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Nalezeno "Crypto-Sec": 147

Coinbase Website Blocked in Kazakhstan Amidst Crypto Securities Law Enforcement

7.11.2023
Regional reports from Kazakhstan indicate that Coinbase, one of the largest crypto exchanges globally, has been blocked as it reportedly “violates paragraph 5 of Article 11 of the Digital Assets Law of the Republic of Kazakhstan.” Essentially, the clause is a policy on the issuance and sale...

SEC charges SafeMoon with fraud and unlicensed crypto securities

2.11.2023
SafeMoon’s CEO, John Karony, and CTO, Thomas Smith, have been accused by the SEC of participating in a massive fraudulent operation involving the unregistered sale of the crypto asset security SafeMoon. SafeMoon’s founder, Kyle Nagy, has also been named in the SEC’s legal...

Breaking News: SafeMoon Executives Charged by SEC for ‘Massive Fraudulent Scheme’ and Unregistered Offering of Crypto Securities

1.11.2023
The US Securities and Exchange Commission (SEC) just charged crypto project SafeMoon and its top executives for “perpetrating a massive fraudulent scheme” through the unregistered sale of crypto asset security SafeMoon (SFM). As per a press release on the SEC’s website, the agency...

SafeMoon Execs Arrested by DOJ in Fraud Investigation, Charged By SEC

1.11.2023
The Securities and Exchange Commission (SEC) has charged SafeMoon and its executive team with perpetrating a fraudulent scheme through an unregistered securities sale

Latam Insights: Argentina Prepares for Run-off Election With Crypto on the Agenda, Colombia Works on Digital Peso

30.10.2023
Welcome to Latam Insights, a compendium of Latin America’s most relevant crypto and economic news during the last week. In this issue: Argentina prepares for a run-off election with crypto on the agenda, Colombia works to formulate a digital peso, and Prosegur will build a crypto-secure...

Grayscale Investments Partners with FTSE Russell to Roll Out Crypto Sector Index Series

24.10.2023
Today, Grayscale Investments announced a partnership with the UK-based global index provider FTSE Russell to introduce the FTSE Grayscale Crypto Sector Index Series. The index hopes to bring clarity to the fast-growing, yet often misunderstood crypto asset market by offering a structured...

Ethereum Co-Founder Insists ETH Is a Commodity Amid SEC Crackdown on Crypto Securities

18.9.2023
Ethereum co-founder Joseph Lubin says he stands by his conviction that ether is a commodity despite the U.S. Securities and Exchange Commission (SEC) and its chairman, Gary Gensler, trying to assert authority over all crypto tokens, except bitcoin. “I anticipate that, with previous...

Crypto Security Firm Certik Warns Over 40% of Telegram Bot Tokens May be Exit Scams

14.9.2023
Crypto security firm Certik has revealed that more than 40% of Telegram Bot tokens could be exit scams. "Our analysis shows that over 40% of Telegram Bot tokens could be exit scams," the company said in a Wednesday tweet. Certik pointed out that these tokens have witnessed an “astronomical...

Dogecoin price fluctuation & its influence on various crypto sectors

24.8.2023
Emerged in 2013 out of a joke as a satirical cryptocurrency, Dogecoin is today recognized as a cryptocurrency having a class by itself with burgeoning customers worldwide. The nitty-gritty of creating Dogecoin was basically to poke fun at Bitcoin. In any case, this cryptocurrency has won Spurs...

Securitize acquires $40b crypto fund manager Onramp

18.8.2023
Digital securities firm Securitize will provide new alternative assets to major cryptocurrency firms like WisdomTree and Valkyrie Invest

Bipartisan bill to regulate DeFi, crypto security risks, introduced into US Senate

19.7.2023
The bill was introduced in the evening and has not been published yet, but it is already causing a stir. Crypto Twitter calls it a “nonstarter.”

SEC’s Classification of So-Called Crypto Securities Amounts to $98 Billion in Combined Value

19.7.2023
Throughout the last year, the U.S. Securities and Exchange Commission (SEC) has identified numerous crypto assets as securities in cases involving Binance, Bittrex, Coinbase, Terra’s Do Kwon, Tron’s Justin Sun, and several more. The aggregate worth of these prominent digital assets...

‘Who the hell’ is Prometheum and what did it say to Congress about SEC compliance?

15.6.2023
A testimony given at a U.S. House hearing by the blockchain firm’s co-founder Aaron Kaplan has drawn the attention of those in the crypto space

Russian and Iranian Crypto Sectors in Cooperation Talks

12.6.2023
Russian and Iranian crypto and fintech industry group leaders have discussed ways the nations could use tokens to evade sanctions and facilitate trade. The talks were held at a summit in Tehran named the International Exhibition of Financial Industries. A panel discussion on crypto adoption...

Binance, Coinbase head to court, and the SEC labels 67 crypto-securities: Hodler’s Digest, June 4-10

10.6.2023
The SEC sues Binance and Coinbase, and labels dozens of coins as securities. Both the crypto exchanges paused services while promising legal battles in courts

EU ‘Crypto Security’ Debate Turns New MiCA Law on Its Head

6.6.2023
An EU study published last week has reopened a debate over whether digital assets should be regulated as securities – though lawmakers appear to favor a tailored approach

South Korean Prosecution Vows to ‘Review’ Crypto Sector as Scandal Intensifies

25.5.2023
South Korea’s Prosecutor-General has promised a “thorough review” of the crypto sector amid rising “public suspicion” about politicians and their crypto holdings. Per Yonhap, Prosecutor-General Lee Won-seok said his agency would “faithfully investigate” the sector. And he pledged to “resolve...