Securities – Page 3 – Miami Crypto Coin

Report: SEC Concludes Opensea Probe, Drops Enforcement Threat Over NFTs

Post author:MiamiCrypto
Post published:February 22, 2025
Post category:NFT Regulation SEC Securities

The U.S. Securities and Exchange Commission (SEC) has reportedly ended its investigation into Opensea and will not pursue enforcement action against the non-fungible token (NFT) marketplace over allegations that its…

Ondo Finance Introduces Ondo Chain: An Initiative to Bring Wall Street Onchain

Post author:MiamiCrypto
Post published:February 7, 2025
Post category:Crypto News Decentralized finance (Defi)Securities

Ondo Finance states that this new project seeks to combine the decentralization and convenience of blockchains with the world of permissioned traditional finance markets. Ondo Finance Announces Ondo Chain to…

SEC Officially Appeals XRP Ruling — Will the Court Reverse Ripple’s Win?

Post author:MiamiCrypto
Post published:October 18, 2024
Post category:Blockchain Brad Garlinghouse Chris Larsen Crypto Cryptocurrency Digital Assets digital platforms Institutional investors.Judge Analisa Torres Regulation Ripple Ripple Labs SEC SEC appeal Securities Securities Act XRP

The U.S. Securities and Exchange Commission (SEC) has officially appealed the XRP ruling by Judge Analisa Torres, reigniting the legal battle over whether XRP sales on crypto exchanges qualify as…

$150M Crypto Scheme Leader Vanishes From US Detention, Active Manhunt Underway

Post author:MiamiCrypto
Post published:October 15, 2024
Post category:bond Brooklyn Crypto Cryptocurrency FBI Featured Fraud Horst Jicha Investors New York Securities U.S. Attorney USI Tech

A German national accused of orchestrating a $150 million cryptocurrency fraud is now a fugitive after allegedly tampering with his ankle monitor while on home detention in New York. Prosecutors…

Ripple Fires Back at SEC: Cross-Appeal Seeks to Overturn Unresolved XRP Issues

Post author:MiamiCrypto
Post published:October 13, 2024
Post category:Altcoins Court cross-appeal Cryptocurrency Gensler Investment Contract legal Ripple SEC Securities XRP

Ripple has escalated its legal battle with the U.S. Securities and Exchange Commission (SEC), filing a cross-appeal to challenge unresolved issues around XRP sales. This comes after the SEC sought…

Washington Investors Set to Reclaim Digital Currency in GS Partners Settlement

Post author:MiamiCrypto
Post published:October 11, 2024
Post category:claims compensation Crypto Cryptocurrency digital Featured GS Partners GSB Gold Standard Bank josip heit MetaCertificates Portal Securities Settlement Stephen McNeal Swiss Valorem Bank Wallet Washington

After over a year of negotiations, the Washington State Department of Financial Institutions (DFI) has joined a multi-state settlement agreement with GS Partners. Accused of violations under Washington’s Securities Act,…

SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

Post author:MiamiCrypto
Post published:October 11, 2024
Post category:$2 Billion Assets chicago Complaint Crypto Cumberland DRW Dealer federal law investor protection penalties registration Regulation SEC Securities trading unregistered

The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in over $2 billion of crypto assets classified as…

Crypto.com Files Suit Against SEC Over Expanded Jurisdiction Claims

Post author:MiamiCrypto
Post published:October 8, 2024
Post category:Crypto.com Cryptocurrency Digital Assets enforcement injunction Lawsuit network tokens News regulatory overreach SEC Securities

Crypto.com has filed a lawsuit against the U.S. Securities and Exchange Commission (SEC), challenging the regulator’s authority over the sale of digital assets on secondary markets. The lawsuit, filed in…

SEC Appeals Ripple Case, Citing Errors in Final Judgment

Post author:MiamiCrypto
Post published:October 2, 2024
Post category:Cryptocurrency Digital Assets Howey Test legal battle News ripple case Ripple Labs SEC Securities U.S. Court of Appeals XRP

The U.S. Securities and Exchange Commission (SEC) has filed a formal notice of appeal against Ripple Labs in the U.S. Court of Appeals for the Second Circuit. The appeal follows…

SEC Hits Flyfish Club With Charges for Unregistered NFT Offering

Post author:MiamiCrypto
Post published:September 18, 2024
Post category:Civil Flyfish Flyfish Club income Investors Membership NFTs offering passive penalty registration Regulation resale SEC Securities

The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an unregistered offering of crypto asset securities through non-fungible tokens (NFTs), raising $14.8 million for an exclusive…