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SEC

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SEC’s Binance suit contains heavy mix of predictable charges, novel revelations

June 5, 2023 by DIGIT

The world’s largest crypto exchange has been hit with an SEC suit that many saw coming, but the details will be studied closely. Go to Source Powered by WPeMatico

Categories Binance, binance coin, Binance USD, Cryptocurrencies, SEC

Pro-XRP attorney’s phone hacked to promote LAW token

June 4, 2023 by DIGIT

Deaton alerts followers via daughter’s account and urges reporting the hack as the XRP community responds, spreading awareness. Go to Source Powered by WPeMatico

Categories Cryptocurrencies, Cybercrime, Cybersecurity, SEC, Security, Technology, United States

US lawmakers aim for crypto regulatory clarity with proposed bill putting the screws to SEC

June 2, 2023 by DIGIT

The framework under the bill would allow certain tokens to qualify as digital commodities if they were decentralized and crack down on the SEC’s previous approach to crypto. Go to Source Powered by WPeMatico

Categories CFTC, Government, Regulation, SEC, United States

Coinbase Derivatives Exchange set to roll out BTC and ETH futures

June 2, 2023 by DIGIT

Coinbase Derivatives Exchange’s institutional-sized contracts will be sized at 1 Bitcoin (BTC) and 10 Ethereum (ETH). Go to Source Powered by WPeMatico

Categories Coinbase, Cryptocurrencies, Cryptocurrency Exchange, SEC, USA

Former SEC chief warns influencers about prosecution for crypto price manipulation

May 31, 2023 by DIGIT

The SEC has started clamping down on crypto influencers, issuing several fines and cease and desist orders in the past few years. Go to Source Powered by WPeMatico

Categories Cryptocurrencies, SEC, Security, Social Media

Could Ben.eth’s PSYOP tokens face legal scrutiny? It depends, say lawyers

May 31, 2023 by DIGIT

Michael Kanovitz, a lawyer threatening to file a class action against Ben.eth, says the PSYOP scheme bear similarities to cases that have seen SEC enforcement. Go to Source Powered by WPeMatico

Categories BEN, Ben.eth, launch, lawyer, LOYAL, Memecoin, Pre-sale, PSYOP, SEC, Securities, Securities and Exchange Commission

US CFTC issues letter on digital asset derivatives, clearing compliance in 3 areas

May 30, 2023 by DIGIT

The letter is a reminder, but a highly specific one that is reminiscent of the SEC’s recent custody rule proposal in part. Go to Source Powered by WPeMatico

Categories CFTC, derivatives, futures, SEC

SEC settles case against Wahi brothers for Coinbase insider trading

May 30, 2023 by DIGIT

The SEC suit alleged former Coinbase product manager Ishan Wahi and his brother used non-public knowledge to trade digital asset securities. Go to Source Powered by WPeMatico

Categories Coinbase, SEC

Gemini files to dismiss SEC’s lawsuit over its earn product

May 27, 2023 by DIGIT

Gemini called the SEC’s lawsuit as “ill-conceived” against its Earn Product which offered yields to customers against their crypto deposits. Go to Source Powered by WPeMatico

Categories Cryptocurrencies, Cryptocurrency Exchange, SEC

Bail revoked for Do Kwon after prosecutors in Montenegro appeal: Report

May 24, 2023 by DIGIT

Kwon and former chief financial officer Han Chong-joon reportedly lived in Serbia before they were caught trying to leave neighboring Montenegro using false documents. Go to Source Powered by WPeMatico

Categories SEC, Serbia, South Korea, Terra
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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$68,723.00-1.56%
  • ethereumEthereum(ETH)$1,955.71-6.11%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.47-2.00%
  • binancecoinBNB(BNB)$615.49-2.37%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.07-1.82%
  • tronTRON(TRX)$0.280202-0.80%
  • dogecoinDogecoin(DOGE)$0.102513-6.99%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
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  • bitcoinBitcoin(BTC)$68,723.00-1.56%
  • ethereumEthereum(ETH)$1,955.71-6.11%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.47-2.00%
  • binancecoinBNB(BNB)$615.49-2.37%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$86.07-1.82%
  • tronTRON(TRX)$0.280202-0.80%
  • dogecoinDogecoin(DOGE)$0.102513-6.99%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%