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The SEC and crypto regulation03

07 Jun 23

SEC seeks express court order to freeze BinanceUS’s assets

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The SEC has asked a United States federal court to freeze the entire assets of BinanceUS, to prevent the “dissipation of the exchange’s available assets for any judgment.” Binance.US will be mandated to repatriate customers’ crypto and fiat currencies if granted. […]

Leveraged crypto trading in 202303

24 May 23

Crypto will never go mainstream in current world order, renowned hacker claims

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a recent tweet, Pavel Luptak, a hacker and member of the Institute for Cryptoanarchy, expressed skepticism about the widespread adoption of decentralized cryptocurrencies in the current world order. Luptak believes that cryptocurrencies will never go mainstream as long as the […]

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05 May 23

Promoters of TruthGPT Coin and Elon Musk AI Token receive cease and desist order

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The promoters of the TruthGPT Coin and Elon Musk AI Token have been served with a cease and desist order by the Texas State Securities Board. The order comes as an attempt to stop what they allege is an illegal securities […]

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26 Apr 23

CoinLoan halts withdrawals and services following court order

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied According to incoming reports, the European crypto-lending platform CoinLoan, acting under the license of the Estonian Financial Authority since 2017, halted all its operations following a court notice. Estonian regulators recently prohibited CoinLoan from disposing of any assets without getting direct […]

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24 Mar 23

Binance halts spot trading, cites ‘bug’ in its order book

Binance has temporarily suspended spot trading, possibly due to an issue impacting its matching engine. According to a recent update on Binance’s official Twitter account, the issue appears to be related to a bug in a trailing stop order. We are aware of an issue impacting spot trading on Binance. All spot trading is currently […]

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22 Dec 22

California watchdog issues cease order on crypto firm

Due to potential breaches of state securities law, the California Department of Financial Protection and Innovation (DFPI) has ordered the cryptocurrency lending platform MyConstant to stop marketing many of its cryptocurrency-related products. This comes after the watchdog issued a warning in July stating that it would be cracking down on companies offering cryptocurrency interest accounts […]

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