SEC v. Ripple: Judge Releases Ruling on Daubert Motions. Judge Analisa Torres granted and denied motions from both parties in part. Judge Analisa Torres has released her ruling on motions filed by bot...
Tag: SEC
Judge Torres Rejects SEC Motion to Put Down Expert Testimony
On Monday, March 6, Defense attorney James Filan shared the latest ruling from Judge Analisa Torres in the ongoing Ripple vs SEC battle. During the recent hearing, Judge Torres granted and denied moti...
SEC not allowed to punish Voyager advisers over bankruptcy token, says US judge
The United States Securities Exchange Commission (SEC) won’t be allowed to fine executives involved in Voyager Digital should it end up issuing bankruptcy tokens to help repay impacted customers, bank...
Grayscale Shall Emerge Victorious Against The SEC, Predicts XRP Attorney Deaton
There have been recent developments in the Ripple v SEC case. Deaton has been keeping the public informed of the case’s developments on a regular basis. As the case draws to a close, any fresh informa...
Ripple’s Legal Battle with SEC Continues with Latest Ruling from Judge
Alex Dovbnya The ongoing legal dispute between Ripple Labs and the US Securities and Exchange Commission (SEC) has taken a new turn after a court ruling excluded the SEC’s key expert witness fro...
SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the str...
Utah-based Green United Faces SEC Accusations of Running an $18 Million Crypto Mining Scam – Cryptopolitan
The US Securities and Exchange Commission (SEC) has filed a complaint against Utah-based Green United for allegedly running an $18 million cryptocurrency mining scam. The authority claims that the com...
SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme
Software and crypto mining equipment offered by the Utah-based Green United LLC was part of an $18 million “fraudulent scheme” that never mined the crypto it said it would, according to al...
Voyager Bankruptcy Judge Expresses Skepticism Over U.S. SEC Objection to Binance US Deal
SEC Senior Trial Attorney William Uptegrove said Friday that SEC staff believed Binance US may be operating an unregistered securities exchange in the U.S., an assertion that Binance US objected to. O...
SEC Sues BKCoin For Alleged Fraud
The Securities and Exchange Commission (SEC) continues its enforcement actions against the crypto industry, filing an emergency action against Miami-based crypto hedge fund BKCoin and its principal Ke...
Eyes Shift to Judges as Grayscale-SEC Saga Moves Forward
After trading written legal briefs in recent months, Grayscale Investments and the SEC are now set to exchange oral arguments for the first time in a case to determine whether or not the regulator wro...
Voyager Bankruptcy Judge Stops SEC From Punishing Executives
Voyager bankruptcy Judge Michael Wiles has blocked the U.S. Securities and Exchange Commission from punishing Voyager executives and bankruptcy advisers concerning a new crypto asset included in the f...
Former SEC Attorney Warns Binance Will Face “Inevitable” Bank Run
Alex Dovbnya Former SEC attorney John Reed Stark has warned that Binance, the world’s largest cryptocurrency exchange, could face an “epic bank run” due to its lack of US regulatory ...
Voyager token rises 11% following firm counter of SEC claim that VGX is a security
Ad Voyager’s native token VGX rose 11.51% in the last 24 hours to as high as $0.42299, according to CryptoSlate’s data. The token’s value had retraced to $0.3955 at the time of writing. Voyager counte...
Grayscale Bitcoin Trust Share Price Rallies Before SEC Lawsuit
Grayscale Bitcoin Trust News: Time and again, Grayscale made it clear that the U.S. Securities and Exchange Commission (SEC) has been unfair in not approving its spot Bitcoin ETF application. The comp...
SEC Alleges BKCoin Collected From Crypto Investors, Ran Fraud Scheme
The SEC continued its enforcement spree on the crypto sector Monday by going after a Miami-based investment adviser the agency claims ran a fraud scheme. BKCoin Management raised roughly $100 mi...
SEC going after BKCoin and Kang over fraud allegations
The U.S. SEC has filed an emergency action against BKCoin Management LLC and its principal, Kevin Kang, for allegedly orchestrating a $100 million crypto fraud scheme. The SEC obtained an asset freez...
U.S. SEC Alleges BKCoin Founder Of Misusing Funds On Vacations, Properties
In its most recent round of enforcement actions, the U.S. Securities and Exchange Commission (SEC) has taken emergency action against a cryptocurrency hedge fund and one of its co-founders concerning ...
SEC Shuts Down ‘$100 Million Crypto Fraud’ in Miami
Another day, another SEC crypto crackdown case. Today, the U.S. regulator announced emergency action against investment adviser BKCoin Management in connection with an alleged fraud scheme. The SEC a...
SEC Files Emergency Action Against BKCoin for Running $100M ‘Ponzi-Like’ Scheme
The SEC has accused Kang of misappropriating at least $371,000 in customer funds for his personal use, including paying for vacations, tickets to sporting events and rent on his New York apartment. Ac...
Binance pivots to stablecoins after SEC regulatory action
Binance, the world’s largest cryptocurrency exchange by trading volume, has turned to alternative stablecoins following regulatory action by the US Securities and Exchange Commission (SEC) again...
SEC files emergency action against BKCoin for raising $100M through crypto fraud
The United Securities and Exchange Commission (SEC) has filed an emergency action to seize the assets of Miami-based investment adviser BKCoin Management LLC and its principal Kevin Kang for their con...
SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud
The United States Securities and Exchange Commission, or SEC, has targeted an investment adviser and individual allegedly connected to a $100-million cryptocurrency fraud in its latest enforcement act...
Binance want to hire the chairman of the SEC
Gary Gensler, Chairman of the SEC, was approached in 2018 and 2019 by crypto exchange Binance about hiring him. From sources that have emerged, it appears that he turned down the proposal and the job ...
XRP Proponent Highlights How SEC May Win the Legal Battle, Calls It ‘Prima Facie Compelling’
The US Securities and Exchange Commission (SEC) and Ripple are engaged in a legal dispute that is still raging. The decision, which many believe will be made in the first half of 2023, might have an i...
Ripple Defense Stronger as SEC Lawsuit Enters 800 Days, Community Believes
The Ripple-SEC lawsuit has marked 800 days since it was filed. On Dec. 22, 2020, the Securities and Exchange Commission (SEC) filed an action against Ripple Labs Inc. and two of its executives, allegi...
Lido’s token price drops 15% in a week amid SEC crackdown rumors
The Lido DAO token (LDO) lost around 5% of its price in 24 hours and 15% in one week. The token was affected by rumors claiming the DAO had received a Wells Notice from SEC. Amid an ongoing SEC clampd...
US SEC Likely To Win If XRP Lawsuit Goes For Jury Trial; Here’s Why
XRP Lawsuit News: The U.S. Securities and Exchange Commission (SEC) launched legal battle against the Ripple labs, now awaits the crucial Summary Judgment. However, attorneys and experts involved in t...
Lido DAO’s $LDO Dips Amid Rumors of SEC Wells Notice
In its latest “weekly rollup” episode last Saturday (March 4), popular crypto podcast Bankless spread a rumor that the Security and Exchanges Commission (SEC) was going after staking platf...
Ripple Bolsters Defense Against SEC With Prior Supreme Court Ruling: Good Move Or Bad?
The Securities and Exchange Commission (SEC) of the United States has launched a lawsuit against Ripple, alleging that the business offered unregistered securities in the form of XRP. Ripple denies th...
Uncertainty Looms In Ripple v SEC: Ruling Delayed By 2 Months, Says Attorney
Since December 2020, the Securities and Exchange Commission (SEC) has been suing Ripple, and they are just months away from winning the case. Everyone has been on edge because of this lawsuit for some...