Securities and Exchange Commission Archives

Binance latest: HSBC stops payments as Ripple execs gets court nod to obtain docs from exchange

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6 August, 2021

Binance latest: HSBC stops payments as Ripple execs gets court nod to obtain docs from exchange

Beleaguered cryptocurrency exchange Binance has lost yet another U.K. mainstream payment on-ramp while Ripple execs seek to force Binance to...

SEC’s Gary Gensler: Consumer protection ‘main concern’ despite digital currency ‘intrigue’

Business

Ed Drake

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5 August, 2021

SEC’s Gary Gensler: Consumer protection ‘main concern’ despite digital currency ‘intrigue’

The new chair of the U.S. Securities and Exchange Commission is mainly concerned with the risks arising from unregulated digital...

Tether execs bat away CNBC questions on USDT’s lack of transparency

Business

Steven Stradbrooke

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23 July, 2021

Tether execs bat away CNBC questions on USDT’s lack of transparency

The jig may be up for the Tether stablecoin following a trainwreck CNBC interview and regulators losing patience with the...

Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?

Business

Jordan Atkins

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22 July, 2021

Ripple accidentally makes a good point in SEC defense: why isn’t ETH an unregistered security too?

Based on the legal test for determining whether something is a security or not (Howey), the SEC has a case....

Digital currency trader blocked from bankruptcy filing by SEC action

Business

Ed Drake

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22 July, 2021

Digital currency trader blocked from bankruptcy filing by SEC action

An Idaho-based digital currency trader has been prevented from filing for Chapter 11 bankruptcy due to the terms of a...

Florida man faces fraud charges over $7.3M digital currency app scam

Business

Steve Kaaru

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22 July, 2021

Florida man faces fraud charges over $7.3M digital currency app scam

The SEC announced the charges against Aron Govil of Jacksonville, Florida, who is accused of defrauding investors in his two...

Coinschedule settlement ‘missed opportunity’ for SEC, ‘disappointed’ members say

Business

Ed Drake

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21 July, 2021

Coinschedule settlement ‘missed opportunity’ for SEC, ‘disappointed’ members say

The settlement found the firm’s U.K.-based owners Blotics Ltd. flouted anti-touting provisions under federal securities laws and failing to disclose...

SEC crackdown targets ICO promoter Coinschedule

Business

Patrick Thompson

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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.

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

Business

Steve Kaaru

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12 July, 2021

BitConnect scam US promoters to be hit with $3M settlement by SEC: report

The regulator charged six promoters in May, and as per a new report, it’s set to settle with four of...

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

Business

Steve Kaaru

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12 July, 2021

Robinhood Crypto to pay NY regulator $15M fine in anti-money laundering probe

In a regulatory filing with the U.S. Securities and Exchange Commission, the company revealed it’s facing the penalties over issues...

Business

Patrick Thompson

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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...

Binance: Authorities in Thailand and Cayman Islands launch probes

Business

Jon Southurst

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2 July, 2021

Binance: Authorities in Thailand and Cayman Islands launch probes

Thailand's Securities and Exchange Commission has filed a criminal complaint against Binance, saying the exchange was operating in the country...

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