Tag: SEC

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Binance Smart Chain

Genesis Settles SEC Lawsuit with $21 Million Payment

Key Takeaways Genesis Global Capital LLC agrees to a $21 million settlement...
NFT

SEC Hits Genesis with $21 Million Penalty over Unregistered Crypto Lending Program

Genesis Global Capital, LLC has agreed to a $21 million penalty to settle charges brought against the firm by the Securities and Exchange Commission (SEC)....
Scam News

US Court Sanctions SEC for Actions against DEBT Box

In an unprecedented move, a US federal judge yesterday (Monday) issued a sanctions order against the Securities and Exchange Commission (SEC) for its...
Web 3.0

Court sanctions SEC, orders it to cover legal fees in DEBT Box case

The US Securities and Exchange Commission (SEC) has been sanctioned over its disputed restraining order against the crypto firm DEBT Box, according to...
Web 3.0

Ripple’s Top Lawyer: SEC Faces Another Loss

Contents Regulatory roadblocks and legal challengesPattern of SEC setbacksIn a recent setback for the U.S. Securities and Exchange Commission (SEC), the Fifth Circuit Court...
Metaverse

SEC Charges Delphia and Global Predictions with False AI Claims

The Securities and Exchange Commission (SEC) has announced settled charges against two investment advisers, Delphia (USA) Inc. and Global Predictions Inc., for making...
Metaverse

Nigeria SEC To Hike VASP Registration Fees Under New Regime

Nigeria’s Securities and Exchange Commission has proposed to raise the registration fees for virtual asset service providers (VASP) seeking an operational license. This...
Bitcoin

US Senators Push SEC to Stop Approving Spot Crypto ETFs — Say Other Crypto Markets Risker Than Bitcoin

Two U.S. senators have urged U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler to refrain from approving additional crypto exchange-traded fund (ETF)...
NFT

US Senators Demand SEC Halt Crypto ETP Approvals Due to Disclosure Concerns

The Securities and Exchange Commission (SEC) is facing pressure from two Democratic Senators to halt the approval of new cryptocurrency exchange-traded products (ETPs) due to...
NFT

US senators push SEC to reject other crypto ETF proposals, casting doubt on Ethereum ETF approval chances

The chances of approval for the pending spot Ethereum exchange-traded fund (ETF) applications this May are strained as two US Senators urged the...
Web 3.0

CryptoFX Faces SEC Charges Over Fraud

Key Takeaways The SEC charges 17 individuals related to CryptoFX with conducting...
Bitcoin

SEC Case Against Gemini And Genesis Gains Momentum As Judge Denies Motion To Dismiss

In a recent development, US District Judge Edgardo Ramos has denied motions from cryptocurrency exchange Gemini and crypto lender Genesis to dismiss the...
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