SEC Targets DRW in Crypto Charges
October 13, 2024
The US Securities & Exchange Commission (SEC) has upped the ante in its efforts to become the lead regulator of… Read More »
The US Securities & Exchange Commission (SEC) has upped the ante in its efforts to become the lead regulator of… Read More »
US authorities have filed what they say are the first charges against financial services firms for market manipulation and “wash”… Read More »
A statement from securities market infrastructure provider DTCC highlights that firms in those markets still have some way to go… Read More »
With The Full FX View A new policy paper from the European Fund and Asset Management Association (EFAMA) calls for… Read More »
A long-awaited moment has arrived for the crypto industry in the US with the Securities and Exchange Commission (SEC) finally… Read More »
Crypto trading platform Bittrex and its former CEO William Shihara, have agreed to settle charges brought by the US Securities… Read More »
As is often the way, two US regulators have simultaneously announced fines of almost $550 million against banks and securities… Read More »
The US Securities and Exchange Commission (SEC) has ramped up its aggressive stance towards crypto market participants, by filing charges… Read More »
The US Securities and Exchange Commission (SEC) has announced that former Coinbase product manager Ishan Wahi and his brother, Nikhil… Read More »
The US Commodity Futures Trading Commission (CFTC) and Securities Exchange Commission (SEC) have both fined Bank of Nova Scotia for… Read More »
Just weeks after heavily criticising the US regulatory approach to cryptocurrencies, Coinbase has unveiled Coinbase International Exchange to enable non-US… Read More »
SEC chair Gary Gensler is attracting a lot of “heat” as they say in the US, especially from the crypto… Read More »
It is not only the crypto industry that has an issue with US Securities & Exchange Commission chair Gary Gensler,… Read More »
The subject of fees charged for FX transactions is back in the headlines after the US Securities & Exchange Commission… Read More »
US crypto lobby group, The Chamber of Digital Commerce, has submitted an Amicus Brief calling for the insider dealer charges… Read More »
An extra dimension has been introduced to the dispute between Gemini’s founders, Tyler and Cameron Winklevoss, and Barry Silbert of… Read More »
A sub-plot to the recent scandals and failures in the cryptoverse has been competition between US regulators to win control… Read More »
Just a week after filing charges against former FTX CEO Sam Bankman-Fried, the US Commodity Futures Trading Commission (CFTC) and… Read More »
As seems to often happen in the US, two regulators have announced charges against bankrupt crypto exchange FTX and its… Read More »
The US Commodity Futures Trading Commission (CFTC) and Securities Exchange Commission (SEC) have collectively fined 11 financial institutions over $1.8… Read More »
The US Department of Justice has charged three men, including an ex-Coinbase employee, of insider trading in digital assets. What… Read More »
While the US regulatory scene regarding cryptoassets remain in a state of flux, the country’s Securities and Exchange Commission (SEC)… Read More »
The US Securities and Exchange Commission (SEC) has charged crypto lending outfit BlockFi with failing to register the offers and… Read More »
There are many reasons I hope the FX market does not follow the path of equities – and the start… Read More »
While central bankers and other regulators may express concern over the true value and opportunity of Bicoin, financial markets players… Read More »
FX and cryptocurrency trading platform 24 Exchange has filed key portions of a Form 1 application in draft form with… Read More »
The debate over which US regulatory agency should regulate crypto markets continues to heat up, just weeks after Securities and… Read More »
A class action has been filed in California against Interactive Brokers alleging the firm aided and abetted fraud and breached… Read More »
Continuing the US authorities’ campaign to build registration and regulation of the crypto industry in that jurisdiction, the Securities and… Read More »
