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Tag: Investment contracts

SEC Fines BarnBridge DAO Founders For Offering Unregistered Securities

Tyler Ward and Troy Murray will pay more than $1.7M, and the DAO will stop offering its derivative products. The U.S. Securities and Exchange...

Ripple Exec’s Crypto Crystal Ball: Legal Conflicts, SEC Resolution, And Judiciary’s Role – CryptoInfoNet

With a mere fortnight left in the year, Stuart Alderoty, the Chief Legal Officer of Ripple, has provided perspectives on what lies ahead for...

Binance says that DOJ settlement lacks relevance in SEC case as it moves for dismissal

Binance submitted two key filings on Dec. 12 in an ongoing case previously launched by the U.S. Securities and Exchange Commission (SEC).Binance’s first filing...

Dec. 2023: Binance, 3 More Entities Flagged by SEC as Illegal Investment Scheme | BitPinas

The SEC has named OCTAFX / OCTA TRADING, BINANCE, KITO-KIKO VARIETY SHOP/KITO-KIKO INCORP., and HOUSE OF FOREX / H. FLORES BUSINESS CONSULTANCY SERVICES as...

Is the Future of US Crypto Exchanges in Jeopardy? Binance Folds, but Kraken Holds Ground

It appears that once again, the Securities and Exchange Commission in the US has a major crypto exchange in its sights, as it has...

SEC Files Lawsuit and Accuses Kraken of Commingling

Crypto Enforcement | Nov 21, 2023 Image: Unsplash/Bryan BurgosThe SEC has filed a lawsuit accusing Kraken of operating as an unregistered platform and improperly...

Kraken continues to fight for its mission and crypto innovation in the United States

The complaint against Kraken alleges no fraud, no market manipulation, no customer losses due to hacking or compromised security, and no breaches of fiduciary...

Kraken continues to fight for its mission and crypto innovation in the United States – Kraken Blog

Today, the SEC filed a complaint alleging that Kraken operates as an unregistered securities exchange, broker, and clearing house. We disagree, and intend to vigorously...

Ripple’s Legal Battle with SEC Could Reach Supreme Court, CEO Indicates

As reported by Bloomberg, Brad Garlinghouse, the CEO of Ripple, has indicated the company’s readiness to take its legal battle with the U.S. Securities...

SEC Calls for Summary Judgement in Do Kwon And Terraform Labs Lawsuit

The U.S. Securities and Exchange Commission (SEC) is calling for a conclusion to its legal battle with Terraform Labs and its co-founder Do...

Ripple CEO Criticizes Former U.S SEC Chairman Jay Clayton – TheNewsCrypto

Altcoin News Clayton blasted current SEC Chairman Gary Gensler for his handling of proceedings. The former SEC chairman departed the SEC...

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