The company operated as a Ponzi scheme and paid out funds to existing members at the expense of the investments of newcomers
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Incidents
Aug 13, 2024
SEC charges NovaTech with $650 million in cryptocurrency fraudThe company operated as a Ponzi scheme and paid out funds to existing members at the expense of the investments of newcomers
Crypto regulations
Aug 13, 2024
Coinbase opposes SEC's idea to regulate decentralized platforms as exchangesEarlier, the Uniswap exchange team took a similar position
Market
Aug 8, 2024
Court reduces the amount of fine requested by the SEC for Ripple by 94%The head of the fintech company called it a victory for the entire crypto industry
Market
Jul 23, 2024
SEC approves nine applications to launch spot ETH ETFsTrading in the shares is expected to open on the NYSE, CBOE, and Nasdaq stock exchanges on July 23
Business
Jul 11, 2024
Terraform Labs to sell four subsidiaries to cover SEC fineTFL will pay the regulator $4,5 billion as part of the settlement agreement
Incidents
Jul 10, 2024
Uniswap urges the SEC to drop its initiative to regulate DeFi platforms as exchangesThe Commission first proposed amendments to the Exchange Act back in April of last year
Crypto regulations
Jul 2, 2024
Coinbase has asked the court to dismiss the SEC’s lawsuit based on the ruling in the Binance caseBinance has succeeded in dismissing the regulator’s charges related to the secondary sales of the BNB exchange token
Incidents
Jun 27, 2024
Coinbase sued the SEC and FDIC for refusing to provide crypto research dataThe company emphasized that it has a right to obtain these documents under the Freedom of Information Act
Politics
Jun 26, 2024
Ripple CEO allows the possibility of Biden’s election loss due to the SEC chair’s actionsBrad Garlinghouse criticized the official for failing to regulate the crypto industry
Incidents
Jun 17, 2024
SEC challenges Ripple’s argument to reduce its fine for selling XRP tokens to $10 millionThe regulator is seeking $2 billion for violating securities laws for selling the cryptocurrency to institutional investors
Market
Jun 14, 2024
Ripple has challenged a $2 billion fine in an SEC lawsuit for selling XRP tokensThe company expects to reduce the payout to $10 million
Crypto regulations
Jun 11, 2024
Media: SEC has yet to comment on applications to launch spot ETH ETFsThe documents were submitted to the commission as early as the end of last month