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SEC Charges Genesis and Gemini for Unregistered Sale of Crypto Asset Securities
www.sec.gov/news/press-release/2023-7
465 sats
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5 comments
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@beorange
13 Jan 2023
bitcoin
related
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange
www.sec.gov/news/press-release/2023-102?s=09
4765 sats
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40 comments
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@Believe
6 Jun 2023
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
Swan Phishing Attempt
1211 sats
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14 comments
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@siggy47
9 Sep
bitcoin
The SEC has accused Binance of mishandling customer funds
2022 sats
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10 comments
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@lpop4254
5 Jun 2023
bitcoin
SEC Allege the Following Coins Are Securities in Coinbase Lawsuit
102 sats
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6 comments
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@lpop4254
6 Jun 2023
bitcoin
SEC: LBRY tokens were sold as Securities, Precedent set?
www.coindesk.com/policy/2022/11/07/lbry-sold-tokens-as-securities-federal-judge-rules
1088 sats
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16 comments
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@cryptocoin
7 Nov 2022
bitcoin
SEC Sues Kraken For Operating Unregistered Securities Platform
www.nobsbitcoin.com/kraken-sec-lawsuit/
1378 sats
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6 comments
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@BitcoinIsTheFuture
21 Nov 2023
bitcoin
eToro Reaches Settlement with SEC - Cease Trading in Nearly All Crypto Assets
www.sec.gov/newsroom/press-releases/2024-125
265 sats
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3 comments
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@south_korea_ln
12 Sep
crypto
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SEC
www.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats
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3 comments
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@cryptocoin
5 Aug 2022
bitcoin
Indictment Charges Two in $230 Million Cryptocurrency Scam
www.justice.gov/usao-dc/pr/indictment-charges-two-230-million-cryptocurrency-scam
294 sats
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3 comments
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@Rsync25
19 Sep
alter_native
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
CFTC Sues Binance, CZ Over 'Willful Evasion' of U.S. Laws, Unregistered Crypto
www.coindesk.com/business/2023/03/27/binance-and-cz-sued-by-cftc-over-regulatory-violations/
479 sats
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0 comments
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@BitcoinIsTheFuture
27 Mar 2023
bitcoin
Uniswap cites Supreme Court ruling to push back against SEC's DeFi oversight
cryptoslate.com/uniswap-cites-supreme-court-ruling-to-push-back-against-secs-defi-oversight/
199 sats
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2 comments
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@Cje95
10 Jul
news
The head of the SEC says most cryptocurrencies are operating illegally
qz.com/the-head-of-the-sec-says-most-cryptocurrencies-are-oper-1849513471
110 sats
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0 comments
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@User21000000
8 Sep 2022
bitcoin
SEC Charges Ian Balina for Promoting Unregistered ICO's [PDF]
www.docdroid.net/ObMjm8S/ian-balina-unregistered-securities-offeroooor-pdf
63 sats
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2 comments
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@cryptocoin
19 Sep 2022
bitcoin
Bloomberg: Coinbase Faces SEC Investigation Over Cryptocurrency Listings
archive.ph/xqvIT
99 sats
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5 comments
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@cryptocoin
26 Jul 2022
bitcoin
SEC Official Says Binance US Is Operating 'Unregistered Securities Exchange'
www.coindesk.com/policy/2023/03/03/sec-official-says-binance-us-is-operating-unregistered-securities-exchange
140 sats
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2 comments
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@cryptocoin
4 Mar 2023
bitcoin
Governments are registered Business, what's their most valuable asset?
806 sats
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19 comments
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@supratic
17 Jul
AGORA
Citi Alumni-Founded Startup to Offer BTC Securities That Don't Need SEC Approval
www.coindesk.com/business/2024/01/04/citi-alumni-founded-startup-to-offer-bitcoin-securities-that-dont-need-green-light-from-sec-bloomberg/
110 sats
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0 comments
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@ch0k1
4 Jan
bitcoin
Sec Slammed By US Chamber Of Commerce For Regulatory Approach In Coinbase Filing
bitcoinmagazine.com/legal/sec-slammed-by-u-s-chamber-of-commerce-for-crypto-regulations?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
100 sats
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0 comments
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@nivek
11 May 2023
bitcoin
Coinbase's subpoena request faces SEC resistance in NY court
seekingalpha.com/news/4134984-coinbases-subpoena-request-faces-sec-resistance-in-ny-court
121 sats
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3 comments
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@dontforgetthekeys
6 Aug
news
more