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Latest News about Securities and Exchange Commission
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Crypto Exchange Binance Faces Brazilian Police Probe, Accused Of Ignoring Stop Order
April 20, 2023
Tags
News
Cryptocurrency
Markets
From
Benzinga
Chia Network's Daring Public Move: Crypto Startup Defies Odds In Pursuit Of IPO
April 14, 2023
Tickers
COIN
CORZQ
IPO
MARA
Tags
Securities and Exchange Commission
MARA
Small Cap
From
Benzinga
Justin Sun Summoned By US Court Over Alleged Securities Violations, Wash Trading Scheme
April 13, 2023
Tickers
BTT
SEC
TRX
Tags
Securities and Exchange Commission
SEC
$TRX
From
Benzinga
Insider Trading Is Alive And Well: SEC Goes After Hedge Funder For Millions
March 31, 2023
Tickers
ACHR
DMYS
HYLN
ML
Tags
DMYS
OTMO
Christopher Matthaei
From
Benzinga
Gensler Urges Congress To Increase Funding For SEC To Investigate Cryptocurrency Issues
March 29, 2023
Tickers
SEC
Tags
General
Topics
Markets
From
Benzinga
Silicon Valley Bank Crisis: Justice Department, SEC To Investigate What Happened Behind Closed Doors
March 14, 2023
Tickers
SIVB
Tags
Top Stories
Cryptocurrency
insider trading
From
Benzinga
TerraUSD Creator Under Investigation: Criminal Charges In the US Loom
March 13, 2023
Tags
Government
Stablecoin
Benzinga
From
Benzinga
Coinbase CEO Defends Staking Product Amid SEC Crackdown
March 01, 2023
Tickers
COIN
Tags
Benzinga
Circle
Binance
From
Benzinga
USDC Unaffected By Recent Regulatory Action Against Stablecoins, Says Bernstein
February 17, 2023
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$USDC
Crypto Custody
Paxos
From
Benzinga
Shocking Bank Records Reveal Binance's $400M Transfer To Changpeng Zhao-Affiliated Trading Firm
February 16, 2023
Tags
Department of Justice
Markets
Market News
From
Benzinga
Binance Expects Fines To Settle U.S. Regulatory Investigations
February 16, 2023
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Securities and Exchange Commission
Markets
U/S/ regulators
From
Benzinga
PayPal's Crypto Holdings Reach $604M, Bitcoin Dominates At $291M
February 10, 2023
Tickers
BITCOMP
PYPL
SEC
USD-BITSTAMP
Tags
$ETH
Blockchain
Market News
From
Benzinga
GOP Rep Emmer Lashes Out At SEC's Gary Gensler Over Kraken Crackdown: 'Regulatory Purgatory Strategy Hurts Americans Most'
February 10, 2023
Tags
Kraken
Benzinga
Tom Emmer
From
Benzinga
Major Crypto Exchange Kraken Facing SEC Probe Over Securities Violations
February 08, 2023
Tickers
COIN
SEC
Tags
Benzinga
Securities and Exchange Commission
SEC
From
Benzinga
FTX Insider Seeks Deal: Will This Further Isolate Sam Bankman-Fried In Fraud Case?
January 10, 2023
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Nishad Singh
Benzinga
Caroline Ellison
From
Benzinga
SEC Investigates Due Diligence Conducted By Investors In Bankrupt Crypto Exchange FTX
January 06, 2023
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Top Stories
U/S/ Commodity Futures Trading Commission
Benzinga
From
Benzinga
Sam Bankman-Fried Pleads Not Guilty To Fraud, Money Laundering; Judge Sets This Trial Target Date
January 03, 2023
Tickers
FTT
Tags
FTT
Bahamian regulators
Securities Fraud
From
Benzinga
White House Visitor Logs Reveal Meetings Between Sam Bankman-Fried, Biden Advisers
December 30, 2022
Tags
cryptocurrency regulation
Joe Biden
Cryptocurrency
From
Benzinga
DeFi Hardliner Resigns From SEC Post After Reports Of His Being Friendly With SBF
December 23, 2022
Tags
Investors
Securities and Exchange Commission
Dan Berkovitz
From
Benzinga
Brazil OKs Crypto Regulation Bill, Legitimizes BTC As Payment And Investment Asset
December 22, 2022
Tickers
BTC
Tags
Securities and Exchange Commission
virtual assets
Markets
From
Benzinga
94% Of FTX's Blockfolio Buyout Was Paid Using FTT Crypto: Report
December 22, 2022
Tags
Binance
Benzinga
FTX
From
Benzinga
Grayscale May Return 20% Of Investor Capital If SEC Rejects Spot Bitcoin ETF: Report
December 19, 2022
Tickers
BITCOMP
BTC
GBTC
USD-BITSTAMP
Tags
Market News
Securities and Exchange Commission
Markets
From
Benzinga
FTX Founder Sam Bankman-Fried May Not Contest His Extradition To US: Latest Developments
December 18, 2022
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Benzinga
News
Sam Bankman/Fried
From
Benzinga
Banks In New York Must Get Regulatory Nod Before Becoming Involved In Cryptos
December 15, 2022
Tickers
HOT
Tags
FTX
Hot
Securities and Exchange Commission
From
Benzinga
SEC Chair Gary Gensler Wants To Save Retail Investors $1.5B Per Year — Here's How
December 14, 2022
Tickers
HOOD
SCHW
SEC
VIRT
Tags
News
Regulations
SCHW
From
Benzinga
Bahamian Securities Regulator Warns FTX CEO John Ray Not To 'Obstruct' Probe, As He Gives Testimony
December 13, 2022
Tags
Benzinga
News
Bahamas Securities Commission
From
Benzinga
Is Bitcoin The Only Crypto Asset That's A Commodity? Here's What CFTC Chief Says
December 01, 2022
Tickers
BITCOMP
FTT
USD-BITSTAMP
Tags
Top Stories
cryptocurrencies
News
From
Benzinga
US Congressman Says Sam Bankman-Fried Conspired With SEC To Receive 'Special Treatment': SBF Responds To Benzinga
November 26, 2022
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Market News
Markets
Politics
From
Benzinga
Kim Kardashian, Floyd Mayweather Positioned To Win Lawsuit Over Hyping Token Down 99%
November 09, 2022
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Kim Kardashian
News
Floyd Mayweather Jr/
From
Benzinga
Coinbase Petitions To File Amicus Curiae Brief In Support Of Ripple In SEC Fight
November 01, 2022
Tickers
COIN
Tags
Ethereum
Market News
Securities and Exchange Commission
From
Benzinga
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