US SEC Wants Companies to Account for Risks Related to Crypto Holdings
US-listed companies that act as custodians of cryptocurrencies on behalf of their users should account for those assets as liabilities…
Brother-Sister Charged With Crypto Fraud Worth $124 Million in US
The US Securities and Exchange Commission (SEC) has charged siblings John and JonAtina Barksdale with fraud for misleading investors through…
US SEC Looking Into NFT Market for Unlawful Crypto Token Offers
The US Securities and Exchange Commission (SEC), led by Chairman Gary Gensler, is reportedly investigating non-fungible token (NFT) creators and…
BlockFi Made to Pay $100 Million as Penalty to US SEC: Here’s Why
Crypto-lending platform BlockFi has agreed to pay $100 million (roughly Rs. 755 crore) to settle ongoing investigations from the US…
‘Crypto Mom’ Believes New US SEC Plan Poses Threat to DeFi
A recent proposal made by the US Securities and Exchange Commission (SEC) to amend the definition of “exchange” has raised…
US Senator Who Backs Bitcoin Plans to Introduce Crypto Bill in 2022
US Senator Cynthia Lummis, a member of the US Senate Banking Committee and one of only two sitting senators to…
Bitcoin Miner Marathon Digital Attracts US Regulatory Attention
The US Securities and Exchange Commission (SEC) has ordered cryptocurrency mining firm Marathon Digital Holdings to produce documents and communications…
US SEC Blocks Country’s First Legalised DAO From Registering Digital Tokens
The US Securities and Exchange Commission (SEC) halted registration for two new tokens — Ducat and Locke — issued by…
BitConnect Founder Charged With $2-Billion Cryptocurrency Fraud
The top US securities regulator sued the founder of the now-defunct cryptocurrency exchange platform BitConnect over his alleged role in…
Poloniex Agrees to Pay $10.4 Million to Settle US SEC Charges
The US Securities and Exchange Commission said Poloniex has agreed to pay roughly $10.4 million (roughly Rs. 77.43 crores) to…