11-15-2024 
securities
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24 June, 2021
Bybit derivatives exchange hit with securities violations in Canada
The Ontario Securities Commission has issued a statement of allegations against Bybit, accusing the company of operating in its jurisdiction...
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23 June, 2021
ICO LOCIcoins and CEO hit with $7.6M fine over unregistered securities, fraud charges
The U.S. Securities and Exchange Commission has settled charges brought against Loci Inc. and its CEO John Wise in connection...
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14 June, 2021
KuCoin falls victim to Canadian securities law clampdown
The Ontario Securities Commission has initiated enforcement proceedings against the companies behind the KuCoin exchange.
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8 June, 2021
Ripple seeking documents from 15 exchanges in legal fight vs SEC
The payments company is seeking to prove that the XRP sales its executives made were beyond the jurisdiction of the...
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2 June, 2021
US court rules against SEC in its quest to access Ripple’s legal advice
A New York judge ruled against the securities regulator’s motion to access the Ripple’s memos through which it sought to...
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28 May, 2021
Telegram faces new lawsuit over failed TON project
Da Vinci Capital filed the lawsuit against instant messaging company Telegram, claiming to have lost over $70 million in the...
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27 May, 2021
Canada regulator: Poloniex is non-compliant
Seychelles-based Poloniex is accused of trading securities without registering with the Canadian Securities Administrators as required by the Ontario Securities...
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22 May, 2021
Figure Securities secures regulatory approval for blockchain securities trading
Figure Securities has been approved as a broker-dealer by the Financial Industry Regulatory Authority, with its blockchain-based trading system given...
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13 May, 2021
Blockchain to disrupt $867T in derivatives, debt markets and asset management: WEF
The World Economic Forum report looked at the integration of blockchain in derivatives, debt markets, asset management, securitized products and...
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12 May, 2021
NYAG asks court to stop spare change app Coinseed from trading user funds
The New York Attorney General’s Office is accusing digital currency trading startup Coinseed of allegedly selling worthless tokens to investors.
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10 May, 2021
BaFin rejects Binance pleas as stock token delisting deadline looms: report
The German securities regulator has rejected an appeal from cryptocurrency exchange Binance to remove its warnings about the firm’s stock...
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3 May, 2021
German financial regulator suspects Binance offering ‘violates securities laws’
The German financial regulator has reasonable grounds to suspect cryptocurrency exchange Binance of violating securities laws over its tokenized stock...
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