SEC

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

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

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Patrick McHenry accuses Gary Gensler of misleading US lawmakers over Ether

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

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

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

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

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

Thai regulator cracks down on deceptive crypto ads

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

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

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

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 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

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

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

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?

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

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

Consensys files lawsuit against SEC and commissioners over Ether

Consensys files lawsuit against SEC and commissioners over Ether 2024-04-25 at 22:04 By Cointelegraph by Turner Wright The company warned that the SEC reversing a position it had held since 2018 on Ether as a security could “spell disaster” for the network and drive innovation to a halt in the U.S. This article is an

Consensys files lawsuit against SEC and commissioners over Ether Read More »

a16z crypto recommends startup founders ‘never publicly sell tokens’ in the US

a16z crypto recommends startup founders ‘never publicly sell tokens’ in the US 2024-04-25 at 19:02 By Cointelegraph by Zhiyuan Sun “The SEC argues that nearly every token should be registered under U.S. securities laws,” commented a16z crypto’s general counsel Miles Jennings. This article is an excerpt from Cointelegraph.com News View Original Source

a16z crypto recommends startup founders ‘never publicly sell tokens’ in the US Read More »

US SEC expected to deny spot Ether ETFs next month

US SEC expected to deny spot Ether ETFs next month 2024-04-25 at 15:01 By Cointelegraph by Helen Partz Other evidence suggests that the SEC will likely delay the approval of spot Ether ETFs, while Hong Kong will start trading such products next week. This article is an excerpt from Cointelegraph.com News View Original Source

US SEC expected to deny spot Ether ETFs next month Read More »

Nigeria puts faith in new crypto-friendly regulator

Nigeria puts faith in new crypto-friendly regulator 2024-04-25 at 13:02 By Cointelegraph by Amaka Nwaokocha Nigeria’s president appointed the new SEC Chair to regulate the capital market, bolster investor confidence, and advance economic development. This article is an excerpt from Cointelegraph.com News View Original Source

Nigeria puts faith in new crypto-friendly regulator Read More »

SEC targets Uniswap Labs, raising concerns over open-source code liability

SEC targets Uniswap Labs, raising concerns over open-source code liability 2024-04-24 at 16:01 By Cointelegraph by Daniel Ramirez-Escudero SEC actions have made developers fearful that their code may end in prosecution. Are smart contracts with immutable code the way to protect themselves? This article is an excerpt from Cointelegraph.com News View Original Source

SEC targets Uniswap Labs, raising concerns over open-source code liability Read More »

SEC pushes decision on Franklin Templeton spot Ether ETF

SEC pushes decision on Franklin Templeton spot Ether ETF 2024-04-23 at 20:01 By Cointelegraph by Turner Wright The commission will have until June 11 to decide on the Cboe BZX Exchange listing and trading shares of the Franklin Ethereum Trust. This article is an excerpt from Cointelegraph.com News View Original Source

SEC pushes decision on Franklin Templeton spot Ether ETF Read More »

SEC seeks $5.3B judgment against Terraform Labs and Do Kwon

SEC seeks $5.3B judgment against Terraform Labs and Do Kwon 2024-04-23 at 01:02 By Cointelegraph by Turner Wright After a jury found Terraform Labs and Do Kwon liable for fraud in its case with the SEC, the commission filed a motion requesting $5.3 billion in disgorgement and civil penalties. This article is an excerpt from

SEC seeks $5.3B judgment against Terraform Labs and Do Kwon Read More »

Thailand will block unlicensed crypto exchanges ‘to solve online crimes’

Thailand will block unlicensed crypto exchanges ‘to solve online crimes’ 2024-04-22 at 13:03 By Cointelegraph by Arijit Sarkar Thailand’s decision to block unlicensed firms was inspired by India and the Philippines, which recently banned all off-shore exchanges that failed to comply with local regulatory mandates. This article is an excerpt from Cointelegraph.com News View Original

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SEC says Justin Sun ‘traveled extensively’ to US, giving sway to lawsuit

SEC says Justin Sun ‘traveled extensively’ to US, giving sway to lawsuit 2024-04-19 at 10:01 By Cointelegraph by Jesse Coghlan The SEC filed an amended suit against Justin Sun after the Tron founder sought to dismiss the suit last month claiming the regulator had no jurisdiction. This article is an excerpt from Cointelegraph.com News View

SEC says Justin Sun ‘traveled extensively’ to US, giving sway to lawsuit Read More »

SEC has ‘very low’ odds of winning against Uniswap: Crypto lawyer

SEC has ‘very low’ odds of winning against Uniswap: Crypto lawyer 2024-04-17 at 02:01 By Cointelegraph by J.W. Verret The Securities & Exchange Commission has chosen Uniswap — rather than a fraudulent actor — as its latest target. The commission is facing stiff odds of success. This article is an excerpt from Cointelegraph.com News View

SEC has ‘very low’ odds of winning against Uniswap: Crypto lawyer Read More »

Crypto ATM firm says revenue unaffected by fluctuations in BTC price

Crypto ATM firm says revenue unaffected by fluctuations in BTC price 2024-04-16 at 12:01 By Cointelegraph by Helen Partz Bitcoin Depot says its revenues are independent of Bitcoin’s volatility as the firm maintains a “relatively low balance” of BTC. This article is an excerpt from Cointelegraph.com News View Original Source

Crypto ATM firm says revenue unaffected by fluctuations in BTC price Read More »

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