Tag: federal securities laws
Binance and CZ Challenge SEC Lawsuit: What You Need to Know
Binance and CEO Changpeng Zhao contest SEC lawsuit, alleging overreach and lack of clear regulations. What’s next in the crypto battleground?
Nine-Year Ban for Three Arrows Founders: A Tale of Crypto Mismanagement
Kyle Davies and Su Zhu banned for nine years by MAS over securities violations at Three Arrows Capital following its collapse. A crypto cautionary tale.
Binance Faces Legal Turmoil with Checkout.com Amid Ongoing Banking Struggles
Binance explores legal action against Checkout.com as regulatory troubles and banking issues mount. Will they survive the storm?
Coinbase’s Chief Legal Officer Takes a Stand Against SEC’s Proposed Rule Change
Paul Grewal of Coinbase critiques SEC’s proposed rule changes, warning against unrealistic regulations on decentralized exchanges.
SEC Slaps Binance with Major Lawsuit: Unraveling Allegations of Securities Violations
The SEC charges Binance with securities violations involving fraud, wash trading, and mishandling customer assets amid ongoing scrutiny.
Binance.US Battles SEC: Court Hearing on Temporary Restraining Order Looms
Binance.US battles SEC’s temporary restraining order amid claims of undue burden on business, risking customer impact. Court hearing on June 13.
Mark Cuban Critiques SEC’s Stance on Cryptocurrency Regulation
Mark Cuban criticizes SEC for lack of clear cryptocurrency registration, urging transparency similar to other financial sectors.
SEC Takes Unique Approach to Serve Binance CEO Amid Legal Battle
The SEC seeks alternative service to summon Binance CEO Changpeng Zhao in a lawsuit over unregistered securities operations.
Who Are the Judges in the SEC Lawsuits Against Coinbase and Binance?
Explore the judges presiding over the SEC lawsuits against Coinbase and Binance—Judge Rearden and Judge Jackson—and the implications of their rulings.
Understanding Gensler’s Crypto Regulations: A Modern-Day Battle Against Financial Hucksters
SEC Chair Gary Gensler likens today’s crypto market to the 1920s stock market, emphasizing the need for compliance to combat fraud.
