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04-13-2025

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Securities

US securities regulator issues a risk alert on digital asset securities
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3 March, 2021

US securities regulator issues a risk alert on digital asset securities

The SEC risk alert notes the digital assets that qualify as securities present unique challenges and risks which firms must...
Ripple ‘unlikely to settle’ before US securities regulator trial
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18 February, 2021

Ripple ‘unlikely to settle’ before US securities regulator trial

In a letter to the judge in the case, both Ripple and the U.S. Securities and Exchange Commission said they...
Investors cry foul over ‘trickery’ in Status Research case
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23 January, 2021

Investors cry foul over ‘trickery’ in Status Research case

The Swiss blockchain technology company is being sued under U.S. securities laws, with investors arguing that the U.S. rules should...
AML Bitcoin suit to proceed
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12 January, 2021

AML Bitcoin suit to proceed

The U.S. District Court in California has rejected AML Bitcoin’s attempt to have the Securities and Exchange Commission's (SEC) case...
Class action alleges Coinbase acted unlawfully and fraudulently in listing XRP
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3 January, 2021

Class action alleges Coinbase acted unlawfully and fraudulently in listing XRP

A Coinbase user has initiated a class action suit against the cryptocurrency exchange, seeking recovery for customers who paid commissions...
Ripple XRP is ‘unregistered security’ and here’s our suit: SEC
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23 December, 2020

Ripple XRP is ‘unregistered security’ and here’s our suit: SEC

The U.S. securities regulator has reportedly revealed plans to file a suit against Ripple (the company), its CEO Brad Garlinghouse...
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