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NBA Hall of Famer Shaq Served in FTX Investor Suit

18.4.2023
A law firm representing FTX investors has served former NBA star Shaquille O’Neal in a class-action case against celebrities who endorsed the failed crypto exchange. The lawsuit accuses Shaq, along with other public figures and the platform’s founder, of defrauding people who put money into FTX....

SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency

17.4.2023
After the report revealing that the cryptocurrency exchange Bittrex had received a Wells Notice from the U.S. Securities and Exchange Commission (SEC), the securities regulator charged Bittrex and the company’s CEO on April 17 for “operating an unregistered exchange, broker,...

Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations

17.4.2023
According to a recent report, the cryptocurrency exchange Bittrex received a Wells notice from the U.S. Securities and Exchange Commission (SEC) in March, signaling a potential lawsuit. The SEC’s enforcement division sent the Wells notice prior to Bittrex deciding to wind down its operations...

SEC argues recent court case weakens Ripple Labs’ ‘fair notice’ defense

13.4.2023
The SEC filed a letter to further support its motion for summary judgment against Ripple Labs, citing a separate court case it had recently won

Scaramucci: 'We're through the bear market' as Bitcoin notches up 70% YTD

7.4.2023
Bitcoin’s strong start to 2023 is persisting despite numerous headwinds, and is currently outperforming the S&P 500 Index by nearly 60 percentage points

Binance Founder CZ Denies Sudden Red Interpol Notice Rumors – Here's the Latest

4.4.2023
Binance CEO has refuted allegations that he has received an Interpol Red Notice seeking to locate and arrest the crypto founder, calling the rumor "FUD." In a Tuesday tweet, Changpeng “CZ” Zhao denounced claims that he was facing a Red Notice request issued by The International Criminal Police...

Bitcoin, BNB Drop on Unverified Rumor Binance's CEO Faces Interpol Red Notice

3.4.2023
Binance and its CEO last week were sued by the U.S. Commodity Futures Trading Commission over “willful evasion” of U.S. laws

Ripple CEO Slams SEC Chair Gensler for Dictating Which Crypto Tokens Are Securities

1.4.2023
Ripple CEO Brad Garlinghouse has slammed Securities and Exchange Commission (SEC) Chairman Gary Gensler for claiming that he has the authority to determine which crypto tokens are securities, rather than relying on the legislation that governs his agency’s power. “It’s time...

Report: Do Kwon Successfully Formed a Company in Serbia Weeks After Interpol Issued Red Notice

29.3.2023
According to a report, the recently arrested Terraform Labs co-founder Do Kwon was able to register a company in Serbia just a few weeks after Interpol issued a Red Notice for him. Lawyers that helped Kwon form a company in Serbia reportedly said they were not aware of Interpol’s Red Notice...

Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report

28.3.2023
The Terraform Labs executive reportedly established a company called “Codokoj22 d.o.o. Beograd” in Serbia, with its main business activity listed as consultancy services

'US has left a vacuum that other countries are eager to fill': Coinbase

25.3.2023
While the U.S. government opts for “regulation by enforcement,” other countries are fostering “vibrant” crypto ecosystems due to progressive regulation, argues Coinbase’s Daniel Seifert

Cathie Wood's ARK loading up on Coinbase shares again, buying $18M

24.3.2023
ARK Invest purchased 269,928 shares in Coinbase on March 23, only two days after it sold $13.5 million, its first sale of Coinbase shares this year

Coinbase CEO calls for action in electing pro-crypto lawmakers following SEC Wells Notice

23.3.2023
Brian Armstrong urged crypto proponents to "contact their congressman, donate to pro-crypto candidates, show up at town halls" in an effort to achieve clear rules for crypto

Crypto Exchange Coinbase Shares Tumble 16% After SEC Enforcement Notice

23.3.2023
The SEC issued Coinbase a Wells notice on Wednesday, which informs businesses that it is planning future enforcement action against them

SEC serves Wells Notice to Coinbase

23.3.2023
Coinbase has published an official statement after being served Wells Notice by the SEC. While it is not a legal case yet, it shows the direction where the warning could move on to. According to the statement, the notices come after Coinbase raised concerns about drafting reasonable rules for...

Coinbase CEO on its Wells Notice: SEC is like soccer referees in a game of pickleball

23.3.2023
Brian Armstrong made the interesting analogy when asked to explain the firm's recent "Wells Notice" in "NFL terms."

SEC Informs Crypto Exchange Coinbase of Potential Securities Law Violations

23.3.2023
The U.S. Securities and Exchange Commission (SEC) has sent Coinbase a “Wells notice” about potential violations of securities law. The Nasdaq-listed cryptocurrency exchange noted that, unlike what SEC Chairman Gary Gensler said, the securities regulator “will not let crypto...