SEC Financial News
21.02 / 02:33
business
defi
Investments
SEC
Composable Finance CEO denies legal violations as CTO steps down
The CEO of Composable Finance has vigorously refuted allegations of legal improprieties at his decentralized finance (DeFi) infrastructure platform, which was being aired by the firm's former CTO Karel Kubat.
21.02 / 00:29
Blockchain
BTC
Twitter
Digital
Ripple
XRP
SEC
regulatory
Ripple [XRP]: On regulatory heat, crackdowns, and the way forward
The recent hostility shown in the crypto sector could be vital to Ripple’s [XRP] final result in its battle against the SEC .
20.02 / 23:17
Binance
regulation
SEC
security
Kraken
Paxos
The fate of dollar-pegged stablecoins in question: Law Decoded, Feb. 13–20
New week, a new element of the crypto ecosystem is under attack. This time, the United States Securities and Exchange Commission (SEC) ordered Paxos Trust to stop issuing Binance USD (BUSD) — a dollar-pegged stablecoin. Paxos received a cease order from the New York Department of Financial Services (NYDFS).
20.02 / 21:31
regulation
SEC
Kraken
settlement
‘Regulators let the bad guys get big’ — Kraken CEO speaks out after SEC settlement
Jesse Powell, CEO of crypto exchange Kraken, has called out United States financial regulators for letting “the bad guys” win to suit their agenda.
20.02 / 10:11
FIVE
Digital
SEC
Platform
SEC panel votes in favor of proposal that may make it more difficult
By a vote of 4-1, a panel of the United States Securities and Exchange Commission (SEC) decided to approve a proposal that, if implemented, would make it more difficult for companies that deal in cryptocurrencies to act as custodians of digital assets in the future. This proposal could make it more difficult for companies to act as custodians of digital assets. There were five people on the panel altogether.
19.02 / 21:49
Blockchain
Waves
BLOCK
Binance
SEC
Platform
Luna
Terra Luna Classic Price Prediction as $100 Million Trading Volume Comes In – $1 LUNC Incoming?
In the world of cryptocurrencies, Terra Luna Classic (LUN) has been making waves recently, as its price has been on the rise following a surge in trading volume. With the volume of trading reaching $100 million, many investors are speculating that the price of LUN could reach $1 in the near future.
19.02 / 06:19
defi
regulation
SEC
Senate
ShapeShift responds to Sen. Warren’s comments to ‘set the record straight’
Non-custodial crypto platform ShapeShift refuted United States Senator Elizabeth Warren’s claims of "illicit financing,” suggesting that she used the platform as a scapegoat to “push” her latest crypto bill, according to a recent statement.
19.02 / 04:45
Provident
BTC
Target
Digital
SEC
Kraken
Bitcoin
Bitcoin Price Prediction as BTC Spikes Above $24,000 – Where is the Next BTC Target?
Bitcoin, the world's most valuable and well-known cryptocurrency, has once again seen a significant spike in price, surpassing the $24,000 mark for the first time in its history. This recent surge in Bitcoin's value has caught the attention of investors and traders worldwide, and many are now wondering where the next target for BTC might be.
18.02 / 22:35
Binance
SEC
CryptoQuant
Binance USD [BUSD] maintains its peg even as outflow increases
The regulatory hammer hung above Binance for some time before landing on Binance USD (BUSD). Despite the FUD that has gripped the stablecoin, one metric has turned out to be positive for it thus far.
18.02 / 15:47
regulation
SEC
NBA Star Paul Pierce to Pay $1.4M in Penalties for Promoting EthereumMax
The U.S. Securities and Exchange Commission has charged former NBA player Paul Pierce with violating anti-fraud and anti-touting rules by promoting the EthereumMax cryptocurrency. Pierce has agreed to settle the charges and pay $1.409 million in penalties.
18.02 / 15:19
UPS
SEC
CEO
Compilation
Pool
Terra Luna
Bitcoin
Terra (LUNA) Price Prediction 2025-2030: LUNA oscillates between $2 as…
Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.
18.02 / 15:19
Ethereum
Digital
SEC
Action
Compilation
Kraken
Bitcoin
SFM
SafeMoon (SFM) Price Prediction 2025-2030: SFM continues to plummet as…
Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.
18.02 / 14:29
cryptocurrency
SEC
NBA
Fine
NBA star to pay $1.4 million-fine for 'misleading' crypto promotion
Former Boston Celtics star Paul Pierce was ordered to pay more than $1.4 million in penalties after being charged with making false and misleading statements about crypto securities he was paid to promote, US regulators said Friday.
18.02 / 11:55
Blockchain
UPS
Provident
Digital
Ripple
XRP
SEC
Ripple (XRP) Price Prediction 2025-2030: Investors show faith in XRP
Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.
18.02 / 11:03
Provident
FIVE
Binance
Reuters
Digital
Aware
SEC
SEC plans to propose new rule changes that could impact crypto firms
According to recent reports, the United States Securities and Exchange Commission (SEC) intends to propose new regulation changes this week that might have an effect on the kind of services that cryptocurrency businesses are permitted to provide their customers.
18.02 / 11:03
Blockchain
Twitter
SEC
CEO
Action
coinbase
Kraken
What the U.S. Congress Decides on Crypto Will Ultimately Overstepping their authority
The policy expert for the cryptocurrency advocacy group Blockchain Association says that despite attempts to police cryptocurrency through enforcement actions, United States financial regulators «are bound by legal reality,» and Congress will ultimately decide what regulations should be put in place for cryptocurrencies.
18.02 / 08:59
business
regulation
SEC
Staking
Custodia Bank CEO slams Washington’s ‘misguided crackdown’ on crypto
The CEO of Custodia Bank Caitlin Long has slammed regulators and lawmakers in Washington D.C. for their “misguided crackdown” on the crypto sector, and also for ignoring her warnings of major “fraud” allegedly conducted by now-bankrupted entities.
18.02 / 02:55
Ripple
XRP
SEC
Action
Terra Usd
Sec Charges
How will SEC charges against Terraform Labs affect LUNC and other cryptos
The FTX controversy and the Terraform catastrophe rocked the entire crypto sector to its foundations. The SEC recently disclosed that it was suing Terraform Labs and Do Kwon.
18.02 / 01:25
regulation
SEC
crimes
Terra
Do Kwon removed 10K Bitcoin from Terra after collapse — Takeaways from SEC complaint
A complaint filed by the United States Securities and Exchange Commission said Terra co-founder Do Kwon and Terraform Labs laundered more than $100 million worth of Bitcoin from the platform following its collapse in May 2022.
17.02 / 23:51
Stablecoin
Binance
regulation
SEC
banking
CZ denies report Binance is considering major breakup with US business partners
Binance CEO Changpeng Zhao has denied a report that the company is considering cutting ties with United States business partners. Binance has been the object of increasing scrutiny from U.S. regulators in recent weeks.
17.02 / 23:51
business
SEC
FTX
bonds
Celsius
lawsuits
Crypto Biz: Celsius, FTX feel investors’ wrath as lawsuits multiply
The stunning collapses of Celsius and FTX destroyed many lives — early adopters who had the foresight to understand the unique value propositions of Bitcoin (BTC) and crypto were left with practically nothing when both platforms halted withdrawals, shuttered their doors and eventually filed for bankruptcy. While there’s still hope that creditors will be made partially whole again, the road to recouping financial losses is expected to be long. While they’re waiting, creditors are banding together to sue these firms for various alleged infractions.
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