The US SEC charges the parent company of Silvergate Bank and executives with misleading investors about its AML compliance strength; Silvergate settles for $50M
similar to SBF and his publicity tour post-collapse — went out and made very specific claims about the health of their bank, publicly, and often. The SEC wants repercussions for th...
During a hearing, House Republicans grilled SEC Chairman Gary Gensler, who refused to state whether ether is a security, despite saying bitcoin is a commodity
#SEChearing Tweets: @warrendavidson : 🚨I'm calling to restructure the @SECGov and the removal of Chair @GaryGensler. Watch my closing remarks from today's hearing where I lay out t...
FTX's attorneys say the company recovered $7.3B in liquid assets and is considering using creditors' holdings to reopen the exchange; FTX's FTT token jumps 70%+
Cheyenne Ligon / CoinDesk :
FTX's attorneys say the company recovered $7.3B in liquid assets and is considering using creditors' holdings to reopen the exchange; FTX's FTT token jumps 70%+
FTT's price more than doubled. FTX, the cryptocurrency exchange that collapsed spectacularly in November …
Filing: Coinbase received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+
Filing: Coinbase received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+
Coinbase says it received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+
- The SEC issued crypto exchange Coinbase a Wells notice, warning the exchange that it identified potential violations of U.S. securities law.
Coinbase says it received an SEC notice warning the exchange of potential US securities law violations that could lead to enforcement actions; COIN drops 10%+
- The SEC issued crypto exchange Coinbase a Wells notice, warning the exchange that it identified potential violations of U.S. securities law.
Kraken agrees to pay $30M and discontinue its crypto-asset staking products to settle SEC allegations that its staking services broke US securities rules
is Coinbase next? Simon Chandler / Cryptonews : Ethereum Price Prediction as $10 Billion Trading Volume Comes In - Can $ETH Reach $2,000 Soon? Tyler Pearson / DL News : SEC hammer ...
Three Arrows Capital liquidators subpoena founders Zhu Su and Kyle Davies, who have resisted cooperation, via Twitter, seeking documents on the fund's collapse
3AC founders Zhu Su and Kyle Davies have been ordered to provide all documents in their possession or control …
A New York judge orders Tether to produce documents related to the backing of USDT in a lawsuit claiming Tether conspired to issue USDT to pump bitcoin prices
The order relates to an ongoing lawsuit that alleges that unbacked USDT issuances have caused $1.4 trillion in damage to the market.
The US SEC plans to add an Office of Crypto Assets to review company filings involving crypto assets, providing “greater and more specialized support”
Manya Saini / Reuters :
The US SEC will set up the “Office of Crypto Assets” to deal with corporate disclosure filings related to the crypto industry
The U.S. securities regulator will set up two new offices to deal with filings related to crypto assets and the life sciences sector, the agency said on Friday.
An anonymous Tornado Cash user sent ETH to high-profile crypto users, such as Jimmy Fallon and Brian Armstrong, from a sanctioned address, likely to troll them
The US Treasury sanctions crypto mixing service Tornado Cash and 44 related ETH and USDC wallets, citing their use in high-profile hacks, such as by North Korea
- The Treasury is sanctioning DeFi mixing service, Tornado Cash. — The move is the agency's second sanction of a mixing service. Source: U.S. Department … .
The SEC lists nine crypto tokens as securities in its insider trading complaint against an ex-Coinbase staffer; Coinbase petitions for rules classifying tokens
- The SEC has arrested and charged a former Coinbase employee with wire fraud. — In the SEC complaint, it mentions nine tokens and says they are all securities.
Cryptocurrency lender Celsius, recently valued at ~$3B, says only accredited US investors will be able to add new assets and earn rewards starting April 15
Michael Bellusci / CoinDesk :
David Marcus, the co-creator of Diem and head of Novi, will leave Meta at the end of the 2021; current Novi VP of Product Stephane Kasriel will lead Novi
and I remain as passionate as ever about the need for change in our payments and financial systems — my entrepreneurial DNA has been nudging me for too many mornings in a row to co...
A look at a16z's crypto lobbying and draft legislation it is circulating in DC, which some worry may create regulatory loopholes for its portfolio companies
aka A16Z—has bet billions on world fueled by crypto, saying it will disrupt industries dominated by entrenched middlemen and is good for everyone. But they need new rules for this ...
A look at a16z's crypto lobbying and draft legislation it is circulating in DC, which some worry may create regulatory loopholes for its portfolio companies
aka A16Z—has bet billions on world fueled by crypto, saying it will disrupt industries dominated by entrenched middlemen and is good for everyone. But they need new rules for this ...