The Alleged Scam That Cost JPMorgan $175M: Inside the Frank Founder’s Fraudulent Scheme
The case of Charlie Javice, the founder of Frank, a college financial aid startup, and her ...
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Tag: SEC
SEC Chief to face Congress scrutiny over crypto policy
The Securities and Exchange Commission (SEC) Chair, Gary Gensler, is set to face scrutiny from Congress ...
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SBF’s Lawyers and The US Prosecutors agreed on a new bail agreement
Sam Bankman-Fried, the billionaire CEO of crypto trading platform FTX, has reached a new bail agreement ...
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Crypto giant Coinbase and SEC collide, headed for showdown over regulation
Coinbase, one of the world's largest cryptocurrency exchanges, and the US Securities and Exchange Commission (SEC) ...
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Fine imposed on Jake Paul for illegal promotion of cryptocurrencies
The US Securities and Exchange Commission (SEC) has fined YouTube personality and professional boxer Jake Paul ...
Read moreSEC issued a Wells notice against Coinbase over some of its crypto products
Recently, SEC issued a Wells notice against Coinbase over some of their crypto exchange’s products. This ...
Read moreCoinbase submits Petition; urges SEC to clarify staking services as non-securities
Coinbase, the leading cryptocurrency exchange in the United States, has submitted a petition to the Securities ...
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Coinbase discussing alternative venue with trading clients
According to three persons with firsthand knowledge of the scenario, Coinbase Global Inc. has contacted institutional ...
Read moreThere is no path to registering with SEC: Coinbase
SEC execs said that his goal for regulating the cryptocurrency space was to bring, "these platforms, the ...
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Coinbase staking services to continue despite SEC scrutiny
Coinbase emailed its staking service customers stating that the service may increase. A staker who received ...
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