sec Archives - Page 5 of 9 - The Cryptocurrency Post

SEC Investigates Violations of Investor-Protection Laws in Stablecoin Issuance

Jai HamidFebruary 23, 2023February 23, 2023

by Jai HamidFebruary 23, 2023February 23, 20230

According to recent reports, the Securities and Exchange Commission (SEC) is looking into the possibility of investor protection rules being broken by stablecoins. Stablecoins are...

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Binance Reportedly Transferred $400M from a US Account to CZ’s Firm

Afroz AhmadFebruary 17, 2023February 17, 2023

by Afroz AhmadFebruary 17, 2023February 17, 20230

Recently, an investigative report has surfaced that points fingers at Binance for transferring a sum of $400M to a firm owned by Changpeng Zhao. An...

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Paxos Will Stop Issuing Binance USD – Report

Afroz AhmadFebruary 13, 2023February 13, 2023

by Afroz AhmadFebruary 13, 2023February 13, 20230

In a recent development, Paxos has been ordered to halt the issuance of the stablecoin, Binance USD (BUSD). It is reported that the SEC is...

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SEC Launches an Investigation Against Kraken Over Securities Violation

Afroz AhmadFebruary 9, 2023February 9, 2023

by Afroz AhmadFebruary 9, 2023February 9, 20230

The SEC continues to tighten its grip around crypto firms, as it has now targeted a San-Francisco based crypto exchange, Kraken, for violating securities laws....

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SEC’s Overprotection Hampers Bitcoin Growth in the US, CEO of Grayscale Says

Joseph AlaladeJanuary 24, 2023January 24, 2023

by Joseph AlaladeJanuary 24, 2023January 24, 20230

The Securities and Exchange Commission’s (SEC) actions, according to Grayscale CEO Michael Sonnenshein, are preventing the adoption of bitcoin (BTC) in the US....

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Sensible Crypto Regulation Isn’t Coming Soon, John Deaton Dares Congress

Joseph AlaladeJanuary 23, 2023January 23, 2023

by Joseph AlaladeJanuary 23, 2023January 23, 20230

John Deaton, the founder of the Deaton Law Firm and an attorney for the XRP community, has released a statement regarding cryptocurrency regulations in the...

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Nexo Agrees to Pay US Regulators $45 Million in Fines

Joseph AlaladeJanuary 20, 2023January 20, 2023

by Joseph AlaladeJanuary 20, 2023January 20, 20230

The Securities and Exchange Commission (SEC) has accused the Nexo cryptocurrency platform of failing to register the offer and sale of its retail crypto asset...

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Gemini and Genesis Charged for Selling Unregistered Securities

Jai HamidJanuary 13, 2023January 13, 2023

by Jai HamidJanuary 13, 2023January 13, 20230

On January 12th, the SEC filed charges against Genesis and Gemini, two cryptocurrency exchanges, alleging that they sold unregistered securities in conjunction with a high-yield...

SEC Chair Gary Gensler Advises US Army Not to Invest in Crypto

Joseph AlaladeJanuary 12, 2023January 12, 2023

by Joseph AlaladeJanuary 12, 2023January 12, 20230

Gary Gensler, the head of the Securities and Exchange Commission (SEC) of the United States, has never been a fan of cryptocurrencies and has found...

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US Authorities Probe Ex-FTX Engineer, Nishad Singh

Joseph AlaladeJanuary 6, 2023January 6, 2023

by Joseph AlaladeJanuary 6, 2023January 6, 20230

According to a Jan. 5 Bloomberg report citing persons familiar with the subject, federal authorities in the United States, including the SEC and the CFTC,...

Bitfinex Hacker Sentenced for Laundering Billions in Stolen…

Bitcoin ETF Outflows Hit $400M as Investors Take…

Bitcoin Surpasses $90,000, But Faces a Temporary Correction…

Arthur Hayes Predicts the Dollar Will Collapse Under…

Tag : sec

SEC Investigates Violations of Investor-Protection Laws in Stablecoin Issuance

Binance Reportedly Transferred $400M from a US Account to CZ’s Firm

Paxos Will Stop Issuing Binance USD – Report

SEC Launches an Investigation Against Kraken Over Securities Violation

SEC’s Overprotection Hampers Bitcoin Growth in the US, CEO of Grayscale Says

Sensible Crypto Regulation Isn’t Coming Soon, John Deaton Dares Congress

Nexo Agrees to Pay US Regulators $45 Million in Fines

Gemini and Genesis Charged for Selling Unregistered Securities

SEC Chair Gary Gensler Advises US Army Not to Invest in Crypto

US Authorities Probe Ex-FTX Engineer, Nishad Singh

The Crypto Market Awaits $4 Billion Options Expiry: What Will Happen?

Bitfinex Hacker Sentenced for Laundering Billions in Stolen Bitcoin

TRON (TRX) Holders Rejoice: 99.71% in Profit Amid Market Surge

Bitcoin ETF Outflows Hit $400M as Investors Take Profits

Coinbase Wallet to Integrate a Tap-to-Pay System to Compete with PayPal