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SEC

Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report
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11 November, 2022

Kim Kardashian, Floyd Mayweather set to beat EthereumMax investor lawsuit: report

Kim Kardashian, Floyd Mayweather, and former Celtics player Paul Pierce were sued for luring investors to the ill-fated EthereumMax, but...
SEC must turn over Hinman documents to Ripple, judge rules
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3 October, 2022

SEC must turn over Hinman documents to Ripple, judge rules

The SEC claimed "attorney-client privilege" and "deliberative process privilege" to keep the Hinman docs from Ripple, but Judge Torres has...
SEC settles with Sparkster ICO project for $35M, digital asset influencer charged
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23 September, 2022

SEC settles with Sparkster ICO project for $35M, digital asset influencer charged

Sparkster sold millions of SPRK tokens back in 2018 and raised $30 million, with influencer Ian Balina purchasing millions of...
SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security
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19 September, 2022

SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security

The chamber has requested to file an amicus brief in the Ripple case, and while it’s doubtful if XRP is...
BitConnect co-founder wanted in India, faces mega scam probe anew
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22 August, 2022

BitConnect co-founder wanted in India, faces mega scam probe anew

Satish Kumbhani, co-founder of BitConnect, plunged into deeper trouble as Indian police put him under investigation over a $2.4 billion...
Coinbase product manager pleads not guilty in insider trading scandal
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8 August, 2022

Coinbase product manager pleads not guilty in insider trading scandal

Ishan Wahi is alleged to have shared with his brother and a friend tokens that were to be listed on...
US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case
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15 July, 2022

US judge rules against SEC’s contradicting defense over Hinman speech in Ripple case

SEC argued that Hinman’s speech was a personal errand while also claiming he received legal counsel from SEC lawyers, and...
SEC crackdown targets ICO promoter Coinschedule
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14 July, 2021

SEC crackdown targets ICO promoter Coinschedule

The SEC continues to crack down on individuals and enterprises associated with the blockchain and digital currency space.
SEC charges 3 linked to Long Blockchain Corp insider trading
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9 July, 2021

SEC charges 3 linked to Long Blockchain Corp insider trading

Three individuals connected to Long Blockchain Corp–formally known as Long Island Iced Tea–have been charged by the SEC for insider...
SEC delays decision on VanEck BTC Trust
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17 June, 2021

SEC delays decision on VanEck BTC Trust

The SEC has once again delayed its decision on the VanEck BTC Trust–a BTC ETF that VanEck is looking to

AML Bitcoin suit to proceed
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12 January, 2021

AML Bitcoin suit to proceed

The U.S. District Court in California has rejected AML Bitcoin’s attempt to have the Securities and Exchange Commission's (SEC) case...
Ripple CEO speaks on SEC lawsuit
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8 January, 2021

Ripple CEO speaks on SEC lawsuit

Ripple's CEO Brad Garlinghouse has answered what he calls " five (5) key questions" about the Ripple vs. the SEC...