Kim Kardashian Pays $1.26M Fine to SEC for Promoting EthereumMax Without Disclosing Reimbursement
The reality TV star also agreed not to tout any cryptocurrencies for three years.
Sponsored
Oct 3, 2022 at 11:37 a.m. UTC
Oct 3, 2022
sec
SEC Accuses 2 Firms of Crypto Pump-and-Dump Scheme
The complaint alleges the two companies pumped the price of their cryptocurrency by falsely claiming they had acquired $10 billion in gold bullion to back it.
Sponsored
Sep 30, 2022 at 4:21 p.m. UTC
Sep 30, 2022
Breaking Down the SEC and CFTC’s Autumn Wave of Enforcement Actions
Critics claim the regulators’ enforcement-first approach sets dangerous precedents in the absence of clear guidance for projects.
Sponsored
Sep 29, 2022 at 5:20 p.m. UTC
Sep 29, 2022
Crypto Exchange Bitkub, 4 Others Sued by Thai SEC Over Fake Volume Claims
The move comes after the regulator fined crypto exchange Bitkub's CTO $250,000 for insider trading.
Sponsored
Sep 27, 2022 at 10:55 a.m. UTC
Sep 27, 2022
Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
Friedman LLP, a New York-based accounting firm that provided auditing services for the stablecoin issuer in 2017 is accused of “serial violations of the federal securities laws” and “improper professional conduct.”
Sponsored
Sep 26, 2022 at 5:22 p.m. UTC
Sep 26, 2022
Crypto Is Capitol Hill’s Last ‘Bipartisan Issue,’ Coinbase Exec Says
Faryar Shirzad, chief policy officer at Coinbase, joined CoinDesk TV’s “First Mover” to discuss the state of crypto in the U.S. and a need for clear regulation.
Sponsored
Sep 23, 2022 at 8:57 p.m. UTC
Sep 23, 2022
SEC Wants to ‘Remake the Law,’ Rather Than ‘Apply it,’ Says Ripple General Counsel
After two years of litigation, Stuart Alderoty, general counsel at Ripple, told CoinDesk TV’s “First Mover” he sees “the beginning of the end” because the SEC’s case has fallen short.
Sponsored
Sep 21, 2022 at 9:57 p.m. UTC
Sep 21, 2022
A Call to the SEC: Treat Crypto Assets as if Clients Matter
Asset managers may be breaching their fiduciary duty by following the SEC's "custody rule" that requires an overcautious approach to crypto.
Sponsored
Sep 21, 2022 at 5:00 p.m. UTC
Sep 21, 2022
Sparkster Settles With SEC, Agrees to Pay Back $35M to ‘Harmed Investors’ of 2018 ICO
Crypto influencer Ian Balina, who was paid to promote the SPRK, is facing his own charges in connection to the ICO.
Sponsored
Sep 19, 2022 at 7:59 p.m. UTC
Sep 19, 2022
ICO Promoter Ian Balina Charged With Violating Federal Securities Laws
The SEC says Balina failed to disclose his compensation for his promotion of SPRK tokens in 2018.
Sponsored
Sep 19, 2022 at 4:20 p.m. UTC
Sep 19, 2022