Four Crypto Firms Face Fraud Charges: SEC, DOJ, FBI Sweep
The US Securities and Change Fee (SEC) has filed fraud and market manipulation costs towards 4 market-making companies and 18 related people. ...
Tag: SEC
Crypto.com sues the US SEC after Wells notice
com has sued the SEC for overreaching its regulatory authority over crypto. The lawsuit challenges SEC guidelines categorizing most crypto ...
SEC Claims Lejilex’s Lawsuit Seeks to “Redefine Crypto as Non-Security”
Crypto startup Lejilex and the USA Securities and Change Fee (SEC) are engaged in a authorized battle over the classification ...
Secondary Market Status Safe Despite SEC Appeal
On Wednesday, the US Securities and Trade Fee (SEC) formally initiated an enchantment course of in opposition to the ultimate ...
SEC Formally Moves to Appeal $125 Million Fine against Ripple
The Securities and Change Fee (SEC) yesterday (Wednesday) formally moved to attraction a federal decide's resolution within the regulator’s case ...
SEC Enforcement Chief Gurbir Grewal Steps Down
Gurbir Grewal, who has led the US Securities and Change Fee's (SEC) enforcement division since mid-2021, will step down by the tip ...
SEC Pushes Back on Ripple’s XRP Win, Files Appeal
On October 2, 2024, the US Securities and Change Fee (SEC) filed an enchantment to overturn a earlier court docket determination within the ...
Ripple XRP Case: SEC Moves To Appeal Court Ruling
In a major transfer that would reshape the regulatory panorama for XRP and blockchain funds firm Ripple, the US Securities ...
Bitwise Seeks SEC Approval to Launch Spot XRP ETF
Asset administration agency Bitwise is in search of approval from the U.S. Securities and Change Fee (SEC) to launch a ...
SEC Enforcement Director Gurbir Grewal Is Leaving the Agency
“We've got been extremely lucky that such an achieved public servant, Gurbir Grewal, got here to the SEC to guide ...
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