Rumored new SEC head Gary Gensler could spell more regulation for digital asset industry
Gary Gensler’s rumored appointment could signal stricter rules for digital asset exchanges and projects to curb some of the industry’s past excesses.
Gary Gensler’s rumored appointment could signal stricter rules for digital asset exchanges and projects to curb some of the industry’s past excesses.
The U.S. District Court in California has rejected AML Bitcoin’s attempt to have the Securities and Exchange Commission's (SEC) case against it thrown out.
Tetragon Capital–the lead investor in Ripple Labs Inc. $200 million Series C investment round–has pressed charges against Ripple Labs inc.
The U.S. Securities and Exchange Commission will allow digital currency broker-dealers a period of five years without enforcement action if they can verify they have control over customers’ digital assets.
The myth of decentralization and a lack of understanding regarding the state of digital assets and platforms have allowed assets such as BTC and ETH to secure the “SEC pass,” Johnny Jaswal writes.
The court has set Ripple's pre-trial date for February 22nd at 10am. The pre-trial will take place via video due to coronavirus.
The U.S. Securities and Exchange Commission has obtained an emergency asset freeze against Virgil Capital LLC for allegedly defrauding investors under the guise of digital currency investing.
Citing the U.S. securities regulator's impending lawsuit against Ripple (the company), both Coinbase and OKCoin announced they will suspend XRP trading on January 19 and 4, 2021, respectively.
Terion will have to pay back over $25 million it raised in its ICO, plus interest and a $250,000 penalty to the securities regulator.
The SEC has reportedly accepted an offer of settlement from ShipChain over the firm’s ICO, which raised $27.5 million through the sale of proprietary tokens, known as SHIP tokens.
The U.S. securities regulator has reportedly revealed plans to file a suit against Ripple (the company), its CEO Brad Garlinghouse and founder Chris Larsen.
Robinhood is facing legal action from regulators in the United States, following accusations it has been marketing aggressively to inexperienced traders.