The United States District Court in New York has ordered Terraform Labs and its CEO Do Kwon to comply with subpoenas issued by the Securities and Exchange Commission (SEC). The subpoenas were issued ...
Tag: SEC
SEC Has Received 200 Letters On Grayscale’s Bitcoin ETF
Key Takeaways The SEC has been inundated with comments from the public in regard to Grayscale’s plans for a Bitcoin spot ETF. The regulator has received 198 letters on the topic since October, 184 of ...
Grayscale Investors Urge SEC To Allow GBTC Transition To Bitcoin Spot ETF
Grayscale – the world’s largest Bitcoin fund – has long had its attempts to become a spot-based Bitcoin ETF denied by the Securities and Exchange Commission (SEC). Investors are now speaking out again...
SEC Will Continue To Evaluate Bitcoin Spot ETFs, but They Must Be Designed To Prevent Fraud: Chair Gary Gensler
The U.S. Securities and Exchange Commission (SEC) will continue to review Bitcoin (BTC) exchange-traded fund (ETF) proposals, according to SEC chair Gary Gensler. U.S. Representatives Tom Emmer, a Rep...
Judge orders Terraform Labs to comply with SEC subpoenas
advertisement A judge in the Southern District of New York has granted an application from the US Securities and Exchange Commission for an order requiring Terraform Labs to comply with investigative ...
Ripple vs SEC: Is SEC getting ready to throw Hinman under the bus
The Security and Exchange Commission (SEC) might be taking a different approach to winning this ever-lasting feud with fintech firm, Ripple. More of an indirect root to counter Ripple‘s action mode st...
What’s SEC New Motion All About?
SEC vs Ripple lawsuit has come to its edge where every next step will define the future of the XRP token or regulation policies made by the government. In this bid, the SEC has filed a motion regardin...
SEC to Give “Careful Consideration” to Concern about Spot BTC ETFs: Gensler
In a letter sent to members of Congress, Gary Gensler, Chairman of the United States Securities and Exchange Commission (SEC), promised to give “careful consideration” about spot Bitcoin Exchange Trad...
Court Orders Terra’s Do Kwon to Comply with SEC Subpoenas
Key Takeaways A New York court has ordered Terraform Labs CEO Do Kwon to comply with the SEC’s investigation into Mirror Protocol. Kwon first received two subpoenas from the SEC in September 202...
Ripple Community Clamors For Elon Musk To Join In Their Fight Against The SEC
The regulatory activities of the SEC have renewed calls for market participants to oppose the agency. Supporters of Ripple have urged Elon Musk to join forces with them to fight against the securities...
Court To Unseal SEC Memos Publicly Today; Why Wait Is Worth It?
The mystery behind the ‘two sealed memos’ in the SEC vs Ripple lawsuit continues. Not just Ripple and XRP’s community but the entire crypto circle was eagerly waiting for the revelation. As per an ord...
Are The Claims Of The SEC Now A Threat To Its Stance Against Ripple? Are XRP Whales Accumulating For A $3 Run?
The crypto town’s biggest lawsuit, which revolves around Ripple has come across another notable event. As The defendants file a letter of them not opposing the unsealing of the legal memos in their ...
Will SEC Strike A settlement With ETH? XRP Lawyer Drops Hint
The SEC vs Ripple lawsuit has come a long way and has been increasing curiosity among crypto enthusiasts since then. As the case proceeds, people have been guessing all sorts of consequences, be it a ...
SEC chair Gensler pitches his crypto vision at exclusive House Democrat event
Gary Gensler, chairman of the Securities and Exchange Commission, is continuing to pitch lawmakers on his vision for crypto oversight out of the public eye. Gensler addressed Democrats of the House Fi...
Ripple Believes Two 2012 Memos Will Bolster Its Case Against SEC
Alex Dovbnya Ripple’s Stuart Alderoty believes that the unsealing of legal memos from 2012 will exonerate the defendants In a statement shared with Fox Business, Stuart Alderoty, Ripple’s general coun...
Tesla CEO Musk accuses SEC of calculated effort to ‘chill’ his right to free speech
Elon Musk, chief executive officer of Tesla Inc., waves while departing court during the SolarCity trial in Wilmington, Delaware, U.S., on Tuesday, July 13, 2021. Al Drago | Bloomberg | Getty Images T...
BlockFi, SEC settlement: $ 100 million fine
BlockFi, the famous platform for the management of loans of digital assets, has closed a few days ago an agreement with the SEC, the regulator of the American stock exchange, for a dispute that arose ...
SEC Begins Investigating Binance Citing Relationship With Market Makers
Binance is once again the subject of regulatory scrutiny. The global exchange’s US affiliate, Binance.US, is being investigated by the SEC according to a report. The SEC is looking into Binance.US’ re...
Binance.US Faces SEC Probe Over Trading Affiliates: Report
“Market-making activities are standard in both traditional finance and crypto, such as Citadel Securities or those on FTX performed by Alamada Research, a business owned by FTX’s founder Sam Ban...
SEC probes Binance US over links with two market makers
Binance US is allegedly under investigation by the US Securities and Exchange Commission (SEC) over its relationship with two market makers. A report from the Wall Street Journal says that the SEC bel...
Binance US reportedly under SEC radar
There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US a...
SEC Enforcement Against Wonderland Could Mean Trouble for DeFi
Prior to the reveal, Patryn – then working under the pseudonym “Sifu” – and Wonderland founder Daniele Sestagalli grew notorious for aggressively leveraging one of DeFi’s trendiest new tools: Protocol...
XRP Thrives Even As Pending White House Report On Crypto Could Prove Fatal For Ripple In SEC Case ⋆ ZyCrypto
Advertisement     Key Takeaways A new Fox Business scope says an expected White House report could classify XRP as a security. XRP supporters have raised doubt as to w...
XRP Vs SEC: Is SEC Biased? Here’s Why SEC Chair Is In Spotlight Again
In a recent interview SEC Chief Gary Gensler refused to answer a question regarding the confusion over the Ripple lawsuit. He cited the reason that ‘he is not allowed to talk about specific cases’. Th...
SEC Demands Bitwise To Clarify Concerns Over Share Manipulation
The agency’s worries about the forthcoming project include liquidity and the possibility of share controls. The SEC has informed Bitwise investment company about salvaging issues with share monopoliza...
SEC Warns Against Interest-Bearing Crypto Accounts — Says They’re Riskier Than Bank Deposits – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has warned investors about the “risks with accounts that pay interest on crypto-asset deposits.” The warning coincides with the first enforcement acti...
Binance.US is under investigation from SEC over trading affiliates: Report
The U.S. Securities and Exchange Commission (SEC) has reportedly launched a probe into major crypto exchange Binance’s U.S. arm regarding trading firms connected to Binance CEO Changpeng Zhao. A...
The SEC Is Probing Binance.US’s Trading Affiliates
Key Takeaways The U.S. SEC is reportedly probing two firms that act as trading affiliates for the crypto exchange Binance.US. Both of the firms under investigation are apparently controlled by Binance...
BlockFi settles with SEC for $100 million after lending products declared securities
BlockFi, the cryptocurrency lending company, has agreed to pay a $50 million fine to the SEC for misleading investors and not declaring its lending products as securities. The company will pay a furth...
SEC Investigating Binance’s U.S. Arm
Alex Dovbnya Binance’s U.S. arm has re-appeared in the crosshairs of the securities watchdog According to a Tuesday report published by the Wall Street Journal, the U.S. Securities and Exchange ...
SEC Boss Comments on Refusal to Approve Spot Bitcoin ETF
Alex Dovbnya The SEC continues kicking the can down the road when it comes to approving a spot-based Bitcoin exchange-traded fund Minnesota Representative Tom Emmer has taken to Twitter to share a let...