The SEC alleged Kraken operated as an unregistered exchange, broker, dealer and clearing agency, adding that it commingled customer assets […]
Category: Securities
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Do Kwon, the co-founder now-collapsed Terraform ecosystem maintains he and his firm did not skirt U.S. securities laws.
The SEC’s tagging of cryptocurrencies as securities has greatly affected the crypto market causing Algorand and Flow to hit historic […]
The order against Binance Nigeria Limited follows U.S. SEC allegations that the exchange had violated federal securities laws.
The regulator has asked Grayscale to withdraw its application for a Filecoin Trust product, saying it believes its underlying asset […]
The U.S. Securities and Exchange Commission (SEC) asked Grayscale to withdraw its application to launch a Filecoin Trust product, the […]
The Global Financial Markets Association called for regulators to be more open to the tech underpinning cryptocurrency
The SEC and Ripple have sparred for months over a set of documents related to Bill Hinman’s 2018 speech on […]
The SEC originally wanted LBRY to pay millions of dollars in penalties, but now concedes the defunct firm can’t pay […]
The probe is reportedly looking at certain offerings that Kraken has made to its US customers that could be in […]