[Jun 5, 2023 11:37 AM] The U.S. Securities and Exchange Commission (SEC) has filed a complaint against cryptocurrency exchange Binance, accusing the company of violating federal securities laws.The SEC alleges that Binance, the world’s largest cryptocurrency exchange…
[Jun 5, 2023 10:39 AM] The surge in DYDX comes as the SEC alleges BNB and BUSD – tokens belonging to centralized exchange Binance – are unregistered security offerings.
[Jun 5, 2023 10:26 AM] The world’s largest crypto exchange was sued for multiple securities law violations by the U.S. Securities and Exchange Commission on Monday.
[Jun 5, 2023 10:04 AM] The U.S. Securities and Exchange Commission (SEC) took legal action against Binance, the largest cryptocurrency exchange globally, for violating U.S. securities laws. Gary Gensler, the chairman of the SEC, revealed that Binance is facing thirteen…
[Jun 5, 2023 9:15 AM] The U.S. Securities and Exchange Commission is suing crypto exchange Binance, Binance.US and its CEO, Changpeng "CZ" Zhao on allegations of violating federal securities laws.
[Jun 4, 2023 2:59 AM] Lawyer John Deaton alerted followers via his daughter’s account, urging people to report the hack as the XRP community responded, spreading awareness.
[Jun 3, 2023 1:30 AM] Coinbase CEO Brian Armstrong has stated China will be one of the biggest beneficiaries of how the U.S. is approaching cryptocurrency regulation. According to Armstrong, the current regulatory system drives cryptocurrency innovation offshore, while…
[Jun 2, 2023 2:45 PM] The framework under the bill would allow certain tokens to qualify as digital commodities if they were decentralized and crack down on the SEC’s previous approach to crypto.
[May 31, 2023 4:21 AM] The SEC has started clamping down on crypto influencers, issuing several fines and cease and desist orders in the past few years.
[May 30, 2023 10:01 PM] Michael Kanovitz, a lawyer threatening to file a class action against Ben.eth, says the PSYOP scheme bear similarities to cases that have seen SEC enforcement.
[May 30, 2023 12:38 PM] The U.S. Securities and Exchange Commission settled charges with a former Coinbase product manager and his brother tied to 2022 allegations of insider trading on certain cryptocurrencies listed by Coinbase, the regulator announced Tuesday.
[May 30, 2023 12:36 PM] The SEC suit alleged former Coinbase product manager Ishan Wahi and his brother used non-public knowledge to trade digital asset securities.
[May 29, 2023 11:30 AM] Gemini Trust Company and Genesis Global Capital filed a court document on May 26, 2023, seeking the dismissal of a lawsuit brought by the U.S. Securities and Exchange Commission (SEC). The regulatory body had accused the two crypto firms of…
[May 29, 2023 4:00 AM] The U.S. Securities and Exchange Commission alleged the two entities had sold unregistered securities through Gemini's Earn program.
[May 27, 2023 1:30 AM] Gemini called the SEC's lawsuit as "ill-conceived" against its Earn Product which offered yields to customers against their crypto deposits.
[May 25, 2023 10:00 AM] XRP is in the red today, losing grip of its recent gains as the bears act on its price. The bulls had sustained the price momentum driving XRP to $0.4688 on May 19. The asset traded within this range till May 24, when the bears dropped it to a…
[May 24, 2023 11:21 AM] Kwon and former chief financial officer Han Chong-joon reportedly lived in Serbia before they were caught trying to leave neighboring Montenegro using false documents.
[May 24, 2023 10:29 AM] The company established a headquarters in El Salvador for its global entity as it expanded its app to more than 65 countries last week.
[May 23, 2023 1:45 PM] The cryptocurrency exchange filed a petition for rulemaking with the SEC in July and was served a Wells notice for potential violations of securities law in March.
[May 23, 2023 11:15 AM] The approval marks the first time a digital asset custody provider has come under federal regulation as the SEC tightens custody rules.
[May 23, 2023 6:00 AM] The beginnings of a fully compliant U.S. crypto infrastructure may be forming on the industry’s fringes as a watchdog backed by the Securities and Exchange Commission (SEC) quietly issues significant approvals for companies trying to stick to the…
[May 23, 2023 2:30 AM] MicroStrategy is a business intelligence firm and one of the biggest holders of Bitcoin, the world’s most valuable cryptocurrency by market capitalization. And Michael Saylor, the former CEO of MicroStrategy, believes the cryptocurrency…
[May 22, 2023 11:44 PM] Two individuals sued by the SEC for allegedly running a fake crypto mining scheme are seeking the suit's dismissal, arguing the regulator has no authority over crypto.
[May 22, 2023 3:41 PM] Bored Apes look a lot like baseball cards. But regulators — particularly at the Securities and Exchange Commission — are making a strained case to the contrary.
[May 22, 2023 12:07 PM] Gemini Derivatives is available on the exchange’s new Foundation platform, but those selling or promoting it in the Philippines face fines and long imprisonment.
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