Policy
SEC Sues Justin Sun, Cohort of Celebrities For Touting Crypto “Securities”
SEC is alleging that Justin Sun sold unregistered securities and engaged in market manipulation, primarily through wash trading.
Total Stories
214
News
SEC
Section
SEC
Policy
SEC Alleges Coinbase Violated Security Laws, Delivers Wells Notice
On March 22nd, the SEC delivered a Wells notice to Coinbase alleging the company violated securities laws.
DeFi
Sushi DAO Proposes $3M Legal Defense Fund After Getting SEC Subpoena
Sushi recently announced it has been subpoenaed by the SEC and proposed the establishment of a $3 million legal defense fund.
Policy
US Authorities Arrest and Charge “Miles Guo” For $850M Crypto Fraud
The charges brought forth by the DoJ carry a maximum prison sentence of 215 years.
Banking
DoJ and SEC to Investigate Stock Sales by Silicon Valley Bank Executives
The DoJ and the SEC opened probes into the events that led to the SVB collapse.
Policy
SEC Faces Opposition From Within As it Again Rejects VanEck’s Spot BTC ETF
This Friday, the SEC rejected VanEck’s proposal to list a spot Bitcoin ETF for the third time in a row.
Policy
BTC Dips 6% as First Hearing Offers Divided Digital Assets House Committee
The day of the first hearing of the Subcommittee on Digital Assets saw the crypto markets drop significantly with Bitcoin falling to its 7-week low.
Market Analysis
GBTC Up 9.6% After Gaining Ground Against the SEC in Court
GBTC’s discount decreased to a multi-month low after seemingly scoring a victory against the SEC in court.
Policy
Bankruptcy Judge Says He’d Protect Voyager if it Violates Securities Law
While the SEC is warning that Voyager should not be allowed to violate securities laws with its restructuring plan, a judge stated he would not allow…
Policy
SEC Unveils Emergency Action Against BKCoin Over a $100M Crypto Scam
On Monday, the SEC unveiled its charges against BKCoin alleging the company defrauded investors and engaged in “Ponzi-like conduct”.
Policy
Ohio Joins $45M Nationwide Unregistered Securities Settlement With Nexo
According to the settlement between a number of US regulators and Nexo, the crypto lender is to discontinue its Earn Interest Product and pay a $45…
Policy
SEC Investigating Robinhood Over its Cryptocurrency Offering
Robinhood was subpoenaed shortly after the collapse of FTX and is being investigated for its cryptocurrency business.
Crypto
SEC and NY Attorney General Object to Binance’s $1B Voyager Deal
The SEC, as well as the New York state regulator and Attorney General Letitia James, issue new filings opposing the Voyager-Binance.US deal.