Executives paid dividends to investors at the expense of newly recruited participants
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Mining
Apr 26, 2024
SEC charged Geosyn miner with a $5,6 million fraud schemeExecutives paid dividends to investors at the expense of newly recruited participants
Market
Apr 25, 2024
Media: SEC leaning toward not approving spot ETH ETFs in MayThe publication’s sources note the officials’ disinterest in clarifying the details of the new products
Crypto regulations
Apr 22, 2024
Thailand’s SEC to block unregistered crypto exchangesOfficials explained that this would increase the effectiveness of the fight against money laundering
Market
Apr 11, 2024
SEC has served Uniswap Labs with a notice of intent to sueThe founder of the exchange announced his readiness for years of legal proceedings to prove the legality of its operation
Incidents
Apr 1, 2024
TRON Foundation asks court to dismiss SEC lawsuit over TRX token tradingThe organization claims that the asset was not originally sold in the United States
Market
Mar 11, 2024
Coinbase urges the SEC to classify ETH ETF shares as exchange-traded commodity-based sharesThe exchange also committed to enter into an agreement with CME to prevent manipulation of the ETH spot market
Market
Mar 5, 2024
SEC postpones the deadline for BlackRock and Fidelity’s applications to launch spot ETH ETFsThe regulator sought public comment on the risks involved in launching such products
Mining
Feb 22, 2024
Texas crypto industry representatives accuse the SEC of exceeding its authorityLejilex believes that the SEC is going after crypto companies without any legal clarification
Market
Feb 7, 2024
SEC approves requirement to register liquidity providers in DeFiIt will take final effect in April 2025
Incidents
Feb 5, 2024
American Bitcoin Academy founder settles SEC fraud claims for $1,2 millionBrian Sewell encouraged students of his online courses to invest in a cryptocurrency fund that was never launched
Market
Feb 2, 2024
Genesis will pay $21 million to the SEC after reimbursing creditorsIn exchange, the regulator will drop a civil lawsuit about unregistered securities trading
Incidents
Jan 30, 2024
SEC files a lawsuit against crypto Ponzi scheme HyperFund for a $1,7 billion fraud schemeThe company operated in 2020-2022 under the names HyperFund, HyperVerse, and HyperTech