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Tag: Unregistered

Kraken Expands US Licensing With Acquisition Of TradeStation Crypto – CryptoInfoNet

“`html The digital currency trading platform Kraken has announced the acquisition of TradeStation Crypto, a branch of the TradeStation Group. Reported by Seeking Alpha on Thursday...

SEC claims Justin Sun’s alleged visits to US grant it personal jurisdiction to pursue legal action

The US SEC filed an amended complaint in its case against Justin Sun and other defendants on April 18, arguing that Justin Sun’s alleged...

Hester Peirce Calls Two of SEC’s Enforcement Actions ‘Arbitrary,’ Says Agency’s Ambiguity May Be Deliberate – The Daily Hodl

U.S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce is voicing her disappointment with what she says is the agency’s lack of predictability. In a...

Binance.US Enlists New York’s Former Fed Compliance Chief for Board

Binance.US has appointed Martin Grant, the former Chief Compliance and Ethics Officer of the Federal Reserve Bank of New York, to its Board of...

BTC, ETH Price Up as Hong Kong Approves Spot ETF Ahead of Bitcoin Halving | BitPinas

Several spot bitcoin and ether exchange-traded funds (ETFs) received approvals in Hong Kong on Monday; the event appears to have boosted the prices of...

NFTs Lag Behind Bitcoin’s Boom—But Animoca’s Yat Siu Is Still a Believer – Decrypt

In March, just as Bitcoin reached an all-time high price, the NFT market lagged behind.Monthly sales volumes for NFTs totaled approximately $1.4 billion, a...

Venezuelan Probe Unveils Crypto Money Laundering Scheme Linked to Oil Sale Embezzlement; Kraken Involved

The Venezuelan Attorney General, Tarek William Saab, unveiled the second wave of detentions linked to a crypto money laundering scheme derived from unregistered oil...

The Crypto Roundup: 11 April 2024 | CryptoCompare.com

Leading decentralized cryptocurrency exchange Uniswap has disclosed that it received a Wells notice from the U.S. Securities and Exchange Commission (SEC), signaling the regulator's...

SEC Files Notice Of Intent To Sue Uniswap Labs

The U.S. Securities and Exchange Commission (SEC) is cracking down on another corner of the crypto industry, this time targeting one of the biggest...

SEC Takes Aim at DeFi Exchange Uniswap in Potential Enforcement Action

Uniswap Labs is facing a potential enforcement action from the Securities and Exchange Commission (SEC). The regulator is considering taking legal action against the company...

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