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Tag: SEC
Institutions Eyeing XRP As Investors Increasingly Betting on Victory in SEC Lawsuit: CoinShares
A leading digital assets manager is finding that institutional investors are hedging their bets against the U.S. Securities and Exchanges Commission (SEC) in the regulator’s lawsuit against Ripple Lab...
Almeda Research and SEC oppose Binance’s plan to purchase Voyager’s assets
Voyager, a bankrupt digital lender, has labeled Alameda Research’s recent allegations concerning its bargain with Binance.US “baseless.” Last week, Alameda issued a scathing filing regarding the propo...
Deaton Says SEC Lawyers Are 100% Transactional In Their Arguments
– Advertisement – Attorney Deaton criticized the SEC, saying the agency’s lawyers are 100% transactional. Crypto Law founder attorney John Deaton has reiterated that the Securities and Exc...
SEC Desperate To Hide 2022 Crypto Regulatory Shortcomings
Join Our Telegram channel to stay up to date on breaking news coverage The US Securities and Exchange Commission has been criticized for failing to offer regulatory clarity in the crypto industry. The...
Crypto Conglomerate DCG Under Investigation by DOJ and SEC
Cryptocurrency conglomerate Digital Currency Group, or DCG, is reportedly under investigation by the United States Department of Justice (DOJ) and the Securities and Exchange Commission (SEC). The aut...
SEC charges team behind the $45 million Coindeal crypto fraud
The U.S. SEC has charged the team behind Coindeal. The SEC has also charged AEO Publishing Inc., Banner Co-Op Inc., and Bannersgo LLC. The Securities and Exchange Commission (SEC) of the United States...
SEC Raises Concerns Over Binance’s Latest Acquisition
The acquisition of Voyager Digital leads Binance.US to more regulatory scrutiny, and possible review by US regulators. In a filing sent to the court, the United States Securities and Exchange Commissi...
Ripple v. SEC court case update as of January 9, 2023
Although there is no set date ruling for the high-profile case between blockchain firm Ripple and the Securities Exchange Commission (SEC), the matter is witnessing increasing attention from intereste...
Crowd Is Bullish on XRP Despite SEC Saga
Gamza Khanzadaev Despite SEC claims, mood of crowd toward XRP can be described as euphoric According to on-chain analytics portal Santiment, the mood of the crowd toward cryptocurrencies is mixed at t...
Federal Prosecutors and SEC Probing Crypto Titan Digital Currency Group: Report
Federal authorities are reportedly investigating the internal finances of crypto giant Digital Currency Group (DCG). According to a new report by Bloomberg, anonymous sources familiar with the matter ...
U.S SEC Files Charges Against Coindeal Executives in Crypto Scam
28 mins ago | 2 mins read Bitcoin News The regulator claims no Coindeal transaction ever took place. The SEC said that the defendants collectively stole millions of dollars of investor monies. On Wed...
Thailand SEC Announces Opening of Crypto Academy For Investors
10 mins ago | 2 mins read Bitcoin News The program’s goal is to educate the public about digital assets and blockchain technology. Four different courses may be taken at the SEC Crypto Academy right n...
XRP Adoption in US Is What China Wants To Prevent, SEC Comes in Handy: Opinion
Yuri Molchan Patrick L. Riley believes that it is XRP adoption that keeps US from “going under” Contents “China wants to stop XRP adoption in US” Does China care about XRP? CEO...
SEC Will ‘Crush’ Most Cryptos, Burry on US Recession, Gold Bug Schiff on Inflation in 2023 — Week in Review – The Weekly Bitcoin News
2023 is off to a rough start, with crypto business bankruptcies, inflation, and recession impacting markets and looming darker on the horizon. Rich Dad Poor Dad author Robert Kiyosaki says that other ...
US SEC Charges 8 People and Businesses Linked to a $45 Million Crypto Scam
The US Securities and Exchange Commission (SEC) charged Neil Chandran and seven other individuals and entities for orchestrating the fraudulent cryptocurrency investment scheme called CoinDeal. The s...
Jim Cramer Expects SEC to ‘Do a Roundup’ of Uncompliant Crypto Firms — Urges Investors to Get Out of Crypto Now – Regulation Bitcoin News
The host of Mad Money, Jim Cramer, says he expects the U.S. Securities and Exchange Commission (SEC) to do a roundup of crypto firms that are not compliant with regulation. Expecting the SEC “to sweep...
Ripple’s “Win” In XRP Lawsuit Against SEC Proves Pivotal — What To Expect From The Market This Year ⋆ ZyCrypto
Advertisement     Analysts mirror the development of the market in 2023 in line with the current status and future landmark activities. The SEC v Ripple case, stableco...
Despite SEC Battle, XRP Investment Products Saw Record Inflows in 2022: Report
2022 saw many crypto-assets lose value, prompting investors to pull their money from the market. During turbulent times, inflows plummeted massively. According to the latest report by CoinShares, the ...
Thai SEC Launches ‘Crypto Academy’ to Educate Digital Investors
The Thai Securities and Exchange Commission (SEC) has launched a cryptocurrency academy aimed at educating those wanting to invest in digital assets free of charge. The Thai SEC announced recently tha...
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
Officials with the U.S. Department of Justice’s Eastern District of New York (EDNY) and the U.S. Securities and Exchange Commission are examining transfers between Digital Currency Group and the...
Silbert’s DCG is being investigated by DOJ, SEC over internal transactions
The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have opened investigations into Barry Silbert’s Digital Currency Group (DCG) to examine its internal money transfe...
Thai SEC Launches SEC Crypto Academy, E-Learning Platform
The Thai SEC launched a new e-learning course “SEC Crypto Academy”. The course aims to provide investors with a basic understanding of the crypto space before investing. The SEC Crypto Academy is divi...
Thai SEC Launches ‘Crypto Academy’ to Help Digital Asset Investors – Regulation Bitcoin News
The Thai Securities and Exchange Commission (SEC) has launched a crypto academy where investors can learn about digital assets free of charge before investing. “The more you know your investments, the...
SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed t...
Fox Business Journalist Shares Worst-Case Scenario if Ripple loses to SEC
The United States Securities and Exchange Commission (SEC) is continuing to place a high priority on its legal struggle against Ripple and is moving in the direction of an expected summary judgment. E...
CoinDeal Scammers Nailed By SEC in $45 Million Fraud Case
U.S. Regulators are starting 2023 off with a new round of cases targeting cryptocurrency scams. Six individuals and two companies tied to an investment scheme called CoinDeal were charged on Wednesday...
SEC Puts Objection to Binance.US $1 Billion Acquisition Deal for Voyager Assets
The SEC wants to know how Binance.US is going to facilitate such a huge transaction. Last month, Binance.US proposed a $1 billion acquisition deal to get its hands on the assets of bankrupt crypto len...
SEC Objects to the $1,000,000,000 Binance.US Bid To Acquire the Assets of Bankrupt Crypto Platform Voyager
The U.S. Securities and Exchange Commission (SEC) is refusing to approve the proposal of crypto exchange Binance’s US subsidiary to acquire more than $1 billion worth of assets owned by bankrupt crypt...
SEC Investigates Whether FTX Investors Followed Due Diligence Procedures (Report)
The US Securities and Exchange Commission has reportedly asked some FTX investors whether they conducted proper research on the cryptocurrency exchange before becoming its clients. Recall that the pla...