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Nalezeno "Sec": 6726

SEC Warns Crypto Investors of Scammers Exploiting Their Fear of Missing Out on Social Media

31.8.2022
The U.S. Securities and Exchange Commission (SEC) has warned about scammers exploiting investors’ fear of missing out (FOMO) on social media. “If a crypto investment ‘opportunity’ sounds too good to be true, it probably is,” the SEC cautioned. SEC Says Scammers...

Thai SEC alleges Bitkub CTO committed insider trading

30.8.2022
“The act of Mr. Wajanasathian is an offense of buying KUB coins by being a person who knows or possesses inside information,” said Thailand's financial regulator

Crypto developers should work with the SEC to find common ground

30.8.2022
Developers, investors and regulators can establish best practices and raise the quality of cryptocurrency development by working together

Thai SEC Hits Bitkub Executive With $235K Fine Over Insider Trading

30.8.2022
Thailand’s oldest commercial bank recently backed out of a deal to buy a majority stake in Bitkub citing unresolved regulatory issues with the country's securities regulator

Ripple counsel: SEC's shakedowns leave consumers holding the bag

30.8.2022
The response comes as Ripple Labs and other critics believe the SEC has overstepped its mark on the enforcement of the crypto space

Ripple CEO comments on Crypto Leaks, denies funding law firm to target others

29.8.2022
Kyle Roche allegedly approached Ripple's CEO with an idea to invest in a law firm that would target competitor firms with similar lawsuits that Ripple was facing in the U.S

SEC Probes Twitter Over Spam Accounts — Court Orders the Social Media Giant to Provide Additional Data to Elon Musk

28.8.2022
Twitter Inc. has been ordered to provide additional data relating to spam and bot accounts to Elon Musk. The social media giant has sued the Tesla CEO for terminating his $44 billion offer to buy the social media platform. The U.S. Securities and Exchange Commission (SEC) has also questioned...

SEC Questions Grayscale’s Legal Stance on Stellar, Zcash and Horizen Crypto Trusts

27.8.2022
ZEC, ZEN and XLM “may currently be a security, based on the facts as they exist today,” Grayscale said in recent, little-noticed filings

Zipmex Engages Financial Advisors, 16 Afghan Exchanges Shut Down, CoinSwitch Kuber Raided, Singapore Sends Questionnaires to Crypto Firms + More News

26.8.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________... Read More: Zipmex Engages Financial Advisors, 16 Afghan Exchanges Shut Down, CoinSwitch Kuber Raided, Singapore Sends Questionnaires...

Still waiting: SEC delays VanEck's third Bitcoin spot ETF application

26.8.2022
The wait for a first Bitcoin spot exchange-traded fund continues as the U.S. SEC buys more time to make a decision on VanEck's proposed BTC ETF

Zipmex requests meetings with Thai regulators to discuss ‘recovery plan’

26.8.2022
The firm stated that its potential investors will also attend the meetings, which will include Zipmex, Thailand's SEC, and government agencies

Philippine Lawmakers, Central Bank, SEC Discuss Crypto Regulation in Senate Hearing

26.8.2022
The central bank and the Securities and Exchange Commission (SEC) of the Philippines discussed crypto regulation in a Senate hearing with the participation of several executives from the crypto industry, including from crypto exchange Binance. Philippine Regulators Discuss Crypto Policies...

GameFi developers may be facing big fines and hard time if they don't speak up

25.8.2022
Enjoy cryptocurrency gaming while it lasts, because lawmakers in the United States are poised to crack down by mid-2023

Ex-SEC Chair Jay Clayton Joins Crypto Investor Electric Capital as Adviser: Report

24.8.2022
The news continues the trend of regulatory experts embracing the crypto industry

SEC Chairman Says Crypto Should Be Treated Same as Other Capital Markets

24.8.2022
SEC Chairman Gary Gensler says that there is no need to treat the crypto market differently from other capital markets. Noting that “the SEC will serve as the cop on the beat,” Gensler encouraged crypto trading and lending platforms “to come in and talk to SEC staff.”...