SEC.gov | SEC Charges Founder of $1.7 Billion “HyperFund” Crypto ...
WEBJan 29, 2024 · The Securities and Exchange Commission today charged Xue Lee (aka Sam Lee) and Brenda Chunga (aka Bitcoin Beautee) for their involvement in a fraudulent crypto asset pyramid scheme known as HyperFund that raised more than $1.7 billion from investors worldwide.
Why the SEC is going after crypto exchanges Coinbase and Binance - NPR
WEBJun 10, 2023 · The SEC announced this week a barrage of lawsuits against crypto exchanges Coinbase and Binance. The outcome could help define the future of the cryptocurrency sector.
SEC.gov | SEC Files 13 Charges Against Binance Entities and …
WEBJun 5, 2023 · The SEC charged Binance for the unregistered offers and sales of BNB, BUSD, and crypto-lending products known as “Simple Earn” and “BNB Vault.” Further, the SEC charged BAM Trading with the unregistered offer and sale of Binance.US’ staking-as-a-service program.
Crypto Assets - SEC.gov
WEBSep 3, 2024 · Crypto Assets. The SEC is dedicated to protecting investors in crypto markets and from cyber-related threats. The SEC’s Office of Strategic Hub for Innovation and Financial Technology (FinHub) facilitates the agency's active engagement with innovators, developers, and entrepreneurs of financial technology, including crypto assets.
SEC Crypto Regulation – Forbes Advisor
WEBJun 30, 2023 · Perhaps the best news for crypto investors concerned about the SEC crackdown is the price action in the crypto market. Bitcoin prices are up 70.3% in 2023, while Ethereum (ETH) and several...
The SEC sues Binance, unveils 13 charges against crypto exchange …
WEBJun 5, 2023 · U.S. regulators sued Binance, saying the world's largest crypto trading platform misled investors and regulators. The accusations were part of 13 charges unveiled by the SEC.
Crypto scores a key legal victory in long-running regulatory feud
WEBJul 14, 2023 · New York CNN — The crypto industry notched a crucial win in its battle with regulators Thursday when a judge ruled that Ripple Labs did not violate federal securities law by offering its XRP...
SEC Sues Coinbase, Accuses Crypto Platform of Breaking Market …
WEBJun 6, 2023 · The S.E.C., the nation’s top securities regulator, filed the lawsuit a day after it accused Binance, the world’s biggest cryptocurrency trading exchange, of mishandling customer funds and lying...
Ripple Labs notches landmark win in SEC case over XRP …
WEBJul 13, 2023 · Ripple Labs Inc did not violate federal securities law by selling its XRP token on public exchanges, a U.S. judge ruled on Thursday, a landmark legal victory for the cryptocurrency industry...
How SEC Regs Will Change Cryptocurrency Markets - Investopedia
WEBJul 24, 2024 · The U.S. Securities and Exchange Commission (SEC) has scrutinized many digital currencies as unregistered securities. Many crypto issuers are already subject to SEC enforcement. SEC Chair Gary...