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Nalezeno "US securities": 2961

SEC seeks sanctions against Elon Musk over Twitter investigation

20.9.2024
Elon Musk and his various companies are currently facing regulatory scrutiny in Brazil, the European Union, and the United States

SEC seeks sanctions against Elon Musk over Twitter purchase

20.9.2024
Elon Musk and his various companies are currently facing regulatory scrutiny in Brazil, the European Union, and the United States

Consensys Suit Against U.S. SEC Dismissed by Texas Court

20.9.2024
The U.S. Securities and Exchange Commission had – for a time – added Consensys to a list of crypto investigation targets, prompting the technology incubator company to sue it for overreach in federal court. Because the regulator then shut down that Ethereum probe earlier this year, a Texas judge...

Are Crypto Airdrops Securities? Breaking Down the SEC’s Controversial Position

20.9.2024
In recent months, the U.S. Securities and Exchange Commission (SEC) has asserted that certain crypto airdrops may qualify…

SEC sues ‘fake’ crypto exchanges in first action on pig butchering scams

19.9.2024
The SEC has taken action against romance scammers for the first time, charging two allegedly fake crypto exchanges with carrying out fraud

Binance Seeks Release of Jailed Employee Before Pursuing Nigerian License

19.9.2024
Binance has made the release of Tigran Gambaryan a condition for seeking registration in Nigeria. The exchange is reluctant to register due to outstanding issues with the government. It reportedly believes the SEC’s hastily formulated framework is not supported by law. Despite this, Binance...

It's time to update the SEC's disclosure process for crypto

18.9.2024
SEC Commissioner Mark Uyeda wants to update the agency's S-1 disclosure for cryptocurrency firms. His stance is a positive step toward progress

SEC Charges Defi Platform Rari Capital and Founders

18.9.2024
The U.S. Securities and Exchange Commission (SEC) has announced charges against decentralized finance (defi) platform Rari Capital and its co-founders for misleading investors and operating as unregistered brokers. The settlement involves penalties, injunctions, and bars against the individuals...

HEX founder Richard Heart suspected of tax evasion in Finland

18.9.2024
Richard Schueler, aka Richard Heart, is already at the center of an SEC suit. Now he has issues in Finland, his chosen country of residence

SEC’s Crypto Record Rebuked by Ex-Commissioner, GOP Lawmakers in Hearing

18.9.2024
The U.S. Securities and Exchange Commission was hammered for two hours in a congressional hearing on Wednesday in which the witness list predominantly included agency critics, including former Commissioner Daniel Gallagher, who is now at Robinhood

Experts: Defi Thrives Where Banks Falter, Fragmentation a Hurdle

18.9.2024
The rise of decentralized finance is particularly strong in regions with weak banking systems, such as Sub-Saharan Africa, Latin America, and Eastern Europe. Experts believe this is because defi offers financial tools and services traditionally unavailable to people in these areas. Experts point...

SEC Hits Flyfish Club With Charges for Unregistered NFT Offering

18.9.2024
The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an unregistered offering of crypto asset securities through non-fungible tokens (NFTs), raising $14.8 million for an exclusive restaurant project. “Flyfish agreed to a cease-and-desist order, to pay...

Digital Chamber urges US crypto users to support new NFT bill

17.9.2024
Crypto advocates urged Americans to help the industry flourish without "misapplied" securities regulations.

Kraken denies SEC claims, argues digital assets aren’t securities: Law Decoded

16.9.2024
Kraken rejects the SEC’s securities allegations, Brazil lifts the freeze on Starlink’s bank account, the UK clarifies crypto property rights, and Coinbase backs NFT’s legal defense

SEC Regrets Confusion Over ‘Crypto Asset Securities’ — Ripple and Coinbase Weigh In

16.9.2024
Coinbase and Ripple legal chiefs, Paul Grewal and Stuart Alderoty, have criticized the U.S. Securities and Exchange Commission (SEC) for its inconsistent approach to classifying tokens as securities. Grewal referenced Footnote 6 in the SEC’s amended complaint against Binance, where...