Celsius Founder Alex Mashinsky’s Bail Set at $40 Million, Travel Restricted Amid Fraud Charges - Just before the now-defunct crypto lender Celsius was charged by three U.S. federa... - https://news.bitcoin.com/celsius-founder-alex-mashinskys-bail-set-at-40-million-travel-restricted-amid-fraud-charges/ #unregisteredsecurities #fraudulentofferings #alexandermashinsky #manhattanresidence #marketmanipulation #travelrestriction #$40millionbail #jonathanohring #cryptolender #fraudcharges #news
#news #fraudcharges #cryptolender #jonathanohring #travelrestriction #marketmanipulation #manhattanresidence #alexandermashinsky #fraudulentofferings #unregisteredsecurities
Bakkt Takes Proactive Measures, Delists Polygon, Solana, and Cardano Amid Regulatory Crackdowns - According to a Fortune report published on June 16, the cryptocurrency asset platf... - https://news.bitcoin.com/bakkt-takes-proactive-measures-delists-polygon-solana-and-cardano-amid-regulatory-crackdowns/ #u.s.securitiesandexchangecommission #cryptocurrencyassetplatform #unregisteredsecurities #expandcoinoffering #regulatoryclimate #furtherclarity #generalcounsel #fortunereport #delisting
#delisting #fortunereport #generalcounsel #furtherclarity #regulatoryclimate #expandcoinoffering #unregisteredsecurities #cryptocurrencyassetplatform #u
US Senator Cynthia Lummis Blasts SEC Actions Against Coinbase, Explains Crypto Industry Is Being Pushed Offshore - Wyoming U.S. Senator Cynthia Lummis has heavily criticized the recent legal action... - https://news.bitcoin.com/us-senator-cynthia-lummis-blasts-sec-actions-against-coinbase-explains-crypto-industry-is-being-pushed-offshore/ #theussecuritiesandexchangecommission #senatorkirstengillibrand #cryptocurrencyindustry #unregisteredsecurities #cynthialummis #garygensler #exchanges
#exchanges #garygensler #cynthialummis #unregisteredsecurities #cryptocurrencyindustry #senatorkirstengillibrand #theussecuritiesandexchangecommission
SEC Summons Binance CEO CZ as Lawsuits Shake Cryptocurrency Industry - The United States District Court in Washington, D.C., at the request of the Securi... - https://news.bitcoin.com/sec-summons-binance-ceo-cz-as-lawsuits-shake-cryptocurrency-industry/ #unregisteredsecuritiesbrokers #unregisteredsecurities #enforcementactions #binanceseclawsuit #coinbaselawsuit #cryptocurrency #industryimpact #digitalassets #legalbattles #allegations #seclawsuit #coinbase #binance #lawsuit #news #ceo
#ceo #news #lawsuit #binance #coinbase #seclawsuit #allegations #legalbattles #digitalassets #industryimpact #cryptocurrency #coinbaselawsuit #binanceseclawsuit #enforcementactions #unregisteredsecurities #unregisteredsecuritiesbrokers
Robinhood ‘Actively Reviewing’ Listed Coins After SEC Sues Binance and Coinbase - Robinhood is reviewing its crypto offerings after the U.S. Securities and Exchange... - https://news.bitcoin.com/robinhood-actively-reviewing-listed-coins-after-sec-sues-binance-and-coinbase/ #unregisteredsecurities #securitiesregulation #cryptocurrencies #cryptocurrency #securities #exchanges #crackdown #offerings #regulator #robinhood #coinbase #lawsuits #listings #binance #broker #crypto #review #tokens
#tokens #review #crypto #broker #binance #listings #lawsuits #coinbase #robinhood #regulator #offerings #crackdown #exchanges #securities #cryptocurrency #cryptocurrencies #securitiesregulation #unregisteredsecurities
SEC lawsuits squeeze net worths of Coinbase and Binance CEOs - Brian Armstrong and CZ have seen respective net worth losses of 1... - https://cointelegraph.com/news/sec-lawsuits-coinbase-binance-ceos-net-worths #bloombergbillionareindex #unregisteredsecurities #garygensler #investment #portfolio #networth #wealth #tokens
#tokens #wealth #networth #portfolio #investment #garygensler #unregisteredsecurities #bloombergbillionareindex
SEC Seeks Court Approval to Freeze Binance US Crypto Assets, Citing Customer Safety Concerns - Seeking court approval, the U.S. Securities and Exchange Commission (SEC) is activ... - https://news.bitcoin.com/sec-seeks-court-approval-to-freeze-binance-us-crypto-assets-citing-customer-safety-concerns/ #sanfrancisco-basedexchange #temporaryrestrainingorder #unregisteredsecurities #preliminaryinjunction #cryptocurrencyassets #unregisteredexchange #securitiesregulator #securitieswatchdog #news
#news #securitieswatchdog #securitiesregulator #unregisteredexchange #cryptocurrencyassets #preliminaryinjunction #unregisteredsecurities #temporaryrestrainingorder #sanfrancisco
Alabama Securities Regulator Issues Show Cause Order to Coinbase, Joined by 9 Other States, Over Unregistered Securities - After Coinbase was sued by the U.S. Securities and Exchange Commission (SEC), the ... - https://news.bitcoin.com/alabama-securities-regulator-issues-show-cause-order-to-coinbase-joined-by-9-other-states-over-unregistered-securities/ #alabamasecuritiescommission #unregisteredsecurities #decentralizedfinance #multi-statetaskforce #securitiesviolations #regulatoryaction
#regulatoryaction #securitiesviolations #multi #decentralizedfinance #unregisteredsecurities #alabamasecuritiescommission
A House Bill Would Make It Harder for the SEC to Argue Crypto Tokens Are Securities - The five-page, bipartisan Securities Clarity Act by Representatives Tom Emmer and Darren ... - https://www.coindesk.com/consensus-magazine/2023/05/31/a-house-bill-would-make-it-harder-for-the-sec-to-argue-crypto-tokens-are-securities/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #housefinancialservicescommittee #securitiesandexchangecommission #unregisteredsecurities #consensusmagazine
#consensusmagazine #unregisteredsecurities #securitiesandexchangecommission #housefinancialservicescommittee
Gemini and Genesis Fight Back Against SEC Lawsuit, Seek Dismissal of Allegations - Gemini Trust Company and Genesis Global Capital filed a court document on May 26, ... - https://news.bitcoin.com/gemini-and-genesis-fight-back-against-sec-lawsuit-seek-dismissal-of-allegations/ #interestbearingaccounts #unregisteredsecurities #ceaseanddesistorders #securitiesregulators #cryptocurrencies #dismissalmotion #courtfilings #cryptofirms #bankruptcy #genesis #lawsuit #crypto #gemini #mdala #news
#news #mdala #gemini #crypto #lawsuit #genesis #bankruptcy #cryptofirms #courtfilings #dismissalmotion #cryptocurrencies #securitiesregulators #ceaseanddesistorders #unregisteredsecurities #interestbearingaccounts
SEC Deems DASH, ALGO, and OMG ‘Unregistered Securities’ in Bittrex Lawsuit - According to the recent complaint by the U.S. Securities and Exchange Commission (... - https://news.bitcoin.com/sec-deems-dash-algo-and-omg-unregistered-securities-in-bittrex-lawsuit/ #westerndistrictofwashington #italiancomputerscientist #newyorkattorneygeneral #unregisteredsecurities #investmentcontracts #insidertradingcase #u.s.districtcourt #bittrexsplatform #tradingplatform #cryptocurrency #cryptoassets
#cryptoassets #cryptocurrency #tradingplatform #bittrexsplatform #u #insidertradingcase #investmentcontracts #unregisteredsecurities #newyorkattorneygeneral #italiancomputerscientist #westerndistrictofwashington
Chia Network Files for IPO With the SEC, Eyes Public Listing - On Friday, Chia Network Inc. announced that it had submitted a draft registration ... - https://news.bitcoin.com/chia-network-files-for-ipo-with-the-sec-eyes-public-listing/ #ussecuritiesandexchangecommission #draftregistrationstatement #richmondglobalventures #unregisteredsecurities #initialpublicoffering #decentralizedfinance #marketcapitalization #proofofspaceandtime #andreessenhorowitz #consensusalgorithm #digitalcurrency
#digitalcurrency #consensusalgorithm #andreessenhorowitz #proofofspaceandtime #marketcapitalization #decentralizedfinance #initialpublicoffering #unregisteredsecurities #richmondglobalventures #draftregistrationstatement #ussecuritiesandexchangecommission
Crypto Exchange Beaxy Shut Down After SEC Lawsuit - Crypto platform Beaxy has officially closed its doors as the U.S. Securities and Exchange... - https://www.coindesk.com/policy/2023/03/29/crypto-exchange-beaxy-shut-down-after-sec-lawsuit/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #unregisteredsecurities #regulations #enforcement #policy #news #sec
#sec #news #policy #enforcement #regulations #unregisteredsecurities
US officials appeal protections for Voyager execs in Binance.US sale - The DOJ disagrees with the legal protections given to those invol... - https://cointelegraph.com/news/us-officials-appeal-protections-for-voyager-execs-in-binance-us-sale #unregisteredsecurities #exculpationprovision #williamharrington #bankruptcycourt #voyagerdigital #shingolavine #binance.us #ustrustee
#ustrustee #binance #shingolavine #voyagerdigital #bankruptcycourt #williamharrington #exculpationprovision #unregisteredsecurities
BlockFi execs, Gemini named in proposed lawsuit by a disgruntled investor - Gemini is accused of providing BlockFi with custodial services an... - https://cointelegraph.com/news/blockfi-execs-gemini-named-in-proposed-lawsuit-by-a-disgruntled-investor #unregisteredsecurities #classactioncomplaint #custodialservices #tylerwinklevoss #florimarquez #exchangeact #treygreene #zacprince #blockfi
#blockfi #zacprince #treygreene #exchangeact #florimarquez #tylerwinklevoss #custodialservices #classactioncomplaint #unregisteredsecurities
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’ - According to the Department of Justice, Forsage employed smart co... - https://cointelegraph.com/news/forsage-founders-indicted-over-340m-defi-ponzi-scheme #unregisteredsecurities #carolynwelshhans #pyramidscheme #nataliewight #indictment #grandjury #indicted #forsage #charged #ponzi #defi
#defi #ponzi #charged #forsage #indicted #grandjury #indictment #nataliewight #pyramidscheme #carolynwelshhans #unregisteredsecurities
Bankman-Fried on the hook in Texas, called to appear at Feb. hearing - The Texas Securities Board has asked the judge to consider leveli... - https://cointelegraph.com/news/bankman-fried-on-the-hook-in-texas-called-to-appear-at-feb-hearing #texasstatesecuritiesboard #unregisteredsecurities #joerotunda #offering #hearing #ftxus #earn #sbf
#sbf #earn #ftxus #hearing #offering #joerotunda #unregisteredsecurities #texasstatesecuritiesboard
New Hampshire Court Sides With SEC in Lawsuit Against LBRY, Project’s Team Says Loss Sets a ‘Dangerous Precedent’ - The U.S. Securities and Exchange Commission (SEC) has won a court case against the... - https://news.bitcoin.com/new-hampshire-court-sides-with-sec-in-lawsuit-against-lbry-projects-team-says-loss-sets-a-dangerous-precedent/ #securitiesandexchangecommission #unregisteredsecurities #initialcoinoffering #dangerousprecedent #non-stablecoins #lbry’slbctoken #paulbarbadoro #tokens
#tokens #paulbarbadoro #lbry #non #dangerousprecedent #initialcoinoffering #unregisteredsecurities #securitiesandexchangecommission