Tag: Regulators

Posted by Mehron Rokhy | January 18, 2023January 18, 2023

Ripple General Counsel Warns SEC Lawsuit Will Impact Future of Crypto in the US As XRP Lawsuit Ruling Looms

Ripple Lab’s top lawyer is warning that the decision in the U.S. Securities and Exchange Commission’s (SEC) lawsuit against the company will greatly impact the future of crypto in the...

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Posted by Daily Hodl Staff | January 10, 2023January 10, 2023

SEC Charges Creators of Alleged $45,000,000 Crypto Scheme That Promised 500,000X Returns

The U.S. Securities and Exchange Commission (SEC) is charging the team behind the CoinDeal scheme for allegedly defrauding tens of thousands of investors. The SEC filed a complaint against Neil...

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Posted by Rhodilee Jean Dolor | January 6, 2023January 6, 2023

SEC Objects to the $1,000,000,000 Binance.US Bid To Acquire the Assets of Bankrupt Crypto Platform Voyager

The U.S. Securities and Exchange Commission (SEC) is refusing to approve the proposal of crypto exchange Binance’s US subsidiary to acquire more than $1 billion worth of assets owned by...

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Posted by Mehron Rokhy | January 4, 2023January 4, 2023

Coinbase Reaches Massive Settlement With Regulator After Someone Pulls Off $150,000,000 Fraud Through Exchange

Top US-based crypto exchange Coinbase has reached a settlement with regulators after bad actors stole $150 million using the platform. According to a memo from New York’s Department of Financial...

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Posted by Mark Emem | December 27, 2022December 27, 2022

Crypto Has Grown Outside of Regulatory Oversight but Has No Intrinsic Value, Says Bank of England Deputy Governor

The Deputy Governor of the Bank of England, Sir Jon Cunliffe, says that the collapse of the FTX exchange has exposed the vulnerabilities of crypto assets. In a Sky News...

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Posted by Conor Devitt | December 27, 2022December 27, 2022

SEC Attempts To Seal Crucial Documents in XRP Lawsuit With Ripple

The U.S. Securities and Exchange Commission (SEC) has filed to seal certain critical documents relating to its lawsuit against the San Francisco payments company Ripple. Last week, the SEC motioned...

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Posted by Daily Hodl Staff | December 21, 2022December 21, 2022

Coinbase CEO Brian Armstrong Outlines ‘Realistic Blueprint’ for How Crypto Industry Can Evolve

Coinbase CEO Brian Armstrong is laying out what he thinks is a “realistic blueprint” for future crypto regulations in the US and abroad. Armstrong says in a new blog post...

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Posted by Daily Hodl Staff | December 14, 2022December 14, 2022

Pro-XRP Lawyer Forecasts End of Ripple Lawsuit As Rumors of Settlement Swirl

Attorney and XRP supporter John Deaton is now outlining when he thinks the U.S. Securities and Exchange Commission’s (SEC) lawsuit against Ripple will arrive at its long-awaited conclusion. On a new...

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Posted by Mehron Rokhy | December 14, 2022December 14, 2022

Senator Warren Leads New Crypto Crackdown, Says ‘Rogue Nations’ Using Crypto for Terrorism and Sanctions Evasion

Senator Elizabeth Warren is leading a new regulatory campaign for crypto as she says entities are using the technology to fund illicit activities, including terrorism. The Massachusetts Democrat recently unveiled...

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Posted by Daily Hodl Staff | December 14, 2022December 14, 2022

FTX Hearing: Kevin O’Leary Reveals Phone Conversation With Sam Bankman-Fried After Accounts Were Wiped

Shark Tank star Kevin O’Leary has revealed a phone conversation he had with former FTX CEO Sam Bankman-Fried after the crypto exchange lost its customers’ funds. Speaking under oath in...

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