SEC – Page 217 – Miami Crypto Coin

SEC unable to locate BitConnect founder convicted in $2.4B fraud case

Post author:MiamiCrypto
Post published:March 1, 2022
Post category:BitConnect India Ponzi-scheme Scams SEC United States

BitConnect founder is being sued for illegally raising funds and defrauding American investors of over $2 billion.

Crypto firms may still face SEC penalties for self-reporting securities laws violations: Report

Post author:MiamiCrypto
Post published:February 28, 2022
Post category:Cryptocurrency Exchange law Regulation SEC Security United States

SEC enforcement director Gurbir Grewal reportedly said the agency wouldn't be ignoring the funds or securities laws violations for crypto companies that come to them.

Grayscale launches campaign to encourage public comments on Bitcoin ETF application

Post author:MiamiCrypto
Post published:February 22, 2022
Post category:Business Cryptocurrencies ETF Grayscale Investments SEC

“This campaign aims to educate and inspire the investment community to take action and make their voices heard on this historic decision,” said Michael Sonnenshein.

Grayscale Investments Asks Investors to Help Convince SEC to Approve Bitcoin Spot ETF

Post author:MiamiCrypto
Post published:February 22, 2022
Post category:Bitcoin ETF Bitcoin Futures ETF Bitcoin Investment Trust bitcoin spot etf Bitcoin trust conversion gbtc to ETF converting gbtc to ETF GBTC Grayscale Grayscale Investments nyse arca Regulation SEC

Grayscale Investments, the world’s largest digital asset manager, has launched a campaign aimed at convincing the U.S. Securities and Exchange Commission (SEC) to approve its bitcoin spot exchange-traded fund (ETF)…

As SEC Stalls on a Bitcoin ETF, Grayscale Is Campaigning

Post author:MiamiCrypto
Post published:February 22, 2022
Post category:Bitcoin Business ETF SEC US Regulation

Law Decoded: Bitcoin’s censorship resistance capacity enters the spotlight, Feb. 14–21

Post author:MiamiCrypto
Post published:February 21, 2022
Post category:Canada Censorship Congress Georgia Government law SEC Wyoming

Recent events in Canada sparked a global conversation about financial censorship and crypto's potential to guard against it.

New York Judge Orders Terraform Labs to Comply With SEC’s Investigative Subpoenas

Post author:MiamiCrypto
Post published:February 21, 2022
Post category:court order Crypto Crypto regulation District of New York Do Kwon investigative subpoenas Judge J. Paul Oetken LUNA Mirror Mirror Protocol News Regulation SEC Securities Subpoenas Terra terra (LUNA)terraform labs Terraform Labs compliance testimony TFL The SEC US Judge US Regulation US Regulators

A recent court filing stemming from the Southern District of New York shows that a U.S. district judge has ordered the crypto startup Terraform Labs to comply with the Securities…

Happy to be regulated? Fallout from BlockFi settlement is a matter of speculation

Post author:MiamiCrypto
Post published:February 21, 2022
Post category:Bitcoin Regulation Investments Lending SEC United States US government USA

The record-breaking $100-million fine could mark the dawn of a new era for crypto lending platforms.

Crypto Lender Nexo Terminates Interest Payments on New Deposits From US Clients

Post author:MiamiCrypto
Post published:February 21, 2022
Post category:$100M blockfi Blockfi Fines celsius crypto Interest bearing accounts Crypto lender Interest-Bearing News Nexo Nexo Josh Regulatory Regulatory Policy SEC U.S. clients US customers US SEC

Following the U.S. Securities and Exchange Commission (SEC) charging the crypto lending platform Blockfi with failing to register its retail crypto lending product and fining the firm $100 million, the…

Which Regulators Are Shaping U.S. Crypto Policy?

Post author:MiamiCrypto
Post published:February 19, 2022
Post category:Analysis cftc SEC Stablecoins Treasury US Regulation