

The Wall Street Journal is the latest high-profile media outlet that has jumped to Ripple’s defense

2021-4-19 09:14
wall ripple journal street outlet media defense

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SEC Suing LBRY Over $11 Million Token Sales

2021-3-30 12:45	Securities
million token sales suing lbry sec

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XRP Investors Take Legal Action After Ripple Charges

The Securities and Exchange Commission (SEC) officially charged Ripple Labs and two of its executives with the sale of over $1 billion in unregistered securities. Now, former investors are suing the SEC.

2021-1-4 17:48
sec ripple securities investors sale executives suing

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How Might SEC vs. Kik Play Out In Court? – A Lawyer’s View

Crypto-lawyer, Jake Chervinsky has created a Twitter AMA, giving his opinions on the latest in the ongoing Kik/SEC saga. Kik’ed By the SEC Yesterday came news that the Securities and Exchange Commission (SEC) is officially suing Kik over their alleged illegal securities sale.

2019-6-6 22:00	SEC
kik sec court securities chervinsky crypto-lawyer out

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How Might SEC vs. Kik Play Out In Court? – A Lawyers View

2019-6-5 22:00	SEC
kik sec court securities chervinsky jake crypto-lawyer

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Kik CEO: ‘Buy today, sell tomorrow, profit’ — SEC: ‘Nope, that’s illegal’

In a turn everyone should’ve seen coming, the US Securities and Exchange Commission (SEC) is suing messaging app Kik for its initial coin offering (ICO). In court documents released yesterday, the SEC outlined that Kik’s sale of one trillion “Kin” tokens was not registered with the SEC.

2019-6-5 11:26	hard fork
kik sec tokens digital securities offering illegal

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SEC Accusing Kik for Illegal ICO, and They May Be Right

Coinspeaker SEC Accusing Kik for Illegal ICO, and They May Be RightThe U. S. Securities and Exchange Commission is suing messenger app maker Kik for $100 million ICO for its Kin token which they think was an unregistered securities sale.

2019-6-5 11:20
ico kik sec may illegal accusing securities

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Kik’d: SEC Sues Crypto Firm over $100 Million Illegal ICO

In a press release issued June 4, 2019, the U. S. Securities and Exchange Commission (SEC) stated that it was suing Kik Interactive Inc. for conducting a $100 million illegal initial coin offering (ICO) of digital tokens.

2019-6-5 11:00	Regulations
kik sec illegal ico 100 million crypto

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SEC Charges Kik (KIN) for Running Unregistered ICO, Could Clarify Crypto Regulations

The United States Securities and Exchange Commission announced today that it is suing Kik Interactive Inc. for conducting an illegal $100 million ICO. We are excited to finally get the clarity we all need.

2019-6-5 22:48	Legal & Regulation
kin ico foundation today kik need details

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The SEC Officially Sues Kik for Hosting an Illegal Securities Sale

A newly released document shows the U. S. Securities and Exchange Commission is suing Kik for holding a $100 million dollar ICO in 2017. SEC Claims $100 Million Token Sale was Illegal An SEC filing from June 4 shows that the U.

2019-6-4 22:30
kik securities sec sale illegal offering million

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The SEC Is Suing Kik for Its 2017 ICO

The U.S. Securities and Exchange Commission has filed suit against Kik over its 2017 initial coin offering.

2019-6-4 19:34
kik 2017 against suit filed offering coin

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SEC Files Charges, Alleges Daniel Pacheco Ran Crypto Ponzi Scheme

The US Securities and Exchange Commission is suing Daniel Pacheco, claiming he sold unregistered securities and raised $26 million with a crypto-related Ponzi scheme he ran through his companies IPro Solutions LLC and IPro Network LLC.

2019-5-24 00:08	law and legislation
ponzi scheme securities ran ipro pacheco daniel

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SEC Sues Blockvest ICO for Making False Claims

The U. S. SEC is suing Blockvest LLC and its progenitor Reginald Buddy Ringgold III for falsely claiming the regulator’s approval for its planned ICO. The regulator is seeking an injunction against the defendants to return all financial gains from its ICO activities.

2018-10-12 15:21
ico sec blockvest against regulator claims making

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Regulators Sue ICO Company That Falsely Claimed SEC Approval

The SEC is suing an ICO organizer and his company, alleging that they claimed the agency had approved its sale.

2018-10-11 18:05
sec claimed ico company agency alleging had

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SEC, CFTC Charge Bitcoin Futures Firm 1Broker With Securities Law Violations

The SEC and CFTC are suing bitcoin derivatives trader 1pool and CEO Patrick Brunner for violating federal law with a security swap scheme.

2018-9-28 00:36
sec law cftc bitcoin scheme security patrick

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FTX Founder Sam Bankman-Fried Appeals Fraud Conviction

FTX founder Sam Bankman-Fried filed to appeal his conviction and sentence for fraud and conspiracy charges on Thursday, hours before his deadline to do so.

Sam Bankman-Fried Sentenced to 25 Years in Prison

A federal judge sentenced FTX founder Sam Bankman-Fried to a quarter-century in prison Thursday.

U.S. Government's Legal Precedents Don't Support Lengthy Prison Term, Bankman-Fried's Defense Argues

Sam Bankman-Fried's lawyers have pushed back against the U.S. government's sentencing memo which makes the case for why it thinks the former FTX CEO should be handed a sentence in the range of 40-50 years, a court filing on Wednesday shows.

DOJ's Proposed 50-Year Sentence for Sam Bankman-Fried 'Disturbing,' FTX Founder's Lawyers Say

Sam Bankman-Fried's defense team pushed back against what it called the "disturbing" sentencing memorandum filed by the Department of Justice last week in a new letter, saying the DOJ was making the FTX founder out to be someone he was not.

House's McHenry Says He Won't Seek Reelection, Costing Crypto a Top Ally

Rep. Patrick McHenry (R-N.C.), arguably the crypto industry's most important advocate in the U.S. Congress, has decided not to seek another term, sources told Politico on Tuesday.

BlackRock's Ethereum ETF Plan Is Confirmed in Nasdaq Filing

The world's largest asset manager already made waves by seeking to list a bitcoin ETF

Sam Bankman-Fried Prosecutor Promises 'Handcuffs for All' Crypto Crooks

Damian Williams, the U.S. attorney for the powerful Southern District of New York, set an ominous warning following the conviction of former crypto kingpin Bankman-Fried.

2023-8-1 07:56

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