by COINS NEWS - 1 year ago
SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'
submitted by /u/Harold838383 [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/Harold838383 [link] [comments]
Bitcoin News / Bitcoin.com - 1 year ago
New York Attorney General Letitia James has sued cryptocurrency exchange Coinex “for failing to register as a securities and commodities broker-dealer and for falsely representing itself as a crypto exchange.” The NY attorney general also...
Bitcoin News / Bitcoin.com - 1 year ago
A federal judge, Victor Marrero, ruled on Wednesday that the NBA Top Shot non-fungible tokens (NFTs) issued by Dapper Labs may meet the requirements to be considered an unregistered security. The case arose in 2021 when an NBA Top Shot collector sued...
Cryptocoins News / Finance Magnates - 1 year ago
<p>Cryptocurrency exchange, Kraken, is facing an investigation by the US Securities and Exchange Commission (SEC) over concerns about offering digital assets that could qualify as unregistered securities. </p><p>Kraken Faces SEC Pro...
by COINS NEWS - 1 year ago
submitted by /u/Jlec1234onReddit [link] [comments]
Cryptocoins News / EthereumWorldNews - 1 year ago
Kraken is reportedly facing a probe by the SEC over the sale of unregistered securities.& The securities regulator is probing whether the exchange violated securities law while offering certain tokens.& The probe is at an advanced stage with...
Cryptocoins Exchanges / Binance - 1 year ago
submitted by /u/CryptoGenie33 [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/brainpower11 [link] [comments]
Cryptocoins News / Finance Magnates - 1 year ago
<p>The US <a href="https://www.financemagnates.com/terms/s/securities-and-exchange-commission-sec/" target="_blank" id="3718b4df-fc5f-479a-861e-f52759439c15_1" class="terms__main-term">Securities an...
Bitcoin News / Bitcoinist - 1 year ago
The U.S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dolla...
Cryptocoins News / The Cointelegraph - 1 year ago
The charges relate to Gemini’s crypto asset lending program, Gemini Earn, according to the Securities and Exchange Commission. The United States Securities and Exchang...
by COINS NEWS - 1 year ago
submitted by /u/ChemicalGreek [link] [comments]
by COINS NEWS - 1 year ago
submitted by /u/marsangelo [link] [comments]
Cryptocoins News / The Cointelegraph - 1 year ago
Thor Technologies got a lump of coal in its Christmas stocking from the SEC in the form of charges relating to the ICO for its Thor Token that failed a year later. The...
by COINS NEWS - 1 year ago
submitted by /u/cdnkevin [link] [comments]
Bitcoin News / Bitcoinist - 1 year ago
The cryptosphere has one of its entities running into some major issues with the regulators. The U.S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydr...
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: The U.S. Securities and Exchange Commission charged Hydrogen and its former chief operating officer, Michael Ross Kane on Wednesday.Charges include the sale of unregistered security tokens and alleged market manipulation.The startup mad...
Bitcoin News / Bitcoin.com - 1 year ago
While most of the crypto economy’s digital assets have seen significant gains this month, Terra’s luna 2.0 has been stagnant as it has shed 24.37% against bitcoin during the last 30 days. LUNA is down 89.8% from the token’s all-t...
Bitcoin News / Google News Bitcoin - 1 year ago
Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities – Bitcoin News& & Bitcoin News
Bitcoin News / Google News Bitcoin - 1 year ago
Coinbase, the U.S.-based cryptocurrency exchange, is reportedly facing a probe from the Securities and Exchange Commission (SEC) over the listing of several crypto assets on its platform. The investigation, according to three people with ostens...
Bitcoin News / Bitcoin.com - 1 year ago
Coinbase, the U.S.-based cryptocurrency exchange, is reportedly facing a probe from the Securities and Exchange Commission (SEC) over the listing of several crypto assets on its platform. The investigation, according to three people with ostensible k...
Cryptocoins News / Finance Magnates - 1 year ago
The US Securities and Exchange Commission (SEC) has opened an investigation against Coinbase to determine if the cryptocurrency exchange is listing any unregistered securities, according to a Bloomberg report on Tuesday. Though there is no official...
Cryptocoins News / The Cointelegraph - 1 year ago
The Iowa Insurance Division, or IID, a regulator responsible for many securities sales in the state, has fined crypto lending firm BlockFi more than $943,000 after it allegedly offered and sold unregistered securities.In a Tuesday announcement, the s...
Bitcoin News / Bitcoin.com - 1 year ago
A class-action lawsuit against Binance US has been filed in California that alleges the exchange misled investors and sold unregistered securities to roughly 2,000 plaintiffs. The case was filed by the law firm Roche Freedman LLP, a company known for...
by COINS NEWS - 1 year ago
submitted by /u/Spare_Imagination648 [link] [comments]