Tag: federal securities laws
SEC Slams Hydrogen Technology Corp and Moonwalkers Trading Over Hydro Token Manipulation
The SEC has charged Hydrogen Technology Corp and Moonwalkers Trading for allegedly manipulating Hydro token prices. Discover the details.
SEC Raises Red Flags Over Binance.US’s Voyager Acquisition Deal
The SEC raises concerns over Binance.US’s $1 billion Voyager asset acquisition, questioning adherence to securities laws and customer asset safety.
Weekly Update: The Roller Coaster of Crypto Regulation and Developments
Explore key crypto developments including the FTX saga, Brazil’s new law, and Italy’s tax on crypto profits in this week’s roundup.
11th Circuit Court Supports Class Action Against Bitconnect Ponzi Scheme Victims
The 11th Circuit Court’s ruling allows Bitconnect Ponzi scheme victims to proceed with a class action lawsuit against promoters.
Siblings in Hot Water: Barksdales Charged with $124 Million Crypto Fraud
Siblings charged with $124 million fraud case involving Ormeus Coin. Read about the SEC and DOJ’s blistering accusations and legal ramifications.
dYdX Changes Tokenomics: What It Means for Investors and the Crypto Landscape
Explore the recent changes in dYdX tokenomics, investor reactions, and the implications for future crypto regulations.
Court Ruling Declares LUNA Not a Security: A Game-Changer for Crypto Regulation
South Korea court clears Hyun-seong Shin of securities charges, ruling LUNA isn’t a security. Major implications for crypto regulation.
Legal Showdown: Do Kwon Fights SEC Allegations on Digital Assets
Do Kwon’s legal team defends against SEC allegations regarding securities, stablecoins, and extradition issues in a gripping courtroom saga.
Bankruptcy Judge Challenges SEC Over Voyager Digital’s Sale to Binance.US
Judge Michael Wiles challenges the SEC’s objections to Voyager Digital’s sale to Binance.US, questioning their ambiguous stance during hearings.
Bybit Settles with Ontario Securities Commission: What This Means for Crypto Traders
Bybit settles with the Ontario Securities Commission, affecting operations in Ontario. Discover what this means for traders and investors.