The U.S. Securities and Exchange Commission (SEC) has charged crypto influencer Ian Balina, alleging the crypto personality did not file a registration statement with the commission for his offering a...
Tag: SEC
Ripple’s general counsel blasts SEC chair, asking who appointed him ‘crypto cop’
The Securities and Exchange Commission (SEC) has been extensively criticized for its regulatory stance in the crypto sector, which, according to many, has continued to hinder the expansion of the burg...
XRP Lawyer Outlines What SEC Misses In Summary Judgment
The legal battle between the US Securities and Exchange Commission (SEC) and Ripple XRP is getting tougher. The watchdog has been hunting crypto assets and firms tagged to deal with unregistered secur...
XRP gains 20% in a week as $3 billion flows into its market cap despite prolonged SEC lawsuit
On September 21, XRP maintained its strength and established a foothold above the $0.40 resistance zone, in contrast to Bitcoin (BTC) and the majority of altcoins, which are now confronting significan...
SEC Filing Claims to Have Jurisdiction Over Ethereum Nodes
With the US controlling 45% of the total Ethereum nodes, the SEC is claiming complete jurisdictional rights over the entire Ethereum network. While we all know that the Ethereum blockchain network is ...
How Ian Balina’s SEC lawsuit may influence future crypto securities cases
Crypto influencer Ian Balina claims he has turned down a settlement agreement with the Securities and Exchange Commission (SEC), denying allegations of unlawfully selling Sparkster (SPRK) tokens. Mean...
All Your Ethereum Transactions Belong to Us, Claims the SEC
In a sudden but predictable overreach of authority, the U.S. Securities and Exchange Commission (SEC) has claimed jurisdiction over Ethereum, and all the transactions on its network. This according to...
Wintermute hacked of $160M, SEC claim jurisdiction over Ethereum transactions
The biggest news in the cryptoverse for Sept 20 includes Wintermute losing $160 million to DeFi operation hack, Ethereum developer confirming that Shanghai upgrade will not unlock staked ETH, Experts ...
Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem
Crypto prices dovetailed with stock indexes, which also plummeted on Tuesday as investors continued their recent exile from riskier assets. The tech-focused Nasdaq, the S&P 500, which has a heavy ...
CFTC Commissioner Does Not Support SEC and Visits Ripple CEO
Gamza Khanzadaev CFTC Commissioner was displeased with SEC even before she met with Brad Garlinghouse As was reported by U.Today, a recent meeting between CFTC Commissioner Caroline D. Pham and Ripple...
SEC Charges Crypto Influencer for Not Disclosing Incentive to Promote Unregistered ICO
The United States Securities Exchange Commission (SEC) has filed a lawsuit against prominent crypto influencer, investor, and entrepreneur Ian Ballina over an initial coin offering (ICO) dating back t...
Ripple vs. SEC: While XRP Rallies, Attorney Deaton Says There Will Be No Settlement in The Next 2 Months
– Advertisement – Deaton does not believe a settlement in the lawsuit is feasible in the next two months. The Ripple vs. SEC lawsuit has been ongoing for more than one year, with the event...
The Founder Of A Crypto Research Firm Was Charged By The SEC
Ian Balina, the founder of a cryptocurrency investment firm was charged by the Securities and Exchange Commission (SEC) due to his promotions for an initial coin offering (ICO). As per SEC regulations...
Sparkster Settles With SEC – The Coin Republic: Cryptocurrency , Bitcoin, Ethereum & Blockchain News
No Result View All Result © Copyright 2022. The Coin Republic Are you sure want to unlock this post? Unlock left : 0 Yes No Are you sure want to cancel subscription? Yes No Source: https://www.thecoin...
Crypto Influencer Ian Balina Targeted by an ICO Lawsuit by the SEC – crypto.news
Ian Balina, a cryptocurrency investor and YouTuber, was accused by the U.S. Securities and Exchange Commission of participating in an unregistered initial coin offering (ICO). The accusations revolve ...
XRP Lawsuit: SEC Made One ‘Glaring’ Mistake In Recent Filing for Summary Judgment: Crypto Lawyer
Prominent XRP-supporting lawyer John Deaton says that the U.S. Securities and Exchange Commission (SEC) made a major misstep in a recent filing for summary judgment in its lawsuit against Ripple Labs....
Sparkster and its CEO to pay ‘harmed investors’ $35 million in SEC settlement
Crypto firm Sparkster and its CEO Sajjad Daya agreed to pay more than $35 million in a settlement with the U.S. Securities and Exchange Commission (SEC) over an “unregistered crypto asset offeri...
SEC Charges Crypto Influencer, Appears To Suggest All Ethereum (ETH) Transactions Fall Under US Jurisdiction
The U.S. Securities and Exchange Commission (SEC) is filing charges against crypto influencer Ian Balina for his alleged involvement in the 2018 initial coin offering (ICO) of the SPRK token. In a com...
XRP Jumps 10% in 24 Hours as Ripple Seeks to Defeat SEC with Arguments
The XRP price rebounded 10%, outperforming the top 10 cryptocurrencies in gains. At the time of publication, XRP was changing hands at $0.38, up 9.67% in the last 24 hours. Interestingly, XRP remains ...
Ripple Attacks SEC Citing Lack of ‘Investment contract’ Granting Investors Rights
Ripple has filed a motion seeking dismissal of the suit ahead of the trial in federal court in Manhattan. The blockchain firm contended that the crypto-asset at the center of the ongoing legal battle ...
SEC Proposes Centralizing the $24 Trillion US Treasuries Market – Trustnodes
The Securities and Exchanges Commission (SEC) has put forward a proposal to incentivize the trading of US Treasuries, a market estimated at $24 trillion, through a clearing house. “These rules would r...
XRP Lawyer explains Loopholes In SEC Motions
John Deaton, Amicus curiae in the US SEC vs XRP lawsuit, and Eleanor Terrett, Fox Business Journalist discussed a motion for Summary Judgment. The XRP lawyer came out with some crucial revelations reg...
Experts argue SEC cannot claim jurisdiction over Ethereum transactions
Several experts have disagreed with the U.S. SEC’s claim that it has jurisdiction over Ethereum transactions because there are more ETH nodes in the country than any other. SEC claims jurisdiction ove...
XRP Lawsuit: SEC and Ripple break silence on third party filings
The SEC and Ripple legal teams recently submitted their respective Motion for Summary Judgements to the court. Since then, they have been battling on an old front. Here the Chamber of Digital Commerce...
SEC Case Against Ian Balina Hints Plan to Govern Ethereum
The SEC seems to believe it holds jurisdiction over Ethereum activity as most nodes are US-based Any potential settlement between Balina and the SEC could set legal precedent moving forward The SEC ca...
Ripple claims XRP is not a security since there was no ‘investment contract’ as SEC suit drags on
As the lawsuit that the United States Securities and Exchange Commission (SEC) launched against Ripple Labs in 2020 carries on, the blockchain company introduced new arguments in a motion seeking to d...
Sparkster to pay $35M to ‘harmed’ ICO investors after SEC charge
Sparkster will pay more than $35 million into a fund set to benefit investors who bought the platform’s SPRK token during an initial coin offering the US Securities and Exchange Commission (SEC) has s...
SEC Decides To Take No Position Over New Entry
The Chamber of Digital Commerce recently submitted a motion to file an Amicus Curiae brief in US SEC vs Ripple Lawsuit. However, the regulator has filed a response in the court regarding the motion. R...
SEC Filed Lawsuit Against Crypto Researcher; Claiming Cluster of ETH Nodes
On 19th September, 2022, the United States Securities and Exchange Commission (SEC) filed a lawsuit against a YouTuber and crypto researcher named Ian Balina. The SEC accused Balina for conducting an ...
Sparkster Settles SEC Charges for Unregistered ICO, Agrees to Pay $35M to ‘Harmed Investors’
Sparkster, a crypto firm based in the Cayman Islands, and its CEO, Sajjad Daya, on Monday agreed to pay more than $35 million in a settlement with the U.S. Securities and Exchange Commission (SEC) ove...
Sparkster, CEO To Pay Back ‘Harmed Investors’ $35 Million In Settlement With SEC
Sparkster and its chief executive Sajjad Daya have reached a settlement with the U.S. Securities and Exchange Commission over complaints emanating from the company’s unregistered initial coin offering...
Ripple, SEC File Motions For Summary Judgment In XRP Lawsuit
Ripple Labs and the US Securities And Exchange Commission (SEC) have both filed motions for a summary judgment. Both parties have argued that the judge overseeing the case has enough information to ma...