SEC
-
#The Ripple vs. SEC Lawsuit: An Overview and Future Implications
On April 2, it was reported that the lawsuit against Ripple by the Securities and Exchange Commission (SEC) had not been decided by a judge, so the case was not closed on March 31
-
Binance.US may transition to a new banking service, causing deposit and withdrawal limitations
According to reports, according to Binance.US status updates, due to recent banking conditions, the exchange may \”transition to a new banking service\”. At that time, some deposit a
-
Cryptocurrency Fraud Leads to $23 Million in Fines for John and Jon Barksdale
According to reports, the Securities and Exchange Commission of the United States stated that according to the judgment of the South District Court of New York on March 15, John Ba
-
The Cryptocurrency Industry Is Being Attacked By US Regulators, Says Mike Novogratz
On March 31, Mike Novogratz, CEO of Galaxy Digital, said at a Miami conference on Thursday that he believed the encryption industry was being \”attacked\” by US regulators.
Galaxy Di -
Ripple CEO Brad Garlinghouse Urges U.S. Lawmakers to Address SEC’s View on Cryptocurrency Regulation
On March 31, Ripple CEO Brad Garlinghouse urged U.S. lawmakers to address the recent statement by Gary Gensler, chairman of the Securities and Exchange Commission, suggesting that
-
The Growing Pressure on Cryptocurrency Exchanges in the United States
According to reports, Jared Gray, CEO of Sushi Swap, stated at a public meeting that the recent wave of regulatory crackdowns on cryptocurrency exchanges (including the decentraliz
-
The Power of Meitu’s SEC Filing in Hong Kong: A Look at the Denmark Connection
12:00-21:00 Key words: SEC, Hong Kong, Meitu, Denmark
Overview of important developments in the evening of March 30th
Meitu, the popular Chinese photo-editing app, recently filed w -
12:00-21:00: Is It Time for Hong Kong Investors to Pay Attention to Meitu’s SEC Filing?
12:00-21:00 Key words: SEC, Hong Kong, Meitu, Denmark
Overview of important developments in the evening of March 30th
If you\’re a Hong Kong-based investor, you may have missed the -
SEC Chairman Seeks $2.4 Billion to Chase Cryptographic “Misconduct”
According to reports, Gary Gensler, chairman of the United States Securities and Exchange Commission, supported President Biden\’s request to allocate a record $2.4 billion to the r
-
Montenegro Rejects Do Kwon’s Appeal Against Extended Detention: What We Know and What It Means for Terraform Labs
On March 30, the Montenegrin Podgorica Court rejected the appeal filed by Do Kwon, CEO of Terraform Labs, against the court\’s decision to extend the length of detention. The court
-
#Is Ether a Commodity or Security? The Controversy Continues#
According to reports, Rostin Behnam, Chairman of the United States Commodity Futures Trading Commission (CFTC), reiterated at a congressional hearing on Tuesday that he believes th
-
#12:00-21:00: Understanding SEC’s Lawsuit Against FTX’s Do Kwon in Korea
12:00-21:00 Key words: SEC, FTX, Korea, Do Kwon
Overview of important developments in the evening of March 29
##Outline1. Introduction: SEC’s lawsuit against FTX’s Do Kwon in Korea -
Understanding the SEC Supervisory Hearing with Gary Gensler on Digital Assets
On March 29, Patrick McHenry, Chairman of the Financial Services Committee of the United States House of Representatives, announced today that Gary Gensler, Chairman of the Securit
-
Business Merger Between Bitdeer and Blue Safari Approved by SEC
On March 28th, the United States Securities and Exchange Commission (SEC) approved the proposed business merger between Bitdeer and Blue Safari, a special purpose acquisition compa
-
The Impact of the SEC’s Wells Notification on Coinbase
According to reports, Brian Armstrong, CEO of Coinbase, tweeted, \”The Wells notification issued by the Securities and Exchange Commission (SEC) has greatly boosted morale. Although
-
The lawyer believes that the insider trading of the former manager of Coinbase is a telecommunications fraud rather than a securities fraud
According to reports, Ishan Wahi, a former manager of Coinbase, admitted to illegally making nearly $1.5 million by providing trading information to his brother and a college frien
-
The Long-Awaited Conclusion to the US SEC and Ripple Labs Legal Battle
On March 27th, it was reported that the protracted legal struggle between the US SEC and Ripple Labs is awaiting a summary judgment from the US District Court. John Deaton, a frien
-
Cathie Wood’s Ark Invest Buys $12.6 Million Worth of Coinbase Shares
On March 27th, Cathie Wood\’s Ark Invest purchased another $12.6 million worth of Coinbase (COIN) shares last Friday, which was the second consecutive day that the fund purchased sh
-
Bitwise CIO: When regulatory conditions are friendly, Bitcoin ETFs will be promoted
According to reports, Matthew Hougan, the chief information officer of Bitwise, delivered a speech on the position of the Securities and Exchange Commission on spot Bitcoin ETFs. H
-
Jurisdiction of US Law Enforcement Authorities over Terraform Labs and its Founder
According to reports, Lisa Braganca, a former head of law enforcement at the US Securities and Exchange Commission, said that the US law enforcement authorities have jurisdiction o
-
The Rise and Fall of Michael Alan Stollery: A Cryptofraud Scheme
On March 25th, according to an official announcement from the US Department of Justice, Michael Alan Stollery, founder and CEO of the cryptocurrency investment platform Titanium Bl
-
Terraform Labs’ Founder Do Kwon Arrested for Fraud: A Deep Dive
On March 24th, it was reported that the founder of Terraform Labs, Do Kwon, had been arrested by police in Montenegro for several hours before federal prosecutors in New York charg
-
The SEC’s Actions May Jeopardize the US Financial Leadership, says Coinbase CEO
According to reports, Brian Armstrong, CEO of Coinbase, said in a live Twitter chat on Thursday that the recent actions of the Securities and Exchange Commission are putting the Un
-
Legal Action Considered by Block Against Hindenburg Short Selling Report
It is reported that Block is considering taking legal action against the short selling report of Hindenburg, and the company intends to cooperate with the work of the United States
-
Brian Armstrong Welcomes SEC’s Plan to Take Action Against Coinbase
According to reports, Brian Armstrong, CEO of Coinbase Global Inc., a cryptocurrency exchange, said in a series of tweets that he welcomed the plan of the United States Securities
-
Coinbase Faces Securities Law Violations Inquiry, Denies Allegations
According to reports, Coinbase stated that it had received a \”Wells Notice\” from the Securities and Exchange Commission of the United States (SEC), investigating some of its online