SEC | ForkLog - Part 40

ForkLog 8 05.04.2023

SEC reaches settlement with former Coinbase product manager in insider trading case

The U.S. Securities and Exchange Commission (SEC) is prepared to settle insider trading claims against former Coinbase product manager Ishan Vahi.

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ForkLog 13 31.03.2023

Ormenus Coin organizers to pay $102 million after SEC lawsuit

The U.S. Securities and Exchange Commission (SEC) obtained a favorable verdict from a court on charges against John and Jonatina Barksdales regarding the creation of their fraudulent scheme.

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ForkLog 20 30.03.2023

SEC brings charges against Beaxy crypto exchange and its executives

The SEC has charged the Beaxy crypto-trading platform and its executives with unregistered activity as a securities exchange, broker, and clearing agency.

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ForkLog 14 30.03.2023

Gary Gensler: Rules for regulating crypto firms in the United States already exist

Crypto firms' activities should be regulated under securities laws. This was stated by SEC Chair Gary Gensler during a hearing of the U.S. House of Representatives Appropriations Subcommittee.

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ForkLog 12 24.03.2023

Coinbase chief calls SEC policy ruinous for US financial sector

Regulatory policy of the SEC regarding digital assets could negatively affect the financial position of the United States. This was stated by Coinbase's CEO Brian Armstrong.

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ForkLog 18 23.03.2023

SEC issues Wells notice to Coinbase

American cryptocurrency exchange Coinbase has received a Wells notice from the SEC regarding an investigation into the listing process on the platform and its products — Coinbase Prime, Coinbase Wallet and the staking service Coinbase Earn.

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ForkLog 17 23.03.2023

SEC files suit against Justin Sun

The U.S. Securities and Exchange Commission (SEC) has charged Tron founder Justin Sun and three of his companies with an unregistered offer and sale of crypto asset securities in the form of Tronix (TRX) and BitTorrent (BTT).

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ForkLog 16 16.03.2023

In the United States, Chinese businessman arrested over $1 billion cryptocurrency fraud

U.S. authorities arrested Chinese citizen Miles Guo on charges of orchestrating a cryptocurrency-related fraud worth more than $1 billion.

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ForkLog 14 16.03.2023

Gary Gensler suggests Proof-of-Stake tokens could be securities

Chairman of the U.S. Securities and Exchange Commission, Gary Gensler, suggested that tokens on the Proof-of-Stake (PoS) consensus algorithm could be considered securities under U.S. law, The Block reports.

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ForkLog 16 06.03.2023

SEC Officials Lodge Objections to Binance.US

Binance.US operates an unregistered securities exchange, according to SEC staff. Senior counsel William Aptegroov testified at the Voyager Digital bankruptcy hearings, CoinDesk reports.

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ForkLog 45 03.03.2023

SEC chief warns crypto exchanges that custodial status may be misaligned

Even if a digital-asset trading platform claims to be a qualified custodian, that's not necessarily the case, said Gary Gensler, the head of the U.S. Securities and Exchange Commission.

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ForkLog 20 03.03.2023

U.S. court asks SEC to explain objections to Voyager asset sale

At the March 2 hearing, Judge Michael Wells noted the SEC's ambiguous position regarding the sale of Voyager Digital's assets on Binance.US and asked for explanations from the agency. Reuters reports.

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