Tag: Securities and Exchange Commission (SEC)
Jake Paul, Akon, Justin Sun charged by the SEC over crypto...
Tron owner Justin Sun has been issued charges by the US Securities and Exchange Commission (SEC) over the “unregistered offer and sale of crypto...
Coinbase reveals SEC is closing in on enforcement action
Cryptocurrency exchange Coinbase has revealed that the Securities and Exchange Commission (SEC) has informed the firm they may be the next exchange to receive...
SEC calls for a joint cyber threat assessment from all US...
In a new proposal directed towards all Market Entities based in the US, the Securities and Exchange Commission (SEC) called for a collective cybersecurity...
Binance.US’ Voyager acquisition appealed against by US DOJ
The latest development in the acquisition of Voyager Digital saw the US Department of Justice (DOJ) file an appeal against Binance.US’ deal to court...
The Blockchain Bulletin: Binance.US vs SEC & UK banks ban credit...
Payment Expert’s Blockchain Bulletin analyses how the world of blockchain is constantly evolving and having a major impact on the payment industry, with cryptocurrencies,...
SEC charges NBA star Paul Pierce in wider crypto promotion crackdown
The US Securities and Exchange Commission (SEC) is continuing its efforts to eradicate misleading crypto promotions after charging former NBA star Paul Pierce with...
Terra founder Do Kwon charged by the SEC over collapsed tokens
Terraform Labs Co-Founder, Do Kwon, has been sued by the US Securities and Exchange Commission (SEC) following the collapse of its TerraLuna and USD...
Circle alerted NYDFS over Binance’s reserves amidst BUSD fallout
USDC stablecoin issuer Circle has alerted the New York Department of Financial Services (NYDFS) that Binance has mismanaged its token reserves.
According to a Bloomberg...
Thailand outlines regulatory rules for digital wallets
Thailand’s Securities and Exchange Commission (SEC) has put into effect a regulatory framework that outlines how customer digital assets should be handled by business...
SEC begins investigation into FTX
The US Securities and Exchange Commission (SEC) has launched its investigation into the embattled crypto exchange platform, FTX.
The Justice Department is also beginning its...
