Tag: Securities

SEC, Ripple Call for Immediate Ruling in Suit Over Whether XRP Sales Violated Securities Laws

"Even if the SEC were to engage in a belated, post-discovery transaction-by-transaction analysis to identify XRP offers and sales with contracts, its claim would still fail as a matter of law. Not one...

Ivars Azuins Was Extradited to the United States, Charged with Wire and Securities Fraud

Early in 2021 the US Securities and Exchange Commission (SEC) charged Ivars Auzins (29) with fraud. According to the allegations, between November 2017 and July 2019 Auzins received more than $7 million to...

US SEC Reportedly Probing Coinbase for Listing Unregistered Securities

The US Securities and Exchange Commission (SEC) has opened an investigation against Coinbase to determine if the cryptocurrency exchange is listing any unregistered securities, according to a Bloomberg report on Tuesday. ...

SEC Files Complaint Following Coinbase Case, 9 Altcoins Deemed Securities

Today, the U.S. Department of...

Securities regulators in Texas, Alabama, Kentucky, New Jersey, and Washington are investigating Celsius Network's decision to suspend customer redemptions (Hannah Lang/Reuters)

Hannah Lang / Reuters: Securities regulators in Texas, Alabama, Kentucky, New Jersey, and Washington are investigating Celsius Network's decision to suspend customer redemptions  —  State securities regulators in Alabama, Kentucky, New Jersey, Texas...

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