Tag: SEC

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SEC Charges Binance, CEO over Illegal Exchanges, Commingling of Client Fund

The Securities and Exchange Commission (SEC Securities and Exchange Commission (SEC) ...

Binance, CZ Sued by SEC; A ‘Calculated Evasion of the Law’

Key Takeaways The SEC has sued Binance and CZ for 13 charges of buying, selling and trading unregistered securities, commingling customers’ funds and more. This...

U.S. House Republicans Push for Crypto Oversight With Bill to Make SEC Play Ball

But as a product of negotiations between Rep. Patrick McHenry (R-N.C.), the chair of the financial panel, and Rep. Glenn “GT” Thompson (R-Pa.),...

Did The US SEC Just Endorse Ethereum After This Settlement?

On May 30, the United States Securities and Exchange Commission (SEC) announced that Ishan Wahi, the former Coinbase product manager, and his brother,...

Former SEC Chief Issues Warning to Crypto Influencers

It appears that US SEC found another crypto-related area that can...

SEC Settles With Coinbase Employee For Insider Trading Charges

The Securities and Exchange Commission (SEC) announced on Tuesday that ex-Coinbase manager Ishan Wahi and his brother, Nikhil Wahi, agreed to settle charges...

Former Coinbase Manager Settles Insider Trading Charges with SEC

A former Product Manager at Coinbase, Isah Wahi and his brother Nikhil Wahi, have settled charges of insider dealing brought against them by the...

Gemini and Genesis seek to dismiss SEC lawsuit over defunct Earn product

Gemini and Genesis have asked a judge to dismiss an SEC lawsuit concerning its Earn product, according to developments on May 26. Genesis says...