Finance Utah Judge Rules SEC’s Case Against Alleged Crypto Mining Scam Green United Can Proceed to Trial by Linh Nguyen September 26, 2024 September 26, 2024 And no, she didn’t rule that crypto mining devices were securities. The U.S. Securities and … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance SEC Intends to Amend Complaint Against Third Party Tokens (Like SOL) in Binance Case by Linh Nguyen July 30, 2024 July 30, 2024 Third-party tokens are digital assets alleged to be unregistered securities by the SEC that were … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance SEC Ends Probe Into Consensys, Won’t Sue Over Ethereum by Linh Nguyen June 19, 2024 June 19, 2024 The U.S. regulator closed its investigation into “Ethereum 2.0,” Consensys said. The price of ether … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Nigeria’s SEC Proposes 400% Increase to Crypto Firm Registration Fees by Linh Nguyen March 18, 2024 March 18, 2024 The regulator proposed increases to all supervision fees as the government blamed crypto for recent … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance U.S. Judge Enters Default Ruling Against Ex-Coinbase Insider, Says Secondary Market Sales are Securities Transactions by Linh Nguyen March 4, 2024 March 4, 2024 In May 2023, the SEC settled charges with Ishan Wahi and Nikhil Wahi in what … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Crypto Backers B. Riley and Nomura Entangled in SEC Probe: Bloomberg by Linh Nguyen January 22, 2024 January 22, 2024 A statement from B. Riley said it was unaware of any such investigation from the … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance SEC Scores Default Win Against Thor Token Company and Founder David Chin by Linh Nguyen October 20, 2023 October 20, 2023 Default judgements typically occur when the opposing party fails to take certain action, either failing … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance XRP Ruling a ‘Landmark’ Judgment, Weakens SEC’s Stance Against Crypto: Bernstein by Linh Nguyen July 14, 2023 July 14, 2023 The court’s decision weakens the SEC’s stance that the securities law is clear and no … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance SEC vs Coinbase Case Set for July 13 After Exchange’s ‘Creative’ Opening Response by Linh Nguyen June 30, 2023 June 30, 2023 The date for the court hearing is much earlier than expected, prompted by a “creative” … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance SEC Relinquishes $30M BlockFi Penalty Until Investors Are Repaid by Linh Nguyen June 23, 2023 June 23, 2023 The regulator agreed to forego the payment, owed as part of a settlement of charges … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance Bitcoin Miner Marathon First-Quarter Earnings Beat Estimates as SEC Extends Probe by Linh Nguyen May 11, 2023 May 11, 2023 The U.S. regulatory body is investigating related party transactions that may have violated securities laws. … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
Finance U.S. SEC Changes Its Mind on Officially Labeling Digital Assets by Linh Nguyen May 4, 2023 May 4, 2023 The Securities and Exchange Commission was about to define “digital asset” but deleted it in … FacebookTwitterPinterestLinkedinTumblrRedditWhatsappTelegramEmail
