SEC

DOJ unveils extensive monitorship over Binance operations 840 aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjMtMTIvMmMzZDc0MGUtN2M1Yi00Y2E3LTlhNDgtZmIxODA1N2YzOGI0LmpwZw3D3D

Jasmine Johnson 10.12.2023

Binance’s new compliance obligations include cooperation to grant U.S. authorities access to all documents, records and resources...

The SEC is facing another defeat in its recycled lawsuit against Kraken 840 aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjMtMTIvZGFhYmVlNDQtYzQ4OS00ZTM3LTgzZjUtMDE2OTYwOThmNjk1LmpwZw3D3D

Jasmine Johnson 02.12.2023

The Securities and Exchange Commission is suing Kraken for selling cryptocurrencies, but it looks like a recycled...

Jump Crypto filed docs confidentially in SEC v. Terraform Labs case 62fcc33e d821 4014 ba43 59b193d3514e

Jasmine Johnson 29.11.2023

The trading firm and its CEO, Kanav Kariya, allegedly manipulated the price of TerraUSD to gain roughly...

SEC sues Kraken alleging it’s an unregistered exchange, mixes user funds 2c073549 6ce1 49cd a3f0 22c394bd533b

Jasmine Johnson 21.11.2023

The SEC alleged Kraken operated as an unregistered exchange, broker, dealer and clearing agency. The United States...

First deadline window looms for SEC to approve Bitcoin ETFs: Law Decoded 227cdf49 5b42 474f 945d 17a29b7ae34d

Jasmine Johnson 14.11.2023

Even if approved by Nov. 17, the spot Bitcoin ETFs are unlikely to come to market for...