Court documents: the SEC accuses Binance and Binance.US of redirecting $12B+ in customer assets to entities controlled by co-founder CZ between 2019 and 2021
If you are wilfully violating securities law, I have some advice: do not put … Allyson Versprille / Bloomberg : Elizabeth Warren Says Binance Appears to Have Lied to Lawmakers Wall Street Journal : Bi...
The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value
Takeaways from SEC complaint Cosmos Ecosystem Chat Newsletter : SEC Charges Do Kwon, Mars on Crescent, Turkey Earthquake Aid Proposal - CEC Issue #25 The Block : U.S. investigation into Do Kwon and hi...
Kraken agrees to pay $30M and discontinue its crypto-asset staking products to settle SEC allegations that its staking services broke US securities rules
is Coinbase next? Simon Chandler / Cryptonews : Ethereum Price Prediction as $10 Billion Trading Volume Comes In - Can $ETH Reach $2,000 Soon? Tyler Pearson / DL News : SEC hammer comes down on Kraken...
Sources: the SEC and the EDNY are scrutinizing transfers between DCG and the lending arm of its Genesis subsidiary, but have not accused DCG of wrongdoing
Gemini ponders bankruptcy filing — Gemini President … Jamie Redman / Bitcoin News : Report: Federal Prosecutors in New York Probe Digital Currency Group and Subsidiary Genesis Samuel Mbaki Wanjiku / ...
Sources: the Treasury Department and IRS are likely to postpone a January 2023 starting date for crypto companies to track clients' captial gains and losses
The US government's bid to collect billions of dollars in taxes is hitting a snag, with the Biden administration poised to delay … Tweets: @allyversprille Tweets: Ally Versprille / @allyversprille : S...