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SEC Targets Robinhood for Regulatory Breaches
This follows a series of investigative subpoenas issued by the SEC, probing into various aspects of RHC’s operations.
These include its cryptocurrency listings, custody...
BNP Paribas Dives into Bitcoin with U.S. ETF Investment
This move was highlighted in the latest 13F filings. It revealed that the bank has invested in BlackRock's iShares Bitcoin Trust ETF (IBIT).
13F...
Bitcoin ETFs Could Arrive in Australia by the End of 2024
Bitcoin ETFs have enjoyed incredible success in the US since their approval earlier this year.
Recent reports suggest that Australian exchanges could follow suit...
ConsenSys Sues SEC to Protect Ethereum’s Future and Innovation
This legal action underscores a critical debate about the nature of Ethereum and its classification under U.S. securities laws.
ConsenSys is positioning its lawsuit as...
Binance Face Removal From Apple and Google in the Philippines
The Philippines’ SEC has reportedly ordered Apple and Google to remove Binance from their app stores.
The regulator shared the announcement on Tuesday, April...
Binance Faces Legal Problems in Canada
The exchange has been sued in Canada for allegedly violating securities law and selling derivatives to retail investors without being properly registered to operate....
BA and CFAT Sue SEC Over Dealer Rule Expansion
This lawsuit challenges the SEC's recent expansion of the definition of 'dealer' under its Dealer Rule.
The plaintiffs argue this could severely impact the...
SEC Demands $5.3 Billion from Terraform Labs and Do Kwon
After a jury found Kwon and TFL liable for defrauding investors on April 5, the SEC is seeking a final judgment.
This could impose severe...
Uniswap Labs Faces SEC Action Amid Regulatory Uncertainty
This notice is a formal indication that the SEC is contemplating taking legal action against Uniswap.
This development occurs during a wider regulatory crackdown...
SEC Secures Ruling Against Do Kwon and Terraform Labs
A jury in Manhattan found Terraform Labs and its founder, Do Dkwon, guilty of civil fraud charges on Friday, April 5.
The jury claimed...