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Safemoon executives hit with sec charges for alleged "massive fraudulent scheme"

The US Securities and Exchange Commission (SEC) has charged SafeMoon, its Founder Kyle Nagy, SafeMoon US, and the company's top executives, John Karon...

November 1, 2023, 9:19 pm

Investor alert: cnmv cautions against unregistered financial institutions

The National Securities Market Commission (CNMV) has recently issued warnings on several entities operating in the financial sector, cautioning invest...

October 24, 2023, 6:15 am

Sec drops charges against top ripple executives

The US Securities and Exchange Commission (SEC) has cleared the names of two top Ripple executives, Brad Garlinghouse and Chris Larsen, from all the c...

October 20, 2023, 6:00 am

Sec vs ripple - is an end in sight?

The legal struggle between the SEC and Ripple Labs, the firm behind the cryptocurrency XRP, has been one of the most carefully followed cases in the c...

October 10, 2023, 1:13 pm

Apple expressed concerns to chinese officials over foreign app restrictions, report says

Apple is concerned about new rules in China that would ban unregistered foreign apps from its App Store...

September 29, 2023, 9:14 am

Taiwan's crypto clampdown: bans unregistered foreign crypto exchanges

Taiwan's Financial Supervisory Commission (FSC) has introduced a set of stringent rules, effectively banning u...

September 26, 2023, 3:27 pm

unregistered nft offering: sec charges stoner cats, fines $1 million

The Securities and Exchange Commission (SEC) has announced that Stoner Cats 2 LLC (SC2) is facing charges for conducting an ...

September 14, 2023, 7:57 am

Coinbase ceo: sec leadership has 'very hostile' view of crypto regulation

June, the U.S. Securities and Exchange Commission sued Coinbase Global (COIN), alleging the company broke securities law by acting as an ...

September 10, 2023, 5:55 am

Sec goes after nfts: podcaster to shell out $6.1m over “securities” offerings

The US Securities and Exchange Commission (SEC) has taken its first enforcement action targeting the non-fungible token (NFT) industry. Today (Monday)...

August 28, 2023, 8:09 pm

Sec fines bittrex $24m in settlement for unregistered securities charges

The bankrupt cryptocurrency exchange Bittrex has agreed to pay the Securities and Exchange Commission (SEC) USD $24 million in fines. The settlement i...

August 11, 2023, 10:55 am

A crypto entrepreneur splurged millions of dollars in client funds on a billion-year old space diamond, rare rolexes and a ferrari, sec says

The Securities and Exchange Commission has cracked down on the cryptocurrency industry this year. This week, it filed charges against a crypto entrepr...

August 1, 2023, 8:22 am

Eth bears eye a return to $1,800 on new sec charges

It has been a bearish start to August, with the SEC targeting new platforms for the illegal selling of unregis...

August 1, 2023, 3:58 am

Sec alleges hex founder raised $1b through ‘unregistered’ crypto offerings

In its latest crackdown on crypto exchanges in the United States, the Securities and Exchange Commission (SEC) has charged Hex’s Founder, Richard He...

July 31, 2023, 6:22 pm

Sec alleges hex founder richard heart illegally raised $1b, misappropriated $12m

In its latest crackdown on crypto exchanges in the United States, the Securities and Exchange Commission (SEC) has charged Hex’s Founder, Richard He...

July 31, 2023, 6:22 pm

: sec charges hex founder richard heart of crypto theft to fund $4 million ‘enigma’ diamond purchase

The Securities and Exchange Commission on Monday charged Richard Heart with unregistered securities sal...

July 31, 2023, 4:37 pm

Sec sued coinbase for allegedly operating an unregistered exchange: here's a breakdown of the case

Yahoo Finance Crypto Reporter David Hollerith breaks down the Financial Times report on the SEC case against Coinbase and what it could mean for crypt...

July 31, 2023, 1:06 pm

Should you buy coinbase shares after rallying 100% since the sec charges?

On June 6, 2023, Coinbase, Inc. (NASDAQ:COIN) was charged by the Security and Exchange Commission (SEC) with operating its crypto asset trading platfo...

July 17, 2023, 10:45 am

‘ripple’s win over sec will shape us crypto regulation’: industry reacts

The US District Court in the Southern District of New York made a landmark judgment for the cryptocurrency industry yesterday (Thursday). After a leng...

July 14, 2023, 10:48 am

'i think we will win': coinbase buoyed in case against sec after landmark ripple xrp decision

The SEC sued Coinbase in June, alleging it was operating an unregistered exchange and broker. The Rippl...

July 14, 2023, 8:21 am

Binance withdraws registration in the uk

Binance recently withdrew its registration as a crypto service provider in Cyprus, saying it was focusing “on fewer regulated entities in the EU.”...

June 20, 2023, 8:55 am


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