The U.S. Securities and Exchange Commission (SEC) said it is suing Richard Schueler, known online as Richard Heart and his three crypto projects, Hex, PulseChain and PulseX, for conducting unregistered […]
Securities and Exchange Commission
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Back to news homeFounder of Bankrupt Crypto Firm Celsius Arrested on Fraud Charges
Alex Mashinsky, the founder and former chief executive of the bankrupt cryptocurrency firm Celsius, was arrested on Thursday and charged with fraud, federal prosecutors said.Mr. Mashinsky was also sued by […]
Binance Halts Trading in Dollars on Binance.US
The American branch of Binance, the giant cryptocurrency exchange, said late on Thursday that it would no longer allow customers to trade on its platform using U.S. dollars, after its […]
Crypto Firms Start Looking Abroad as U.S. Cracks Down
The wave of government enforcement against cryptocurrency companies is beginning to remake the industry.Coinbase, the largest crypto exchange in the United States, has opened a business in Bermuda. Gemini, a […]
Crypto Crackdown: Coinbase and Binance Lawsuits Shake Markets
In more blows to the cryptocurrency sector, two of its biggest players were sued this week by the Securities and Exchange Commission: On Monday, the agency filed charges against Binance, […]
SEC Sues Coinbase, Accuses Crypto Platform of Breaking Market Rules
The Securities and Exchange Commission sued Coinbase, the largest cryptocurrency trading platform in the United States, on Tuesday, claiming that the company broke securities law by not registering as a […]
SEC Chair Gensler lambasts crypto industry after agency charges Binance, Coinbase
Industry players worry US innovation may be impeded by the regulator’s actions Jacquelyn Melinek 7 hours The waters have been very hot in the crypto industry this week. The U.S. […]
SEC Accuses Binance of Mishandling Funds and Lying to Regulators
The Securities and Exchange Commission has accused Binance, the world’s largest cryptocurrency exchange, of mishandling customer funds as well as lying to regulators and investors about its operations in a […]
SEC sues Binance and CEO Zhao over alleged mishandling funds, lying to regulators
The SEC is accusing Binance, the world’s largest crypto exchange, its CEO Changpeng Zhao and BAM Trading and BAM Management, of lying to regulators about its operations, according to a […]
Why the startup sector should keep its eye on the SEC
Anthony Cimino Contributor Anthony Cimino, head of policy at Carta, works with policymakers and innovators to drive economic opportunity through expanding equity ownership and private market liquidity. More posts by […]