SEC Charges Multiple Individuals and Entities in Relationship ...
WEB4 days ago · 2024-134. Washington D.C., Sept. 17, 2024 —. The Securities and Exchange Commission today charged five entities and three individuals in connection with two relationship investment scams involving fake crypto asset trading platforms NanoBit and CoinW6, respectively. The SEC’s two complaints …
SEC.gov | SEC Charges Founder of $1.7 Billion “HyperFund” Crypto ...
WEBJan 29, 2024 · The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 billion from investors worldwide.
SEC.gov | SEC Charges Coinbase for Operating as an Unregistered ...
WEBJun 6, 2023 · The Securities and Exchange Commission today charged Coinbase, Inc. with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency. The SEC also charged Coinbase for failing to register the offer and sale of its crypto asset staking-as-a-service program.
Why the SEC is going after crypto exchanges Coinbase and Binance - NPR
WEBJun 10, 2023 · The SEC announced this week a barrage of lawsuits against crypto exchanges Coinbase and Binance. The outcome could help define the future of the cryptocurrency sector.
How SEC Regs Will Change Cryptocurrency Markets - Investopedia
WEBJul 24, 2024 · The U.S. Securities and Exchange Commission (SEC) has scrutinized many digital currencies as unregistered securities. Many crypto issuers are already subject to SEC enforcement. SEC Chair...
Crypto scores a key legal victory in long-running regulatory feud
WEBJul 14, 2023 · New York CNN — The crypto industry notched a crucial win in its battle with regulators Thursday when a judge ruled that Ripple Labs did not violate federal securities law by offering its XRP...
SEC Sues Coinbase, Accuses Crypto Platform of Breaking Market …
WEBJun 6, 2023 · The S.E.C., the nation’s top securities regulator, filed the lawsuit a day after it accused Binance, the world’s biggest cryptocurrency trading exchange, of mishandling customer funds and lying...
SEC Crypto Regulation – Forbes Advisor
WEBJun 30, 2023 · Perhaps the best news for crypto investors concerned about the SEC crackdown is the price action in the crypto market. Bitcoin prices are up 70.3% in 2023, while Ethereum (ETH) and several...
SEC Crypto News Today | Cointelegraph
WEBRead the most recent SEC crypto news to stay informed about the latest events, policies and penalties within the SEC news section.
US House passes crypto bill despite warnings from SEC
WEBMay 23, 2024 · May 22 (Reuters) - The U.S. House of Representatives on Wednesday passed a bill that aims to create a new legal framework for digital currencies, despite an unusual warning from the U.S. securities...
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