Tag Archives: SEC

The CFTC regulation might alter the way the crypto market currently works by inducing growth, Rostin Behnam, the Chairman of the Commodity Futures Trading Commission noted. He further stated that this crypto regulation might induce the Bitcoin price to be pushed to grow over double of what it stands today. …

The Securities and Exchange Commission (SEC) today has charged the CoinDeal Crypto Scheme Creator and various others for their involvement in raising over $45 million. The accused are Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC. The accused had …

After the US Securities and Exchange Commission (SEC) barred Kraken, a top crypto exchange, from offering crypto staking services, Ether (ETH), the native token of Ethereum, had its worst daily performance of the year.  This has also impacted the Ethereum price today as well as Ether’s overall price.  SEC has …

The founder of BitConnect, Satish Kumbhani, charged in the United States last week with a $2.4 billion Bitcoin Ponzi scheme 2022, has vanished from his native country India, officials said a New York judge. This company is also included in the top 5 crypto Ponzi scheme list.  In September, prior …

When it is about digital currencies, insider trading does not go without any mention. This subject has been an interesting and hot topic in the crypto space to the extent of media outlets. Famous digital currency exchanges like Coibase have encountered lawsuits due to allegations of insider trading and have …