SEC Financial News
17.08 / 16:49
SEC
Police
Bitcoin
Indian
Indian police launch probe into BitConnect founder wanted by US SEC
The saga of BitConnect, a major cryptocurrency scam scheme, is taking another twist as one of the BitConnect co-founders is now wanted by the Indian state police.
17.08 / 11:53
Ripple
SEC
coinbase
Legal
class action
Customers
Legal Woes: Coinbase Faces New Class Action, IRS Allowed to Investigate SFOX' Customers, Another Objection in SEC-Ripple War
Major crypto exchange Coinbase faces a new class action suit alleging the company unauthorizedly transfers and freezes funds and locks consumers out of their accounts for extended periods. Meanwhile, the US Internal Revenue Service (IRS) has been granted permission to look into the customers of crypto prime dealer SFOX Inc., while the US Securities and Exchange Commission (SEC) objected to orders to disclose drafts of a former official's speech in its fight with Ripple.
17.08 / 00:51
Law
regulation
SEC
ICO
2017 ICOs aren't over yet: SEC files suit against Dragonchain and its founder
The United States Securities and Exchange Commission, or SEC, has filed a complaint related to a 2017 initial coin offering from a blockchain project originally developed by the Walt Disney Company.
15.08 / 19:23
15.08 / 12:15
14.08 / 17:25
Ethereum
SEC
coinbase
Bitcoin
Coinbase Recorded The Biggest Loss In History. Are Bitcoin and Ethereum Going Down?
Disclaimer: The text below is an advertorial article that is not part of Cryptonews.com editorial content.
13.08 / 20:01
13.08 / 17:29
Blockchain
Provident
Ripple
SEC
Here’s the full case for XRP’s status as a good, long-term bet
XRP’s fate has remained uncertain, largely due to the lengthy SEC lawsuit against Ripple Labs. However, this provides a chance to evaluate the kind of opportunity that XRP’s subdued price performance has to offer.
13.08 / 17:05
Ripple
XRP
SEC
Compilation
Ripple (XRP) Price Prediction 2025 – 2030: Will XRP hit $10 by 2030?
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
11.08 / 19:35
SEC
Melvin Capital’s risk controls under SEC investigation
The US Securities and Exchange Commission is looking into Melvin Capital Management's risk controls and investor disclosure after the hedge fund was crippled by the meme-stock rally last year, said people familiar with the matter.
11.08 / 16:13
UPS
SEC
coinbase
Coinbase’s ‘staking’ programme is under scrutiny by SEC
Coinbase Global had at least one bright spot in a dismal quarter: commissions earned from “staking,” where investors can earn yield by locking up certain cryptocurrencies.
10.08 / 20:03
CFTC
regulation
SEC
CFTC and SEC propose amending reporting rules for large hedge funds on crypto exposure
The United States Securities and Exchange Commission, or SEC, and the Commodity Futures Trading Commission, or CFTC, has proposed requiring large advisers to certain hedge funds to report any exposure to digital assets.
10.08 / 14:01
09.08 / 19:59
09.08 / 12:27
FIVE
Ripple
XRP
SEC
Ripple lawsuit: SEC amuses XRP holders at this one-liner reply
Ripple’s lawsuit against the regulatory watchdog, U.S. Securities and Exchange Commission (SEC) might have taken an offensive approach after the former recorded a recent win.
08.08 / 23:15
CFTC
SEC
coinbase
lawsuits
Two more lawsuits for Coinbase: Law decoded, Aug. 1–8
The Coinbase drama, which started at the end of July, continues with new developments. Last week, former Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire fraud conspiracy and two counts of wire fraud in a Manhattan federal court. Wahi was arrested during his attempt to board a flight from the United States to India in May and accused of insider trading.
05.08 / 21:59
SEC
Tether
coinbase
Bitcoin
crypto market cap
2 metrics signal the $1.1T crypto market cap resistance will hold
Cryptocurrencies have failed to break the $1.1 trillion market capitalization resistance, which has been holding strong for the past 54 days. The two leading coins held back the market as Bitcoin (BTC) lost 2.5% and Ether (ETH) retraced 1% over the past seven days, but a handful of altcoins presented a robust rally.
05.08 / 10:11
CFTC
SEC
Congress
Congress will likely decide the fate of crypto jurisdiction: Lummis staffer
A United States Senator Cynthia Lummis staffer believes that U.S. Congress will have to step in and resolve the dispute between the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) regarding who regulates cryptocurrencies if the matter cannot be resolved internally.
05.08 / 06:41
Digital
regulation
SEC
Thai SEC approves four crypto firms despite Zipmex woes
Thailand’s financial regulator, the Securities and Exchange Commission (SEC), has approved four more crypto companies in the Kingdom.
04.08 / 21:13
markets
Altcoin
SEC
Binance Coin
BNB rallies 39% despite smart contract deposits dropping 28% — Should investors be worried?
Cryptocurrencies’ total market capitalization bounced from $860 billion on June 30 to the current $1.03 trillion, a 20.6% relief in five weeks. Ether (ETH) might have been the absolute leader among the largest smart contract chains, but BNB managed to gain 39% over that period.
04.08 / 18:43
Ripple
SEC
Action
Reasons why Ripple wants to halt SEC’s new objectives
After a series of back and forth over the years, the U.S. Securities and Exchange (SEC) only wants to put Ripple down. This was the opinion of Ripple’s legal counsel and the team at large.
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