SEC

SEC Trying To 'Stake Out Its Ground' as the Regulator of Crypto: Legal Expert
SEC Trying To 'Stake Out Its Ground' as the Regulator of Crypto: Legal Expert
The U.S. Securities and Exchange Commission (SEC) alleges that crypto exchange Gemini and crypto lender Genesis Global Capital sold unregistered securities in a lawsuit filed...
SEC Trying To 'Stake Out Its Ground' as the Regulator of Crypto: Legal Expert

SEC Charges Gemini, Genesis For Allegedly Selling Unregistered Securities
SEC Charges Gemini, Genesis For Allegedly Selling Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) alleged that crypto exchange Gemini and crypto lender Genesis Global Capital sold unregistered securities in a lawsuit filed...
SEC Charges Gemini, Genesis For Allegedly Selling Unregistered Securities

The SEC is suing for Gemini and Genesis Global Capital for allegedly selling unregistered securities. (Jesse Hamilton/CoinDesk)
First Mover Americas: SEC Targets Gemini, Genesis
The latest price moves in crypto markets in context for Jan. 13, 2023.
The SEC is suing for Gemini and Genesis Global Capital for allegedly selling unregistered securities. (Jesse Hamilton/CoinDesk)

Tyler and Cameron Winklevoss at TechCrunch Disrupt NY 2015 (TechCrunch/Wikimedia)
SEC Alleges Gemini, Genesis Sold Unregistered Securities
Gemini and Genesis have been engaged in a public spat after Genesis suspended withdrawals last year.
Tyler and Cameron Winklevoss at TechCrunch Disrupt NY 2015 (TechCrunch/Wikimedia)

Rep. Jim Himes on Crypto Regulation Outlook
Rep. Jim Himes on Crypto Regulation Outlook
Rep. Jim Himes (D-Conn.) joins "First Mover" to discuss how policymakers are approaching crypto in the 2023 agenda amid the uncertainty surrounding crypto giant Digital Curren...
Rep. Jim Himes on Crypto Regulation Outlook

(Thomas Barwick/GettyImages)
Two Advisor Credentialing Organizations Have Their Say on Crypto
Advisors are warned by the Certified Financial Planner Board of Standards (CFP Board) and the Chartered Financial Analyst Institute (CFA Institute) to look before they leap.
(Thomas Barwick/GettyImages)

DCG Reportedly Probed For Genesis Transfers
DCG Reportedly Probed For Genesis Transfers
Barry Silbert’s Digital Currency Group (DCG) is reportedly being investigated by the U.S. Department of Justice’s (DOJ) Eastern District of New York and the U.S. Securities an...
DCG Reportedly Probed For Genesis Transfers

DCG Concerns Linger Amid Crypto Winter
DCG Concerns Linger Amid Crypto Winter
Digital Currency Group (DCG) faces an investigation by the U.S. Department of Justice and SEC on the transfer of funds between DCG and its Genesis unit, according to a report...
DCG Concerns Linger Amid Crypto Winter

DOJ, SEC Reportedly Probe Crypto Conglomerate DCG; Jefferies Downgrades Marathon Digital
DOJ, SEC Reportedly Probe Crypto Conglomerate DCG; Jefferies Downgrades Marathon Digital
Officials with the U.S. Department of Justice's Eastern District of New York and the SEC are examining transfers between Digital Currency Group (DCG) and the conglomerate's Ge...
DOJ, SEC Reportedly Probe Crypto Conglomerate DCG; Jefferies Downgrades Marathon Digital

US Authorities Examining Transfers Between DCG, Genesis: Bloomberg
US Authorities Examining Transfers Between DCG, Genesis: Bloomberg
Officials with the U.S. Department of Justice's Eastern District of New York (EDNY) and the U.S. Securities and Exchange Commission are examining transfers between Digital Cur...
US Authorities Examining Transfers Between DCG, Genesis: Bloomberg