Robinhood Becomes the newest Victim of the SEC’s Regulatory Investigation
The recent announcement by Robinhood reveals that the firm was subpoenaed by the SEC back in December 2022. The firm stated that it received a subpoena regarding the…
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SEC coverage focuses on the U.S. Securities and Exchange Commission and its influence on digital asset markets. This archive follows enforcement actions, ETF decisions, lawsuits, disclosure rules, exchange cases, token classification debates and the market impact of regulatory signals from the SEC.
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…
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…
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…
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…
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…
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…
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…
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…
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…