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Mar 20, 2023
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Tag: SEC
Republican Congressman Tom Emmer Queries FDIC on Alleged Efforts to Purge Crypto Activity from US
Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
US Accounting Watchdog Issues Warning on Crypto Proof-of-Reserve Audits: Investors Urged to Exercise Caution
Silvergate Bank Announces Voluntary Liquidation as Crypto Industry Woes Persist
SEC Files Emergency Action Against Bkcoin in $100 Million Crypto Fraud Scheme
Ripple CEO Warns of Harm to Crypto Industry if SEC Wins Lawsuit Over XRP
Coinbase Severs Ties With Silvergate Bank Amidst JPMorgan Downgrade and Delayed SEC Filing
Ripple Lawyer Argues SEC Chair Gensler Has Prejudged Crypto Asset Cases
SEC Chairman Explains Why He Views All Crypto Tokens Other Than Bitcoin as Securities
Coinbase to Suspend Trading of BUSD Amid Regulatory Crackdown
5 High-Profile Cryptocurrency Implosions Shatter Trust, Wipe out Billions in Value During 2022's Crypto Winter
Citizens Trust Bank to Hold $65 Million in USDC Reserves as Circle Expands Bank Partnerships
Developers Propose Cross-Chain Bridge for XRPL Network to Enhance Blockchain Interoperability
Federal Judge Rules NBA Top Shot NFTs May Be Considered Unregistered Securities
US Federal Trade Commission Investigates Marketing Schemes of Crypto Firm Voyager
Kraken CEO: Regulators Let Bad Guys Get Big and Blow Up to Serve Their Agenda
SEC Clampdown Has Crypto Space Abuzz, Pantera Capital Says We're in Bull Market, and Much More — Week in Review
Custodia CEO Slams US Government Over Broad Crackdown, Lack of Regulatory Clarity in Crypto Industry
Binance Expects to Pay Fines to Settle With US Regulators for Past Conduct: Report
NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens
Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud
SEC-retly Failing: How the SEC Is Letting Crypto Down
SEC Chairman Proposes Amending Federal Custody Rules to Cover 'All Crypto Assets'
Silvergate Bank Becomes Most Shorted Stock in US, but Sees Boost With Citadel Securities Stake
SEC and CFTC Lawsuits Against Former FTX CEO Paused Until Criminal Proceedings Conclude
BUSD Redemptions Soar Near $290 Million in 8 Hours After NYDFS Consumer Alert
Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD
Coinbase Argues Its Staking Services Are Not Securities, Criticizes SEC Regulatory Approach
US Crypto Lawsuits Reach All-Time High With 42% Increase in 2022; SEC Cases Dominate Legal Battles
House Republicans Demand Answers From SEC Over FTX Co-Founder's Arrest
Stiffing the Staker: The SEC's Latest Crackdown on Crypto Innovation
‘Midnight Massacre:’ SEC Crackdown on Crypto Staking Services Prompts Speculation of Further Enforcement Actions
Kraken CEO Calls on Congress to Protect US Crypto Industry Following Settlement With SEC Over Staking Program
Kraken Winds Down Staking for US Investors, Pays $30 Million to Settle Unregistered Offering of Staking Services Case With SEC
Coinbase CEO Brian Armstrong Expresses Concern Over Rumors of SEC Ban on Crypto Staking for Retail Customers
SEC Commissioner Calls for 'Consistent Legal Framework' for All Asset Classes, Including Crypto
US Authorities Charge Mango Markets Attacker — Defendant Arrested, Detained in Puerto Rico
Examining the Holdings of 5 Centralized Crypto Exchanges: A Look at Binance, Okx, Crypto.com, Bitfinex, and Huobi
Debt Deflation Warnings, Shibarium Buzz Sees SHIB Rise, Former FTX US President Talks SBF, and More — Week in Review
Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis
Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny
Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets
SEC Charges Genesis and Gemini — Winklevoss Says Regulator's Lawsuit Is 'Super Lame'
Ex-Coinbase Manager's Brother Sentenced to Prison in Crypto Insider Trading Case
Report Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns
BUSD Sees $5 Billion Reduction in Supply in 24 Days, Relationship With Turkish Lira Continues
SEC Intervenes in Binance US Acquisition of Bankrupt Crypto Lender Voyager Digital's Assets
Mark Moss Predicts Regulatory Shakeup and End of Crypto Bull Runs, but Believes Bitcoin Will Endure
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