Securities and Exchange Commission Archives

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15 December, 2023

Binance to SEC: stop using our admissions of guilt to prove we’re guilty

In an effort to salvage its integrity, Binance argued that its guilty plea shouldn't be taken as being a noncompliant...

Hex founder Richard Heart runs but can’t hide from SEC summons

Business

Steven Stradbrooke

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13 December, 2023

Hex founder Richard Heart runs but can’t hide from SEC summons

Three months after being charged with fraud, the U.S. securities regulator successfully served its summons against Heart, which was delayed...

New Jersey bill eyes classification of digital assets as securities

Business

James Field

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8 December, 2023

New Jersey bill eyes classification of digital assets as securities

While the proposed bill would not impact how the U.S. Securities and Exchange Commission oversees the digital asset space, its...

SEC v Terraform Labs: Judge urged to decide whether digital assets are securities

Business

James Field

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7 December, 2023

SEC v Terraform Labs: Judge urged to decide whether digital assets are securities

While the court may submit queries to the jury in resolving factual disputes, determining whether an asset is a security...

Binance tipped ‘VIP’ market-makers months before US legal settlement

Business

Steven Stradbrooke

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6 December, 2023

Binance tipped ‘VIP’ market-makers months before US legal settlement

Binance's U.S. lobbying spending didn't immunize itself from its legal woes, as more difficulties could arise following revelations that the...

State of US digital asset regulation in 2023 and the crucial court cases shaping it

Interviews

James Field

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4 December, 2023

State of US digital asset regulation in 2023 and the crucial court cases shaping it

As a dramatic 2023 for digital assets draws to a close, CoinGeek speaks with Stephanie Breslow, co-author of 'Hedge Funds:...

Business

Steven Stradbrooke

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30 November, 2023

Binance’s $4.3 billion settlement may not spell the end of its legal woes

The Philippines Securities and Exchange Commission recently issued an advisory informing the public that "Binance is NOT AUTHORIZED TO SELL...

Where is Richard Heart? SEC faces challenges in serving lawsuit to HEX founder

Business

James Field

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28 November, 2023

Where is Richard Heart? SEC faces challenges in serving lawsuit to HEX founder

The U.S. securities regulator has been unsuccessful in its attempts to serve HEX and PulseChain founder Richard Heart with its...

Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail

Business

Steven Stradbrooke

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28 November, 2023

Binance’s Changpeng Zhao in legal limbo as US judge stalls release on bail

U.S. prosecutors challenged the terms of CZ's release, claiming that his vast wealth and the UAE’s lack of an extradition...

Celsius Network reorganization plan focuses on BTC mining

Business

Steve Kaaru

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24 November, 2023

Celsius Network reorganization plan focuses on BTC mining

Celsius says it has had dialogues with the Securities and Exchange Commission, which had publicly opposed its previous reorganization plan...

Crypto Open Patent Alliance is rotten to the core

Business

Jordan Atkins

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23 November, 2023

Crypto Open Patent Alliance is rotten to the core

In the latest charges against COPA members, Kraken was charged by the SEC on November 20 over illegally selling digital...

Business

Steven Stradbrooke

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21 November, 2023

Kraken, Coinbase risk being forced out of US market over illegal securities trading

The U.S. Securities and Exchange Commission has charged Kraken and Coinbase with selling unregistered securities, revealing asset risks and regulatory...

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