SEC
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Crypto
Do Kwon’s Huge Fine Shows the SEC Is Ratcheting Up Penalties Against Crypto Firms
“The recent high-profile cases against Terra/Do Kwon and Ripple, with penalties reaching hundreds of millions or even billions of dollars,…
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Crypto
Coinbase (COIN) Seeks to Take Core Question in U.S. SEC Case to Higher Court
Investment contracts are securities regulated by the SEC, so if a crypto transaction qualifies, it belongs in the agency’s jurisdiction…
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Crypto
DeFi Exchange Uniswap Receives Enforcement Notice from the SEC
Decentralized crypto exchange Uniswap received a notice from the U.S. Securities and Exchange Commission (SEC) that it intends to pursue…
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Crypto
New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case: Reports
Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of…
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Crypto
SEC Seeks $1.95B Fine in Final Judgment Against Ripple
The U.S. Securities and Exchange Commission (SEC) has asked a New York judge to impose a nearly $2 billion judgment…
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Crypto
Garlinghouse Says SEC to Press Judge for $2B in Fines and Penalties in Ripple Case
Alderoty wrote that the company will file its response to the SEC’s motion next month, adding “As we all have…
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Crypto
U.S. SEC Asking for More Millions, Dozens of Lawyers to Beef Up Crypto Oversight
Executive branch budget proposals are gathered into a single push from the White House for its spending priorities, with more…
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Crypto
Coinbase Accuses U.S. SEC of Breaking the Law in Rejecting Crypto Rulemaking
The SEC has spent a considerable time in court on crypto matters, and its record of judgements is – so…
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Crypto
ShapeShift Settles SEC Charges It Sold Crypto Securities
The U.S. Securities and Exchange Commission filed a cease-and-desist against ShapeShift, a crypto exchange that previously operated out of Denver,…
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Crypto
SEC Overstepped Bounds in Kraken Lawsuit, State AGs Charge
State law enforcement officials from Montana, Arkansas, Iowa, Mississippi, Nebraska, Ohio, South Dakota and Texas filed a joint amicus brief…
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