SEC Crypto News

SEC Crypto News latest news, images, analysis about May 03, 2022 · "The Division of Enforcement’s Crypto Assets and Cyber Unit has successfully brought dozens of cases against those seeking to take advantage of investors in crypto markets. By nearly doubling the size of this key unit, the SEC will be better equipped to police wrongdoing in the crypto markets while continuing to identify disclosure and ...

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SEC.gov | SEC Nearly Doubles Size of Enforcement’s Crypto …

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SEC.gov | SEC Nearly Doubles Size of Enforcement’s Crypto …
May 03, 2022 · "The Division of Enforcement’s Crypto Assets and Cyber Unit has successfully brought dozens of cases against those seeking to take advantage of investors in crypto markets. By nearly doubling the size of this key unit, the SEC will be better equipped to police wrongdoing in the crypto markets while continuing to identify disclosure and ...

BlockFi Agrees to Pay $100 Million in Penalties and Pursue ... - SEC

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BlockFi Agrees to Pay $100 Million in Penalties and Pursue ... - SEC
Feb 14, 2022 · The SEC appreciates the assistance of state regulators that are members of the North American Securities Administrators Association. The SEC’s Office of Investor Education and Advocacy and Enforcement’s Retail Strategy Task Force has issued an Investor Bulletin on Crypto Asset Interest-bearing Accounts. Investors can find additional ...

SEC Chair Gensler Proposes 'One Rule Book' Crypto Regulation - Bitcoin News

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SEC Chair Gensler Proposes 'One Rule Book' Crypto Regulation - Bitcoin News
Jun 26, 2022 · The chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, has proposed "one rule book" for the regulation of crypto.

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US Lawmaker Urges SEC to Go After Major Crypto Exchanges ... - Bitcoin News

US Lawmaker Urges SEC to Go After Major Crypto Exchanges ... - Bitcoin News
2 days ago · In December 2020, the SEC charged Ripple Labs and its two top executives — CEO Brad Garlinghouse and co-founder Chris Larsen — with conducting $1.3 billion of XRP, which the regulator said was ...

Crypto exchange Coinbase faces SEC probe over securities - Bloomberg News

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Crypto exchange Coinbase faces SEC probe over securities - Bloomberg News
Jul 26, 2022 · The SEC's scrutiny has increased ever since the crypto trading platform expanded the number of tokens in which it offers trading, Bloomberg report said, citing two sources. ( https://bloom.bg ...

Crypto exchange Coinbase faces SEC probe over securities – Bloomberg News

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Crypto exchange Coinbase faces SEC probe over securities – Bloomberg News
The SEC’s scrutiny has increased ever since the crypto trading platform expanded the number of tokens in which it offers trading, Bloomberg report added, citing two sources. (https://bloom.bg ...

SEC Investigation With Coinbase Could Seriously Affect Crypto

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SEC Investigation With Coinbase Could Seriously Affect Crypto
Jul 28, 2022 · The SEC investigation into Coinbase is still ongoing, Michael Bacina, an Australian digital asset lawyer told Cointelegraph that the investigation could see far-reaching impact on crypto exchanges and the token projects involved.. Is Coinbase under investigation affecting the crypto market? Michael Bacina, an Australian digital asset lawyer with Piper Alderman told …

SEC Issues Permanent Crypto Trading Ban On John McAfee ... - CoinCu News

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SEC Issues Permanent Crypto Trading Ban On John McAfee ... - CoinCu News
Jul 16, 2022 · According to the SEC, Watson assisted McAfee by negotiating promotional deals with ICO issuers and helping McAfee cash out crypto payments received. The SEC also alleges McAfee and Watson engaged in various pumping and dumping schemes, secretly amassing a large position in a particular token and then promoting them on Twitter, then discharging ...

Congress, Wall Street await more SEC action amid crypto …

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Congress, Wall Street await more SEC action amid crypto …
Jul 17, 2022 · With crypto platforms going bankrupt and investors unable to withdraw funds from some crypto outfits, Senator Elizabeth Warren (D-MA) is calling on the Securities & Exchange Commission (SEC) to ...

SEC charges 11 individuals over $300M crypto ‘pyramid scheme’

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SEC charges 11 individuals over $300M crypto ‘pyramid scheme’
Aug 02, 2022 · The Securities and Exchange Commission (SEC) has charged 11 individuals for their alleged role in the creation of a “fraudulent crypto pyramid scheme” platform Forsage. The charges were laid ...

Crypto.com scores regulatory approval from Cyprus SEC

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Crypto.com scores regulatory approval from Cyprus SEC
Jul 22, 2022 · Related: EU agrees on MiCA regulation to crack down on crypto and stablecoins Major local financial institutions, including the Bank of Cyprus, were reportedly blocking Bitcoin ( …

SEC Charges 11 for $300M in Crypto Ponzi Scheme

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SEC Charges 11 for $300M in Crypto Ponzi Scheme
Aug 02, 2022 · The United States Securities and Exchange Commission (SEC) has charged 11 individuals for creating and promoting a fraudulent crypto pyramid scheme and Ponzi scheme.The authority published a press ...

Cattle LIQUIDATIONS in Texas; media prepping narrative to crush CRYPTO …

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Cattle LIQUIDATIONS in Texas; media prepping narrative to crush CRYPTO …
Jul 25, 2022 · Financial analyst John Perez, whom I dubbed the Crypto Nostradamus in a previous interview, told me that the SEC and FDIC are about to announce a wave of regulations and crackdowns on stablecoins that would gut the industry and lead to another major selloff in crypto coins like bitcoin. Many stablecoins are digital money counterfeiting scams ...

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Congressman Wants SEC to Punish Crypto Exchanges for Trading …

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Congressman Wants SEC to Punish Crypto Exchanges for Trading …
Jul 20, 2022 · The token is however down 65% so far this year, but has gained nearly 17% in the last month alongside recovering crypto markets, data from Blockworks Research shows.. Rep. Tom Emmer also slammed the SEC separately during the hearing, saying it hasn’t clarified which areas of the crypto industry fall under its jurisdiction and that its Strategic Hub for Innovation …

Coinbase faces SEC probe on crypto listings - The Economic Times

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Coinbase faces SEC probe on crypto listings - The Economic Times
Jul 26, 2022 · The company's legal head Paul Grewal said Coinbase will engage with the SEC on the matter. "We are confident that our rigorous diligence process - a process the SEC has already reviewed - keeps securities off our platform," Grewal said.The SEC's scrutiny has increased ever since the crypto trading platform expanded the number of tokens in which it offers trading, …

Coinbase Faces SEC Investigation on Crypto Listings

Coinbase Faces SEC Investigation on Crypto Listings
Jul 26, 2022 · Bloomberg's Sonali Basak and Allyson Versprille join Emily Chang for a discussion on Coinbase's latest SEC investigation over the possible trading of unregistered securities, and what that means ...