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SEC Files Opposition To Ripple’s Latest Motion


A response to Ripple's move to redact and seal the company's business facts was filed by the US Securities and Exchange Commission (SEC) on May 21 in the parties' remedy briefings. The post SEC Files Opposition To Ripple’s Latest Motion appeared first on Cryptonews

Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges


The Ontario Securities Commission (OSC) announced on May 15 that two Ontario residents have been charged with offenses under the Criminal Code of Canada as part of Project Swan, a joint investigation by the Durham Regional Police Service (DRPS) and the OSC. Aiden Pleterski, self-proclaimed...

Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges


The Ontario Securities Commission (OSC) announced on May 15 that two Ontario residents have been charged with offenses under the Criminal Code of Canada as part of Project Swan, a joint investigation by the Durham Regional Police Service (DRPS) and the OSC. Aiden Pleterski, self-proclaimed...

Dogecoin Creator Expresses Pessimistic Stance on Spot Ether ETF Approval


Billy Markus, the co-founder of Dogecoin, has expressed his scepticism regarding the approval of spot Ethereum exchange-traded funds (ETFs), although the US Securities and Exchange Commission (SEC) has not yet made a decision on the matter. The post Dogecoin Creator Expresses Pessimistic Stance...

Breaking: Senate Overwhelmingly Votes To Overturn The SEC’s SAB121


The U.S. Senate voted to formally issue a disapproval of the United States Securities and Exchange Commission’s (SEC) controversial staff accounting bulletin SAB121 on Monday afternoon. The vote follows a House vote of the federal agency’s guidelines, with the resolution now headed to President...

Former CFTC Chair Christopher Giancarlo Joins Paxos Board of Directors


Paxos, a leading regulated blockchain and tokenization infrastructure platform, has appointed J. Christopher Giancarlo, the former Chairman of the United States Commodity Futures Trading Commission (CFTC), to its board of directors. The post Former CFTC Chair Christopher Giancarlo Joins Paxos Board...

CFTC Urges Caution to Job Seekers Amid Rising Money Mule Scams


The Commodity Futures Trading Commission is warning against "money mule" scams targeting remote job seekers. The regulator said people seeking work-from-home opportunities should be on the lookout for these deceptive schemes. The post CFTC Urges Caution to Job Seekers Amid Rising Money Mule Scams...

Falcon Labs Settles with CFTC in Landmark Case Over Unregistered Status


The CFTC has reached a settlement with Falcon Labs, Ltd., a Seychelles-based entity, for operating as an unregistered futures commission merchant (FCM) and facilitating access to digital asset exchanges without proper registration. The post Falcon Labs Settles with CFTC in Landmark Case Over...

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