SEC – Page 105 – DIGIT INFO

Coinbase, Binance and Kraken under scrutiny: Law Decoded, July 25-August 1

Enforcers around the world are demonstrating their interest to the industry’s largest players.

Binance US will delist AMP following SEC claim token is a security

The exchange said all AMP trading will be halted on Aug. 15, adding that it “may resume at some point in the future.”

Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities

While most of the crypto economy’s digital assets have seen significant gains this month, Terra’s luna 2.0 has been stagnant as it has shed 24.37% against bitcoin during the last 30 days. LUNA is down 89.8% from the token’s all-time price high two months ago on May 28. Moreover, the whistleblower Fatman has revealed that […]

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Pat Toomey blames the SEC for crypto lending platform crisis

A crypto-friendly legislator believes the Commission’s regulation-by-enforcement approach to be ineffective.

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‘Game yet to begin’ for security token offerings, INX exec says

The current crypto bear market had no direct impact on the STO platform INX because STOs are “very different from others in the space.”

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CFTC poaches Pantera Capital’s legal counsel, citing digital asset experience

Joe Cisewski formerly provided Pantera Capital with legal and regulatory guidance relating to the firm’s funds and investment advisors.

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Report: Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions

On Tuesday, a newly published report details that the cryptocurrency exchange Kraken is under federal investigation for allegedly violating U.S. sanctions, according to five people familiar with the matter. The unknown sources explained that the inquiry into Kraken started in 2019, and it’s accused of allowing users from sanctioned countries like Iran access to the […]

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Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities

Coinbase, the U.S.-based cryptocurrency exchange, is reportedly facing a probe from the Securities and Exchange Commission (SEC) over the listing of several crypto assets on its platform. The investigation, according to three people with ostensible knowledge of the matter, is examining whether the exchange has been listing assets that can be classified as unregistered securities. […]