Tag: SEC enforcement
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,...
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SEC sued over crypto regulation authority
Lejilex, a digital asset company, along with the Crypto Freedom Alliance of Texas (CFAT), has filed a lawsuit against the U.S. Securities and Exchange...
SEC’s Unlawful Targeting of Digital Asset Industry Challenged in New Lawsuit From Startup LEJILEX and Crypto Freedom Alliance of Texas
Texas lawsuit seeks confirmation that most digital asset sales are not subject to SEC enforcement
Lawsuit follows years of overreaching SEC enforcement actions that have...
SEC Gains Upper Hand: Ripple Ordered to Disclose XRP Sales Data
A US district judge has ordered Ripple to disclose XRP's financial and institutional sales data, a significant victory for the SEC amid allegations of...
Coinbase CLO slams SEC’s barebones response in rulemaking petition case
Coinbase CLO Paul Grewal criticized a minimalistic legal filing from the U.S. Securities and Exchange Commission (SEC) on Jan. 30.Grewal wrote in a post...
SEC Ties Terraform Ruling to Binance in Securities Violations and Deceptive Practice Case
The US Securities and Exchange Commission (SEC) filed a motion on January 3, 2023, in the US District Court for the District of Columbia....
SEC Tenders Apology Over DEBT Box Case
SEC enforcement director Gurbir Grewal has tendered an apology over the DEBT Box case.
He wrote that federal attorneys “fell short” of...
SEC Regrets Missteps in Debt Box Case: A Lesson in Legal Accountability
The United States Securities and Exchange Commission (SEC) has recently come under scrutiny for its handling of a legal case against Debt Box, a...
Ripple’s Chief Legal Officer Makes Three Predictions About Crypto Regulation in the U.S. in 2024
In December 2020, the U.S. Securities and Exchange Commission (SEC) initiated a lawsuit against Ripple Labs (and two of its executives, Bradley Garlinghouse and...
Ripple’s Chief Legal Officer Makes Three Predictions About Crypto Regulation in the U.S. in 2024
In December 2020, the U.S. Securities and Exchange Commission (SEC) initiated a lawsuit against Ripple Labs (and two of its executives, Bradley Garlinghouse and...
SafeMoon Files for Bankruptcy amid Executives’ Arrests
The cryptocurrency project SafeMoon has filed for
bankruptcy protection in Utah Bankruptcy Court. With assets ranging between $10
million to $50 million and debts between $100,000...
Zvi Gabbay : “The SEC’s Approach Is Wrong, and I Think That They’re Already Paying For It”
“The SEC's approach is wrong, and I think that they're already paying for it," stated Dr. Zvi Gabbay, a partner and the head of...
The SEC Just Sued Kraken: Here’s Why
The U.S. Securities and Exchange Commission (SEC) filed a 90-page lawsuit against cryptocurrency exchange Kraken on Monday, re-centering the firm among a handful...
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