SEC | ForkLog - Part 65

ForkLog 7 23.02.2021

MoneyGram halts cooperation with Ripple amid SEC lawsuit

MoneyGram, the money-transfer service, discontinued the use of an XRP-based product amid the SEC's allegations against Ripple, according to the company's report.

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ForkLog 20 19.02.2021

SEC clarifies Brad Garlinghouse’s liability in Ripple lawsuit

The U.S. Securities and Exchange Commission (SEC) filed an amended version of the lawsuit against Ripple. The regulator's focus was on the actions of individual defendants—the company's CEO Brad Garlinghouse and co-founder Chris Larsen.

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ForkLog 7 18.02.2021

PayBito halts XRP trading amid SEC lawsuit against Ripple

The American cryptocurrency exchange PayBito has temporarily halted trading of the XRP token after the U.S. Securities and Exchange Commission filed a lawsuit against Ripple. This is stated in the company's press release.

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ForkLog 14 18.02.2021

New York authorities accuse Coinseed of $1 million fraud

The New York Attorney General's office (NYAG) has charged the cryptocurrency startup Coinseed and two of its top executives with defrauding investors of more than $1 million, according to the agency's site.

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ForkLog 12 16.02.2021

NYDIG files to launch Bitcoin ETF

The institutional-focused platform New York Digital Investment Group (NYDIG) has filed an application to launch an exchange-traded fund based on the first cryptocurrency. This is evidenced by information on the U.S. Securities and Exchange Commission's website.

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ForkLog 13 16.02.2021

Ripple and the SEC Doubt Prospects of Pre-Trial Settlement in Unregistered Securities Case

Lawyers for the California-based Ripple and the U.S. Securities and Exchange Commission (SEC) saw no prospect of a pre-trial settlement in the case over the sale of unregistered securities.

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ForkLog 11 11.02.2021

SEC Commissioner Hester Peirce: Market Ready for Bitcoin ETP Launch

US capital markets are ready for the launch of a bitcoin-based exchange-traded product (ETP), according to SEC Commissioner Hester Peirce in an interview with CoinDesk.

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ForkLog 12 02.02.2021

Investors lose $11.4 million in Bitcoiin2Gen token sale tied to Steven Seagal

The U.S. Securities and Exchange Commission (SEC) charged three partners of the cryptocurrency startup Bitcoiin2Gen with fraud totaling $11.4 million in connection with the ICO involving Hollywood actor Steven Seagal.

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ForkLog 14 30.01.2021

Ripple asks the SEC why Bitcoin and Ethereum are not securities

Ripple filed an answer to the U.S. Securities and Exchange Commission (SEC) lawsuit. It argues that the charges of issuing unregistered securities are based on an unprecedented and ill-conceived legal theory.

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ForkLog 19 29.01.2021

Robinhood at the centre of the GameStop, Dogecoin and Reddit-trader scandal

Robinhood, a platform friendly to cryptocurrencies, has found itself at the centre of a financial scandal that threatens to reshape Wall Street's market practices. The situation surrounding GameStop and AMC Entertainment shares, hedge funds, and the Reddit community on the platform has already drawn the attention of the U.S. Congress.

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ForkLog 14 23.01.2021

SEC Receives New Bitcoin ETF Registration Filing

The U.S. Securities and Exchange Commission has received another registration filing for a bitcoin-based ETF. It was submitted by Valkyrie Digital Assets, according to information on the agency's site.

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ForkLog 22 22.01.2021

SEC adds eight cryptocurrency firms to blacklist

The U.S. Securities and Exchange Commission (SEC) published a list of 28 unregistered entities potentially dangerous for investors, eight of which are cryptocurrency projects.

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