CoinGeek

Securities and Exchange Commission

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Steve Kaaru

29 September, 2022

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

Friedman LLP practiced improper professional conduct in 2017-18, the same time frame the firm audited Tether, although the U.S. securities...

SEC settles with Sparkster ICO project for $35M, digital asset influencer charged

Business

Steve Kaaru

23 September, 2022

SEC settles with Sparkster ICO project for $35M, digital asset influencer charged

Sparkster sold millions of SPRK tokens back in 2018 and raised $30 million, with influencer Ian Balina purchasing millions of...

SEC indicts man who allegedly defrauded $4.3M from investors

Business

Wahid Pessarlay

22 September, 2022

SEC indicts man who allegedly defrauded $4.3M from investors

Gabriel Edelman faces a lengthy prison term as he stands trial on charges of misappropriating funds and tricking investors into...

CFTC commissioner visits Ripple offices as supremacy battle with SEC heats up

Business

Steve Kaaru

22 September, 2022

CFTC commissioner visits Ripple offices as supremacy battle with SEC heats up

The visit by CFTC’s Caroline Pham, who criticized the SEC’s “regulation by enforcement” earlier this year, comes as both agencies...

Is ETH a security? If it wasn’t before, it is now

Editorial

Gavin Lucas

19 September, 2022

Is ETH a security? If it wasn’t before, it is now

Ethereum is both a security and tyranny, as staking coins via a third party remains, and the wealthiest holders combining...

SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security

Business

Steve Kaaru

19 September, 2022

SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security

The chamber has requested to file an amicus brief in the Ripple case, and while it’s doubtful if XRP is...

« Previous 1 … 73 74 75 76 77 … 161 Next »

Viewing 445-450 out of 961 articles

Recent
Trending
Most Views

Steve Kaaru

1 Jul 2025

Securities and Exchange Commission

SEC settles with Tether’s former auditor for $1.5M over unprofessional accounting

SEC settles with Sparkster ICO project for $35M, digital asset influencer charged

SEC indicts man who allegedly defrauded $4.3M from investors

CFTC commissioner visits Ripple offices as supremacy battle with SEC heats up

Is ETH a security? If it wasn’t before, it is now

SEC v Ripple: Chamber of Digital Commerce weighs in, says it’s unsure if XRP is security

Recent

Trending

Most Views

EU, UN push digitalization initiatives in Caribbean, Africa

Bitcoin’s Sons of Liberty

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

Stablecoins explode in Africa, but will regulators catch up?

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

India PM Modi’s visit to Cyprus, Croatia boost tech ties

Seattle uses AI to improve housing permit issuances

Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

Has AI innovation hit a wall?

EU clarifies legality of shared order books

Digital ID for people with disabilities advance in S. Korea, Thailand

Japan wants reforms to broaden appeal of digital asset investments

US legislation plans firm up as Trump’s ‘crypto’ ventures grow

India PM Modi’s visit to Cyprus, Croatia boost tech ties

Federal Housing Finance Agency moves to recognize ‘crypto’ as mortgage assets

Seattle uses AI to improve housing permit issuances

Stablecoins explode in Africa, but will regulators catch up?

Bitcoin’s Sons of Liberty

Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Taiwan’s landmark security token license issued to Cathay Securities

EU clarifies legality of shared order books