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SEC reportedly launches investigation into insider trading on exchanges
15.6.2022
The commission could be performing routine check-ups on the exchange in question, or it could be looking for specific compliance violations to litigate against
SEC Launches Inquiry Into Insider Trading at Crypto Exchanges: Report
14.6.2022
The agency has sent a letter to at least one major crypto exchange asking about its safeguards, according to Fox News
SEC Chair Gensler Suggests Lummis-Gillibrand Bill May ‘Undermine’ Market Protections
14.6.2022
Securities and Exchange Commission Chair Gary Gensler said a proposed bill intended to clarify the regulatory umbrella for crypto might give stock exchanges and mutual funds the ability to escape his agency's oversight
SEC chair warns about 'too good to be true' returns amid market downturn
14.6.2022
Gary Gensler added that he continued to be “intrigued with the technology,” but did not directly address if the SEC would approve a Bitcoin exchange-traded fund
Ripple counsel slams SEC for trying to bulldoze and bankrupt crypto
14.6.2022
“Like a hammer wanting everything to be a nail, the SEC is keeping everything murky so it can argue every crypto is a security,” claims Ripple general counsel Stu Alderoty
Lawsuit Accuses Binance US of Selling Unregistered Securities, False Advertising Terra UST as ‘Safe’
13.6.2022
A class-action lawsuit against Binance US has been filed in California that alleges the exchange misled investors and sold unregistered securities to roughly 2,000 plaintiffs. The case was filed by the law firm Roche Freedman LLP, a company known for high-profile crypto lawsuits during the last...
Binance CEO Changpeng Zhao Questions SEC Investigation into BNB
12.6.2022
CZ stops short of denying SEC interest in Binance’s exchange token
US SEC investigates Binance’s ICO, metaverse crypto assets up 400% YoY, and STEPN faces DDoS attacks: Hodler’s Digest, June 5-11
11.6.2022
SEC Reportedly Looking into UST ‘Federal Violations’ of ‘Investor Protection Regulations’
10.6.2022
American regulators have waded into the aftermath of the terraUSD (UST) crash last month – and the coin's operators could face trouble at the hands of United States courts and the Securities and Exchange Commission (SEC)....
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US SEC Investigating Do Kwon’s Terraform Labs and UST Collapse: Report
10.6.2022
The U.S. Securities and Exchange Commission (SEC) is reportedly investigating Terraform Labs and the collapse of algorithmic stablecoin terrausd (UST). “SEC enforcement attorneys are investigating whether Terraform Labs broke securities and investment product rules.” SEC Launches...
Appeals court rules Do Kwon, Terraform Labs must heed SEC subpoena served in September
9.6.2022
The U.S. regulator is investigating whether Terraform used its Mirror Protocol to sell unregistered securities in a case unrelated to the Terra collapse
This key Ethereum price metric shows ETH traders aren’t as bearish as they appear
9.6.2022
Traders keep saying ETH price will collapse below $1,600 soon, but a key trading metric shows most are unwilling to place bearish bets below $1,900
SEC Investigating Company Behind TerraUSD Stablecoin: Report
9.6.2022
The SEC is reportedly investigating whether Terraform Labs violated federal investor protection laws in how it marketed TerraUSD (UST) and Luna
LUNA2 traders are increasingly short despite 67.5% rally, $4 million liquidated
9.6.2022
Downside pressure for Terraform Labs' LUNA2 mounts amid investigations and rumors from a "Terra insider."
Terraform Labs Loses US Appeal Over SEC Subpoena
9.6.2022
The U.S. Second Circuit Court upheld the validity of SEC service at last year’s Mainnet Conference
Optimism Rises Towards Grayscale’s Bitcoin ETF Application as Star Legal Counsel Joins Team
9.6.2022
Leading voices in the crypto industry are optimistic that Grayscale, the major cryptoasset management firm behind the Grayscale Bitcoin Trust (GBTC), will be successful in getting the necessary approvals to convert the trust to a spot-based bitcoin (BTC) exchange-traded fund (ETF)....
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Bitcoin bears have plenty of reasons to hold BTC price below $32,000
8.6.2022
Regulatory pressure and macroeconomic uncertainty continue to pin traders' sentiment and BTC price under $32,000
SEC Probes Binance — BNB Could Be Unregistered Security: Report
8.6.2022
The U.S. Securities and Exchange Commission (SEC) is reportedly investigating Binance’s BNB token, which could be an unregistered security. If the cryptocurrency is found to be a security, it could put Binance in a similar position to Ripple Labs which has been in an ongoing lawsuit with...
Lummis-Gillibrand bill establishes SEC-CFTC balance of power over crypto markets
7.6.2022
The comprehensive new bill sorts out regulators and addresses taxes, environmental impact, security and other major questions surrounding digital assets
BNB price risks 40% drop as SEC launches probe against Binance
7.6.2022
Downside risks for BNB also come from a recent Reuter exposé that claims Binance laundered "at least $2.35 billion in illicit funds."