US Authorities Probe Ex-FTX Engineer, Nishad Singh
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,...
Tag : sec
SEC Charges Eight Individuals for Raising $45M in CoinDeal Unregistered Securities
The US Securities and Exchange Commission (SEC) has accused eight people and companies of fraud in connection with the blockchain business CoinDeal for fraudulently dealing...
The SEC Has Filed an Objection to Binance’s Voyager Acquisition
The United States Securities and Exchange Commission (SEC) has filed a limited objection to the planned acquisition of the assets of defunct cryptocurrency lender Voyager...
SEC Keeps Pushing to Have Hinman Documents Stay Hidden
The case between Ripple and the SEC is drawing to a close, and during this process, the SEC has been persistently restating its demand that...
SEC Urges Users to Be Wary of Crypto Proof-of-Reserves Audits
According to a recent Wall Street Journal report, the Securities and Exchange Commission (SEC) is increasing its scrutiny of proof-of-reserves audit firms’ work for cryptocurrency...
Gary Gensler: Crypto Crackdown Is Just Getting Started
Gary Gensler, the chair of the SEC, was quoted as saying that the agency is only getting started with its crackdown on cryptocurrencies in one...
US Politician January Walker Says Ripple (XRP) Settlement is a Loss for the World and Web3
The United Utah Party’s January Walker, an American politician running for the US Congress in 2024, has commented on recent rumours surrounding the Ripple case....
Ripple and SEC Submit Final Briefs: Is Case Finally Ending?
After a conflict that has lasted for two years, the most notorious and contentious crypto litigation, which involves the United States Securities and Exchange Commission...
The SEC, DOJ, and CFTC Probe FTX Over Funds Handling: Report
The Department of Justice (DOJ), the Commodity Futures Trading Commission (CFTC), and the US Securities and Exchange Commission (SEC) are all looking into how the...
Coinbase Offers To Support Ripple in SEC Lawsuit
The most prominent cryptocurrency trading platform in the United States, Coinbase, has joined the growing list of organizations that support Ripple Labs in the company’s...