Binance Reportedly Transferred $400M from a US Account to CZ’s Firm
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...
Tag : sec
Paxos Will Stop Issuing Binance USD – Report
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...
SEC Launches an Investigation Against Kraken Over Securities Violation
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....
SEC’s Overprotection Hampers Bitcoin Growth in the US, CEO of Grayscale Says
The Securities and Exchange Commission’s (SEC) actions, according to Grayscale CEO Michael Sonnenshein, are preventing the adoption of bitcoin (BTC) in the US....
Sensible Crypto Regulation Isn’t Coming Soon, John Deaton Dares Congress
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...
Nexo Agrees to Pay US Regulators $45 Million in Fines
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...
Gemini and Genesis Charged for Selling Unregistered Securities
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
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...
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,...
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...