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Securities and Exchange Commission
SEC Hits “Pig Butchering” Scammers for the First Time: Busts Two “Fake” Crypto Platforms
- The regulator alleged that the scammers approached investors on social media and then pitched fake investments.
- The regulator charged five entities and three individuals in connection with two allegedly fraudulent schemes.
Thursday, 19/09/2024 | 10:49 GMT by
Arnab Shome
SEC Counters Ripple’s $10M Penalty Proposal as It Defies “Purposes of Civil Penalty”
- The regulator is seeking $876 million in civil penalties, along with recovery and interest, from the blockchain company.
- It called Ripple’s comparison with Terraform Labs not an “apples-to-apples comparison.”
Monday, 17/06/2024 | 08:13 GMT by
Arnab Shome
Ripple Cites Terraform Labs' Settlement to Lower Penalty Against It to $10 Million
- The SEC seeks $1.95 billion from Ripple as a recovery and penalty.
- Ripple has compared the SEC’s proposed fines against it to that of the settlement sum against Terraform Labs.
Friday, 14/06/2024 | 05:30 GMT by
Arnab Shome
SEC to Pay Debt Box $1.75M: Will the CFTC Also Be Sanctioned in My Forex Funds Case?
- The SEC was sanctioned by the court in its case against Debt Box.
- Prop trading firm My Forex Funds also seeks a sanctions order against the CFTC, and is citing the Debt Box case to strengthen their arguments.
Wednesday, 29/05/2024 | 07:56 GMT by
Arnab Shome
Ether ETF Approval Imminent? SEC Asks 3 Exchanges to Amend Filings: Report
- Ether has gained over 28 percent in its dollar value in the last 7 days.
- The deadline to decide on the applications filed by CBOE to list ether ETFs by two issuers is also approaching.
Wednesday, 22/05/2024 | 05:50 GMT by
Arnab Shome
Consensys Sues the SEC: Calls Its Authority over Ethereum “Unlawful”
- The lawsuit seeks a court ruling that Ethereum is not a security and does not fall under the SEC’s authority.
- The SEC sent a Wells Notice to Consensys earlier this month seeking clarification over MetaMask’s services.
Friday, 26/04/2024 | 05:01 GMT by
Arnab Shome
"Gross Abuse of Power”: US Court Sanctions SEC for Actions against DEBT Box
- Now, the regulator will have to pay the legal costs of DEBT Box.
- The order came as the regulator misrepresented evidence to obtain a temporary restraining order and asset freeze.
Tuesday, 19/03/2024 | 06:55 GMT by
Arnab Shome
How Will the SEC's Approval of the Bitcoin ETF Affect Investors?
- The SEC's decision is an important milestone for the cryptocurrency industry.
Tuesday, 23/01/2024 | 08:56 GMT by
FM
SEC Approves 11 Bitcoin ETFs, Listing and Trading Will Start Today
- Bitwise will list its Bitcoin ETF on NYSE Arca on Thursday.
- Although there will be a 0.2 percent fee, the company will charge 0 percent for the first six months until the AUM reaches $1 billion.
Thursday, 11/01/2024 | 06:23 GMT by
Arnab Shome
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