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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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7 Things We Wish Someone Had Told Us Before We Started Trading
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The Urgent Need for Forex Brokers to Embrace Spot Crypto, Not
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
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The Urgent Need for Forex Brokers to Embrace Spot Crypto, Not
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US SEC
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CryptoCurrency
SEC Pushes for Summary Judgment: Alleging Do Kwon and Terraform Sold Securities
In response, the defense team has asserted that the SEC has failed to prove that they were offering securities.
Kwon was arrested in March in Montenegro with forged documents.
Friday, 03/11/2023 | 13:41 GMT
by
Tareq Sikder
CryptoCurrency
PayPal Faces SEC Subpoena over PYUSD Stablecoin
The SEC's scrutiny follows PayPal's introduction of the PYUSD stablecoin in early August.
The inquiry into PYUSD stablecoin operations remains shrouded in secrecy.
Thursday, 02/11/2023 | 11:50 GMT
by
Tareq Sikder
CryptoCurrency
Binance.US Stops Direct Dollar Withdrawals amid Regulatory Pressure
Users must convert their USD to stablecoins or digital assets to withdraw funds.
Binance.US no longer offers FDIC insurance protection for USD deposits.
Tuesday, 17/10/2023 | 16:03 GMT
by
Jared Kirui
CryptoCurrency
SEC Broadens Its Gaze: Crypto Brokers and AI in Regulatory Spotlight
The SEC has broadened its focus to include broker-dealers and advisers operating within the crypto sector.
Its aim is to focus on areas of heightened risk for retail investors.
Tuesday, 17/10/2023 | 10:39 GMT
by
Tareq Sikder
CryptoCurrency
Federal Judge Rejects SEC's Bid to Appeal in Ripple Case
XRP's price experienced a surge of 5% following the rejection of the SEC's appeal bid.
Interest in the case's progression remains ongoing.
Wednesday, 04/10/2023 | 07:18 GMT
by
Tareq Sikder
CryptoCurrency
SEC Delays Decision on Spot Bitcoin ETF Proposal
The ongoing deadlock in Congress is heightening uncertainty for federal agencies.
The SEC has set a firm deadline of mid-March for making decisions on spot Bitcoin ETFs.
Friday, 29/09/2023 | 06:55 GMT
by
Tareq Sikder
CryptoCurrency
Lawmakers Urge SEC to Approve Bitcoin ETFs Following Court Decision
House Financial Services Committee members urge regulatory consistency.
The SEC's Chair, Gary Gensler is set to be questioned about Bitcoin ETFs during an upcoming oversight hearing.
Wednesday, 27/09/2023 | 08:31 GMT
by
Tareq Sikder
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CryptoCurrency
SEC Continues Pursuit of Crypto Exchanges and DeFi Projects Violating Securities Laws
SEC's expands list of Investigations beyond Coinbase and Binance.
It shifts approaches from settlements to court battles.
Wednesday, 20/09/2023 | 09:29 GMT
by
Tareq Sikder
CryptoCurrency
Coinbase Fostering a Supportive Environment for Crypto Growth
The exchange amplifies advocacy efforts for crypto legislation.
It takes the “Stand with Crypto” non-profit initiative.
Wednesday, 20/09/2023 | 07:21 GMT
by
Tareq Sikder
CryptoCurrency
Binance.US's Challenges Continue: Trading Activity Hits New Lows
Binance.US is facing a severe decline in trading activity in September 2023, hitting a low of $5.09 million.
Binance.US halted trading for over 100 token pairs following the SEC's lawsuit.
Monday, 18/09/2023 | 08:04 GMT
by
Tareq Sikder
CryptoCurrency
Binance CEO CZ's Insights at Token2049 Crypto Event
CZ identifies fiat ramps as crypto adoption hurdle.
It is a challenge to bring the next 100 million users to crypto.
Thursday, 14/09/2023 | 14:12 GMT
by
Tareq Sikder
CryptoCurrency
Unregistered NFT Offering: SEC Charges Stoner Cats, Fines $1 Million
Stoner Cats NFTs raised $8 million for animated web series.
The SEC determined that the NFTs were unregistered securities.
Thursday, 14/09/2023 | 07:57 GMT
by
Tareq Sikder
Institutional FX
SEC Approves Nasdaq's AI-Powered Order Type as AI Dominates Traditional Finance
Dynamic Midpoint Extended Life Order aims to enhance trading efficiency.
Besides the platform, Nasdaq has launched predictive AI in its US options exchange.
Friday, 08/09/2023 | 16:29 GMT
by
Jared Kirui
CryptoCurrency
Ethereum Enters the ETF Realm: Valkyrie Bids for Ether-Based ETF Approval
The asset manager filed for Ethereum Strategy ETF targeting ether futures.
This move arrived as asset managers like BlackRock consider derivative products.
Thursday, 17/08/2023 | 08:16 GMT
by
Jared Kirui
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CryptoCurrency
Coinbase Plans to File Motion Challenging SEC Lawsuit
The exchange maintains that it did not list unregistered securities.
The regulator sued Coinbase in June.
Friday, 04/08/2023 | 08:50 GMT
by
Jared Kirui
Institutional FX
SEC Demands Stronger Anti-money Laundering Policies from Brokerage Firms
The regulator identified gaps in broker-dealers' AML programs.
The SEC said some brokerage companies commit inadequate resources to AML.
Thursday, 03/08/2023 | 08:10 GMT
by
Jared Kirui
CryptoCurrency
SEC Asked Coinbase to Suspend All Cryptos except Bitcoin Before Litigation: Report
The claims were disclosed by Coinbase's CEO.
The SEC sued Coinbase for allegedly offering unregistered crypto trading services.
Monday, 31/07/2023 | 08:39 GMT
by
Jared Kirui
CryptoCurrency
SEC Dismisses Latest Spot Bitcoin ETF Applications as Inadequate
The remarks were made in relation to the applications by BlackRock and Fidelity.
There has been renewed interest lately in spot BTC ETFs among Wall Street giants.
Friday, 30/06/2023 | 22:00 GMT
by
Jared Kirui
CryptoCurrency
Has BlackRock Flipped the Crypto Script?
The SEC has created a hostile environment for the crypto industry in the US.
BlackRock’s BTC ETF application has altered the landscape, bolstering the case for crypto.
Thursday, 29/06/2023 | 00:00 GMT
by
Sam White
CryptoCurrency
Coinbase Shares Plunge after SEC Lawsuit
The US securities regulator is suing Coinbase for issuing unregistered securities.
The prices of altcoins mentioned in the lawsuit were down significantly at press time.
Tuesday, 06/06/2023 | 22:03 GMT
by
Jared Kirui
CryptoCurrency
US Regulators Charge FTX’s Senior Executive Nishad Singh with Fraud
Associates Caroline Elison and Gary Wang pleaded guilty in December last year.
Samuel Bankman-Fried pleaded not guilty to eight count charges in early January.
Tuesday, 28/02/2023 | 20:51 GMT
by
Solomon Oladipupo
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Institutional FX
US Regulator Adopts Rules to Enforce Single-Day Securities Settlement
The SEC sets May 28, 2024, as the compliance date.
The securities regulator started enforcing the current T+2 cycle in 2017.
Wednesday, 15/02/2023 | 20:50 GMT
by
Solomon Oladipupo
Institutional FX
SEC Fines Bloomberg $5M over Disclosure Failure on Fixed Income Prices
The alleged violation occurred between at least 2016 and October 2022.
The SEC said Bloomberg agreed to settle without admitting or denying its findings.
Monday, 23/01/2023 | 21:34 GMT
by
Solomon Oladipupo
FinTech
SEC Charges 8 Twitter Influencers with $100M Pump-and-Dump Fraud
The influencers allegedly used Twitter and Discord to manipulate exchange-traded stocks.
One of the influencers, Daniel Knight, was accused of aiding and abetting.
Wednesday, 14/12/2022 | 21:10 GMT
by
Solomon Oladipupo
CryptoCurrency
US SEC Starts Administrative Proceedings against American CryptoFed
American CryptoFed registered Ducat and Locke tokens in September 2021.
The firm's application to withdraw its registration in May 2022 was rejected.
Friday, 18/11/2022 | 20:51 GMT
by
Solomon Oladipupo
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