SEC - Security Ticks

SEC pushes back against Terraform’s claims fraud happened outside US

court, fraud, regulation, SEC, terra / SecurityTicks

SEC pushes back against Terraform’s claims fraud happened outside US 2024-05-07 at 23:01 By Cointelegraph by Turner Wright Lawyers for the commission cited several examples of Do Kwon touting UST to U.S. investors and Terraform’s former communications head making false claims about the stablecoin. This article is an excerpt from Cointelegraph.com News View Original Source […]

React to this headline:

SEC pushes back against Terraform’s claims fraud happened outside US Read More »

Did XRP price just bottom against Bitcoin?

Bitcoin Price, Cryptocurrencies, markets, Ripple, SEC, XRP, XRP bottom, XRP buying opportunity, XRP price / SecurityTicks

Did XRP price just bottom against Bitcoin? 2024-05-07 at 22:02 By Cointelegraph by Zoltan Vardai XRP price fell over 14% year-to-date pressured by Ripple’s ongoing legal battle with the SEC so a bounce is in order, analysis suggests. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Did XRP price just bottom against Bitcoin? Read More »

Crypto must adapt to laws, not the other way around — John Reed Stark

Cryptocurrencies, SEC, United States / SecurityTicks

Crypto must adapt to laws, not the other way around — John Reed Stark 2024-05-07 at 20:06 By Cointelegraph by Ana Paula Pereira Former SEC official John Reed Stark has criticized the misuse of “regulation by enforcement” claims in a hearing before U.S. Congress. This article is an excerpt from Cointelegraph.com News View Original Source

React to this headline:

Crypto must adapt to laws, not the other way around — John Reed Stark Read More »

Nigeria to ban peer-to-peer crypto trading in naira

Binance, Bitcoin, Cryptocurrency, Government, Naira, Nigeria, p2p, Peer-to-peer, SEC, trading / SecurityTicks

Nigeria to ban peer-to-peer crypto trading in naira 2024-05-07 at 13:01 By Cointelegraph by Helen Partz Nigeria’s SEC is set to launch a new regulatory framework for crypto exchanges and custodians “in the coming days.” This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Nigeria to ban peer-to-peer crypto trading in naira Read More »

Grayscale Bitcoin ETF takes the slow train to recoup $17.4B outflows

ARK 21Shares Bitcoin ETF, Bitcoin Trust, Bitwise Bitcoin ETF Trust, blackrock, Crypto, ETF, Ether ETF, Fidelity Investments, GBTC, Grayscale, inflow, iShares Bitcoin Trust, outflow, SEC, spot bitcoin / SecurityTicks

Grayscale Bitcoin ETF takes the slow train to recoup $17.4B outflows 2024-05-07 at 12:01 By Cointelegraph by Arijit Sarkar GBTC has recorded inflows for two consecutive days — bringing its total inflows to $66.9 million. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Grayscale Bitcoin ETF takes the slow train to recoup $17.4B outflows Read More »

Crypto firms to see more enforcement actions within 2 years — CFTC chair

CFTC, Cryptocurrency Exchange, law, regulation, SEC, United States / SecurityTicks

Crypto firms to see more enforcement actions within 2 years — CFTC chair 2024-05-07 at 00:01 By Cointelegraph by Turner Wright Rostin Behnam said that “without a regulatory framework,” regulators would continue pursuing crypto firms to protect investors from potential fraud and manipulation. This article is an excerpt from Cointelegraph.com News View Original Source React

React to this headline:

Crypto firms to see more enforcement actions within 2 years — CFTC chair Read More »

Coinbase faces new lawsuit over alleged investor deception

Coinbase, Cryptocurrencies, Cryptocurrency Exchange, law, SEC / SecurityTicks

Coinbase faces new lawsuit over alleged investor deception 2024-05-05 at 13:01 By Cointelegraph by Amaka Nwaokocha The plaintiffs claim Solana (SOL), Polygon (MATIC), Near Protocol (NEAR), Decentraland (MANA), Algorand (ALGO), Uniswap (UNI), Tezos (XTZ), and Stellar Lumens (XLM) are securities. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Coinbase faces new lawsuit over alleged investor deception Read More »

SEC will classify Ether as security, deny spot Ether ETFs — Michael Saylor

Ethereum, Ethereum ETF, regulation, SEC, security, United States / SecurityTicks

SEC will classify Ether as security, deny spot Ether ETFs — Michael Saylor 2024-05-03 at 21:01 By Cointelegraph by Turner Wright The MicroStrategy executive speculated that the SEC would consider Ether, BNB, Solana, XRP, and Cardano unregistered crypto asset securities. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

SEC will classify Ether as security, deny spot Ether ETFs — Michael Saylor Read More »

Crypto exchanges to meet Nigerian SEC chief for regulatory talks

BICCoN, blockchain, crypto regulations, Cryptocurrency, digital assets exchange, Dr. Emomotimi Agama, industry., Lucky Uwakwe, Nigeria, Nigeria crypto status, regulatory challenges, roundtable, SEC / SecurityTicks

Crypto exchanges to meet Nigerian SEC chief for regulatory talks 2024-05-03 at 13:02 By Cointelegraph by Amaka Nwaokocha The meeting is anticipated to ignite positive changes that benefit all crypto stakeholders in Nigeria and on the international scene. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

Crypto exchanges to meet Nigerian SEC chief for regulatory talks Read More »

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement

court, law, regulation, SEC, terra / SecurityTicks

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement 2024-05-03 at 01:01 By Cointelegraph by Turner Wright Lawyers for the firm claimed that any alleged losses caused by the platform’s or Do Kwon’s actions happened outside the United States, beyond the SEC’s authority in the civil case. This article is an excerpt from Cointelegraph.com

React to this headline:

Terraform claims SEC offered ‘no evidence’ for $4.7B in disgorgement Read More »

States’ backlash against Binance.US continues with 6th license pulled

Binance, Cryptocurrency Exchange, florida, Georgia, New York, North Carolina, SEC, United States, Vermont / SecurityTicks

States’ backlash against Binance.US continues with 6th license pulled 2024-05-02 at 01:01 By Cointelegraph by Derek Andersen Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

States’ backlash against Binance.US continues with 6th license pulled Read More »

US Court to hear proposed remedies from Terraform Labs, Do Kwon in May

court, Do Kwon, regulation, SEC, terra / SecurityTicks

US Court to hear proposed remedies from Terraform Labs, Do Kwon in May 2024-05-01 at 01:02 By Cointelegraph by Turner Wright The SEC proposed that Do Kwon and Terraform pay roughly $5.3 billion in disgorgement, prejudgment interest and civil penalties, while the firm’s team suggested only $1 million. This article is an excerpt from Cointelegraph.com

React to this headline:

US Court to hear proposed remedies from Terraform Labs, Do Kwon in May Read More »

CZ sentenced: A chronology of Binance’s legal battles in the US

Binance, Changpeng Zhao, SEC, United States / SecurityTicks

CZ sentenced: A chronology of Binance’s legal battles in the US 2024-05-01 at 00:03 By Cointelegraph by Ana Paula Pereira Former Binance CEO Changpeng “CZ” Zhao was sentenced to four months in prison for violating U.S. money laundering laws. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

CZ sentenced: A chronology of Binance’s legal battles in the US Read More »

Patrick McHenry accuses Gary Gensler of misleading US lawmakers over Ether

Ethereum, gary gensler, politics, regulation, SEC, United States / SecurityTicks

Patrick McHenry accuses Gary Gensler of misleading US lawmakers over Ether 2024-04-30 at 20:01 By Cointelegraph by Turner Wright The chair of the U.S. House Financial Service Committee alluded to claims in Consensys’s recent lawsuit against the SEC, suggesting an investigation into Ether as a security. This article is an excerpt from Cointelegraph.com News View

React to this headline:

Patrick McHenry accuses Gary Gensler of misleading US lawmakers over Ether Read More »

Terraform proposes $1M penalty for SEC case, no relief or disgorgement

court, law, regulation, SEC, terra / SecurityTicks

Terraform proposes $1M penalty for SEC case, no relief or disgorgement 2024-04-30 at 01:01 By Cointelegraph by Turner Wright Lawyers for Terraform claimed that seeking disgorgement from the platform would involve the Luna Foundation Guard, a “non-party” in the SEC’s civil case. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Terraform proposes $1M penalty for SEC case, no relief or disgorgement Read More »

Thai regulator cracks down on deceptive crypto ads

Advertisement, Cryptocurrency Exchange, Cryptocurrency Investment, SEC, Spain, Thailand, United Kingdom / SecurityTicks

Thai regulator cracks down on deceptive crypto ads 2024-04-29 at 11:02 By Cointelegraph by Arijit Sarkar Regulators from key crypto markets, including the United Kingdom and Spain, have also taken similar measures against misleading crypto advertisements to minimize losses from crypto investments. This article is an excerpt from Cointelegraph.com News View Original Source React to

React to this headline:

Thai regulator cracks down on deceptive crypto ads Read More »

John Deaton files amicus brief in support of Coinbase appeal against SEC

Coinbase, court, law, regulation, SEC / SecurityTicks

John Deaton files amicus brief in support of Coinbase appeal against SEC 2024-04-27 at 00:01 By Cointelegraph by Turner Wright The lawyer said he had filed a brief on behalf of 4,701 Coinbase customers for no charge as part of his advocacy work in the crypto space. This article is an excerpt from Cointelegraph.com News

React to this headline:

John Deaton files amicus brief in support of Coinbase appeal against SEC Read More »

Binance wants the court to know US government’s position on USDC

Binance, court, law, regulation, SEC, USD Coin / SecurityTicks

Binance wants the court to know US government’s position on USDC 2024-04-26 at 22:02 By Cointelegraph by Turner Wright The U.S. government’s arguments on stablecoins in an unrelated criminal case could bolster Binance’s position in its civil case with the SEC. This article is an excerpt from Cointelegraph.com News View Original Source React to this

React to this headline:

Binance wants the court to know US government’s position on USDC Read More »

SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud

btc miner, crypto mining, geosyn, geosyn mining, lawsuit, regulation, SEC, sues / SecurityTicks

SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud 2024-04-26 at 09:02 By Cointelegraph by Jesse Coghlan The SEC alleged Geosyn Mining’s co-founders misappropriated $1.2 million of its investors’ funds, spending it on holidays, nightclubs and firearms. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

React to this headline:

SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud Read More »

Anti-crypto SEC commissioner’s term is up in 41 days — Will she be replaced?

Bitcoin Regulation, Government, regulation, SEC, United States / SecurityTicks

Anti-crypto SEC commissioner’s term is up in 41 days — Will she be replaced? 2024-04-26 at 02:01 By Cointelegraph by Turner Wright Caroline Crenshaw may continue to serve at the SEC for an additional 18 months after her term ends in June if the White House doesn’t nominate a replacement. This article is an excerpt

React to this headline:

Anti-crypto SEC commissioner’s term is up in 41 days — Will she be replaced? Read More »