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Titanium Blockchain CEO behind BARs ICO fraud, put behind bars for 4 years
27.3.2023
The Titanium Blockchain executive has been finally sentenced after pleading guilty in July last year
SEC Warns Investors to Exercise Caution When Investing in Crypto Securities – Clampdown Incoming?
24.3.2023
The Securities and Exchange Commission (SEC) has warned investors of an alleged danger posed by crypto assets, saying those offering such investments may not comply with US securities laws.
The warning, published on the SEC’s Investor.gov website on Thursday this week, said the risk of loss...
Cathie Wood's ARK loading up on Coinbase shares again, buying $18M
24.3.2023
ARK Invest purchased 269,928 shares in Coinbase on March 23, only two days after it sold $13.5 million, its first sale of Coinbase shares this year
ARK Buys the Wells Dip With $17.7 Million COIN Purchase
24.3.2023
Coinbase shares tumbled 16% Thursday, after the company disclosed late Wednesday it had received a Wells Notice from the Securities and Exchange Commission
Do Kwon faces fraud charges from US prosecutors hours after arrest
23.3.2023
The Terraform Labs CEO is now facing fraud charges in South Korea, the Securities and Exchange Commission and federal prosecutors in New York
Is This Finally an Atomic Bomb From the SEC?
23.3.2023
The U.S. Securities and Exchange Commission’s notice to Coinbase (COIN) that it’s likely to be accused of breaking securities laws could foreshadow an agency effort to break the back of the crypto sector as it now operates, but it also may finally force court rulings that define how the industry...
SEC in a Pickle: Crypto’s Tricky Trio Stirs Up Trouble in 2023
23.3.2023
2023 is shaping up to be a painful year for the U.S. Securities and Exchange Commission (SEC) as it finds itself entangled in battles with the ever-evolving and innovative cryptocurrency industry. From Ripple to Coinbase and Tron, the SEC faces fierce opposition with potentially huge consequences....
Coinbase Faces SEC Lawsuit Threat Over Alleged Securities Law Violations – Here's What's Happening
23.3.2023
The US-based crypto exchange Coinbase is facing a lawsuit from the Securities and Exchange Commission (SEC) over securities violations related to staking, its listing of assets, and the Coinbase Wallet.
The threat of a lawsuit came in the form of a so-called Wells notice to the exchange...
Jake Paul, Lindsey Lohan, Soulja Boy and Several Other Celebrities Face SEC Charges for Touting Cryptocurrencies – What Happens Now?
23.3.2023
The US Securities and Exchange Commission has filed civil charges against eight celebrities, alleging they illegally promoted two cryptocurrencies without disclosing that they were paid to do so.
In a news release on Wednesday, the SEC unveiled charges against celebrities who promoted...
SEC Urges Investors to Be Cautious With Crypto Securities
23.3.2023
Billionaire Tron Founder Justin Sun Faces SEC Lawsuit over Alleged Securities and Market Manipulation Offences
23.3.2023
The controversial crypto entrepreneur Justin Sun is facing a lawsuit from the US Securities and Exchange Commission (SEC) over a scheme to pay celebrities to shill Tron’s TRX and BitTorrent (BTT) tokens.
According to a press release from the SEC, the lawsuit specifically revolves around Sun’s...
Aussie crypto exchange hints interest in Hong Kong base, but it’ll depend
23.3.2023
The CEO of Independent Reserve says Hong Kong's "friendly" licensing regime makes it a worthy destination to set up shop, but there are other factors to consider
Coinbase CEO on its Wells Notice: SEC is like soccer referees in a game of pickleball
23.3.2023
Brian Armstrong made the interesting analogy when asked to explain the firm's recent "Wells Notice" in "NFL terms."
SEC Informs Crypto Exchange Coinbase of Potential Securities Law Violations
23.3.2023
The U.S. Securities and Exchange Commission (SEC) has sent Coinbase a “Wells notice” about potential violations of securities law. The Nasdaq-listed cryptocurrency exchange noted that, unlike what SEC Chairman Gary Gensler said, the securities regulator “will not let crypto...
Coinbase could face SEC enforcement action for 'potential violations of securities law'
22.3.2023
The crypto exchange claimed that none of its listed assets were considered securities, and any potential targeting of its wallet was based on a “misunderstanding" by SEC officials
SEC Warns Coinbase It's Pursuing Enforcement Action Over Securities Violations
22.3.2023
Crypto exchange Coinbase (COIN) may soon face an enforcement action tied to its listing of potential unregistered securities, the company said Wednesday
SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities
22.3.2023
The U.S. Securities and Exchange Commission (SEC) has taken action against Justin Sun, the founder of Tron, and the Tron Foundation, issuing charges for offering unregistered securities and market manipulation. Additionally, a group of influencers have been charged by the organization for promoting...
SEC files lawsuit against Tron’s Justin Sun and celebrities over crypto securities offering
22.3.2023
Among the celebrities who settled with the SEC for their alleged role in promoting TRX and BTT were actress Lindsay Lohan, YouTuber Jake Paul, and singer Akon
Tron Founder Justin Sun Sued by U.S. SEC on Securities, Market Manipulation Charges
22.3.2023
The U.S. Securities and Exchange Commission sued Justin Sun Wednesday on allegations of selling and airdropping unregistered securities, fraud and market manipulation
Biggest Movers: XRP Surges to Strongest Point Since November
22.3.2023
Xrp moved to its highest point since November, as markets reacted to news suggesting a verdict could be near in Ripple’s case with the Securities and Exchange Commission (SEC). Cardano was also higher on Wednesday, hitting a one-month high. XRP XRP rose to its highest point since November...