Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker by Angela Tan May 11, 2024 0 The crypto exchange Kraken is pushing back against claims made by the U.S. Securities and Exchange Commission (SEC). In November, ...
SEC Slaps Robinhood With Wells Notice Over Securities Law Violations by Angela Tan May 6, 2024 0 Robinhood Markets Inc. has become the next crypto trading platform to receive a threat of legal action from the Securities ...
Jury Finds Do Kwon and Terraform Labs Liable for Defrauding Investors in Crypto Asset Securities by Angela Tan April 8, 2024 0 A federal trial court jury has found collapsed crypto company Terraform Labs and its founder Do Kwon liable in the ...
UK regulator to allow crypto-related securities by Angela Tan March 11, 2024 0 Stay informed with free updatesSimply sign up to the UK financial regulation myFT Digest -- delivered directly to your inbox.The ...
US Court Revives 2022 Lawsuit Accusing Binance of Selling Unregistered Securities That Lost Their Value: Report by Angela Tan March 10, 2024 0 A federal appeals court is reportedly overturning the dismissal of a lawsuit accusing crypto exchange Binance of violating US securities ...
Crypto Miner Hut 8 Faces Class Action Over Alleged Securities Misconduct by Angela Tan March 7, 2024 0 Hut 8 Mining Corp., one of the leading blockchain companies, became the subject of a legal investigation following the series ...
Judge in Coinbase Insider Trading Case Says Secondary Market Sales Were Securities Transactions by Angela Tan March 5, 2024 0 A US judge in Coinbase’s insider trading case is declaring that secondary market sales of crypto assets are considered securities ...
U.S. Judge Says Secondary Market Crypto Sales are Securities Transactions in Coinbase Insider Trading Case by Angela Tan March 4, 2024 0 In May 2023, the SEC settled charges with Ishan Wahi and Nikhil Wahi in what it has called the "first-ever ...
Binance’s Legal Defense Against US Securities Regulator Pushed Back to Next Week Due to Snow: Report by Angela Tan January 20, 2024 0 Crypto exchange Binance’s legal defense against the U.S. Securities and Exchange Commission (SEC) has reportedly been delayed due to heavy ...
Coinbase argues for motion to dismiss SEC’s ‘securities violation’ allegations by Angela Tan January 18, 2024 0 Coinbase, one of the largest crypto exchanges globally, bit back on Wednesday during a hearing to decide whether it committed ...