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Crypto Mining Investor B.Riley Facing SEC Probe
22.1.2024
B.Riley, an investment firm that has backed numerous Bitcoin mining projects, is allegedly involved in a probe brought forth by the United States Securities and Exchange Commission (SEC), according to a new report from Bloomberg. B.Riley’s deals in question following business with alleged...
Crypto Backers B. Riley and Nomura Entangled in SEC Probe: Bloomberg
22.1.2024
Investment bank B. Riley is under an undisclosed investigation from U.S. authorities for its deals with Brian Kahn, an alleged co-conspirator in a U.S. Department of Justice criminal case
Binance US Seeks Protective Order Against Renewed SEC Probe
15.8.2023
Binance US, the United States entity of digital asset exchange, Binance has filed a motion to limit the extent of discovery sought by the Securities and Exchange Commission (SEC) in its investigation against the company. ...
Read More: Binance US Seeks Protective Order Against Renewed SEC Probe
BarnBridge DAO calls halt to ‘all work’ on DeFi protocol amid SEC probe
7.7.2023
Some DAO members joked about the situation while others believed there may be an ulterior motive at play
Kraken is facing an SEC probe Regarding unregistered securities
9.2.2023
Kraken, the popular crypto exchange, is facing a probe by the Securities and Exchange Commission (SEC) The regulator has filed the probe to ascertain whether Kraken broke securities rules. The SEC is assessing the unregistered securities offered by Kraken during the advanced stage. It can even lead...
Crypto Exchange Kraken Facing SEC Probe, Settlement Could Come Soon: Bloomberg
8.2.2023
The SEC is in the late stages of an investigation of the company's possible sale of unregistered securities, according to the story
Report: SEC Heightens Probe Into Auditors Servicing Crypto Exchanges
23.12.2022
According to the U.S. Securities and Exchange Commission’s Paul Munter, the agency’s acting chief accountant, the U.S. regulator is monitoring proof-of-reserves (POR) more closely. “We’re warning investors to be very wary of some of the claims that are being made by crypto companies,” Munter...
Investors are loving SEC's crypto industry crackdown, according to survey
25.10.2022
Critics have called out the SEC's "regulation by enforcement" tactics, but to some investors, it's a positive sign they're seeing to invest in digital assets
Bored Ape creators and other NFT projects investigated by SEC probe
12.10.2022
A source familiar with the matter said the SEC is looking into whether certain NFTs from Yuga Labs could be “more akin to stocks.”
Coinbase Faces SEC Probe Over Crypto Yield, Staking Products
10.8.2022
The crypto exchange disclosed it received an "investigative subpoena" from U.S. securities regulators
Cathie Wood Says Ark Sold Some Coinbase Due to Uncertainty on SEC Probe
8.8.2022
Ark's CEO Cathie Wood explains rationale for selling some of its Coinbase stake in late July
Coinbase hit with 2 fresh lawsuits amid SEC probe
5.8.2022
In both cases, plaintiffs allege Coinbase made fraudulent and misleading statements about the company's business, operations and compliance efforts throughout the class period
Coinbase's 20% Decline Leads Crypto Names Lower Following Report of SEC Probe
26.7.2022
Coinbase is facing hurdles from the crypto winter
Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities
26.7.2022
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 knowledge of the matter, is examining whether...
XRP Army Drives Bumper Sales in Ripple Stock Despite SEC Probe
6.4.2022
Since launching two years ago, tech equity platform Linqto has sold some $50 million in private shares of Ripple Labs
Elon Musk unfazed by rumored possibility of SEC probe into Dogecoin tweets
26.2.2021
The Tesla CEO avowedly loves "dogs and memes" and is greeting the alleged possibility of federal scrutiny of his Dogecoin tweets with a consistently droll attitude
DeFi Money Market closure after SEC probe could set rocky precedent
19.2.2021
What started with the unexpected closure of an investment platform may have ramifications for U.S. DeFi projects say critics
Elon Musk Could Face SEC Investigation Over Tesla’s Bitcoin Buy, Lawyers Warn
14.2.2021
The U.S. Securities and Exchange Commission (SEC) could investigate Elon Musk over Tesla’s $1.5 billion bitcoin purchase, some legal experts have warned, including a former SEC enforcement officer. Given the timing of Tesla’s bitcoin purchase and Musk’s multiple tweets on...
Report: Telegram’s TON Investors Vote Against a Refund Amid SEC Probe
24.10.2019
Telegram’s blockchain investors have upheld their investment and agreed to postpone the launch until April 30