Binance Faces Executive Exodus as DOJ Investigation Looms
The media reported that several Binance executives decided to resign due to concerns related to a possible investigation by the US Department of Justice.
SEC - page 3
BlackRock’s Bullish Case for Spot Bitcoin ETF, Now With Coinbase
After the SEC found flaws in the original filing, BlackRock, the world’s largest asset manager, refiles for a spot Bitcoin ETF approval. The US$9.09 trillion asset manager has submitted a revised application to the United States Securities and Exchange Commission (SEC) for a spot market Bitcoin exchange-traded fund (ETF). The amendments come in response to […]
SEC Fines JPMorgan for $4 Million for Deleting 47 Million Emails
The U.S. Securities and Exchange Commission (SEC) fined JPMorgan Chase $4 million.
BlackRock Applies for Spot Bitcoin ETF
The largest investment company globally is eyeing the first crypto spot ETF in the United States
SEC and Binance Ordered to Reach Compromise
Following the order of U.S. District Judge Amy Berman Jackson, SEC and Binance have agreed to work on a compromise arrangement that will allow the exchange to avoid asset freezing
Nigerian SEC Targets Binance Following the US Suite
Binance is facing legal troubles in Nigeria a few days after the US SEC took legal action against the world’s largest cryptocurrency exchange
Stakes Get Higher in SEC vs Ripple Case
As SEC is suing more and more high-profile crypto exchanges, all eyes are on the long-lasting Ripple case again
SEC Sues Binance: Charges Revealed
Through thirteen charges on 136 pages, SEC alleges that Binance and its CEO Changpeng Zhao “engaged in an extensive web of deception, conflicts of interest, lack of disclosure, and calculated evasion of the law”
SEC Hits Former Wells Fargo Community Bank Lead With $3 Million Fine
In the United States, the Securities and Exchange Commission on Tuesday, May 30, announced an agreement with the former head of the Community Bank Wells Fargo & Co. Carrie L. Tolstedt.
SEC Charges Frank Founder With Fraud in $175 Million Sale to JPMorgan
In the United States, federal regulators said that the founder of a student financial assistance company, Frank, committed fraudulent actions against one of the largest banks in the country.
Crypto Outflows Surge Amid SEC Crackdown
Institutional investors are massively withdrawing crypto funds as the SEC targets more and more aspects of the crypto industry in the US, making it harder for crypto trading platforms to provide custody, minting and staking services
SEC Proposes Tougher Rules for Crypto Custodians
US Securities and Exchange Commission proposed amendments to the “2009 Custody Rule” that will apply to custodians of “all assets” including cryptocurrencies
New York Regulators Crackdown on Binance
The company’s complaints to the New York regulator were followed by Paxos being ordered to cease minting Binance BUSD stablecoin.
Kraken Agrees to Shut Crypto-Staking to Settle SEC Charges
U.S. SEC targets crypto exchange Kraken over crypto-staking services.
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