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What’s Next for Crypto: SEC Examination Priorities in 2025

23.11.2024
In the SEC’s latest report detailing the Examination Priorities for 2025, the Commission has reinforced its gameplan to keep a close eye on the crypto industry. As the market for digital assets continues to grow in both size and complexity—particularly with the introduction of Bitcoin...

SEC Ramps up Crypto Oversight With New Examination Priorities for 2025

25.10.2024
The U.S. Securities and Exchange Commission (SEC) is ramping up its scrutiny of crypto assets in 2025, intensifying examinations of firms involved in offering, trading, and advising on these assets. The agency will focus on how these assets are handled as securities, ensuring compliance with...

Coinzoom Operations Suspended in Ohio Following Regulatory Examination

3.8.2024
The Ohio Department of Commerce has ordered crypto exchange Coinzoom to cease operations in the state effective Aug. 1 following a regulatory examination. Current customers can still withdraw their assets, but the exchange cannot accept new business. The suspension follows a multi-state examination...

FTX Group Paid $25 Million In Settlement To Whistleblowers Before Collapse

24.5.2024
Sam Bankman-Fried’s FTX Group paid over $25 million in hush money to seven whistleblowers before the doomed crypto exchange collapse in November 2022, an independent examination released Thursday has found. The report's release comes just days before former FTX executive Ryan Salame is set to...

Can Litecoin’s price surmount $100 again? A thorough examination!

15.3.2024
Litecoin’s downfall from the $100 milestone practically started a couple of days ago, on March 12, 2024, to be more specific. It retraced to the current value of $87.33 (at the time of writing) after exchanging hands for as high as $104 in the last 7 days. While that signifies a climb of 2.55%...

Ripple Requests One Week Extension for Documents in SEC Suit

7.2.2024
Ripple has filed a motion requesting an extension of one week to gather and submit documents in its ongoing courtroom battle against the SEC. The documents under examination largely comprise financial statements covering the period from 2022-2023. In addition, the SEC seeks “post-complaint...

Pandoshi (PAMBO) Emerges as a Contender to Shiba Inu’s (SHIB) Success

26.1.2024
  In the volatile cryptocurrency market, investors continually seek emerging assets that offer exceptional profit potential. As we progress into 2024, this quest gains increasing relevance, with attention pivoting toward cryptocurrencies like Pandoshi (PAMBO) that exhibit immense room...

70% of Crypto Asset-Related Communications Violate Rules: FINRA

24.1.2024
The U.S. Financial Industry Regulatory Authority (FINRA) has reported that approximately 70% of crypto asset-related communications reviewed in a recent targeted exam have failed to comply with its rules. According to a recent report by the FINRA, the examination launched in November 2022 involved...

Bitcoin Hits Peak Interest on Google Trends Following SEC’s ETF Approvals

16.1.2024
In the week spanning Jan. 7th to the 13th, 2024, Google Trends revealed a peak interest score of 100 for the search term bitcoin. A closer examination of Google Trends over the past three months highlights that this interest surged to its apex on Jan. 11. This was the day after the U.S. Securities...

SBF Concludes Testimony, Defense Rests Case

31.10.2023
FTX founder Sam Bankman-Fried completed his grueling three-day testimony in Manhattan federal court on Tuesday. Being careful with his word choice, Bankman-Fried faced intense questioning from US Assistant Attorney Danielle Sassoon regarding his role in FTX’s demise. SBF’s potential...

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