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Tag: overreach

Terraform Labs to restrict US access, withdraw $23 million of liquidity following SEC ruling

Consensys sues SEC, seeks court declaration that Ethereum is not a security Crypto 3 hours agoThe lawsuit alleges that the SEC aims to unlawfully...

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Crypto groups sue SEC, claiming overreach in new dealer rule definition

Available exclusively viaFrom 2012 to 2024: Analyzing market conditions before each Bitcoin halving Andjela Radmilac · 4 days ago As the fourth Bitcoin...

Ripple contests SEC’s US$2 bln fine, suggests US$10 mln

Ripple Labs, the San Francisco payments technology company, has disputed the Securities and Exchange Commission’s (SEC) proposed US$2 billion penalty, labeling it as excessively...

Terra Founder Do Kwon Found Liable for Fraud in SEC Lawsuit – Decrypt

A New York jury has determined that Terraform Labs and its founder, Do Kwon, are liable for civil fraud charges, siding with the U.S....

The Rise of Digital Cash: Should Eurozone Outsiders Reconsider?

The clinking of coins and the rustle of bills are fading echoes in a world increasingly dominated by digital payments. Across the globe, cash is on...

Tron Says SEC Lawsuit Should Be Tossed For Extraterritorial Overreach – The Defiant

The Tron Foundation said the SEC is seeking to apply U.S. regulations to offshore transactions.The Tron Foundation is arguing that the lawsuit it is...

Tron Foundation Contests SEC Lawsuit Over Jurisdictional Overreach

Tron Foundation moves to dismiss an SEC lawsuit, claiming the U.S. regulator oversteps its authority by targeting foreign digital asset offerings. The Tron Foundation,...

Tornado Cash Co-Founder Seeks Dismissal of Money Laundering Charges

Tornado Cash's co-founder, Roman Storm, has filed a dismissal motion for charges related to money laundering and violating the IEEPA. Roman Storm, one of...

SEC Faces Lawsuit Seeking To Exempt Airdrops From Securities Classification – The Defiant

The DeFi Education Fund teamed up with Beba Collection, a small apparel company, in a bid to get regulatory clarity from the courts on...

SEC Targets Ripple Labs: A $2 Billion XRP Lawsuit Bombshell Unveiled

On July 13, 2023, in the case of SEC v. Ripple Labs, Inc., document number 2023 WL 4507900 in the Southern District of New...

EU Enacts Ban On Unverified Self-Hosted Crypto Wallets – CryptoInfoNet

The European Union (EU) has implemented a ban on crypto transactions made through non-custodial wallets that have not been verified. This is part of...

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