SEC

Biden picks Gary Gensler and Rohit Chopra to lead two primary Wall Street watchdogs

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President-elect Joe Biden finally declared his choices for the two primary Wall Street watchdogs: Gary Gensler and Rohit ChopraOn Monday, Biden's Transition Team made...
xrp sec

Gary Gensler the most aggressive regulator in two decades

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President-elect Joe Biden's expected choice of Gary Gensler has already started attracting controversial statements around himThis freshly shaken up status quo is nothing new...

Gatehub Ltd. is in full support of XRP despite the legal war

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Gatehub will not delist XRP till the final judgment clarifies the token as securities The Ripple community believes that its native token is just...
Kraken halt XRP trade

Kraken as the latest exchange to halt XRP trading for US users

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Kraken will suspend the trade of XRP by the end of this month The suspension of the token's trade will not affect the plans...
biden

Wall Street Veteran Gary Gensler to be named as new SEC Chairman by Joe...

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Joe Biden, The U.S. President-Elect is all set to announce the new nominee for chairman of the U.S. Securities and Exchange Commission (SEC): Gary...
biden

Biden administration is likely to pick a Pro Bitcoiner as US SEC chair

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Gary Gensler is expected as a leading candidate to lead the US SEC The final decision is yet to be announced, though the person...
GemCoin founder imprisioned

Imprisonment of GemCoin Founder $147 fraudulent Crypto Scheme

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According to USFIA’s ponzi and multi-level marketing scheme , the cryptocurrencies were  backed by  non-existent gems which were  traded on the same platformDuring  2013-2015 ...
Revolut warns that cryptocurrency XRP could become worthless

Revolut warns customers against XRP trading

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Revolut through a blog post has informed its partners that till the time its partner exchanges are doing trading in XRP, the customers at...
ISA

ISA claims cryptocurrency issued by firms are securities, not assets

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ISA is not convinced to consider Kirobo's tokens as assets The authority claims such tokens are securities and should be regulated under the securities...

XRP group appeal white house to halt SEC legal action against Ripple

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XRP group was appealing to the White House to stop the SEC lawsuit filed against them They said that FinCEN had announced XRP as a...
FBI needs assistance

FBI needs assistance from the victims of a ponzi scam

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FBI is seeking to identify the victims of a ponzi scam for further assistance in the investigation The agency has published a questionnaire to...
FBI ponzi scam

FBI needs assistance from the victims of a ponzi scam

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FBI is seeking to identify the victims of a ponzi scam for further assistance in the investigation The agency has published a questionnaire...

Virgil Capital under Regulatory Lens

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SEC has imposed an order imposing an asset freeze and other emergency relief against the firmAction taken by SEC based on the investigations and...
Bitstamp XRP

Ripple defends XRP from SEC’s thesis of an attack on the crypto industry

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Ripple will soon file a response to fight against the filed lawsuit by US SEC The lawsuit has not only affected Ripple or the...
Coinbase dropped XRP

Another major crypto exchange to halt XRP transactions

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After Bitstamp, Coinbase became the biggest crypto exchange to halt XRP transactions The exchange will suspend the trading of XRP from next month The...
Bitstamp XRP

Bitstamp suspended XRP transactions for Europeans

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Bitstamp as the first major crypto exchange to delist the trade of Ripple’s XRP The decision for deleting the token came after the US...
biden

Biden’s Administration and Evolution of Crypto Policies

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U.S. Government fails to implement Fintech and Blockchain Technology regulationsBiden's Administration may create a Silver Lining for the Crypto WorldThe Administration can clutch numerous...
xrp

Is the XRP market fading away post-SEC’s Lawsuit?

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XRP experiences a major downfallCrypto analysts invest the event with differing perspectivesIndividual investors and exchanges dominate XRP, exchanges may gravitate to delist the crypto  The...
xrp sec

Ripple to experience an SEC Suit on XRP?

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SEC claims Ripple to contravene investor-protection lawsDevelopment of XRP lies with independent developers. Nearly 45 billion coins of it’s are dispensed in the market...
SEC sues Ripple

The US SEC seems to sue Ripple over XRP

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Ripple announced the US SEC could file a lawsuit against the firm’s native token The federal judge could only resolve the dispute of XRP...
ETF

SEC open to the Idea of Tokenised ETFs

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With the adoption of new rules and diversification in their portfolio, the SEC is willing to drive tokenisation of ETFsSEC in October 2020 has...
John mcafee 1

SEC Accuses John McAfee of Fraudulent Promotion of ICOs

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McAfee is charged for promoting to invest in initial coin offerings (ICOs) via TwitterThe SEC outlined the violations in a 55-page complaint filed on...
SEC 5

Clarification Over Cryptocurrency Regulation Becomes a Need Rather Than a Demand

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Official letter that was sent to the SEC read that the policy makers must strive to declare the legalization regarding the cryptocurrencies.Over the Counter...
Kin SEC 1

No actions would be taken against Compliance-Focused Digital Security Exchanges by SEC

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SEC wants to protect the investors whether they invest in online platforms or traditional platforms, ease capital formation, and maintain a fair, orderly, and...
STABLECOINS

The OCC and the SEC Clarifies the Regulatory Uncertainty Regarding Stablecoins

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Acting Comptroller of the Currency Brian said that several national banks and federal saving institutions are engaging themselves in activities related to stablecoinsThe letter...
scam Alert

Philippines’ SEC Announces a new Bitcoin Mining Ponzi Scheme

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Mining city of Philippines is not registered under the commission and does not possess the necessary licensesMining city, is a Bitcoin cloud mining business...
US SEC

SEC Charges Rapper Clifford Harris Jr.Producer Felton for Fraud

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The charges made by SEC were for promoting a fraudulent ICO of a cryptocurrency token.Felton claimed to build a digital asset trading platform for...
sec ico 1 2

SEC Files Suit Against Two Unregistered Brokers Promoting Crypto Investments Involving Automated Robots

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The US Securities and Exchange Commission (SEC) have recently filed a suit against two promoters namely Cecilia Millan and Margarita Cabrera.The lawsuit was filed...
sec ico 1 2

The SEC Updates the Definition of Accredited Investors

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The US Securities and Exchange Commission (SEC) have today decided to update the definition of the accredited investors.The SEC has also updated the list...
SEC BoonTech

The SEC Accuses Boontech and Its CEO For Violating Federal Security Laws

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SEC reveals that between the November 2017 and January 2018 period, BoonTech had sold approximately $5 million worth its native token, Boon Coin to...

‘Crypto Mom’ Hester Peirce Re-elected as SEC Commissioner

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The Securities and Exchange Commission (SEC) Commissioner Hester Pierce has been re-elected to serve  for another term. Pierce was chosen by President Barack...
Overstock Thinks Lawsuit Should Be Dissmed Before Starting of Security Token Distribution

Abra and Plutus Technologies Charged by SEC and CFTC for Unregistered Security Swap

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The US Securities Exchange Commission has charged an application development company, Abra for offering security-based swaps without complying norms for registration. California-based Abra developed and...
Coinbase Went Down Amid Bitcoin Notable Price Pump altcoins

Coinbase To Make Its Debut In The Listings Of The US Stock Market

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Coinbase has declared that they are likely to debut in the US Stock Exchange market by 2021, as reported by Reuters. The crypto platform will...
how nigerians can make money trading bitcoin on LUNO

Nigeria SEC Warns Public Against Activities Of Illegal Blockchain Operator

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The SEC (Security and Exchange Commission) Nigeria has cautioned the investors and the stakeholder public about the activities of IBSmartify Nigeria. As per...
sec ico 1 2

Jay Clayton’s Replacement As The Chairman Of The Sec May Affect Crypto Industries

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The Department of Justice released a press release from the Attorney General, William Barr. Jay Clayton, Chairman of the US Securities and Exchange Commission, will...
telegram

Redactions Granted to Telegram over its $1.7 billion initial coin offering

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The US Securities & Exchange Commission granted redactions to a majority of participants in Telegram’ 2019’s initial coin offering (ICO). It started...
South Africa Cryptocurrency Scam Founder Plead Guilty

Centra Tech’s Founders Convicted in ICO Fraud Case

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The founder of Centra Tech pleads guilty for a fraud, which included an ICO scam of 32 million US dollars. Many social media...
Cryptocurrency lawsuit Q3 Ravaged After The Crypto Startup Swindled Investors' $33 Millions

Q3 Ravaged After The Crypto Startup Swindled Investors $33 Million

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Michael Ackerman, the CEO and his co-conspirators promised 5% of profits from daily trading in digital currency. They ended up using the funds...
Fidelity To Work With Wilshire As Its Custodian Of The New Bitcoin Fund.

Fidelity To Work With Wilshire As Its Custodian Of The New Bitcoin Fund

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Fidelity Digital Assets will partner with Wilshire Phoenix, to become the custodian of its new Bitcoin Fund. Wiltshire's BTC will allow the investors of...
sec 2

SEC FinHub To Host Virtual P2P Meetups

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SEC has announced that the wing for Innovations and Financial Technology will hold virtual meetups with the industry tech giants. The SEC or...
SEC vs Telegram

Telegram’s Agreement to Adhere to SEC’s Discovery Requests

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Telegram and SEC on 19 Feb had a two-hour argument session for a preliminary injunction against Gram. Telegram agreed to provide communications along...
russia wants to block telegram 01 blog

Telegram Reaches 400 Million Users Meanwhile SEC Continues Opposing TON Launch

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Short Insights Telegram, the messenger app announced on April 24, 2020, that it has gained 400 million especial monthly users. SEC has entered into...
telegram 1

SEC Requests the Court to Dismiss Telegram’s Letter Seeking Clarity

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The conflict between SEC (The United States Securities and Exchange Commission) and the Telegram has not come to a halt. Telegram requested the...
SEC vs Telegram

U.S. Judge Ordered Telegram To Refrain Issue Of Gram Token Next Month

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On March 24, the Southern District of New York said that SEC has demonstrated a plausible case that explains the messaging platform Telegram...
Court’s Verdict Against ICOBox's Founder Nikolay Evdokimov, Ordered To Pay $16m In Disgorgement

Court’s Verdict Against ICOBox’s Founder Nikolay Evdokimov, Ordered To Pay $16m In Disgorgement

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A verdict against the lawsuit targeting ICOBox and its founder Nikolay Evdokimov has been issued by Judge Dale S. Fischer of the California...
SEC vs Telegram

Telegram-SEC Hearing: SEC is in Disarray, Judgement to be passed before April 4

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Telegram's initial coin offering is claimed to be offered to private investors who have no interest in cryptocurrency. The judge pointed out the...
NY Court Rejects SEC’s Attempt To Compel Telegram's Bank Records

Telegram Finds Support From TON Community In SEC Battle

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Telegram is being backed by its blockchain platform TON’s community in its heated battle against the United States Securities Commission (SEC). TON Community Foundation has...
sec ico 1

SEC Alerts its Investors to be Cautious of ICO’s

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SEC recently release a post highlighting instructions on the Initial Coin Offering (ICO). The SEC warns the investors to beware of the false promises of...

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