Securities and Exchange Commission Archives

SEC’s Gary Gensler gets praise and criticism at Senate Banking Committee hearing

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13 September, 2023

SEC’s Gary Gensler gets praise and criticism at Senate Banking Committee hearing

A recent hearing at the Senate Banking Committee saw Gary Gensler grilled on the SEC's track record, highlighting contrasting attitudes...

SEC rebuts Ripple in bid to appeal XRP programmatic sale ruling

Business

James Field

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12 September, 2023

SEC rebuts Ripple in bid to appeal XRP programmatic sale ruling

The latest SEC submission to the U.S. District Court comes as a rebuttal to a September 1 filing by Ripple,...

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

Business

Steven Stradbrooke

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12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...

Linus Financial settles SEC charges over digital asset lending product

Business

Steve Kaaru

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11 September, 2023

Linus Financial settles SEC charges over digital asset lending product

Linus Financial offered interest-bearing accounts to U.S. investors, which the securities regulator says is a securities contract, but it took...

Binance’s executive exodus creates ‘Survivor’ race to be the first to rat

Business

Steven Stradbrooke

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11 September, 2023

Binance’s executive exodus creates ‘Survivor’ race to be the first to rat

Changpeng ‘CZ’ Zhao insisted that Binance wasn’t facing any liquidity issues and was winning court cases, establishing new fiat payment...

Anthony Scaramucci calls for Gary Gensler’s resignation from SEC

Business

James Field

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4 September, 2023

Anthony Scaramucci calls for Gary Gensler’s resignation from SEC

Scaramucci's request follows the ramping up of enforcement actions by the U.S. securities regulator against illicit actors in the digital...

The conversation is starting to change around legal duties for blockchain developers

Business

Jordan Atkins

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4 September, 2023

The conversation is starting to change around legal duties for blockchain developers

In March, the In Early – The Crypto Podcast hosted Crystal Blockchain Analytics Associate Director Nick Smart to discuss the...

BTC gains shortlived as SEC delays ETP decisions

Business

Jordan Atkins

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4 September, 2023

BTC gains shortlived as SEC delays ETP decisions

BTC has given back almost all of the gains from Grayscale’s victory over the SEC, where a federal court ordered...

Impact Theory settles with SEC over NFT enforcement action

Business

James Field

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1 September, 2023

Impact Theory settles with SEC over NFT enforcement action

Impact Theory agreed to a cease-and-desist order and was ordered to pay more than $6.1 million in disgorgement, prejudgment interest,...

Sealed SEC filing has Binance bracing for US criminal charges

Business

Steven Stradbrooke

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31 August, 2023

Sealed SEC filing has Binance bracing for US criminal charges

The SEC's filing against Binance could lead to one of two things if disclosed to the public: a criminal investigation...

Business

Jordan Atkins

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30 August, 2023

Grayscale ETF Application: SEC ordered to reconsider BTC exchange traded product denial

Grayscale regains hope following a court order urging the U.S. Securities and Exchange Commission to take another look at its...

Impact Theory charged over $30M ICO in SEC’s first-ever NFT securities lawsuit

Business

Steve Kaaru

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29 August, 2023

Impact Theory charged over $30M ICO in SEC’s first-ever NFT securities lawsuit

The NFTs that the Los Angeles-based entertainment firm sold in 2021 were securities as the investors expected profits from the...

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