US Lawmakers Flag “Pay-to-Play” Fears as SEC Drops 12 Crypto Cases, Pauses Justin Sun Probe

News	2026-1-17 13:19

Key Takeaways: US lawmakers say the SEC has dropped or closed at least 12 crypto enforcement cases since early 2025, including major actions against Binance, Coinbase, and Kraken. They argue The post US Lawmakers Flag “Pay-to-Play” Fears as SEC Drops 12 Crypto Cases, Pauses Justin Sun Probe appeared first on CryptoNinjas. origin »

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Источник: cryptoninjas.net

sec cases → Результатов: 126

Three bullish cases for XRP: FOMO, funding rates, SEC battle

XRP started its strong bull run right after the broader crypto market started to cool down. XRP (XRP) reached an eight-month high of $0.73 late Tuesday and soon its price started to decline. The asset became the seventh-largest cryptocurrency, surpassing…

2024-11-13 10:40	XRP
xrp started late tuesday high reached eight-month

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SEC Is "Done," Former Official Says

The SEC is expected to drop all non-fraud cryptocurrency cases

2024-11-8 09:07
sec all drop cryptocurrency cases non-fraud done

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Consensys Cuts 20% Workforce, Blames SEC’s ‘Abuse Of Power’

“Multiple cases with the SEC, including ours, represent meaningful jobs and productive investment lost due to the SEC’s abuse of power and Congress’s inability to rectify the problem,” founder and CEO Joe Lubin said in a blog post.

2024-10-30 16:56
sec power abuse problem due rectify inability

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Coinbase CEO urges next SEC chief to apologize for crypto crackdown

Coinbase CEO Brian Armstrong has called on the next Chair of the US Securities and Exchange Commission (SEC) to dismiss the agency’s “frivolous” cases against crypto firms and publicly apologize to the American people.

2024-10-30 15:00	SEC
crypto coinbase ceo apologize sec agency dismiss

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Next SEC Chair Should Drop ‘Frivolous Cases’ and Apologize, Coinbase CEO Says

Coinbase CEO Brian Armstrong calls for SEC reform, pushing for dismissal of "frivolous" crypto cases and suggesting upcoming election changes may reshape regulatory direction. The post Next SEC Chair Should Drop ‘Frivolous Cases’ and Apologize, Coinbase CEO Says appeared first on BeInCrypto.

2024-10-29 09:59	regulation news
cases ceo frivolous coinbase sec drop says

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Court approves Terraform Labs winding down in bankruptcy hearing

After collapsing in 2022, facing an SEC lawsuit in 2023, and filing for bankruptcy in 2024, many of Terraform’s legal cases in the US are beginning to wind down.

2024-9-20 00:55
down bankruptcy terraform legal many 2024 cases

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SEC crypto watchdog resigns after nearly a decade

David Hirsch resigns from the SEC's Crypto Unit after leading landmark cases and expanding DeFi oversight. The post SEC crypto watchdog resigns after nearly a decade appeared first on Crypto Briefing.

2024-6-18 16:58	Regulation
crypto resigns sec decade nearly watchdog oversight

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SEC slashes Ripple penalty to $102 million

The SEC has cut its settlement demand for Ripple from $2B to $102.6M, following legal debates and comparisons to similar financial cases. The post SEC slashes Ripple penalty to $102 million appeared first on Crypto Briefing.

2024-6-16 16:17	XRP
102 ripple sec million slashes penalty financial

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Uniswap to SEC: “If forced to litigate, we will win”

Uniswap responded to the SEC's Wells Notice, beseeching the commission to learn from past cases and remain within the confines of its constitutional duties or risk defeat in court.

2024-5-22 23:10	Uniswap
sec uniswap confines remain within duties court

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SEC under Trump would ‘vigorously pursue’ crypto regulation – former regulator says

Former SEC Division of Enforcement Assistant Director Jennifer Lee said on May 2 that Donald Trump’s possible reelection likely won’t change the SEC’s stance on crypto. Lee told CNBC the SEC “vigorously pursued crypto cases” during Trump’s first presidential term and that it brought “daylight and regulation” to the burgeoning industry.

2024-5-4 02:07	Regulation
sec trump crypto lee regulation vigorously former

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How the SEC's Recent Win May Play in Its Coinbase, Binance Cases

A federal judge ruled that secondary-market transactions for certain cryptocurrencies violated securities law. The catch: This was a default judgment. The defendant never showed up, and no one filed amicus briefs to oppose the Securities and Exchange Commission's motion for a default ruling.

2024-3-7 01:00	Regulations
default securities showed sec defendant recent judgment

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SEC Chair Gary Gensler criticizes Bitcoin, calls out its role in ransomware

SEC Chair Gary Gensler scrutinizes Bitcoin and questions its use cases despite the agency approving Bitcoin ETFs earlier this year.

2024-2-15 00:24	SEC
bitcoin sec gensler chair gary agency despite

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Wall Street and Crypto: SEC Chair Gary Gensler’s Days May Be Numbered

SEC Chair Gary Gensler has attracted the ire of Wall Street and crypto through alleged overreach, with several cases already marring his legacy. The post Wall Street and Crypto: SEC Chair Gary Gensler’s Days May Be Numbered appeared first on BeInCrypto.

2024-1-21 22:30	Gary Gensler
gary gensler wall chair sec street crypto

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SEC chair highlights crypto enforcement cases to legal experts

Gary Gensler used examples of SEC enforcement against BlockFi and a former Coinbase employee in justifying the agency’s approach to violations of U.S. securities laws.

2022-11-3 20:15	Crimes
sec enforcement justifying employee coinbase former agency

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Coinbase hit with 2 fresh lawsuits amid SEC probe

In both cases, plaintiffs allege Coinbase made fraudulent and misleading statements about the company's business, operations and compliance efforts throughout the class period.

2022-8-6 17:35	Coinbase
coinbase statements misleading company operations period throughout

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New crypto litigation tracker highlights 300 cases from SafeMoon to Pepe the Frog

The SEC, CFTC and DOJ have seven cases either resolved or ongoing this year, with the litigation against husband-wife duo Ilya Lichtenstein and Heather Morgan being the most high profile.

2022-5-5 06:30
cases litigation husband-wife duo against ongoing year

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Брэд Гарлингхаус позитивно оценил судебный процесс с SEC

Инициированное Комиссией по ценным бумагам и биржам США (SEC) дело против Ripple принесет положительный результат для блокчейн-компании. Такое мнение высказал ее CEO Брэд Гарлингхаус. Live from #PBWS2022, @bgarlinghouse sat down with @cnbc's @ryan_browne_ to talk crypto regulation, Ripple's global traction and use cases that he sees growing across the industry.

2022-4-16 12:22	Брэд Гарлингхаус
ripple sec брэд гарлингхаус browne crypto talk

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Billionaire Investor Winklevoss Condemns XRP Army, Points Out Hypocrisy in Tagging SEC

Ripple’s XRP has once again stolen the spotlight in the cryptocurrency market. This time around it has nothing to do with the millions of tokens dumped by one its co-founder, Jed McCaleb, or the legal cases it is facing in court.

2020-5-7 18:42	XRPUSD
xrp tokens dumped millions one cases facing

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SEC Calls Out Status of Telegram's TON, Doubting Development

Ongoing Telegram lawsuit reveals the SEC attacking Telegram’s TON blockchain development and lack of GRM token use cases

2020-1-23 01:46	legal
telegram development sec ton cases blockchain lack

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US SEC Targets Crypto Startup For Illegally Raising $13 Million

Two years after Bitcoin’s ATH, the US SEC still continues to deal with cases involving illegal fundraising by crypto-based companies. SEC Sets its Sights on Latest Crypto Project It has been two years since Bitcoin (BTC) reached its all-time high, with its price reaching $20,000.

2019-12-19 14:00	trading
sec years two bitcoin crypto latest project

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SEC, CFTC Issue Investment Warning on Crypto Scams

Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.

2019-4-26 18:43	#scams
investment investors warning sec cftc trading any

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US SEC Solicits Feedback on Crypto Assets and Custody Rules

The US SEC is soliciting industry input as it potentially reconsiders existing custody rules for investment advisers in certain cases of crypto trading and settlement

2019-3-19 12:27	custody
rules crypto custody sec investment advisers existing

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MIT Bitcoin: Legislators Discuss Regulation, Potential of Blockchain Tech

On March 9–10, 2019, the Massachusetts Institute of Technology hosted a two-day event, the MIT Bitcoin Expo 2019. Put together by the student-organized MIT Bitcoin Club, the conference welcomed more than just Bitcoin voices from every corner of the industry.

2019-3-15 01:08	Regulation
peirce bitcoin sec people mit rules investors

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Indian Supreme Court Gives Government 4 Weeks to Produce Crypto Regulation

The Supreme Court of India has reportedly given the Indian government four weeks to come up with cryptocurrency regulations before making its ruling on pending crypto cases. The court was set to hear the petitions against the crypto banking ban by the central bank this week.

2019-2-25 12:50	Virtual Currency
crypto court indian weeks supreme government regulation

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Indian Supreme Court Gives Government 4 Weeks to Produce Cryptocurrency Regulation

2019-2-25 12:50	Virtual Currency
court cryptocurrency weeks government indian supreme crypto

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SEC Team Leader Who Handled High-Profile Crypto Cases Leaves Agency for Jones Day to Head as Blockchain Partner

A former regional director at the U.S. Securities and Exchange Commission (SEC), Shamoil T. Shipchandler, has resigned his position at the SEC for Jones Day, a global law firm. Shipchandler, who supervised a large number of high-profile crypto cases, was in charge of more than a hundred attorneys, accountants, investigators and compliance examiners at the […]

2019-1-30 09:10	News
sec jones day crypto shipchandler high-profile cases

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SEC Official Who Oversaw Crypto Cases Leaves for Law Firm Jones Day

Shamoil T. Shipchandler, whose team at the SEC brought cases against AriseBank and 1Broker, has joined law firm Jones Day.

2019-1-30 21:15	SEC
cases jones firm day sec law brought

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Korean Incoming Minister Confirms Cryptocurrency Taxation Plans

South Korea’s incoming finance minister, Hong Nam-ki, has reportedly unveiled his government’s taxation plans for cryptocurrency and initial coin offerings. A task force consisting of experts from government agencies and the private sector will be formed to examine overseas cases to establish domestic cryptocurrency tax rules.

2018-12-4 11:15	Virtual Currency
cryptocurrency taxation plans incoming minister korean government

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Korean Incoming Minister Confirms Crypto Taxation Plans

2018-12-4 11:15	Virtual Currency
plans minister incoming taxation cryptocurrency korean government

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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
sec industry securities chervinsky token enforcement these

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SEC Starts Chasing ICO Promoters, Floyd Mayweather and DJ Khaled Face First Charges

CoinSpeaker SEC Starts Chasing ICO Promoters, Floyd Mayweather and DJ Khaled Face First Charges In its first cases, the SEC has brought violations against Floyd Mayweather Jr. and music producer DJ Khaled involving ICO promotion.

2018-11-30 14:02
ico sec khaled mayweather floyd face charges

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SEC Charges Floyd Mayweather and DJ Khaled for Unlawfully Promoting Fraudulent ICO

In a press release today, professional boxer Floyd Mayweather and music artist DJ Khaled were charged by the SEC for failing to disclose payments received for promoting an allegedly fraudulent ICO.

2018-11-30 06:05	SEC
mayweather floyd promoting sec ico fraudulent khaled

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AriseBank CEO Charged in $4 Million Alleged ICO Scam

Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.

2018-11-30 23:03	Law & justice
rice investors funds arisebank million texas icos

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Cryptocurrency-related lawsuits are mooning, up 300% from last year

Here’s an extraordinary fact about the 2018 bear market: business for Bitcoin-lawyers is booming. Forty-five lawsuits involving cryptocurrency were filed in the first half of this year, reports blockchain research unit Diar.

2018-11-20 14:11	hard fork
filed lawsuits year cryptocurrency diar sec recent

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Harsh but very likely ending to majority of the coins on the market: Refund ICO proceedings and close up the shop

On Friday, Nov. 16, the SEC announced “settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). ” The agency explained that Carriereq Inc. (aka Airfox) and Paragon Coin Inc.

2018-11-17 03:29	Crypto Journal
ico close harsh ending inc coin proceedings

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Harsh but very likely ending to majority of the coins on the market: Refund ICO proceedings and shut down

2018-11-17 03:29	Crypto Journal
ico inc ending shut coin harsh proceedings

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SEC Settles Charges With Two ICO Issuers

The U. S. Securities and Exchange Commission (SEC) has settled charges with two initial coin offering issuers. These cases are the commission’s first to impose civil penalties “solely for ICO securities offering registration violations.

2018-11-17 00:40	Virtual Currency
issuers securities two ico sec charges penalties

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ICO Issuers Settle Registration Charges With SEC

The U. S. Securities and Exchange Commission (SEC) has agreed to settle charges with two startups that sold tokens through Initial Coin Offerings (ICOs) in 2017. The companies were charged by the SEC for running their ICOs after the regulator clearly defined such offerings as unlicensed securities in its DAO Report of Investigation.

2018-11-17 00:07	Regulation
securities sec tokens companies icos settle investors

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Two ICO issuers settle SEC charges, agree to register tokens as securities

CryptoNinjas The Securities and Exchange Commission (SEC) today announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the commission’s first cases imposing civil penalties solely for ICO.

2018-11-17 00:07	SEC
charges securities two sec tokens ico issuers

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Two ICO issuers agree to register tokens as securities under the SEC order

On November 16, the Securities and Exchange Commission announced settled charges against two companies that sold digital tokens in initial coin offerings (ICOs). These are the Commission’s first cases imposing civil penalties solely for ICO securities offering registration violations.

2018-11-17 21:00	Securities
securities tokens companies two ico commission register

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Ripple Files to Move Securities Lawsuit from State to Federal Court

Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v.

2018-11-14 00:41	Law & justice
ripple court securities federal state legal california

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Crypto Week In Review: SEC Fines EtherDelta, Binance To Attract Institutions

The crypto market may have stagnated, but this industry’s innovators have continued to incessantly beat the “BUIDL” drum, as pro-crypto developments were as present as ever throughout the past week.

2018-11-11 14:00	Crypto
crypto week review attract institutions etherdelta fines

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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud

The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases.

2018-11-3 00:33	Regulation
sec against icos investors report had fraud

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SEC Sets Up Open Line of Communication for Fintech Projects With FinHub

The U. S. Securities and Exchange Commission (SEC) has launched a new office to engage with cryptocurrency and blockchain startups. Called the Strategic Hub for Innovation and Financial Technology (FinHub), the division will make it easier for fintech startups to interact with the regulator on related issues and the legal implications of products before they launch them.

2018-10-19 01:51	Regulation
sec agency securities fintech finhub regulator startups

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Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins

Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX).

2018-9-20 16:49	Digital assets
okcoin trading exchange when cryptocurrency coins china

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Cryptocurrency-Related Lawsuits Hits All-Time High in 2018

Cryptocurrency-related lawsuits have officially reached its peak, tripling in 2018 According to a 2018 Securities Litigation Report released on September 11 by Lex Machina. The number of cases mentioning Bitcoin or blockchain has increased significantly from the previous years, which coincide with the rise and fall of bitcoin and other cryptocurrencies.

2018-9-17 22:00	SEC
2018 lawsuits cryptocurrency-related bitcoin coincide rise all-time

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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures

In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures.

2018-9-12 23:36	Regulation
sec unregistered company tokenlot securities digital tokens

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Not a Done Deal: U.S. SEC “Will Review” Most Recent ETF Decisions

The United States Securities and Exchange Commission will reevaluate its recent round of bitcoin ETF rejections. This Wednesday, August 22, 2018, the SEC denied 9 ETF proposals from ProShares, GraniteShares and Direxion in three separate orders.

2018-8-24 01:16	Bitcoin
commission bitcoin rule shares sec direxion daily

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Markets Are Down, But Most Exchanges Are Doing Just Fine

As the old maxim asserts: those who made the most money in the gold rush were those who sold shovels. With our own digital gold rush in a downturn, however, the shovels aren’t selling so well, as mining companies themselves are struggling to move hardware because miners are struggling to turn a profit.

2018-8-22 22:53	Investing
market percent huobi volume trading exchange bitcoin

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Bitcoin investors pour $853 million into spot ETFs. BlackRock’s IBIT claims the bulk

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Controversial Bitcoin fork BIP-110 mines two blocks, then stops

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Brazil's central bank orders exchanges to delay large crypto transfers abroad

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