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Bitmex Agrees to Pay $100 Million to Resolve Charges With FinCEN and CFTC
11.8.2021
Global cryptocurrency derivatives exchange Bitmex has settled charges with the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN). The exchange has agreed to pay as much as $100 million to end investigations by the two agencies. Bitmex Settles...
SEC Chair Tells Senator Legislative Priority Should Center on Crypto Trading, Lending, Defi Platforms
11.8.2021
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has written a letter to Senator Elizabeth Warren about crypto regulation. After outlining his concerns and priorities in the crypto sector, he said, “additional authorities” and “more resources...
XRP price chart 'double bottom' puts next bullish target at $1
11.8.2021
The classic "double bottom" pattern's success rate of hitting its profit target lies around 78.55%
Commissioner Criticizes SEC for Taking Enforcement-Centric Approach to Crypto Regulation
11.8.2021
A commissioner with the U.S. Securities and Exchange Commission (SEC) has criticized the securities watchdog for focusing on enforcement actions in its oversight of the crypto industry. SEC Commissioner Slams Agency for Focusing on Enforcement Actions in Regulating Crypto Assets SEC Commissioner...
VanEck takes new approach with SEC, files for Bitcoin Strategy ETF
10.8.2021
SEC chair Gary Gensler recently hinted he would be more open to accepting ETFs based on crypto futures rather than through direct exposure
SEC’s Pierce Returns to the Warpath to Criticize Poloniex Settlement
10.8.2021
Source: A screenshot, Youtube/CNBC Television
One of the commissioners of the America financial regulator, the Securities and Exchange Commission (SEC), has launched another blistering attack on her own organization after the Poloniex crypto exchange agreed terms on a circa USD 10.4m settlement...
SEC Demands 'Terabytes' of Ripple Employees' Slack Messages
10.8.2021
The Ripple v. the US Securities and Exchanges Commission (SEC) war continues - now, the SEC is demanding terabytes worth of communication platform Slack messages between Ripple employees, arguing that they are as vital to the case as emails.
An 'Emergency Motion regarding Slack Communication'...
SEC wants ‘terabytes’ of Slack communications from Ripple
10.8.2021
The SEC said that the previous production of Slack messages from Ripple was incomplete, and a massive quantity of data has not been collected
Poloniex Settles SEC Charges
10.8.2021
Last Monday, the Securities and Exchange Commission of the United States announced that the authority has finally settled $10M with Poloniex Exchange, according to Poloniex review reports. Poloniex has moved out of the cryptocurrency exchange industry of the US and branched out into a different...
'Crypto Mom' Hester Peirce slams SEC for $10m Poloniex settlement
10.8.2021
“Crypto mom” Hester Peirce has slammed SEC’s $10 million settlement with Poloniex, challenging the opaque regulations U.S.-based crypto firms must navigate
Coinbase’s capital markets head reportedly leaves company
9.8.2021
People familiar with the matter claimed Brett Redfearn's departure was due to Coinbase shifting its priorities away from digital asset securities
SEC Fines Poloniex $10 Million for Operating Unregistered Cryptocurrency Exchange
9.8.2021
The U.S. Securities and Exchange Commission (SEC) has charged Poloniex with operating an unregistered cryptocurrency exchange. Poloniex has agreed to a cease-and-desist order and to pay $10.34 million. SEC Hits Poloniex With Cease-and-Desist Order, Penalties The SEC announced Monday that...
Poloniex Settles With the SEC, New Digital Yuan Giveaway + MOre News
9.8.2021
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Exchanges news
Poloniex has agreed to pay nearly USD 10.4m to settle charges for operating an unregistered online digital asset exchange...
Poloniex settles charges with SEC for operating unregistered exchange
9.8.2021
Poloniex will reportedly pay over $10 million as settlement for the SEC indictment
SEC Chairman Says Satoshi Nakamoto’s Innovation Is Real, Crypto Rules Are Clear
8.8.2021
The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, says that Satoshi Nakamoto’s innovation is real. “It has been and could continue to be a catalyst for change in the fields of finance and money,” he said. Satoshi Nakamoto’s Innovation Is Real...
US SEC Shuts Down $30 Million Defi Money Market in First Decentralized Finance Bust
8.8.2021
The U.S. Securities and Exchange Commission (SEC) has taken its first enforcement action involving decentralized finance (defi). The commission has charged a defi platform and its executives for unregistered securities sales of more than $30 million and misleading investors. SEC’s...
SEC claims first enforcement action in $30M fraud case involving DeFi project
6.8.2021
"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors were paid back," said the SEC
SEC Charges 'Defi' Lender, Governance Token Issuers Should Take Notice
6.8.2021
The US Securities and Exchange Commission (SEC) charged Cayman Islands-registered DeFi Money Market (DMM) and its top executives, two Florida men, for unregistered sales of more than USD 30m of securities using smart contracts and "so-called "decentralized finance" (DeFi)...
Fresh Bitcoin ETF hopes back BTC’s swift rally above $40,000
5.8.2021
Hopes of an eventual BTC ETF approval and a rebound off a key support level pushed Bitcoin price well above the $40,000 level, but can the bulls sustain the current volume?
Invesco files with SEC for Bitcoin ETF without direct BTC exposure
5.8.2021
The Invesco Bitcoin Strategy ETF may “at times” invest in Bitcoin ETFs listed outside of the United States