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Sec
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
Ramp Network to Enable USDt on TON Purchases and Withdrawals
Thought Leadership
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Thought Leaders
SEC vs. Ripple: Why It Affects Us All
What happens next in the SEC vs. Ripple case could send shockwaves through the crypto industry.
Tuesday, 20/07/2021 | 09:25 GMT
by
Finance Magnates Staff
CryptoCurrency
XRP Soars 38% after Key Legal Wins
XRP price has risen around 550% so far in 2021.
Sunday, 11/04/2021 | 06:57 GMT
by
Finance Magnates Staff
News
LBRY Warns That SEC Lawsuit Could Be “Disastrous” for the Crypto Industry
This is because the conditions outlined in the complaint could classify most crypto tokens as securities.
Wednesday, 31/03/2021 | 09:23 GMT
by
Rachel McIntosh
Regulation
Whistleblower Gets $9.2 Million under SEC’s New Bounty Rule
The latest amendments to the SEC’s whistleblower program came into effect in December 2020.
Tuesday, 23/02/2021 | 16:38 GMT
by
Arnab Shome
Regulation
Money Makes More Tipsters Come Forward, SEC Hands Out $3m
SEC awarded a whistleblower $2.2 million for providing info that helped in returning millions of dollars to harmed clients.
Friday, 19/02/2021 | 19:00 GMT
by
Aziz Abdel-Qader
Regulation
SEC Commissioner Demands Clear Cryptocurrency Regulations
Hester Peirce praised the participation of new investors in financial markets.
Monday, 15/02/2021 | 06:11 GMT
by
Bilal Jafar
Regulation
Ripple Responds to SEC in Court, Alludes to Bias in Ether Classification
Ripple asks the agency to explain why it said ETH was born a security but eventually evolved into a non-security.
Friday, 29/01/2021 | 18:29 GMT
by
Aziz Abdel-Qader
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Executive Moves
Joe Biden Names Democratic Allison Herren Lee New SEC Chief
Lee was nominated to the SEC in 2019 to fill the open Democratic spot on the commission once held by Kara Stein.
Thursday, 21/01/2021 | 20:01 GMT
by
Aziz Abdel-Qader
Regulation
SEC Distributes $1.1 Million Bounty to Five Whistleblowers
SEC awarded more than $100,000 to a whistleblower who provided independent analysis of publicly available material.
Friday, 08/01/2021 | 21:46 GMT
by
Aziz Abdel-Qader
News
Jay Clayton’s Last Day at SEC Resulted in $50 Billion Cryptocurrency Crash
The SEC Chairman resigned on Wednesday after his recent action against Ripple triggered a $50 billion cryptocurrency sell-off.
Thursday, 24/12/2020 | 07:26 GMT
by
Bilal Jafar
Regulation
SEC Announces Charges Settlement against Cormark Securities and Virtu ITG
Cormark agreed to pay $800,000 in penalty while SEC settled charges against Virtu ITG Canada with a $200,000 penalty.
Tuesday, 22/12/2020 | 09:14 GMT
by
Bilal Jafar
News
Ripple Reveals SEC Action, XRP Crashes
CEO Brad Garlinghouse said that the SEC is set to attack cryptocurrencies with a lawsuit against Ripple.
Tuesday, 22/12/2020 | 06:29 GMT
by
Bilal Jafar
Regulation
Analyst Awarded $1.1 Million under SEC Whistleblower Program
The tipster examined publicly available materials and then alerted the watchdog to refocus an ongoing investigation.
Friday, 13/11/2020 | 22:13 GMT
by
Aziz Abdel-Qader
Regulation
SEC Awards $5M to Another 4 Tipsters, Hands Out $175M in 2020 Fiscal
The commission has granted compensation to a total of 102 whistleblowers yet.
Thursday, 01/10/2020 | 06:23 GMT
by
Arnab Shome
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News
SEC Sues Operator of $6.8 Million Crypto Ponzi Scheme
Thomas J. Gity, who was convicted for operating fraudulent fund-raising campaigns, raised $6.8 million through the scheme.
Wednesday, 30/09/2020 | 15:20 GMT
by
Aziz Abdel-Qader
Brokers
SEC Obtains Judgments against Operators Of Closed Broker Dealer
The SEC identified a group of three brokers who were barred from the brokerage industry for engaging in unauthorized trading.
Tuesday, 25/08/2020 | 17:06 GMT
by
Aziz Abdel-Qader
Regulation
SEC Hits Day Trader with $205K Fine in Spoofing Case
The SEC action centered on spoofing activity carried out by Nicholas Mejia Scrivener, a Florida resident.
Tuesday, 11/08/2020 | 15:21 GMT
by
Aziz Abdel-Qader
ICOs
SEC Orders Telegram to Pay $18M Fine, Refunds $1.2 Billion to Investors
Telegram also has to notify the SEC about any future plans to issue cryptocurrencies, digital coins, or digital tokens.
Thursday, 25/06/2020 | 16:50 GMT
by
Aziz Abdel-Qader
News
Court Pauses SEC's Suit Against $30M Crypto Scam Pending Criminal Case
The court granted a bid by federal prosecutors to stay the SEC action against the notorious hedge fund manager and his partner.
Wednesday, 24/06/2020 | 21:59 GMT
by
Aziz Abdel-Qader
Regulation
SEC Makes Record Whistleblower Bounty of $50 Million
The reward is the largest ever awarded by the SEC and easily surpasses the previous record of $39 million set back in 2018.
Thursday, 04/06/2020 | 17:57 GMT
by
Aziz Abdel-Qader
Analysis
Changing the Definition of “Accredited Investor” and What That Means to the Innovation Economy
Dagan Bora, CEO of Leyline.io, breaks down the SEC rule change
Saturday, 16/05/2020 | 14:48 GMT
by
Dagan Bora
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Regulation
SEC Gives Whistleblower $18 Million in 7th Largest Award
Because of this whistleblower’s actions, harmed investors were able to recover millions of dollars in losses, says the SEC.
Tuesday, 28/04/2020 | 22:05 GMT
by
Aziz Abdel-Qader
Institutional FX
SEC's Awards Pipeline Not Clogged Yet, New Tipster Gets $1.6M
The recent rewards come as the regulator tries to recover from a dip in whistleblower performance throughout the previous year.
Monday, 23/03/2020 | 22:06 GMT
by
Aziz Abdel-Qader
News
From Will Smith to Steven Seagal: Celeb Investors, Crypto, & Fintech
Celebrities have played an interesting role in crypto and fintech spheres in the past. How is this changing?
Friday, 06/03/2020 | 14:24 GMT
by
Rachel McIntosh
Institutional FX
SEC Hands out $7M to Tipster Despite Calls to Cap Big Awards
The SEC awarded the whistleblower for “significant information” in alerting SEC staff to “serious financial abuses.”
Friday, 28/02/2020 | 20:12 GMT
by
Aziz Abdel-Qader
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