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Tag: SEC

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Bitcoin Mining Promises Under Fire as SEC Alleges $48.5M Investor Funds Were Misused
Federal regulators are tightening the vise on crypto investment schemes, spotlighting alleged fraud tied to bitcoin mining that raised nearly $100 million while misleading thousands of investors about operations, capacity and the use of their money. SEC Alleges Massive Capacity… Read full article
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SEC proposes FTX insider settlements, South Korean crypto counterfeit ring busted, Poland revives crypto bill | Weekly Recap
700Credit says a network breach exposed names, Social Security numbers and financial data of 5.8m+ Americans, prompting regulators and law firms to warn of Read full article
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Canton Network surges on SEC-linked boost – Can CC extend gains?
Regulatory clarity and partnerships fueled CC’s surge, but liquidity data hinted at near-term caution. Read full article
1d ago
AMBCrypto
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SEC Moves To Bar FTX Execs And Ex-Alameda Research CEO From Public Company Roles
The US Securities and Exchange Commission (SEC) has released new sanctions against Caroline Ellison, the former CEO of Alameda Research, along with Gary Wang and Nishad Singh, former executives of the now-defunct cryptocurrency exchange FTX, as part of a larger… Read full article
2d ago
SEC
Bitcoinist.com
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Bitwise Files Spot SUI ETF With SEC, Offering Direct Exposure and Staking Yield to Tap a $5B Token Market
Key Takeaways:

Bitwise has filed to launch a spot SUI ETF, designed to track SUI’s price directly using a CME CF benchmark.The ETF plans to stake SUI holdings, aiming to generate additional yield beyond price exposure.Coinbase Custody will safeguard assets,… Read full article
2d ago
CryptoNinjas
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SEC Moves to Finalize Penalties Against Former FTX Executives
US regulators advance final judgments against former FTX executives, outlining injunctions, bans, and fraud findings tied to customer fund misuse.
The US Securities and Exchange Commission moved closer to closing its FTX enforcement actions. Therefore, proposed consent judgments against senior… Read full article
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Upcoming Crypto Presale Insight: Apeing Whitelist Ignites as SEC Custody Shift Hits, XRP Milestone Arrives, and Ethereum Climbs
Bitcoin pushed higher, Ethereum followed with strength, and XRP made a quiet but serious technical leap. Meanwhile, regulators rewrote parts of the rulebook without asking permission. That mix of momentum and uncertainty is where real opportunity usually shows up.
Across… Read full article
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