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Archives by Year:
SEC Accuses Binance.US, CZ of Billion-Dollar Investor Fund Risk
The U.S. Securities and Exchange Commission (SEC) has extended its legal proceedings against Binance.US after its initial suit against the exchange, claiming that the industry’s largest exchange put investors’ funds at significant risk, in a new document filed on June 5. Binance CEO Changpeng “CZ” Zhao, BAM Management, BAM Trading and Binance have been accused […]
Coinbase Sued by SEC; Another Violation of Securities Laws
Key Takeaways The U.S. SEC sues Coinbase for a variety of violations, such as failing to register as a national securities exchange, broker and clearing agency, among others. Gensler stated that Coinbase also failed to provide proper investor protection and proper registration its staking-as-a-service program. The United States Securities and Exchange Commission (SEC) has sued […]
Binance, CZ Sued by SEC; A ‘Calculated Evasion of the Law’
Key Takeaways The SEC has sued Binance and CZ for 13 charges of buying, selling and trading unregistered securities, commingling customers’ funds and more. This lawsuit follows in the footsteps of the CFTC suing Binance back in March, citing a violation of federal securities laws. The United States Securities and Exchange Commission (SEC) has filed […]
DOGE Questioned as a Security in Musk’s Class-Action Lawsuit
Key Takeaways DOGE investors issued a third amended complaint in their class-action lawsuit against Elon Musk. The complaint includes market manipulation because of tweets, insider trading and calling DOGE a security. Elon Musk, CEO of Tesla and owner of Twitter, was issued a third amended complaint in his class-action lawsuit, which introduces new allegations centered […]
Crypto Gets Oily: Olive Oil Company Issued Euro Stablecoin Bond on Obligate
Key Takeaways Lamar Olive Oil issued a EUROc denominated bond on Obligate, a platform made for secure debt control for businesses This is the first time a company in the sustainable agricultural industry has used crypto bonds to its advantage. French agricultural firm Lamar Olive Oil has successfully issued an on-chain bond on the Switzerland-based […]
IRS Can Access Your Coinbase Trade Records, John Doe Summons Valid
Key Takeaways The U.S. District Court of New Hampshire ruled in favor of the IRS, ruling that John Doe Summons do not violate U.S. constitutional rights. The ruling claimed that private citizens are not allowed to sue the IRS for suspected tax violations. A U.S. Federal court has confirmed that the Internal Revenue Service (IRS) […]
FTX Case Passed to Third Circut Court of Appeals: ‘The facts are not in dispute’
Key Takeaways District Judge Colm Connolly approved moving the FTX case to the federal appellate court of the district of Delaware. This follows a question of if the FTX needs further independent examination. Delaware District Judge Colm F. Connolly has approved to pass the case involving FTX to the U.S. Third Circuit Court of Appeals, […]
Gulf Binance Receives Green Light to Launch Digital Asset Exchange in Thailand
Key Takeaways Binance and Thailand’s Gulf Innova received the digital asset operator licenses from Thai SEC to establish Gulf Binance. The two have been working together with regulators since 2022 to ensure a seamless start in Thailand. Binance announced partnership with Thailand’s Gulf Innova, acquiring the digital asset operator licenses from Thailand’s Ministry of Finance. […]
Bitcoin Network’s First-Ever BRC20 Stablecoin Launched: Stably USD
Key Takeaways The first BRC20 stablecoin has been launched in accordance to the new BitFi — DeFi for the Bitcoin Network — technology. Stably USD (#USD) is available in over 200 regions and 44 U.S. states Stably, a Stablecoin-as-a-Service (SCaaS) provider and fiat on/off-ramp infrastructure provider for Web3 projects founded in 2018, has launched stablecoin […]
Hundreds of Bitcoin Wallets Controlled by Russian Intelligence Agencies Exposed: Report
Key Takeaways Hackers found a way to mark 986 BTC wallets allegedly connected to Russian state intelligence agencies The vigilante gained control of some of the private keys of these wallets and donated those funds to Ukrainian aid organizations Three wallets of the 986 are confirmed to be linked to the Russian Foreign Military Intelligence […]
