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Latest from Nikhilesh De
Kraken Under Investigation for Alleged Sanctions Violations: Report
The NY Times reported that Kraken allegedly allowed Iranian users onto the platform.
The SEC Is Providing Regulatory Clarity, Just Not How Anyone Wants
The Securities and Exchange Commission was pretty clear about why it deemed nine cryptocurrencies “securities” last week, and that’s equally clearly an opening salvo.
SEC Probing Coinbase for Allegedly Listing Securities: Report
The investigation predates last week’s insider trading lawsuit, according to the report.
SEC Calls 9 Cryptos 'Securities' in Insider Trading Case
The SEC and DOJ brought insider trading charges against three people Thursday, but assertions cryptocurrencies are securities may hold greater implications.
Ex-Coinbase Manager Among 3 Arrested on Crypto Insider Trading Charges
The SEC also brought charges.
Looking at the Claims Celsius Operated Like a Ponzi
A new lawsuit alleges that a major crypto lender was, in fact, a Ponzi scheme. Happy Tuesday folks.
Unpacking the Latest Bitcoin ETF Rejections
Grayscale and Bitwise saw their bitcoin ETF applications rejected. Have we learned anything new?
US Treasury Develops 'Framework' for International Crypto Regulation
The document is the first publication from the department to stem from President Biden's executive order on digital assets.
FDIC Probing Voyager Claims It Was Insured by Regulator
The Canadian-based crypto exchange filed for bankruptcy earlier this week.
Solana Labs, Multicoin Accused of Violating Securities Law by SOL Investor
Solana’s SOL token is an unregistered security whose insiders have benefitted while retail suffered, the suit alleged.
