Cryptocurrency is digital money and is still largely unregulated in many parts of the world. It is not uncommon for crypto investors to lose funds to scam crypto coins and exchanges. As the United Sta...
Tag: SEC
SEC probes FTX investors on due diligence procedures: Reuters
The U.S. Securities and Exchange Commission (SEC) wants to understand the due diligence process investors followed when it came to investing in collapsed crypto exchange FTX, according to a Reuters re...
SEC Hits Former BlackRock Portfolio Manager by Charging $250M
2 hours ago | 2 mins read Exchange News BlackRock’s former portfolio manager committed to paying a $250,000 fine to SEC BlackRock has pledged $17 million to bankrupt bitcoin miner Core Scientific. The...
SEC Blocks Binance-Voyager Deal with Deeper Intentions, Says Cramer
Jim Cramer tweeted that SEC prevents Binance from closing its deal with Voyager Digital. Cramer added that the SEC is worried that Binance will prove to be more chimerical. The TV host’s tweet was in ...
SEC Intervenes in Binance US Acquisition of Bankrupt Crypto Lender Voyager Digital’s Assets – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has intervened in the asset purchase agreement between Binance US and bankrupt crypto lender Voyager Digital. The securities regulator explained that ...
SEC Investigating $45 Million Blockchain based Crypto Scheme Fraud
According to its Press Release published on January 4th, 2022, U.S. Securities and Exchange Commision “(SEC) charged the creator of the CoinDeal crypto scheme and seven others in connection with $45 M...
SEC files objection to Binance.US’s plans to acquire Voyager Digital
The United States Securities and Exchange Commission (SEC) has filed a “limited objection” to crypto exchange Binance.US’s proposed $1 billion takeover of bankrupt crypto lender Voyager Digital, citin...
What Can Traders Expect If Ripple Wins The Lawsuit Against SEC
The legal battle between Ripple, and the Securities and Exchange Commission (SEC) in the United States is intensifying every day. The SEC vs Ripple case was filed in December 2020 and is making headli...
SEC Says No To Binance’s Acquisition Of Voyager Digital Assets
Last month, bankrupt crypto lender Voyager Digital accepted Binance.US’s bid to purchase its assets for over $1 billion. This had come through after the collapse of FTX, the exchange that was original...
SEC objects to Binance.US’s $1b deal to buy Voyager Digital
The Securities and Exchange Commission (SEC) questioned Binance’s capacity to carry out the proposed $1 billion acquisition of Voyager Digital and the viability of its post-acquisition plans. Accordi...
‘I Think The SEC Is Very Worried’ About Binance, Says Jim Cramer
– Advertisement – The pundit believes Binance may not be living up to the standards it preaches. In a tweet today, CNBC Mad Money host Jim Cramer suggested that the US Securities and Excha...
Will SEC Sue Binance.US? Here’s What John Deaton Has To Say
In the early hours today, the Securities and Exchange Commission (SEC) filed a limited objection to the acquisition between Binance and Voyager. As per the SEC, the purchase agreement lacks the necess...
SEC Slaps 8 Individuals, Businesses For Alleged $45 Million Scam
The crypto industry has been rocked yet again with another scandal. And this time, the name of the entity in the spotlight is CoinDeal. The U.S. Securities and Exchange Commission released a report de...
What happens to XRP if Ripple wins case against the SEC?
Investors in XRP are interested in knowing what the future holds for the cryptocurrency now ranked sixth by market capitalization, with the ongoing legal dispute between Ripple and the Securities and ...
SEC charges 8 people tied to CoinDeal scheme
The U.S. Securities and Exchange Commission has filed charges against eight individuals involved in a crypto scheme called CoinDeal, according to a Jan. 4 press release. The SEC said in its complaint ...
Ripple Denies Allegations As SEC Case Sees New FIlings
As the legal battle between Ripple Labs and the U.S. Securities and Exchange Commission (SEC) approaches its final deadlines before Judge Analisa Torres is set to deliver her verdict, American journal...
SEC Declined Binance U.S Bid to Acquire Voyager Digital
25 mins ago | 2 mins read Exchange News SEC issued a limited objection to Binance U.S. Voyager stated the Binance bid was the highest and best bid for its assets. The world’s largest cryptocurrency ex...
Deaton Suspects That The SEC Will Sue Binance.US
– Advertisement – The SEC filed a limited objection to Binance.US’s acquisition of Voyager assets. Attorney John Deaton has said he suspects that the US Securities and Exchange Commission ...
SEC files limited objection to Voyager-Binance.US deal
The U.S. Securities and Exchange Commission (SEC) is pausing Voyager Digital’s plans to sell its assets to Binance.US, according to a court filing dated Jan. 4. In that limited objection, the SEC asse...
SEC Objects Binance.US – Voyager Acquisition Deal, What Next?
Last month the crypto exchange, Binance announced the acquisition of bankrupt Voyager digital assets for $1.022 billion. This bid included the fair market value of Voyager’s crypto portfolio along wit...
Binance.US’ Voyager assets acquisition hits roadblock with SEC interruption
SEC has filed a limited motion objecting to Binance.US’ acquisition of Voyager’s assets The commission seeks to know how Binance.US can afford such a large deal The United States Securities and Exchan...
Sam Bankman-Fried pleads not guilty as FTX task force created
The Manhattan U.S. Attorney’s Office said Tuesday it had created an FTX Task Force to trace and recover assets of victims of the cryptocurrency exchange firm’s collapse and to handle inves...
SEC charges eight for $45 million blockchain fraud scheme
The U.S. Securities and Exchange Commission has charged eight individuals and businesses for the alleged sale of unregistered securities via the blockchain tech firm CoinDeal. The accused are N...
Metrics Point To Strong Bullish Cases For XRP In 2023 As Landmark Ruling In Ripple v. SEC Lawsuit Nears ⋆ ZyCrypto
Advertisement     XRP, the native token of the XRP Ledger blockchain network, has notable market divergence metrics pointing to a strong bullish case, according to an ...
SEC Charges Former African Gold Acquisition Corp CFO for Setting up $5M Fraud Scheme
The Securities and Exchange Commission (SEC) recently charged a former Chief Financial Officer (CFO) of African Gold Acquisition Corp, Cooper J. Morgenthau, with spearheading a $5 million fraud scheme...
Ripple Vs. SEC Lawsuit: XRP Price Will Not Be Impacted By The Legal Battle
As the Ripple vs. SEC litigation continues, the community awaits the outcome with anticipation, hoping that Ripple will ultimately prevail. If that occurs, many expect (and some have already predicted...
SEC files charges against CFO who embezzled money to invest in crypto
The U.S. Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in crypto, according to a Jan. 3 press release. The accused — Cooper J. Morgenthau — ser...
XRP Supporters Stuck between Settlement or Decision in Ripple vs. SEC case
One of the spurring question in the mind of XRP community at present is that, where will Ripple vs. US Securities and Exchange Commission (SEC) case lead. Its supporters are expecting a settlement wit...
Ripple Scores Over the SEC after DOJ statements?
The January hearing in the Ripple vs SEC case is regarded as “most awaited” for the crypto community especially for XRP supporters who are praying for Ripple to find a way out to win against U.S. gove...