SEC.gov | SEC Charges Founder of $1.7 Billion “HyperFund” Crypto ...
WEBJan 29, 2024 · The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 billion from investors worldwide.
Why the SEC is going after crypto exchanges Coinbase and Binance - NPR
WEBJun 10, 2023 · The SEC announced this week a barrage of lawsuits against crypto exchanges Coinbase and Binance. The outcome could help define the future of the cryptocurrency sector.
How SEC Regs Will Change Cryptocurrency Markets - Investopedia
WEBJul 24, 2024 · The U.S. Securities and Exchange Commission (SEC) has scrutinized many digital currencies as unregistered securities. Many crypto issuers are already subject to SEC enforcement. SEC Chair Gary...
SEC.gov | SEC Files 13 Charges Against Binance Entities and …
WEBJun 5, 2023 · The SEC charged Binance for the unregistered offers and sales of BNB, BUSD, and crypto-lending products known as “Simple Earn” and “BNB Vault.” Further, the SEC charged BAM Trading with the unregistered offer and sale of Binance.US’ staking-as-a-service program.
SEC.gov | SEC Charges Coinbase for Operating as an Unregistered ...
WEBJun 6, 2023 · The Securities and Exchange Commission today charged Coinbase, Inc. with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency. The SEC also charged Coinbase for failing to register the offer and sale of its crypto asset staking-as-a-service program.
Crypto scores a key legal victory in long-running regulatory feud
WEBJul 14, 2023 · New York CNN — The crypto industry notched a crucial win in its battle with regulators Thursday when a judge ruled that Ripple Labs did not violate federal securities law by offering its XRP...
The SEC sues Binance, unveils 13 charges against crypto exchange …
WEBJun 5, 2023 · U.S. regulators sued Binance, saying the world's largest crypto trading platform misled investors and regulators. The accusations were part of 13 charges unveiled by the SEC.
SEC Sues Coinbase, Accuses Crypto Platform of Breaking Market …
WEBJun 6, 2023 · The S.E.C., the nation’s top securities regulator, filed the lawsuit a day after it accused Binance, the world’s biggest cryptocurrency trading exchange, of mishandling customer funds and lying...
SEC takes aim at crypto platforms as unregistered exchanges
WEBJuly 5, 2023 - The United States Securities and Exchange Commission ("SEC") recently has ramped up its enforcement efforts in the crypto platform space, bringing a trio of actions against...
US SEC crackdown on Coinbase, Binance puts crypto exchanges …
WEBWASHINGTON, June 8 (Reuters) - Other U.S. crypto exchanges are likely to be in the firing line after the Securities and Exchange Commission (SEC) this week sued Coinbase and Binance, two of the...
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