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Coverage Timeline

2023-12-30
Reuters 21 related

A US judge sides with the SEC, ruling that Terraform broke the law by not registering four cryptocurrencies, but dismisses the SEC's security-based swap claims

In this case, the Securities and Exchange Commission ("SEC") … Cristian Lipciuc / CryptoPotato : Terraform Labs Sold Unregistered Securities, Says Judge Jai Hamid / Cryptopolitan : Is the SEC trying t...

2023-10-21
CoinDesk 34 related

Filing: the US SEC drops charges alleging Ripple CEO Brad Garlinghouse and Chairman Chris Larsen aided and abetted the company in violating securities laws

How High Can It Soar? PYMNTS.com : SEC Drops Claims Against Ripple Executives Bhushan Akolkar / Coinspeaker : SEC Clears Ripple Executives of All Charges in Lawsuit, XRP Price Shoots Benson Toti / Bit...

2023-09-14
Reuters 22 related

The US SEC says the creator of Stoner Cats NFTs, which raised $8.2M, agreed to pay a $1M fine for an unregistered offering and plans to return investors' money

a web series featuring Ashton Kutcher and Jane Fonda—are unregistered securities Ezra Reguerra / Cointelegraph : Stoner Cats NFTs ‘fan crowdfunding’ not securities: SEC's Peirce, Uyeda Sead-Fadilpasic...

2023-07-14
Reuters 40 related

A US judge says Ripple's XRP sales to sophisticated investors violated securities law but that sales on exchanges were not offers of securities; XRP jumps 70%+

🚀 According to documents filed earlier today … Twitter: Brad Garlinghouse / @bgarlinghouse : We said in Dec 2020 that we were on the right side of the law, and will be on the right side of history. Th...

2023-06-10
Reuters 37 related

Binance.US suspends USD deposits and tells customers to withdraw their USD funds as its banking partners could stop fiat withdrawal channels as early as June 13

Asks Users to Withdraw Dollars by June 13 Scott Matherson / NewsBTC : Binance.US Suspends USD Deposits And Withdrawals Amid SEC Pressure Mehron Rokhy / The Daily Hodl : Binance.US Halts US Dollar Depo...

2023-06-06
New York Times 34 related

The SEC sues Binance and CEO Changpeng Zhao, accusing the company of mishandling billions in customer funds, lying to regulators and investors, and more

Can Pence stand with — and apart — from Trump? Tyler Pearson / DL News : Crypto traders lose $320m in Binance-driven plunge, judge allows bankrupt Genesis mediation extension Christian Encila / NewsBT...

2023-05-12
Cointelegraph 14 related

The US Chamber of Commerce filed an amicus brief on May 9 in the Coinbase v. SEC case, slamming the regulator for its “haphazard, enforcement-based approach”

not just crypto. The brief opens with: “As it stands today, nobody knows for certain which digital assets, if any, are ‘securities’ under federal law.” Exactly! @metalawman : 3/ The Chamber makes 3 ar...

2023-02-18
Bloomberg 39 related

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...

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