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...
Tag : sec
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...
Ripple Finally Gets Its Hands On The Hinman Documents
Ripple attorney, Stuart Alderoty, has disclosed that the cryptocurrency and blockchain technology startup has at long last obtained a copy of the infamous Hinman documents....
CFTC and SEC Probe The Fall of Three Arrows Capital (3AC)
The Commodity Futures Trading Commission and the Securities and Exchange Commission are looking into whether the cryptocurrency hedge fund Three Arrows Capital (3AC), which declared...
Ripple CEO Expects SEC Lawsuit To Be Over in 4 Months
According to Brad Garlinghouse, the CEO of Ripple, the protracted legal dispute between Ripple and the United States Securities and Exchange Commission (SEC) is becoming...
Kim Kardashian Fined $1M By the SEC For Crypto Fraud
Kim Kardashian, a socialite from the United States, will be required to pay a fine of $1.26 million as a result of her participation in...
SEC: All Ethereum Transactions Are Under US Jurisdiction
It was stated today in a court filing by the Securities and Exchange Commission (SEC) that transactions on Ethereum take place in the United States...
Tough Fed Policies Could Hurt Bitcoin, Says Bitfury CEO
In an August 29 interview with CNBC, the CEO of Bitfury, Brian Brooks claimed that merchants do not perceive BTC as a good inflation hedge...
Different Agencies Continually Wrestle to Bring Crypto Industry Under their Purview
According to a Thursday’s opinion piece on Reuters, cryptocurrency ventures can divide and conquer Washington’s regulatory fiefdoms....
All US Crypto Exchanges Will Be Investigated by the SEC
Forbes reports that all cryptocurrency exchanges in the United States, including the biggest cryptocurrency exchange in the world, Binance, are now under investigation in some...