Search

Nalezeno "US securities": 2961

First Digital Debt Offering Fails to Get Traction in El Salvador

7.7.2024
The first digital debt offering registered in El Salvador has reportedly failed to gather the necessary interest to continue. The issuance, intermediated by Bitfinex Securities to build a Hilton hotel at El Salvador International Airport, raised $342,000 from interested investors, less than...

Canadian Regulator Probe Determines That Liquitrade Operates an Illegal Crypto Exchange

7.7.2024
The British Columbia Securities Commission (BCSC) said its investigation into Liquitrade’s crypto asset trading platform found that the company operated an illegal exchange. The probe also determined that users were trading contractual rights, not crypto assets, as the platform had claimed....

Bitfinex to refund investors of its failed El Salvador Hilton hotel project

6.7.2024
Bitfinex intends to refund all investors but is firstly awaiting a potential new offer from the debt issuer to keep the project alive

U.S. Judge Sets Stage for NFT Securities Trial as DraftKings Lawsuit Moves Forward

3.7.2024
The class action suit from DraftKings buyers alleges that NFTs are investment contracts

SEC charges Consensys Software for unregistered securities sales

2.7.2024
The SEC has charged Consensys Software Inc. with engaging in unregistered securities offerings and sales via MetaMask Staking. Additionally, the platform faces charges for operating as an unregistered broker through MetaMask Staking and MetaMask Swaps. The SEC has filed a complaint alleging that...

Cryptos, secondary BNB sales not securities: Federal court rules in Binance vs SEC case

2.7.2024
In a major win for the crypto industry, a federal court ruled that crypto tokens are not securities

Binance.US 'prepared' for SEC legal showdown

2.7.2024
Binance.US is gearing up for an extended legal battle with the SEC, emphasizing its commitment to compliance and criticizing the agency’s enforcement tactics

SEC files lawsuit against FTX-linked bank, alleging fraud

1.7.2024
Enforcement director Gurbir Grewal said Silvergate allegedly “failed to detect nearly $9 billion in suspicious transfers among FTX and its related entities.”

Gamestop Whale Roaring Kitty Sued for Securities Fraud

1.7.2024
Keith Patrick Gill, also known as “Roaring Kitty,” an investor in Gamestop stock, has been sued in the Eastern District of New York for allegedly committing securities fraud. The lawsuit alleges that Gill, using social media posts on X and Reddit, orchestrated a pump-and-dump scheme...

Roaring Kitty faces securities fraud claims in ‘doomed’ GME lawsuit

1.7.2024
Keith Gill is facing a new class-action lawsuit stemming from his recent social media posts. However, a lawyer says the case is likely “doomed” to fail

Court Dismisses SEC Claim on Secondary Sales of BNB

30.6.2024
The U.S. District Court for the District of Columbia has dismissed several claims in the U.S. Securities and Exchange Commission (SEC)’s case against Binance and its affiliates. This includes allegations related to secondary BNB sales and the sale of the stablecoin BUSD. However,...

U.S. Judge Lets Most of SEC Case Against Binance Proceed, Dismisses Secondary Sales Charge

29.6.2024
A federal judge ruled the SEC had plausibly alleged Binance, Binance.US and Changpeng Zhao violated federal securities laws

SEC Charges Consensys With Violating Federal Securities Laws

28.6.2024
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Consensys Software Inc., accusing the blockchain firm of violating federal securities laws by failing to register as a broker and engaging in unregistered securities offerings. The SEC’s complaint highlights...

Paradigm calls European markets regulator to show nuance regarding MEV

27.6.2024
The venture capitalist firm said ESMA’s approach to crypto market abuse could be a disaster for the industry without suggesting any better ideas

Coinbase Accuses U.S. SEC, FDIC of Improperly Blocking Document Requests

27.6.2024
A research firm Coinbase contracted is suing the U.S. Securities and Exchange Commission (SEC) and a federal banking agency, accusing them on Thursday of failing to produce documents under open-records laws that would shed light on the regulators' views on cryptocurrencies

Landmark Federal Case: Jury Declares Crypto Price Manipulation as Securities Fraud

27.6.2024
In a landmark federal case, two men were sentenced for manipulating the price of a cryptocurrency and defrauding investors, marking the first instance where “a jury in a federal criminal trial found that a cryptocurrency was a security and that manipulating cryptocurrency prices...

Many EU Crypto Entities May Not Know the Correct Deadline for Sustinability Disclosures Under MiCA: Risk Analyst

26.6.2024
Several crypto asset service providers (CASPS) in the European Union (EU) may not know the correct deadline to make sustainability disclosures reflecting their environmental footprint despite a clarification made by the bloc's securities regulator, the European Securities and Markets Authority...