October 10, 2024 SEC sues Cumberland DRW for unregistered crypto dealer activities Cumberland allegedly had $2 billion worth of unregistered crypto… More...
October 10, 2024 SEC sues Cumberland DRW for unregistered crypto dealer activities Cumberland allegedly had $2 billion worth of unregistered crypto… More...
March 22, 2024 SEC Chair Gensler Calls for More Regulatory Sunlight in Cryptocurrency Sector at Law Conference At a recent gathering at the Columbia Law School Conference, Gary… More...
March 7, 2024 SEC Chair Gensler Cautions About Crypto Investing — Warns ‘Thousands’ of Crypto Tokens May Be Securities U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler… More...
March 7, 2024 US Judge Backs SEC: Trading of Certain Cryptocurrencies on Secondary Markets Are Securities Transactions A U.S. district judge has sided with the Securities and Exchange Commission… More...
January 19, 2024 U.S. Federal Judge orders review of crypto securities status Amidst the whirlwind of developments in the cryptocurrency realm,… More...
December 10, 2023 SEC Warns Crypto Investments Can Be ‘Exceptionally Risky’ The U.S. Securities and Exchange Commission (SEC) has renewed its… More...
December 6, 2023 New Jersey Bill Proposes Classifying All Crypto Tokens Sold to Institutional Investors as Securities A bill has been introduced in the U.S. state of New Jersey to classify… More...
December 3, 2023 Actors From North Korea Steal Digital Assets Worth $3 Billion In Six Years Hacks and thefts are some of the drawbacks that come from the wider … More...
November 21, 2023 SEC Identifies 16 Crypto Tokens as Securities in Kraken Lawsuit The U.S. Securities and Exchange Commission (SEC) has identified… More...
August 7, 2023 CoinGecko now has an index for crypto tokens alleged as securities According to CoinGecko, nearly $85 billion worth of crypto falls … More...
August 5, 2023 SEC Settles With Crypto Firm Quantstamp Over Securities Laws Violations In a recent development, the United States Securities and Exchange… More...
June 16, 2023 Bittrex US Allows Fiat and Crypto Withdrawals Amid Bankruptcy Proceedings Bittrex US, the now-defunct cryptocurrency exchange in the United… More...
June 15, 2023 Microstrategy’s Saylor Envisions Bitcoin-Only Future for Crypto Industry as US Regulators Hammer the Sector According to Microstrategy founder Michael Saylor, regulators … More...
June 12, 2023 eToro halts ALGO, MANA, MATIC and DASH purchases for US customers The firm said it remains a “supporter” of the crypto sector and suggested… More...
June 9, 2023 Mark Cuban calls out SEC’s double standards: Stock loans vs. crypto assets Mark Cuban, an outspoken billionaire investor, and entrepreneur,… More...
June 5, 2023 US SEC Identifies 12 Crypto Tokens as Securities in Binance Lawsuit The U.S. Securities and Exchange Commission (SEC) has identified… More...
April 10, 2023 Committee Advises SEC to ‘Aggressively Assert Authority’ Over Crypto — Says Virtually All Crypto Tokens Are Securities The U.S. Securities and Exchange Commission’s Investor Advisory… More...
March 6, 2023 SEC accuses Utah firm of ‘fraudulent’ $18M crypto mining scheme The SEC said Green United’s operation was a fraud and the community… More...
March 1, 2023 Ripple Lawyer Argues SEC Chair Gensler Has Prejudged Crypto Asset Cases Recently, Gary Gensler, the chairman of the U.S. Securities and Exchange… More...
February 25, 2023 Germany’s DZ Bank to Offer Crypto Custody With Swiss Firm Metaco The second-largest bank in Germany, DZ Bank, is preparing to become… More...
February 9, 2023 Ethereum co-founder Joe Lubin says no chance ETH is classed as security The ConsenSys founder and Ethereum co-founder said it’s as unlikely… More...
December 6, 2022 Crypto will be regulated as securities — ICE boss and Senator Warren Senator Elizabeth Warren’s bill seeks to hand control to the SEC, … More...
November 18, 2022 Grayscale cites security concerns for withholding on-chain proof of reserves Grayscale shared a letter from Coinbase Custody attesting that each… More...