#actions

3:36pm, 16th June, 2023

'We had to change strategies,' says SEC enforcement director on recent actions: Report

The SEC has taken enforcement actions against several crypto firms, a move which has been criticized by many U.S. lawmakers and industry leaders.

SEC's crypto actions surged 183% in 6 months after the FTX collapse

6:35am, 8th June, 2023

Crypto Wiki

SEC's crypto actions surged 183% in 6 months after the FTX collapse

The regulator stepped up enforcement actions in the crypto space following the revelations that took place around FTX.

'The SEC’s actions have crippled a nascent industry' — Paradigm requests amicus brief for Coinbase

3:51pm, 11th May, 2023

Crypto Wiki

'The SEC’s actions have crippled a nascent industry' — Paradigm requests amicus brief for Coinbase

According to Paradigm, the SEC's lack of a clear path for crypto firms to register could lead to a “de facto ban on digital asset trading platforms.”

On the shutdown of Bittrex in the US and SEC actions — Bittrex Global CEO at Consensus 2023

2:09pm, 1st May, 2023

Crypto Wiki

On the shutdown of Bittrex in the US and SEC actions — Bittrex Global CEO at Consensus 2023

Oliver Linch suggested jurisdictions with established frameworks for crypto and policymakers willing and able to use them were a potential winning combination for fledging firms.

Crypto market momentum stalls as traders await the results of recent regulatory actions

3:43pm, 3rd April, 2023

Crypto Wiki

Crypto market momentum stalls as traders await the results of recent regulatory actions

Crypto’s bullish momentum may stall at the $1.2 trillion total market cap resistance, but traders' newfound caution has not translated to excessive demand for short positions.

SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud

12:10pm, 6th March, 2023

Crypto Wiki

SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud

The financial regulator’s complaint alleged that BKCoin raised roughly $100 million from investors to invest in crypto, but diverted some of the funds for personal use.

Bitcoin price clings to $22K as investors digest the recent SEC actions and CPI report

12:29pm, 14th February, 2023

Crypto Wiki

Bitcoin price clings to $22K as investors digest the recent SEC actions and CPI report

Bitcoin price recaptured the $22,000 level, but pending regulatory action against stablecoins and today's CPI report are front of mind for many investors.

Crypto-related enforcement actions by US states rose sharply in 2022: Report

4:42pm, 2nd February, 2023

Crypto Wiki

Crypto-related enforcement actions by US states rose sharply in 2022: Report

There were almost twice as many state actions as federal in 2022, although both the feds and the states broke previous record by significant margins.

Mango Markets exploiter said actions were ‘legal,’ but was it?

9:13pm, 17th October, 2022

Crypto Wiki

Mango Markets exploiter said actions were ‘legal,’ but was it?

A crypto lawyer believes the Mango Markets exploiter Avraham Eisenberg could still face consequences despite users supposedly agreeing not to pursue legal action.

US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

12:30pm, 11th October, 2022

Crypto Wiki

US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will credit a $24-million payment “to settle its potential liability with OFAC.”

Search by tag: #actions

'We had to change strategies,' says SEC enforcement director on recent actions: Report

SEC's crypto actions surged 183% in 6 months after the FTX collapse

'The SEC’s actions have crippled a nascent industry' — Paradigm requests amicus brief for Coinbase

On the shutdown of Bittrex in the US and SEC actions — Bittrex Global CEO at Consensus 2023

Crypto market momentum stalls as traders await the results of recent regulatory actions

SEC continues streak of enforcement actions, targets BKCoin for alleged $100M fraud

Bitcoin price clings to $22K as investors digest the recent SEC actions and CPI report

Crypto-related enforcement actions by US states rose sharply in 2022: Report

Mango Markets exploiter said actions were ‘legal,’ but was it?

US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K