SEC

CoinShares Sees XRP Breakthrough Inflows Over The Last Week

Key Points: As investors abandoned Bitcoin and Ether in the first week of the year, Ripple's XRP experienced inflows at…

2 years ago

DCG Under Investigations Internal Money Transfer By US And SEC

Key Points: DCG is facing investigation by the SEC and RED over internally transferred funds to its subsidiaries. The financial…

2 years ago

Top Crypto Market Highlights January 5, 2023

Top Crypto Market Highlights News Of The Day DOJ Is Seizing Bank Assets And $450M Of Robinhood Stock Is Linked…

2 years ago

Binance.US’s $1 Billion Deal With Voyager Is Blocked By The SEC

Key Points: The proposed $1.022 billion acquisition of insolvent crypto lender Voyager Digital by cryptocurrency exchange Binance.US has received a…

2 years ago

MoneyGram Required The Court To Seal Parts Of Its Filings In The XRP Lawsuit

Key Points: MoneyGram has asked the US District Court for the Southern District of New York to seal certain of…

2 years ago

SEC Charges Eight Individuals With $45 Million Scam Through Blockchain Company CoinDeal

Key Points: Eight people and companies have been accused by the SEC of allegedly selling unregistered securities using the blockchain…

2 years ago

SBF Met With US SEC Chairman 2 times In Half A Year Not For FTX Misbehavior

Key Points: SBF and US SEC Chairman did not necessitate more regulation to combat digital currency abuse and fraud. The…

2 years ago

FTX Invested $200 Million In Mysten Labs And Dave Is Suspected Of Client Money

Key Points: FTX invested $200 million in Mysten Labs and Dave is suspected by the SEC of user funds This…

2 years ago

The Philippines SEC Has Issued A Warning Against Using Unregulated Cryptocurrency Exchanges

Key Points: The Philippine SEC forbids Filipinos from participating in unregistered exchanges. The Securities and Exchange Commission (SEC) is the…

2 years ago

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