SEC

Crypto Lender Nexo Pays $45 Million Fine For Not Registering EIP

Key Points: Nexo was accused by the SEC of failing to register the offer and sale of its EIP. The…

2 years ago

SEC Charged 30 Crypto-related Enforcement Actions In 2022

Key Points: According to a recent report from consulting company Cornerstone Research, the Securities and Exchange Commission took a record…

2 years ago

Crypto Bank Silvergate Reports A $1 Billion Net Loss For Q4 2022

Key Points: In the fourth quarter of 2022, Silvergate Bank will have a net loss of $1 billion that is…

2 years ago

Osprey CEO Seeks To Manage The GBTC Trust With Annual Management Fee By 0.49%

Key Points: Osprey Funds is the latest to call out Barry Silbert’s Grayscale Investments over its Bitcoin trust’s deep discount.…

2 years ago

“Regulation By Enforcement” Is Phrase That Former SEC Chairman Calls ‘Bogus’

Key Points: SEC enforcement operations have been referred to as "regulation by enforcement" by "cryptocurrency lobbyists," according to a former…

2 years ago

Grayscale Now Slams SEC Inappropriately Acts As A Merit-based Regulator

Key Points: Grayscale criticizes the US Securities and Exchange Commission for its inappropriately acting as a merit-based regulator, running far…

2 years ago

Winklevoss Calls The SEC’s Claims Against Gemini “Very Pathetic Fabricated Parking Tickets”

Key Points: Tyler Winklevoss, has criticized the regulator accusing the exchange of producing unregistered securities and referred to the accusations…

2 years ago

BitConnect Victims To Receive $17 Million

Key Points: $17 million will be given to BitConnect victims as reparations. BitConnect was widely acknowledged as a Ponzi scheme…

2 years ago

SEC Is Also Currently Investigating The Price Manipulation Behavior Of Mango Exploiter

Key Points: Avraham Eisenberg, a self-confessed Mango Markets exploiter, is also being looked at by the SEC for his part…

2 years ago

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