Tag: SEC

Crypto Scams

Interpol Targets Hex Founder Richard Schueler with Red Notice

Interpol issued a Red Notice to Richard Schueler for violence and tax fraud. Schueler is facing an SEC lawsuit for $1B in unregistered...

Exchange News

Tai Mo Shan Fined $123M for TerraUSD Scandal

SEC penalizes Tai Mo Shan for falsely fixing TerraUSD's $1 peg. The settlement includes a $123M punishment, emphasizing tougher crypto market oversight. The U.S....

Crypto Scams

SEC Sues Touzi Capital for $95 Million Crypto Fraud

SEC sues Touzi Capital for deceiving investors and misusing $95 million in crypto mining funds, violating securities laws. The United States Securities and Exchange Commission...

Bitcoin News

Bitwise Proposes Bitcoin-Ethereum Tied ETF to SEC

Bitwise's Bitcoin and Ether ETP aims to provide balanced crypto exposure. SEC filings correlate with regulatory changes under new leadership. Crypto asset manager Bitwise...

Bitcoin News

WisdomTree Registers XRP ETF in Delaware

WisdomTree has filed for the XRP ETF, joining a growing list of candidates. Regulatory difficulties might push altcoin ETF certification beyond late 2025. On...

News

SEC’s Lizarraga Departs Amid Regulatory Overhaul Shakeup

Gensler's resignation aligned with Bitcoin's record highs. Lizarraga's departure creates a political vacancy in the SEC. Jaime Lizarraga, one of three Democratic commissioners at...

News

BIT Mining Settles SEC Bribery Charges with $4 Million Penalty

BIT Mining settles SEC bribery charges with a $4M penalty and a $10M criminal fine, while cooperating with investigations. The U.S. Securities and Exchange Commission...

Bitcoin News

MicroStrategy Acquires 51,780 Bitcoin in $4.6B Investment

MicroStrategy acquires 51,780 coins valued at approximately $4.6 billion. It seeks to raise $42 billion for the eventual purchase of more Bitcoins. MicroStrategy, the...

Exchange News

SEC Files Motion to Dismiss Kraken’s Defenses in Ongoing Case

SEC files to dismiss Kraken’s defenses, arguing fair notice of securities violations, while Kraken claims SEC policies are inconsistent. The U.S. Securities and Exchange Commission...

Exchange News

Binance and CZ File to Dismiss SEC Lawsuit

Binance and CZ filed to dismiss the SEC lawsuit, accusing the SEC of inconsistent regulation and a lack of clarity on crypto asset guidelines. Lawyers...

Crypto ETF

Canary Capital Seeks SEC Approval for Spot Solana ETF

Canary Capital has applied for a spot Solana ETF with the SEC, aiming to expand traditional investment opportunities in cryptocurrencies. Canary Capital applied to the...

Crime

Alabama Man Arrested for Hacking SEC X Account

Alabama man arrested for hacking SEC X account, causing Bitcoin price surge. Council faces charges including identity theft and fraud. Eric Council Jr., 25, from...

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Tag: SEC