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Nalezeno "Sec": 6726

2 metrics signal the $1.1T crypto market cap resistance will hold

5.8.2022
Despite a handful of the top-80 coins gaining 12% or more over the past week, Tether's premium in Asia and futures markets activity show buyers lacking confidence

Coinbase hit with 2 fresh lawsuits amid SEC probe

5.8.2022
In both cases, plaintiffs allege Coinbase made fraudulent and misleading statements about the company's business, operations and compliance efforts throughout the class period

Congress will likely decide the fate of crypto jurisdiction: Lummis staffer

5.8.2022
U.S. Congress will need to step in to decide who gets crypto regulation bragging rights if the SEC and CFTC cannot resolve the issue internally

Thai SEC approves four crypto firms despite Zipmex woes

5.8.2022
Thailand’s regulators are still approving crypto companies despite one of its largest ones suspending withdrawals

BNB rallies 39% despite smart contract deposits dropping 28% — Should investors be worried?

4.8.2022
BNB Chain's total value locked dropped more significantly than its competitors, but the network’s decentralized applications are not fading out

Coinbase partners with BlackRock to create new access points for institutional crypto investing

4.8.2022
The world's largest financial asset management firm is making a major push into digital assets, beginning with Bitcoin

Former Coinbase Manager Pleads Not Guilty To Wire Fraud Charges

4.8.2022
In what is described as the first insider trading case related to crypto in the US, a former product manager at major exchange Coinbase and his brother have pleaded not guilty to wire fraud charges. The defense is based on the assumption that cryptoassets are not securities or commodities,...

Philippine SEC cautions the public not to invest with Binance

4.8.2022
Infrawatch PH Convenor Terry Ridon said that the SEC’s response clarifies the government’s position on crypto platform operations

Professor Warns SEC That Its Move Against Coinbase Is a ‘Serious Mistake’

3.8.2022
A former advisor to the United States Securities and Exchange Commission (SEC) has warned that the agency would be making a “serious mistake” if it proceeds with a probe into Coinbase and other major crypto exchanges. As reported, the SEC is reportedly set to move ahead with an investigation into...

Senators Stabenow, Boozman introduce crypto bill that extends CFTC's regulatory powers

3.8.2022
The bill defines digital commodities and requires registration of digital commodities platforms by the CFTC, with language that needs tightening

Binance US Delists Crypto Token ‘out of an Abundance of Caution’ After SEC Says It’s a Security

3.8.2022
Binance’s U.S. platform is delisting crypto token amp after the Securities and Exchange Commission (SEC) declared it a security. Another crypto exchange, Coinbase, disagreed with the regulator, arguing that the token is not a security. Binance Delists AMP ‘out of an Abundance...

AMP Dives as Binance.US Unveils Its Delisting Following the SEC Claim that It is a Security

2.8.2022
AMP, the native token of the Amp blockchain, has extended losses following news that Binance.US, the US arm of major crypto exchange Binance, would delist the coin due to the Securities and Exchange Commission (SEC)'s claim that it is a security. At 13:02 UTC, AMP is trading at USD 0.00812, down...

SEC Charges 11 People over USD 300M Crypto 'Pyramid Scheme'

2.8.2022
The US Securities and Exchange Commission (SEC) has charged 11 individuals for their roles in an alleged crypto pyramid and Ponzi scheme that raised over USD 300m from millions of investors worldwide, including in the United States.... Read More: SEC Charges 11 People over USD 300M Crypto 'Pyramid...

SEC charges 11 individuals over $300M crypto ‘pyramid scheme’

2.8.2022
SEC has filed a lawsuit in the U.S. District Court against the founders and promoters of Forsage who allegedly fueled a $300 million “textbook pyramid and Ponzi scheme”

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme

2.8.2022
The U.S. Securities and Exchange Commission (SEC) has charged four founders and seven promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly raised more than $300 million from millions of retail investors worldwide, including...