SEC.gov | SEC Charges Founder of $1.7 Billion “HyperFund” Crypto ...
WEBJan 29, 2024 · The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 billion from investors worldwide.
Why the SEC is going after crypto exchanges Coinbase and Binance - NPR
WEBJun 10, 2023 · The SEC sues Binance, unveils 13 charges against crypto exchange in sweeping lawsuit. The Securities and Exchange Commission unveiled a barrage of charges against two of the world's...
Ripple Labs notches landmark win in SEC case over XRP …
WEBJul 13, 2023 · Ripple Labs Inc did not violate federal securities law by selling its XRP token on public exchanges, a U.S. judge ruled on Thursday, a landmark legal victory for the cryptocurrency industry that ...
The SEC sues Binance, unveils 13 charges against crypto exchange …
WEBJun 5, 2023 · U.S. regulators sued Binance, saying the world's largest crypto trading platform misled investors and regulators. The accusations were part of 13 charges unveiled by the SEC.
Crypto scores a key legal victory in long-running regulatory feud
WEBJul 14, 2023 · The crypto industry notched a crucial win in its battle with regulators Thursday when a judge ruled that Ripple Labs did not violate federal securities law by offering its XRP token on public...
SEC Sues Coinbase, Accuses Crypto Platform of Breaking Market …
WEBJun 6, 2023 · The S.E.C., the nation’s top securities regulator, filed the lawsuit a day after it accused Binance, the world’s biggest cryptocurrency trading exchange, of mishandling customer funds and ...
SEC.gov | SEC Charges Coinbase for Operating as an Unregistered ...
WEBJun 6, 2023 · The Securities and Exchange Commission today charged Coinbase, Inc. with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency. The SEC also charged Coinbase for failing to register the offer and sale of its crypto asset staking-as-a-service program.
US House passes crypto bill despite warnings from SEC
WEBMay 23, 2024 · The U.S. House of Representatives on Wednesday passed a bill that aims to create a new legal framework for digital currencies, despite an unusual warning from the U.S. securities regulator it ...
SEC Nearly Doubles Size of Enforcement’s Crypto Assets and …
WEBMay 3, 2022 · The Securities and Exchange Commission today announced the allocation of 20 additional positions to the unit responsible for protecting investors in crypto markets and from cyber-related threats. The newly renamed Crypto Assets and Cyber Unit (formerly known as the Cyber Unit) in the Division of Enforcement will grow to 50 dedicated positions.
House Votes to Erase SEC Crypto Policy While President Biden …
WEBMay 8, 2024 · The U.S. House of Representatives voted Wednesday to approve a resolution rejecting Securities and Exchange Commission (SEC) cryptocurrency accounting guidance that the industry said has deterred...
- Some results have been removed