Coinbase Exchange Receives Wells Notice From SEC About Potential Securities Violations
Cryptocurrency exchange Coinbase may perhaps quickly encounter an enforcement action with regards to the unauthorized listing of securities by the ...
Read moreTag: Securities
SEC sues Justin Sun, claiming TRX and BTT are securities
The US Securities and Exchange Commission (SEC) has filed a lawsuit towards TRON founder Justin Sun, alleging an unauthorized sale ...
Read more
The Australian Securities Authority to Investigate Binance
A day just after the unilateral move to shut down Australian users' futures accounts, the Australian securities company stated it ...
Read more
SEC opposes Binance.US takeover of Voyager with securities allegations
The US Securities and Exchange Commission (SEC) has challenged Binance.US paying $one billion to obtain back failed lending platform Voyager. ...
Read more
Dapper Labs’ NFT has been declared eligible for securities by a US court
A US court permitted Dapper Labs' NFT situation to proceed due to the fact it discovered enough arguments to demonstrate ...
Read more
Polkadot proposes study to guarantee DOT tokens are not securities
The Polkadot neighborhood is contemplating conducting a research focusing on the system of converting DOT tokens from the definition of ...
Read more
Korea expands the scope of definition of tokens as securities
The South Korean regulator has expanded the definition of which cryptocurrencies, below which blockchain, need to be classified as securities. ...
Read more
This is how Genesis and Gemini could have violated crypto securities laws
The United States Securities and Exchange Commission (SEC) has filed a lawsuit towards Genesis Global Capital LLC and Gemini Trust ...
Read more
The SEC accuses Gemini and Genesis of unlawful securities offerings
The SEC alleges that the two Gemini and Genesis have provided unregistered securities to retail traders. The SEC accuses Gemini ...
Read more
“Crypto bank” Silvergate is suing for violating securities laws
The dark days of “crypto-friendly bank” Silvergate have not stopped with new developments connected to the securities law infringement lawsuit. ...
Read more