The United States Securities Exchange Commission (SEC) has made an unprecedented claim that Ethereum transactions take place in the United States as Ethereum nodes are “clustered more densely” in the ...
Tag: SEC
SEC files ICO suit against crypto influencer Ian Balina
The U.S. Securities and Exchange Commission charged crypto investor and YouTuber Ian Balina over his involved in an unregistered initial coin offering (ICO). The allegations center around the ICO for ...
Ripple and SEC Make Joint Demand Against Third Parties, As Both Do Not Want Further Delays
– Advertisement – Ripple and SEC Make Joint Demand for All Third-Parties Sealing Motions to the Summary Judgment Filings. The parties do not want to be dragged back by third parties and ...
CFTC commissioner visits Ripple offices as decision in SEC case looms
Caroline Pham, one of five commissioners at the United States Commodity Futures Trading Commission, or CFTC, met with Ripple CEO Brad Garlinghouse ahead of a court decision which could affect how regu...
Ripple CEO Met With CFTC Commissioner, as SEC Case Nears
35 seconds ago | 2 mins read Editors News CFTC Commissioner Caroline D. Pham met with Ripple CEO Brad Garlinghouse. Recently, the SEC and Ripple both filed petitions for summary judgment. According to...
US SEC Files Lawsuit against Crypto Influencer Ian Balina
The United States Securities and Exchange Commission (SEC) has brought an enforcement action against Ian Balina, a popular crypto influencer, for his involvement in the promotion of SPRK tokens back i...
ETH Up 4% Despite the SEC Claiming Jurisdiction on Ethereum Transactions
The world’s second-largest cryptocurrency Ethereum (ETH) has shown a 4% price jump in the last 24 hours despite a controversial claim by the SEC over Ethereum transactions. On Monday, September 19, th...
SEC Suing Crypto Influencer for Promoting Shady Projects
Alex Dovbnya Infamous promoter of dubious ICO offerings has been charged with violating federal securities laws by SEC Controversial cryptocurrency influencer Ian Balina has been sued by the U.S. Secu...
SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charg...
Crypto promoter Ian Balina labels SEC charge ‘frivolous’, turns down settlement
Famed crypto promoter Ian Balina has labeled the SEC charges against him as frivolous, saying he is “excited to take this fight public.” Excited to take this fight public. This frivolous SEC charge se...
U.S. SEC Charges Crypto Firm Sparkster Over Unregistered $30M ICO Sale
The United States Securities and Exchange Commission (SEC) has sued Cayman Islands-based software development firm Sparkster Limited for conducting an unregistered token sale that generated about $30 ...
Sparkster (SPRK) Settles With SEC Over 2018 ICO
“No-code” software company Sparkster will pay a $35 million settlement to the Securities and Exchange Commission (SEC) for alleged securities law violation during its Initial Coin Offering (ICO) in 20...
ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering
The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. According to the SEC complaint, Balina promoted SPRK tokens while failin...
SEC Files Lawsuit Against Token Metrics Founder for Promoting and Offering Unregistered Securities ⋆ ZyCrypto
Advertisement     The U.S. Securities and Exchange Commission (SEC) has slammed Ian Ballina, the founder of Token Metrics, with a lawsuit alleging that his involvement...
SEC Files Lawsuit Against Crypto Investor Ian Belina
Ian Balina, an influential crypto investor and founder of Token Metrics, is facing legal action from the SEC. The regulatory watchdog alleges that the renowned crypto media personality engaged in the ...
SEC – Ripple case heads for conclusion
XRP profits came from market forces of supply and demand & not from contracts XRP Price at the time of writing – $0.3505 SEC has run out of answers – Ripple CEO The US Protections and ...
Ripple vs. SEC: U.S. Defense Lawyer Says SEC Indirectly Threatened Attorney John Deaton in New Letter
– Advertisement – The SEC has responded to the Chamber of Digital Commerce’s request to join the Ripple lawsuit. The Securities and Exchange Commission has written a new letter concerning ...
SEC Makes Bizarre Claim About U.S. Jurisdiction Over Ethereum in Court Filing
Key Takeaways The SEC is suing crypto YouTuber Ian Balina for making undisclosed promotions of an Ethereum-based ICO-era crypto project, Sparkster. In its filing the SEC claimed that Ethereum transact...
SEC and Ripple call for a summary judgment over Ripple’s XRP sales
Join Our Telegram channel to stay up to date on breaking news coverage Ripple Labs and the United States Securities and Exchange Commission (SEC) have asked a governmental judge to rule quickly about ...
Ripple And SEC Demand Swift Verdict On $1.3B Securities Lawsuit — Why It’s Super Bullish For XRP ⋆ ZyCrypto
Advertisement     It’s been a good day for XRP. The seventh-largest crypto by market capitalization has risen by over 3% today following news that both Ripple and the ...
SEC sues crypto influencer Ian Balina
The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency fi...
SEC Charges Crypto Influencer for Promoting Unregistered ICO
Influencer and crypto promoter Ian Balina latest to be targeted by the SEC According to the SEC, Balina agreed to invest around $5 million in the Sparkster offering and promote the offered SPRK tokens...
Ripple and SEC Filed ‘Summary Judgement’ for Instantaneous Ruling
SEC and Ripple filed Summary Judgement in New York’s Southern District Court. The U.S Securities and Exchange Commission (SEC) and Ripple Labs have called for a federal judge to instantly rule whet...
SEC and Ripple each seek ruling in long-running unregistered securities case
Ripple and the Securities and Exchange Commission (SEC) have each asked for a swift judgment in the regulator’s case against the crypto firm over its sale of XRP tokens. Both the plaintiff and t...
SEC, Ripple Each File Motion for Summary Judgment in Long-Running Legal War
After the back and forth between Ripple and the SEC, both parties have filed motions for summary judgment. The Securities Exchange Commission (SEC) and Ripple have each asked for a summary judgment in...
Ripple and the SEC Agree on One Thing: Let the Judge Decide XRP’s Fate
Ripple believes the securities regulator has no factual dispute, and hence no case to take to trial The SEC “cannot satisfy a single prong of the Supreme Court’s Howey test,” general counsel Stuart Al...
Ripple, SEC file summary judgment as crypto community watch keenly
The case between the U.S. SEC and Ripple Labs could finally end after both parties filed for summary judgment. According to motions filed before the U.S. District Court of the Southern District of New...
Ripple VS SEC Lawsuit Heading Towards Closure? Here’s The Latest Update
The federal judge, Judge Analisa Torres, has been asked to make an immediate ruling in the Ripple and U.S. Securities and Exchange Commission (SEC) on whether the sales of XRP have violated the countr...
With XRP on the rise, is the SEC vs. Ripple on the road to settlement? 1
The parent company of XRP, Ripple, and federal regulator SEC has urged a federal judge to rule on the protracted legal tussle involving both parties. In the statement, both entities believe they need ...
SEC Acting Outside Its Legal Limits; Ripple Counsel Claims
The U.S. Securities and Exchange Commission (SEC) and RIpple defendants finally submitted their motion of Summary Judgement in the crucial XRP lawsuit. However, this also kicks off the curiosity and a...
Ripple demands verdict on the SEC’s lawsuit- The Cryptonomist
With a tweet, James K. Filan, one of the defence attorneys for Ripple Labs in the two-year-long lawsuit against the SEC, which has Ripple on trial for allegedly selling securities without authorizatio...