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TradFi Veterans Pitch Tokenized Asset Marketplace With Eyes on U.S. Regulatory Approval
2.5.2024
Ironlight, helmed by the former global head of trading of Schroeder and Abu Dhabi's sovereign wealth fund ADIA with the ex-CEO of TD Bank as an adviser, aims to be a premier tokenization, listing and trading ecosystem for real-world assets targeting big investors
States’ backlash against Binance.US continues with 6th license pulled
1.5.2024
Oregon joins five other states that have delicensed Binance.US after former Binance CEO Changpeng Zhao pleaded guilty to felony charges
U.S. House Financial Services Committee Chair Patrick McHenry Blasts Gary Gensler, SEC Over ETH Security Stance
1.5.2024
House Financial Service Committee Chair Patrick McHenry has taken to X to claim United States Securities and Exchange Commission (SEC) Chair Gary Gensler “knowingly misled Congress when pressed on the classification” of Ethereum (ETH) in testimony the U.S. regulator gave to the Financial Services...
US Court to hear proposed remedies from Terraform Labs, Do Kwon in May
30.4.2024
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
CZ sentenced: A chronology of Binance’s legal battles in the US
30.4.2024
Former Binance CEO Changpeng “CZ” Zhao was sentenced to four months in prison for violating U.S. money laundering laws
Why Eigenlayer’s Airdrop Is Controversial
30.4.2024
Although it’s actually conservative
Terraform Labs And Do Kwon Push For $1 Million SEC Fine Opposed To $5.8 Billion Demanded After Terra-Luna Crash
30.4.2024
Lawyers for Terraform Labs and its founder Do Kwon are pushing for a fine of $1 million as opposed to the United States Securities and Exchange Commission (SEC)’s proposed $5.3 billion, new court docs reveal. Kwon and the crypto company were found liable for the Terra-Luna collapse by a jury trial...
Patrick McHenry accuses Gary Gensler of misleading US lawmakers over Ether
30.4.2024
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
Terraform proposes $1M penalty for SEC case, no relief or disgorgement
29.4.2024
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
SEC Launched Formal Investigation Into Ethereum’s Security Status Over a Year Ago, New Court Filing Shows
29.4.2024
A new court filing claims that the U.S. Securities and Exchange Commission (SEC), led by Chair Gary Gensler, initiated a formal investigation into ethereum’s potential classification as a security more than a year ago. SEC Enforcement Division Director Gurbir Grewal approved a formal...
Binance sued in Canada, CZ could serve 36 months in prison: Law Decoded
29.4.2024
Cryptocurrency exchange Binance is under legal pressure in Canada and the Philippines, while U.S. prosecutors are demanding 36 months in prison for Changpeng Zhao
SEC and Gensler believed Ether was security for at least a year
29.4.2024
In April 2023, Gensler refused to answer repeated questions on whether the SEC believed Ether to be a security
Thai SEC Warns Crypto Exchanges Against Glamorizing Investments, Emphasizes Advertising Compliance
29.4.2024
The Securities and Exchange Commission (SEC) of Thailand is taking measures to protect crypto investors from misleading advertisements.
The post Thai SEC Warns Crypto Exchanges Against Glamorizing Investments, Emphasizes Advertising Compliance appeared first on Cryptonews
Thai regulator cracks down on deceptive crypto ads
29.4.2024
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
John Deaton files amicus brief in support of Coinbase appeal against SEC
26.4.2024
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
$510 Million in Ethereum Longs at Risk Amid Potential Weekend Volatility – Massive Price Swing Incoming?
26.4.2024
Over $500 million in Ethereum longs could be liquidated if the cryptocurrency experiences another sharp price swing this weekend. Recent volatility highlights the risk, while the SEC's pending decision on spot Ether ETFs adds further uncertainty to the market.
The post $510 Million in Ethereum...
Binance wants the court to know US government’s position on USDC
26.4.2024
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
Consensys, a Target for the SEC’s Assault on ETH, Is Fighting Back
26.4.2024
SEC sues Bitcoin miner Geosyn, accusing founders of $5.6M fraud
26.4.2024
The SEC alleged Geosyn Mining’s co-founders misappropriated $1.2 million of its investors’ funds, spending it on holidays, nightclubs and firearms
SEC Initiates Consultations on Rule Change for Bitcoin Trading Options
26.4.2024
The SEC has initiated a new phase of discussions regarding a proposed rule alteration for the trading of options on Bitcoin exchange-traded funds (ETFs) while also inviting public input on the matter.
The post SEC Initiates Consultations on Rule Change for Bitcoin Trading Options appeared first...