SEC

Celsius Is Now In The Sight Of Canadian Watchdogs

The damage caused by Celsius prompted a joint investigation between Canadian and US regulators. Canada's second-largest pension and insurance fund,…

2 years ago

SEC Orders Bloom To Register ICO Tokens Or Face $31 Million Fine

SEC officials discovered that cryptocurrency firm Bloom advertised its tokens as investment contracts, so defining them as securities. Crypto Startup…

2 years ago

Crypto Exchanges, Including Binance, Are Under Investigation By The SEC

According to staff from the office of Senator Cynthia Lummis, crypto exchanges will have no way out of the vast…

2 years ago

Binance Troubled With Philippines Financial Watchdog Again

The Philippine Securities and Exchange Commission (SEC) has issued a public warning against trading with Binance. The action came in…

2 years ago

Former Coinbase Director Denies Insider Trading

Former Coinbase Global product manager Ishan Wahi pleaded not guilty to two counts of wire fraud conspiracy and two counts…

2 years ago

Bitstamp Exchange Will Delist 14 Cryptocurrency Trading Pairs

Exchange Bitstamp announced a series of delisted crypto trading pairs in a tweet Tuesday. Starting August 11, users of the…

2 years ago

SEC Uncovered A $300 Million Crypto Pyramid Scheme

The United States Securities and Exchange Commission (SEC) has filed a civil complaint against 11 people behind a Ponzi scheme…

2 years ago

Binance.US Delists AMP After SEC Declares Tokens As Security

Binance.US said it will delist the AMP token due to concerns about the ability of federal regulators to enforce it…

2 years ago

Ripple vs. SEC Lawsuit Takes A New Turn

Ripple vs. SEC Lawsuit Takes A New Turn

2 years ago

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