The regulator’s request is voluntary, it is not yet known whether a formal investigation has been initiated
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Incidents
Aug 11, 2022
SEC launches investigation into Coinbase’s staking programsThe regulator’s request is voluntary, it is not yet known whether a formal investigation has been initiated
Crypto regulations
Aug 5, 2022
SEC launches investigation into all crypto exchanges in the USUnder the supervision of the regulator got, including the US arm of Binance
Incidents
Aug 4, 2022
Ex-Coinbase employee accused of insider trading pleaded not guiltyThe lawyer of the former exchange product manager Ishan Wahi claims that the assets were not securities
Crypto regulations
Aug 4, 2022
US senators introduce bill to appoint the CFTC as crypto regulatorIf the document is adopted, digital assets will be regulated as commodities rather than securities
Business
Aug 2, 2022
Binance.US to delist AMP token due to the SEC’s decisionAccording to the regulator’s decree, the asset is equated with securities
Incidents
Aug 2, 2022
SEC accuses group of Russians of running Ponzi schemeAccording to the regulator, Forsage, a cryptocurrency project, has raised more than $300 million “from millions of retail investors worldwide”
Crypto regulations
Jul 29, 2022
SEC chief urges to speed up registration of cryptocurrency exchangesGary Gensler believes that digital asset trading platforms should be handled the same way as securities exchanges
Articles
Jul 28, 2022
“We don't need such regulation.” How claims to Coinbase exchange will affect the crypto marketExperts assessed how fair it is to equate tokens listed on the exchange with securities
Incidents
Jul 26, 2022
SEC launches investigation into Coinbase crypto exchangeThe regulator suspects the platform of trading unregistered securities
Business
Jul 21, 2022
Mike Novogratz’s Foundation buys Ethereum for $75 millionThe deal has become one of the largest in the world of cryptocurrencies since the beginning of 2021
Crypto regulations
Jul 12, 2022
IOSCO to develop standards to regulate the crypto marketThe organization cited protecting investors and maintaining the integrity of the digital asset sector as key priorities
Incidents
Jul 11, 2022
South Korean and US authorities discuss investigations into TerraCountries are concurrently investigating Terraform Labs’ activities for fraud and trading in unregistered securities