2023-8-8 12:51 |
One of Dogecoin creators positive that US regulator would have been unable to win against him in court
Similar to Notcoin - Blum - Airdrops In 2024
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2023-8-5 23:27 | |
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Coinbase filed for judgement in its ongoing case against the U.S. Securities and Exchange Commission, alleging the regulator is stepping well outside its jurisdiction in suing the crypto exchange.
2023-8-4 15:07 | |
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The Australian financial regulator ASIC is suing the financial platform eToro due to the use of a high-risk leveraged derivative contract product, known as a CFD. ASIC started the legal proceeding against eToro.
2023-8-3 11:16 | |
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The US regulator is considering bringing in more charges against the world's largest crypto exchange However, the regulators fear the action would result in customers losing money Binance - The post Binance could face fraud charges but US regulators are concerned over this factor appeared first on AMBCrypto.
2023-8-2 20:14 | |
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An old video clip of HEX founder Richard Heart directly addressing the SEC has resurfaced on social media after the regulator filed suit against him on July 31, alleging fraud and unregistered sales of crypto asset securities.
2023-8-2 23:15 | |
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Binance has moved to dismiss the charges filed against it and CEO Changpeng ‘CZ’ Zhao by the U. S. Commodity Futures Trading Commission (CFTC) because the financial regulator acted outside its powers.
2023-7-28 11:12 | |
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The U.S. Commodity Futures Trading Commission (CFTC) is reaching beyond its jurisdiction in trying to sue Binance, the global crypto exchange said in a motion to dismiss the regulator's lawsuit against it.
2023-7-28 05:26 | |
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The crypto space and the financial world at large are currently reacting to news that the United States Securities and Exchange Commission (SEC) may appeal the recent court ruling in its case against the blockchain company Ripple.
2023-7-23 09:01 | |
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Kuwait’s government has hardened its stance against cryptocurrencies, prohibiting the use of digital assets for payments or investments in a bid to clamp down on money laundering and terrorist financing.
2023-7-21 16:57 | |
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Ripple Labs’ split victory over the U.S. Securities and Exchange Commission (SEC) elicited waves of optimism for Coinbase in its case against the regulator. However, analysts have warned that the exchange still faces an uphill climb.
2023-7-20 01:12 | |
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Last week, a separate U.S. regulator, the CFTC reportedly found that Celsius and Alex Mashinsky broke several regulations before the collapse in 2022.
2023-7-14 16:05 | |
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US securities regulator has sued Celsius Network and its founder-CEO
2023-7-13 16:04 | |
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U.S. commodities regulator CFTC could also bring a case against the crypto lender, Bloomberg reported earlier this month.
2023-7-14 15:48 | |
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The financial watchdog conducted inspections in conjunction with the South West Regional Organized Crime Unit and the police forces of Greater London, Bedfordshire and Hertfordshire.
2023-7-12 11:02 | |
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Crypto assets listed on Coinbase are not securities, the exchange claimed. Coinbase responded to the SEC’s lawsuit which the regulator filed against it earlier this month. U.S. crypto exchThe post Coinbase slams SEC’s overreach in latest filing appeared first on AMBCrypto.
2023-6-29 14:30 | |
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In the most recent development, Belgium has joined the ranks of countries taking decisive action against Binance. The authorities have now issued an order demanding the cessation of services provided by the company.
2023-6-25 16:44 | |
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Major exchange adopts Ripple tactics and goes on offensive against regulator
2023-6-23 12:57 | |
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The regulator agreed to forego the payment, owed as part of a settlement of charges against BlockFi, to maximize and speed up payments to investors.
2023-6-23 11:26 | |
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On June 15, BlackRock, the world’s largest asset manager, filed a spot Bitcoin ETF application with the SEC during a period of low market sentiment following the regulator’s enforcement actions against Binance and Coinbase over alleged securities law violations.
2023-6-22 17:07 | |
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A Canadian financial regulator has asked citizens to be alert as crypto exchanges claim certification from fake regulatory authorities to “appear legitimate.” Some “purported” cryptocurrency platforms have fake regulatory approvals from “fictitious” organizations or claim to belong to a dispute…
2023-6-21 11:47 | |
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Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm. The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […]
2023-6-17 15:50 | |
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The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements.
2023-6-16 00:27 | |
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Coinbase has taken a defiant stance against the US Securities and Exchange Commission’s proposed definition change. In a bold move, Paul Grewal, the company’s chief legal officer, has accused the regulator of preemptively imposing its authority and basing its proposed rules on unsubstantiated assumptions about cryptocurrency jurisdiction.
2023-6-15 11:32 | |
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The U.S. Securities and Exchange Commission (SEC) hasn't made a decision on whether it will respond to Coinbase's petition for rulemaking and its enforcement action against the crypto trading platform isn't inconsistent with any decision on rulemaking, the regulator said Tuesday.
2023-6-14 02:20 | |
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eToro cited "recent developments" as the reason for the move, referring to the SEC's legal action against Coinbase and Binance and the regulator labelling certain cryptocurrencies as securities.
2023-6-14 11:36 | |
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eToro cited "recent developments" as the reason for the move, referring to the SEC's legal action against Coinbase and Binance and the regulator labelling certain cryptocurrencies as securities.
2023-6-13 11:36 | |
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The US Securities and Exchange Commission (SEC) took legal action against the crypto industry over the past week. However, data shows that the heat around the SEC lawsuits has fallen while the prices gain corrections. The regulator sued Binance and…
2023-6-13 11:04 | |
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In the rapidly evolving world of cryptocurrencies, a constant battle rages between the need for regulatory oversight and the desire to foster innovation. The recent lawsuits filed by the U.S. Securities and Exchange Commission (SEC) against BinanceUS and Coinbase have brought this tension to the forefront, igniting debates about the future of the industry. Regulator’s […]
2023-6-13 09:30 | |
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The SEC’s complaint against Binance. US includes excerpts of testimony given to the regulator by two of the firm’s former CEOs, one of whom has been radio silent since stepping down in 2021.
2023-6-8 22:33 | |
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The SEC just dropped a bombshell on Binance. US, the American arm of the world’s largest cryptocurrency exchange. The regulator filed an emergency action application against Binance. US to freeze its assets, as part of the regulator’s recent crackdown on the crypto exchange.
2023-6-7 18:00 | |
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The Securities & Exchange Commission sued the two top exchanges, Coinbase and Binance, citing law violations. While the two prepare to meet the regulator in court, public-listed investment platform Robinhood assesses its crypto offerings to avoid trouble with the lawmakers.
2023-6-7 11:33 | |
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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 | |
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Trading volume on decentralized exchanges (DEX) jumped by 88% in the 24 hours after the news that the U.S. Securities and Exchange Commission (SEC) sued centralized crypto exchange Binance. On June 5, the financial regulator filed 13 charges against Binance and its CEO, Changpeng Zhao, for violating federal securities law and further alleged that the […] The post Decentralized exchange trading volume grows 88% following SEC lawsuits appeared first on CryptoSlate.
2023-6-6 16:40 | |
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SEC has statement from Binance's CCO in 2018 that will come as major evidence in its current lawsuit against exchange
2023-6-6 12:54 | |
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Crypto venture capital firm Paradigm filed an amicus brief in the case between the New York Attorney General (NYAG) and KuCoin because the regulator described Ethereum (ETH) as securities in the lawsuit.
2023-5-19 13:30 | |
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The ongoing Ripple vs. SEC legal fight took another twist after a U. S. District judge, Analisa Torres, ruled against the regulator’s motion to seal Hinman speech-related documents. The latest move comes months after Judge Sarah Netburn directed the regulatory agency to surrender the docs to Ripple for the discovery process.
2023-5-18 04:54 | |
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Several crypto community members have criticized venture capitalist Jason Calacanis for saying XRP is a security. In a May 9 tweet, Calacanis said Ripple could have saved itself from the Securities and Exchange Commission’s (SEC) legal tussle if it had registered with the regulator.
2023-5-10 13:30 | |
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The FCA’s actions followed similar operations in East London and Leeds, where the regulator said it had issued warnings or cease-and-desist requests to suspected ATM operators.
2023-5-6 19:35 | |
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The U. K. Financial Conduct Authority (FCA) is cracking down on illegal crypto ATMs in the country, stating that they pose a money laundering threat. According to a May 5 statement, the regulator worked with regional police to inspect Exeter, Sheffield, and Nottingham sites.
2023-5-6 15:30 | |
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The Massachusetts Secretary of the Commonwealth's office filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards.
2023-5-4 23:40 | |
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CryptoLaw founder and Ripple lawyer John Deaton said the SEC is “exploiting the legal uncertainty about crypto” to redefine what should be considered a security under the Howey test. Deaton believes that the regulator’s litigation against crypto companies “pushes the boundaries” of what constitutes an investment contract and a common enterprise in the U.
2023-5-3 20:13 | |
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Dubai’s digital asset regulator claimed it had sent two cease and desist notices to the exchange in February and an investor alert against it in April.
2023-5-2 14:04 | |
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Coinbase v. SEC: Pro-XRP lawyer reacts to major exchange's action against regulator
2023-4-28 13:06 | |
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The SECs war on crypto rages on. The regulator filed civil charges today against Bittrex for operating as a national securities exchange without being properly registered. Scrubbing Problematic Statements Yet...
2023-4-18 20:46 | |
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The Securities and Exchange Commission’s (SEC) crackdown on the crypto industry shows no signs of slowing down. The regulator continues to target firms and major players in the sector. In the latest move, the SEC has filed charges against Beaxy, a cryptocurrency platform, and its executives.
2023-3-30 00:00 | |
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“This is a big deal,” Timothy Massad told CoinDesk TV’s “First Mover” regarding the agency’s action against the largest crypto exchange in the world.
2023-3-29 21:47 | |
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According to complaint filed by CFTC regulator, CZ had 300 trading accounts on Binance
2023-3-28 16:24 | |
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Today, the U. S. Commodities and Futures Trading Commission (CFTC) filed a lawsuit against crypto exchange Binance and its CEO, Changpeng “CZ” Zhao. The regulator is accusing the executive and the company of allegedly violating trading rules in the country.
2023-3-28 02:11 | |
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The Feds has defended why it rejected Custodia's application, while the bank countered that the financial regulator is biased against crypto. The post Federal Reserve Slams Custodia Bank, Says it Endangers Crypto Industry and Itself appeared first on BeInCrypto.
2023-3-25 17:30 | |
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