42 / 87 Relevant items tagged with #Sec
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SEC faces sanctions threat as Judge questions DEBT Box case accuracy
[Dec 2, 2023 1:24 AM] Initially, the SEC, led by attorney Michael Welsh, had convinced the court to freeze DEBT Box’s assets, arguing the company was moving to Dubai, beyond U.S. regulatory reach.
Ripple’s CLO Says SEC Is Anything But Infallible — Advises ‘Don’t Be Intimidated When They Come Knocking’
The SEC is facing another defeat in its recycled lawsuit against Kraken
[Dec 1, 2023 6:00 PM] The Securities and Exchange Commission is suing Kraken for selling cryptocurrencies, but it looks like a recycled version of a losing lawsuit.
U.S. Judge Warns SEC Over 'False and Misleading' Request in Crypto Case
[Dec 1, 2023 5:06 PM] A federal judge threatened to sanction the SEC's lawyers after their "false" arguments prompted a court to impose a temporary restraining order on crypto firm Debt Box.
Terraform Labs and SEC lawyers spar over whistleblower in court: Report
[Dec 1, 2023 1:23 PM] Though many filings in the SEC case were made under seal, Judge Jed Rakoff reportedly suggested that nothing would remain confidential should the matter go to trial.
Soccer Star Cristiano Ronaldo Faces $1B Class Action Suit Over Binance Endorsement
[Dec 1, 2023 12:44 PM] The suit, filed in the District Court of the Southern District of California, alleges that Ronaldo "promoted, assisted in, and/or actively participated in the offer and sale of unregistered securities in coordination with Binance."
Rep. French Hill Estimates Crypto Legislation to Pass in Early 2024
[Dec 1, 2023 3:30 AM] Representative French Hill, vice-chairman of the House Financial Services Committee, stated intent to bring two crypto regulation bills to the floor and pass them in early 2024. Hill told CNBC that Congress wants to give the U.S. Securities and…
Blackrock Proposes ‘Revised In-Kind Model’ for Spot Bitcoin ETF to Resolve SEC’s Concerns
SEC solicits comments on Fidelity’s spot Ether ETF application
[Nov 30, 2023 11:10 AM] “Interested persons” will have 21 days to comment on a proposed rule change allowing the Cboe BZX Exchange to list and trade shares of the Fidelity Ethereum Fund.
US regulators doing ‘good job of alienating’ crypto sector — Cardano founder
[Nov 30, 2023 7:39 AM] Charles Hoskinson took a jab at the perceived inconsistency in applying decentralization standards by the U.S. Securities and Exchange Commission (SEC).
Bitcoin Price Stalls Below $38,000 Amid BlackRock-SEC Talks
[Nov 30, 2023 2:35 AM] The Bitcoin price rose to $38.475 yesterday, marking a marginally higher high for the year. Nevertheless, the price did not manage to close the day above the important $38,000 mark. Shortly before the end of the day, the bears managed to push the…
Bitcoin ETF race gets 13th entrant, BlackRock revises ETF model
[Nov 29, 2023 6:46 PM] Pando’s ETF bid comes as several spot Bitcoin ETF applications draw closer to a final decision deadline.
Research the dynamics of market manipulation before you jump in Bitcoin ETFs
[Nov 29, 2023 6:04 PM] Bitcoin ETFs could be subject to manipulation in the spot Bitcoin market. The SEC's chief concern is figuring out how to prevent manipulation induced by ETFs.
Bitcoin Decouples with XRP, BNB But Correlates With Dogecoin and Cardano
[Nov 29, 2023 6:00 PM] In the last two months, Bitcoin (BTC), the world’s most valuable cryptocurrency, has been increasingly decoupling from XRP, the native currency of the XRP Ledger (XRPL), and BNB, the coin priming the broader Binance ecosystem. While this pans…
CME Bitcoin futures show investors betting on $40K BTC price
[Nov 29, 2023 3:15 PM] The Bitcoin futures annualized premium jumped to 34% on Nov. 28, leading analysts to speculate about an imminent spot BTC ETF approval.
XRP Community And Cardano Founder Engage In Heated Clash
[Nov 29, 2023 11:00 AM] The XRP community and Charles Hoskinson, the founder of Cardano, are currently in the cryptocurrency spotlight as both parties have been involved in a fiery dispute lately. XRP Community And Charles Hoskinson Face Off On Tuesday, November 28, an…
‘Clear runway’ opens for all Bitcoin ETF approvals in Jan: Analysts
[Nov 28, 2023 7:13 PM] The SEC’s delays on two spot Bitcoin ETFs could mean it’s lining up to approve all pending applications in one swoop, say analysts.
Coinbase CEO Says Binance Settlements Allow Crypto Industry to ‘Turn the Page’
Jump Crypto filed docs confidentially in SEC v. Terraform Labs case
[Nov 28, 2023 3:35 PM] The trading firm and its CEO, Kanav Kariya, allegedly manipulated the price of TerraUSD to gain roughly $1.3 billion in profits.
SEC Struggles to Serve Richard Heart in Multi-Billion Dollar Crypto Case
[Nov 27, 2023 6:30 PM] In an interesting turn of events, the U.S. Securities and Exchange Commission (SEC) faces challenges in its billion-dollar lawsuit against cryptocurrency figure Richard Heart. A recent court filing reveals that the SEC has yet to successfully serve…
The end of an era for Binance, troubles for Kraken: Law Decoded
[Nov 27, 2023 2:00 PM] Binance and CZ’s ongoing legal drama with United States law enforcement ended with a plea deal.
Former NYSE President: Money Will Flood Into Crypto Industry With Spot Bitcoin ETFs
End of an Era: CZ Steps Down, SEC Names More ‘Securities,’ as US Crypto Crusade Continues — Week in Review
[Nov 26, 2023 7:30 AM] Bitcoin.com News reported this week that leading crypto exchange Binance will settle with the United States Department of Justice (DOJ) for $4.3 billion, related to breaching anti-money laundering and sanctions regulations. The well-known face of…
XRP price bull flag hints at 20% rally by New Year’s
[Nov 26, 2023 4:50 AM] XRP may need to undergo a short sell-off period before confirming the upside continuation setup as whales demonstrate bullishness.
Crypto exchange Zipmex suspends trading activity in Thailand
[Nov 25, 2023 10:27 PM] Cryptocurrency exchange Zipmex has announced it has suspended trading in Thailand due to ensuring it is compliant with local regulations.
JPMorgan: Spot Bitcoin ETFs Could Put ‘Severe Downward Pressure on Bitcoin Prices’
SEC Scores ‘Huge Victory’ in Binance-DOJ Settlements, Former SEC Official Says
[Nov 24, 2023 9:30 PM] The U.S. Securities and Exchange Commission’s former head of internet enforcement has detailed why the SEC is a huge winner in the Binance settlements with the U.S. Department of Justice (DOJ), the Treasury, and other federal authorities. He…
Blackrock Pushes to Use In-Kind Creation Method for Spot Bitcoin ETF: Report
[Nov 24, 2023 7:30 PM] Blackrock, the world’s largest asset manager, has reportedly pushed for using the in-kind creation method for its bitcoin exchange-traded fund (ETF), diverging from the cash creation model favored by the U.S. Securities and Exchange Commission…
Ethereum Outperforms Bitcoin: Is The Altcoin Season Officially On?
[Nov 24, 2023 3:00 PM] Ethereum (ETH) continues to absorb Bitcoin (BTC) selling pressure in November, looking at price action when writing on November 24. In the daily chart, ETH bulls have the upper hand, adding roughly 9% versus BTC from October lows. Ethereum…