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SEC settles with trading firm over $4M ‘AI-washing’ scheme
11.10.2024
The SEC alleged that Rimar LLC’s executives overstated the AI capabilites of
SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
11.10.2024
The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities. The SEC claims that Cumberland violated federal securities laws by failing to register...
SEC sues Cumberland DRW for unregistered crypto dealer activities
10.10.2024
Cumberland allegedly had $2 billion worth of unregistered crypto dealing since 2018
Ripple Labs escalates dispute with SEC, files notice of cross-appeal
10.10.2024
Ripple has disclosed plans to take its legal battle with the SEC to a higher court in the United States
SEC Sues Crypto Market Maker Cumberland DRW
10.10.2024
The regulator alleged the company "bought and sold" crypto assets that were sold as securities, but did not register as a securities dealer
Ripple Files Cross-Appeal Against SEC’s Revived Claims on XRP
10.10.2024
Ripple has filed a cross-appeal in response to the U.S. Securities and Exchange Commission’s (SEC) ongoing legal battle,…
SEC Commissioner: Crypto Regulation a “Disaster” Amid Lawsuits
10.10.2024
The U.S. Securities and Exchange Commission (SEC) is facing increased backlash from within and outside its ranks, as…
Ripple Plans 'Cross-Appeal' in SEC Case
10.10.2024
The SEC announced it was filing an appeal last week
Thai SEC floats allowing crypto products in mutual, private funds
10.10.2024
Thailand’s high-net-worth investors will get more access to crypto funds than retail investors under the proposed changes.
Thai SEC floats allowing crypto products in mutual, private funds
10.10.2024
Thailand’s high-net-worth investors would get more access to crypto funds than retail investors under the proposed changes.
Thailand SEC Proposes New Crypto Investment Rules for Mutual and Private Funds
10.10.2024
The Securities and Exchange Commission of Thailand (SEC) has proposed new crypto investment rules for mutual funds and…
SEC, FBI, DOJ coordinate takedown of 4 fraudulent crypto firms
9.10.2024
A complex set of overlapping companies, individuals and alleged crimes have been tackled by US federal authorities
SEC, FBI, DOJ coordinate takedown of fraudulent crypto firms
9.10.2024
A complex set of overlapping companies, individuals and alleged crimes were tackled by US federal authorities
SEC Chair Gary Gensler on Crypto: ‘It’s Unlikely This Stuff Is Gonna Be a Currency’
9.10.2024
Gensler also called out fraud in crypto: “With all respect, the leading lights of this field in 202[4] are either in jail or awaiting extradition right now.”
SEC Slaps Fraud Charges on 3 Crypto Firms for Market Manipulation
9.10.2024
The U.S. Securities and Exchange Commission (SEC) has filed fraud charges against three companies and nine individuals for…
Bitcoin ETF options expected by Q1 2025: Bloomberg analyst
9.10.2024
Options on Bitcoin ETFs could speed up adoption among financial advisers, James Seyffart said at Permissionless.
Bitcoin ETF options expected by Q1 2025: Bloomberg analyst
9.10.2024
Options on Bitcoin ETFs could speed up adoption among financial advisers, James Seyffart said at Permissionless.
Influencer Suggests SEC & Ripple Might Settle Legal Battle Soon
9.10.2024
Social Media Crypto Influencer Amonyx recently shared a rumor on his X (formerly known as Twitter) account, suggesting…
Cathie Wood’s ARK Invest dumps $36M of Robinhood stock
9.10.2024
ARK’s $36 million Robinhood sale came amid the stock price surging more than 100% year-to-date and posting multiyear highs
XRP Army Launches Petition Against SEC Appeal in Ripple Case
9.10.2024
The XRP Army is ramping up efforts to push back against the U.S. Securities and Exchange Commission (SEC)’s appeal in the Ripple lawsuit, calling it unnecessary and damaging to the cryptocurrency market. XRP supporters claim that the SEC’s actions create instability in the crypto...