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SEC
FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations
The international accounting firm will pay $745,000 to settle the FTX-related allegations alone.
Binance Facing Heavier Scrutiny From the SEC; FTX Founder Sam Bankman-Fried Appeals Conviction
"CoinDesk Daily" host Benjamin Schiller breaks down the biggest headlines in the crypto industry today, as the U.S. SEC filed a proposed amended complaint against crypto exchange Binance. Plus, FTX founder Sam Bankman-Fried has appealed his fraud conviction and DeltaPrime saw over $6 million worth of various tokens drained from its wallets due to a private key leak.
SEC Places Heavier Scrutiny on Binance's Token Listing, Trading Process in Proposed Amended Complaint
The SEC filed its proposed amended complaint against Binance on Thursday with a greater emphasis on the exchange's token listing process.
Kraken Seeks Jury Trial in SEC Lawsuit, Presents Defense Arguments
Binance and Coinbase also face similar allegations by the SEC of violating federal securities laws for failing to register as a broker, clearinghouse or exchange.
EToro Reaches $1.5M SEC Settlement, Agrees to Stop Trading Most Cryptocurrencies
The only crypto assets U.S. customers will be able to trade on the company’s platform are bitcoin, bitcoin cash and ether, though the company said the practical effects on customers is minimal.
Uniswap Labs Settles CFTC Charges Over 'Illegal' Margin Products
Uniswap will pay $175,000 to settle the charges.
SEC Commissioner Mark Uyeda Calls for S-1 Form Tailored for Digital Assets
Uyeda said the U.S. agency can work with crypto firms to figure out how to differentiate S-1 forms for digital assets.
SEC Might Challenge FTX Bankruptcy Estate From Paying Back Customers With Stablecoins
The SEC said that it may challenge any transactions of distributions involving crypto assets to creditors.
OpenSea Receives 'Wells Notice' From SEC; Telegram CEO Pavel Durov Indicted on 'Complicity'
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as NFT marketplace OpenSea received a notice from the SEC that it intends to pursue an enforcement action. Plus, Telegram CEO Pavel Durov was indicted in a French court, and the CEO of South Korean crypto firm Haru Invest was stabbed during his appearance in court during a trial for fraud.
Blur, Tensor Tokens Dip After NFT Marketplace OpenSea Receives SEC Wells Notice
The U.S. regulator alleged that NFTs sold on OpenSea are securities, the OpenSea CEO said earlier Wednesday.
