Last Updated on May 22, 2023 by Paganoto
SEC Files First Insider Trading Action Alleging Crypto Assets …
SEC Files First Insider Trading Action Alleging Crypto Assets …
SEC Charges The SEC's complaint alleges that blockchain addresses linked to Nikhil Wahi and Ramani traded in at least 25 crypto assets ahead of more than 10 listing announcements. The SEC claims that 9 of the 25 crypto assets were securities.Jul 26, 2022
Crypto Assets and Cyber Enforcement Actions – SEC.gov
Crypto Assets and Cyber Enforcement Actions – SEC.gov
The Securities and Exchange Commission charged three individuals for their roles in the $30 million initial coin offering fraud that was …
SEC Charges Former Coinbase Manager, Two Others in …
SEC Charges Former Coinbase Manager, Two Others in …
The SEC’s complaint alleges that, while employed at Coinbase, Ishan Wahi helped to coordinate the platform’s public listing announcements that …
SEC Charges Global Crypto Lending Platform and Top …
SEC Charges Global Crypto Lending Platform and Top …
The SEC’s complaint further alleges that BitConnect and Kumbhani established a network of promoters around the world, and rewarded them for …
Why the SEC Is Calling More Cryptocurrencies Securities and …
Why the SEC Is Calling More Cryptocurrencies Securities and …
US regulators including the SEC agree that Bitcoin, which is by far the largest digital asset, isn’t a security. It was started by an unknown …
What does the SEC's warning shot at crypto mean?
What does the SEC's warning shot at crypto mean?
While crypto has been somewhat free from regulation due to its de novo products, it is seeing issues similar to what other financial markets …
SEC's crypto crusade at risk in looming legal battles – POLITICO
SEC's crypto crusade at risk in looming legal battles – POLITICO
Cryptocurrency payments firm Ripple has started to rack up procedural court victories as it fends off the SEC in a case that could redefine …
The SEC's Regulatory Role in the Digital Asset Markets
The SEC's Regulatory Role in the Digital Asset Markets
High-level SEC officials have indicated, for example, that bitcoin does not appear to be a security and, therefore, is likely not subject to the …
Every U.S. Crypto Exchange (And Binance) Is Being … – Forbes
Every U.S. Crypto Exchange (And Binance) Is Being … – Forbes
Widely circulated reports that the U.S. Securities and Exchange Commission (SEC) is investigating $20 billion crypto exchange Coinbase are …
Reading the Not-So-Subtle Tea Leaves: What the SEC Is …
Reading the Not-So-Subtle Tea Leaves: What the SEC Is …
[21] This DOJ action may help explain some curious features of the SEC’s action: the SEC did not bring an action against any of the token …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.