Search Results for: cartel

Judge in SEC v Ripple denies motion to seal Hinman communications
-
17 May, 2023

Judge in SEC v Ripple denies motion to seal Hinman communications

Apart from denying the motion to seal Hinman's speech, a court judge also granted the plea to redact information concerning...
SEC tells cranky Coinbase to take a time-out on digital asset clarity
-
17 May, 2023

SEC tells cranky Coinbase to take a time-out on digital asset clarity

The SEC’s response to a U.S. Third Circuit Court of Appeals stated that Coinbase failed to demonstrate that it’s owed...
Biden’s head of crypto enforcement pledges crackdown on Cryptocrime
-
16 May, 2023

Biden’s head of crypto enforcement pledges crackdown on Cryptocrime

Eun Young Choi of the U.S. Department of Justice, says she will not consider a VASP’s size in her efforts,...
Binance exits Canada citing increased regulation
-
16 May, 2023

Binance exits Canada citing increased regulation

Binance joins fellow "crypto" exchanges Coinbase and Kraken in exiting the Canadian marketplace as the country tightens its regulatory muscle...
Tether attestation dressed up as an audit undressed by former SEC enforcer
-
15 May, 2023

Tether attestation dressed up as an audit undressed by former SEC enforcer

Tether claims to have made nearly $1.5 billion in ‘net profit’ according to the latest Not An Audit™ by the...
SEC asked to help butcher Digital Currency Group’s cash cow
-
15 May, 2023

SEC asked to help butcher Digital Currency Group’s cash cow

GBTC could soon be scrutinized by the U.S. SEC as Rep. Brad Sherman urges Commission chair Gary Gensler to look...