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Nalezeno "SEC": 6274

SEC reportedly investigates decentralized exchange Uniswap

3.9.2021
Enforcement attorneys are reportedly looking for information about Uniswap’s marketing and investor services

Nigeria's securities regulator establishes fintech unit to study crypto

3.9.2021
With much of the Nigerian crypto market underground or peer-to-peer due to government restrictions, the country’s securities regulator is looking into ways to make investors safer

Judge orders Ripple to hand over 1 million Slack messages to the SEC

3.9.2021
Ripple is now required to produce terabytes of Slack messages to the SEC which were previously withheld due to an apparent data error

$2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal Charges

3.9.2021
The $2 billion crypto fraud scheme Bitconnect and its founder have been charged in the U.S. In a parallel enforcement action, a Bitconnect director and top promoter has pleaded guilty to criminal charges in the U.S. “The Bitconnect scheme is believed to be the largest cryptocurrency fraud...

XRP price chart 'bull flag' puts the next bullish target at $1.50

2.9.2021
In the ongoing SEC vs. Ripple lawsuit, the judge sides with the latter over its request for "fair use" access to internal documents from the U.S. regulator

SEC Hits BitConnect Founders, Promoters with Fresh Fraud Wrap

2.9.2021
The US Securities and Exchange Commission (SEC) has dredged up the ghost of the discredited crypto scam BitConnect, and will look to prosecute its alleged masterminds for selling fraudulent and unregistered securities – amounting to a total of USD 2bn. The SEC issued a notice explaining that it...

SEC boss tells EU Parliament crypto and fintech could be as disruptive ‘as the internet’

2.9.2021
SEC chairman Gary Gensler promoted cooperation between Europe and The United States in seeking to regulate decentralized financial technologies

Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges

2.9.2021
Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder Satish Kumbhani is unknown

Crypto is too big to exist outside of public policies, warns SEC chair

1.9.2021
SEC boss Gary Gensler believes crypto assets need to act within a public policy framework to survive over the long term

DeFi Is Not a New Concept and Is Misnamed As Decentralized - SEC Chair

1.9.2021
Gary Gensler. Source: a video screenshot, Youtube/Bloomberg Markets and Finance Contrary to a popular belief, decentralized finance (DeFi) is “not really a new concept,” and also a misnomer, as DeFi platforms have “a fair amount of centralization” that includes governance mechanisms, fee models,...

Chinese Regulator Aims to Digitize Securities Market Using Blockchain and Smart Contracts

1.9.2021
China’s Securities Regulatory Commission (CSRC) will promote a national alliance chain to introduce smart contracts and blockchain-based services to digitize the securities and futures market. The announcement was made at the China Securities Industry Alliance Chain and OTC Alliance Chain...

Ripple files motion to expose XRP holdings of SEC employees

30.8.2021
The court has reportedly given the U.S. SEC until Sept. 3 to respond to Ripple’s motion to compel the authority to provide data on SEC employees’ XRP holdings

Crypto Assets: Securities or Commodities? Commissioner Explains How They Are Regulated in US

30.8.2021
A commissioner with the U.S. Commodity Futures Trading Commission (CFTC) has detailed how crypto assets are regulated in the U.S. and whether they fall under the jurisdiction of the CFTC or the Securities and Exchange Commission (SEC). “There has often been a grossly inaccurate...

SEC Wins Judgment Against Actor Steven Seagal After He Ignores Court Order to Settle Crypto Fraud Case

28.8.2021
The U.S. Securities and Exchange Commission (SEC) has won a judgment against Steven Seagal after the famous actor failed to pay the agreed sum to settle the crypto fraud case he was involved in. Seagal, now living in Russia, has been ignoring the SEC’s attempts to contact him. Steven Seagal...