SEC charged Geosyn miner with a $5,6 million fraud scheme

Apr 26, 2024

SEC charged Geosyn miner with a $5,6 million fraud scheme

Executives paid dividends to investors at the expense of newly recruited participants

Media: SEC leaning toward not approving spot ETH ETFs in May

Apr 25, 2024

Media: SEC leaning toward not approving spot ETH ETFs in May

The publication’s sources note the officials’ disinterest in clarifying the details of the new products

Thailand’s SEC to block unregistered crypto exchanges

Apr 22, 2024

Thailand’s SEC to block unregistered crypto exchanges

Officials explained that this would increase the effectiveness of the fight against money laundering

SEC has served Uniswap Labs with a notice of intent to sue

Apr 11, 2024

SEC has served Uniswap Labs with a notice of intent to sue

The founder of the exchange announced his readiness for years of legal proceedings to prove the legality of its operation

TRON Foundation asks court to dismiss SEC lawsuit over TRX token trading

Apr 1, 2024

TRON Foundation asks court to dismiss SEC lawsuit over TRX token trading

The organization claims that the asset was not originally sold in the United States

Coinbase urges the SEC to classify ETH ETF shares as exchange-traded commodity-based shares

Mar 11, 2024

Coinbase urges the SEC to classify ETH ETF shares as exchange-traded commodity-based shares

The exchange also committed to enter into an agreement with CME to prevent manipulation of the ETH spot market

SEC postpones the deadline for BlackRock and Fidelity’s applications to launch spot ETH ETFs

Mar 5, 2024

SEC postpones the deadline for BlackRock and Fidelity’s applications to launch spot ETH ETFs

The regulator sought public comment on the risks involved in launching such products

Texas crypto industry representatives accuse the SEC of exceeding its authority

Feb 22, 2024

Texas crypto industry representatives accuse the SEC of exceeding its authority

Lejilex believes that the SEC is going after crypto companies without any legal clarification

SEC approves requirement to register liquidity providers in DeFi

Feb 7, 2024

SEC approves requirement to register liquidity providers in DeFi

It will take final effect in April 2025

American Bitcoin Academy founder settles SEC fraud claims for $1,2 million

Feb 5, 2024

American Bitcoin Academy founder settles SEC fraud claims for $1,2 million

Brian Sewell encouraged students of his online courses to invest in a cryptocurrency fund that was never launched

Genesis will pay $21 million to the SEC after reimbursing creditors

Feb 2, 2024

Genesis will pay $21 million to the SEC after reimbursing creditors

In exchange, the regulator will drop a civil lawsuit about unregistered securities trading

SEC files a lawsuit against crypto Ponzi scheme HyperFund for a $1,7 billion fraud scheme

Jan 30, 2024

SEC files a lawsuit against crypto Ponzi scheme HyperFund for a $1,7 billion fraud scheme

The company operated in 2020-2022 under the names HyperFund, HyperVerse, and HyperTech