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CryptoCurrency
Binance Seeks to Deregister Cypriot Subsidiary
Binance told CoinDesk it is preparing for MiCA, EU's landmark crypto law.
The move comes as Binance battles an SEC lawsuit in the United States.
Wednesday, 14/06/2023 | 19:28 GMT
by
Solomon Oladipupo
CryptoCurrency
When a US Regulator Slams Crypto: A Week in Review
It started on Monday: The SEC sued Binance, then came the lawsuit against Coinbase.
The exchanges are now questioning the integrity of the SEC's Chair.
Friday, 09/06/2023 | 11:28 GMT
by
Arnab Shome
CryptoCurrency
Coinbase CEO Calls SEC Chair An ‘Outlier’
Gary Gensler offered to be an advisor to Binance before he became SEC’s Chair.
Gensler believes that most cryptocurrencies are securities.
Thursday, 08/06/2023 | 09:19 GMT
by
Arnab Shome
CryptoCurrency
SEC on the Offensive, but Binance and Coinbase Are Not the Same
There are clear differences between Binance and Coinbase in their disputes with the SEC.
New crypto legislation can offer a solution, but may be hampered by political divides.
Wednesday, 07/06/2023 | 12:57 GMT
by
Sam White
CryptoCurrency
SEC Seeks Court Order to Freeze Binance.US Assets
The SEC also sought a show cause notice from Binance.US.
The exchange assured that all users' funds are "safe and secure."
Wednesday, 07/06/2023 | 05:11 GMT
by
Arnab Shome
CryptoCurrency
California Issues Desist Order against Coinbase amidst SEC Lawsuit
California's state regulator ordered Coinbase to halt its crypto-staking services.
Conversely, Alabama's regulator gave Coinbase 28 days to avoid a cease-and-desist order.
Tuesday, 06/06/2023 | 20:13 GMT
by
Solomon Oladipupo
CryptoCurrency
After Binance, SEC Sues Coinbase over Illegal Operation of Crypto Exchange
The firm allegedly operates as an unauthorized exchange, broker and clearing agency.
Coinbase CLO says the exchange is operating "business as usual."
Tuesday, 06/06/2023 | 13:48 GMT
by
Solomon Oladipupo
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CryptoCurrency
Binance Faces Withdrawal Pressure in Wake of SEC Lawsuit
Fund withdrawal or outflow topped $1 billion, according to Nansen.
Prices of tokens identified in SEC lawsuit dropped between 5-15% in 24 hours.
Tuesday, 06/06/2023 | 12:27 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Lawsuit Heats Up the War Between Binance and the US
"We do not want [Binance].com to be regulated ever," said Binance's CCO.
The industry is now waiting for the next step of the regulator and Binance.
Tuesday, 06/06/2023 | 12:05 GMT
by
Arnab Shome
CryptoCurrency
SEC Charges Binance, CEO over Illegal Exchanges, Commingling of Client Fund
The US securities watchdog accused Binance of the unregistered sale of BNB and BUSD.
The derivatives regulator, CFTC made similar allegations in March.
Monday, 05/06/2023 | 17:29 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Reduces Defunct LBRY Fine to $111K
The SEC also asked the court to "enjoin" the crypto startup from violating its securities law.
LBRY allegedly pulled $11 million from investors in unregistered LBC tokens.
Monday, 15/05/2023 | 18:34 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Blocks Dozens of Websites Offering Fraudulent Investment Schemes
These websites were offering investment through crypto and other illegal securities.
Some of them were offering returns as high as 61.9 percent a day.
Friday, 12/05/2023 | 04:13 GMT
by
Arnab Shome
CryptoCurrency
Crypto Lender Nexo Moves to Disband UK Subsidiaries
However, the firm told Bloomberg it is not planning to leave the European country.
Nexo is battling prosecution in Bulgaria.
Thursday, 11/05/2023 | 21:20 GMT
by
Solomon Oladipupo
Retail FX
First Republic Executives Face SEC's Insider Trading Probe
JPMorgan Chase bought First Republic last week.
The regulator is looking into executives' share translations before the sale.
Monday, 08/05/2023 | 04:17 GMT
by
Arnab Shome
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Retail FX
Nigeria’s SEC Blacklists Six Online Trading Platforms
Some of the platforms include Prime Invest, FXBoxed and New Finance LLC.
The Nigerian watchdog is also considering allowing asset-backed tokens.
Monday, 01/05/2023 | 20:16 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Sues SEC over Silence on 2022 Rulemaking Petition
The petition seeks regulatory clarity, Coinbase says.
This comes a month after SEC's Wells notice to Coinbase.
Tuesday, 25/04/2023 | 20:36 GMT
by
Solomon Oladipupo
CryptoCurrency
SEC Sues Crypto Exchange Bittrex, CEO for Operating without Registration
Bittrex allegedly ran three unregistered services under one platform to maximize profit.
The SEC accused Bittrex of instructing its crypto issuers to evade securities law.
Monday, 17/04/2023 | 16:20 GMT
by
Solomon Oladipupo
CryptoCurrency
Crypto Exchange Beaxy Shuts Down in Wake of SEC Lawsuit
The SEC charged Beaxy and Founder for raising $8M via an unregistered offering of BXY token.
Beaxy promised it will enable customer asset withdrawals.
Wednesday, 29/03/2023 | 18:13 GMT
by
Solomon Oladipupo
Op-ed
Retail FX
Op-ed
Data Volumes Are Growing Rapidly, and so is the Need to Archive Them
Record-Keeping Requirements Continue to Intensify.
4 digital archiving trends that will shape the remainder of 2023.
Thursday, 23/03/2023 | 20:05 GMT
by
Harriet Christie
Regulation
Coinbase Expects Enforcement Action amid SEC's Wells Notice
The Wells Notice only shows the intention of the SEC staff to bring an enforcement action.
Coinbase executives criticized the regulator for being opaque.
Thursday, 23/03/2023 | 06:10 GMT
by
Arnab Shome
CryptoCurrency
SEC Hits TRON Founder Justin Sun, 8 American Celebrities with Charges
The regulator accused Sun of engaging in wash trades with TRX token.
The celebrities were charged for promoting TRX and BTT without disclosing compensation.
Wednesday, 22/03/2023 | 21:17 GMT
by
Solomon Oladipupo
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Institutional FX
US Wants Financial Services to Get Rid of Paper
The SEC says electronic submission was "generally well received" during COVID-19 period.
The regulator is accepting public feedback on proposed amendments until May 22.
Wednesday, 22/03/2023 | 18:36 GMT
by
Solomon Oladipupo
CryptoCurrency
Coinbase Wants to Convince SEC Staked Tokens Are Not Securities
In 'Petition for Rulemaking', Coinbase convinces that 'staking services are not a monolith'.
The exchange states that SEC actions may decrease the US crypto market competitiveness.
Tuesday, 21/03/2023 | 10:18 GMT
by
Damian Chmiel
Institutional FX
SVB Financial Executives' Share Sales under Scrutiny in Ongoing SEC and DoJ Probes
DoJ and SEC join Fed in examining the SVB's crisis.
Investigations include reviewing SVB Financial executives' shares sales before the collapse.
Wednesday, 15/03/2023 | 09:43 GMT
by
Damian Chmiel
Institutional FX
Signature Bank Faced Criminal Probe in the US Before Collapse: Report
Federal prosecutors and the SEC were looking into the operations of the bank.
The investigators were concerned over AML lapses.
Wednesday, 15/03/2023 | 07:00 GMT
by
Arnab Shome
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