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UNREGISTERED CRYPTO OFFERINGS
Coinbase stock gains as SEC prepares to dismiss lawsuit: How it impacts crypto regulations and marketsWith the SEC planning to withdraw an old case against the exchange, Coinbase shares gained on Friday. The 2021 lawsuit aimed to classify Co...- Coinbase's international exchange to launch spot crypto tradingSpot trading on the company's international exchange, which is currently geared toward derivatives trading, will roll out in phases startin...
- US SEC drops claims against two Ripple Labs executivesThe agency said in court papers it is dropping claims that Ripple CEO Brad Garlinghouse and co-founder Chris Larsen aided and abetted sales...
- US SEC charges Youtuber Richard Heart with unregistered crypto offerings fraudThe SEC charged Heart and his PulseChain entity with fraud for misappropriating at least $12 million of offering proceeds to purchase luxur...
- Founder of crypto lender Celsius Network Alex Mashinsky arrested, charged with fraudAlex Mashinsky was charged with seven criminal counts - including securities fraud, commodities fraud and wire fraud - while Celsius' forme...
- Cryptoverse: Hungry crypto exchanges fight for slice of American pieCrypto platforms are vying for dominance in the United States, the world's biggest market, following a regulatory crackdown that's shaken t...
- SEC enforcement chief rejects criticism of crypto crackdownThe US Securities and Exchange Commission has faced criticism for heightening scrutiny of cryptocurrency firms. Gurbir Grewal, the regulato...
- CoinEx accepts New York ban, to pay $1.8 million to resolve attorney general lawsuitThe payment includes $1.17 million of refunds to 4,691 investors, which may be reduced if they withdraw crypto assets during a specified 90...
- SEC is cracking down on crypto: Should the industry be worried?The US Securities and Exchange Commission (SEC) has filed separate lawsuits against Binance and Coinbase alleging securities law violations...
- SEC brings charges against cryptocurrency trading platform CoinbaseThe SEC has charged Coinbase with operating an unregistered national securities exchange, broker, and clearing agency, as well as failing t...
- Cryptocurrencies slump after SEC files charges against BinanceBitcoin fell as much as 6.5% to $25,491, the least since April, as of 12:50 p.m. in New York. Binance Coin, the native token of the ecosyst...
- Bittrex approved to borrow $7 million bankruptcy loan in bitcoinSeattle-based Bittrex, filed for Chapter 11 bankruptcy and was given court permission on Wednesday to borrow $7m in bitcoin to fund the sta...
- Crypto exchange Bittrex files for bankruptcy after SEC complaintSeattle-based Bittrex ceased operations in the United States on April 30, and it said the bankruptcy filing would not impact Bittrex Global...
- SEC looks down on UpToken, imposes crypto finesCoinme, a Seattle-based crypto firm, has been fined almost $4m by the US Securities and Exchange Commission for conducting an unregistered ...
- US watchdog warns of risks of buying crypto asset securitiesUnregistered offerings of such securities may not provide important data, including audited financial statements, for informed decision mak...
- US SEC files crypto fraud lawsuit against Lindsay Lohan and 7 other celebritiesThe US Securities and Exchange Commission (SEC) has sued crypto asset entrepreneur Justin Sun along with eight celebrities -- including act...
- This Ponzi crypto app dupes people by offering high returnsMany bank customers are currently being conned by a bitcoin Ponzi programme that promises them big profits.
- Binance says users in Ontario restricted from using its platformThe crypto exchange also offered to provide fee waivers and reimbursements to certain Ontario users, and said it would hire an independent ...
- US charges crypto executives for 1st time amid larger scrutinyAs the US goes after the unregulated cryptocurrency market, the Securities and Exchange Commission (SEC) has for the first time charged two...
- Coinbase to suspend trading in XRPCoinbase said trading in XRP moved into limit only from 2:30 p.m. Pacific time on Monday, and would be fully suspended on Jan. 19 at 10 a.m.
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