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Kraken Seeks Jury Trial in SEC Lawsuit, Presents Defense Arguments

Binance and Coinbase also face similar allegations by the SEC of violating federal securities laws for failing to register as a broker, clearinghouse or exchange.

By Amitoj SinghSep 13, 2024

Kraken Seeks Jury Trial in SEC Lawsuit, Presents Defense Arguments

Policy

EToro Reaches $1.5M SEC Settlement, Agrees to Stop Trading Most Cryptocurrencies

The only crypto assets U.S. customers will be able to trade on the company’s platform are bitcoin, bitcoin cash and ether, though the company said the practical effects on customers is minimal.

By Camomile ShumbaSep 12, 2024

EToro Reaches $1.5M SEC Settlement, Agrees to Stop Trading Most Cryptocurrencies

Policy

Uniswap Labs Settles CFTC Charges Over 'Illegal' Margin Products

Uniswap will pay $175,000 to settle the charges.

By Nikhilesh DeSep 4, 2024

Uniswap Labs Settles CFTC Charges Over 'Illegal' Margin Products

Policy

SEC Commissioner Mark Uyeda Calls for S-1 Form Tailored for Digital Assets

Uyeda said the U.S. agency can work with crypto firms to figure out how to differentiate S-1 forms for digital assets.

By Parikshit MishraSep 3, 2024

SEC Commissioner Mark Uyeda Calls for S-1 Form Tailored for Digital Assets

Policy

SEC Might Challenge FTX Bankruptcy Estate From Paying Back Customers With Stablecoins

The SEC said that it may challenge any transactions of distributions involving crypto assets to creditors.

By Amitoj SinghSep 2, 2024

SEC Might Challenge FTX Bankruptcy Estate From Paying Back Customers With Stablecoins

Markets

Blur, Tensor Tokens Dip After NFT Marketplace OpenSea Receives SEC Wells Notice

The U.S. regulator alleged that NFTs sold on OpenSea are securities, the OpenSea CEO said earlier Wednesday.

By Krisztian SandorAug 28, 2024

Blur, Tensor Tokens Dip After NFT Marketplace OpenSea Receives SEC Wells Notice

Policy

OpenSea Gets 'Wells Notice' From SEC, Which Calls NFTs Sold on Platform 'Securities'

"We're shocked the SEC would make such a sweeping move against creators and artists," says CEO of OpenSea.

By Aoyon AshrafAug 28, 2024

OpenSea Gets 'Wells Notice' From SEC, Which Calls NFTs Sold on Platform 'Securities'

Policy

U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

The complaint alleges that the duo falsely told investors about one of them creating a “bot” that operated on a crypto asset trading platform.

By Amitoj SinghAug 27, 2024

U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform

Policy

SEC’s Case Against Kraken Will Proceed to Trial, California Judge Rules

The federal regulator sued Kraken in California last year, alleging that the crypto company failed to register with the SEC as a broker, exchange or clearinghouse.

By Cheyenne LigonAug 26, 2024

SEC’s Case Against Kraken Will Proceed to Trial, California Judge Rules

Policy

NY Judge Rejects SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit

Lawyers for the Tron Foundation and Justin Sun urged the court to reject the SEC’s “attempt to manufacture a controversy” over an argument in their effort to dismiss the case.

By Cheyenne LigonAug 19, 2024

NY Judge Rejects SEC’s Efforts to Stymie Tron’s Arguments in Ongoing Securities Suit

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