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MoneyGram faces lawsuit over alleged false statements regarding XRP

March 2, 2021 by Marvin Nelson

Ripple partner MoneyGram is facing a lawsuit alleging the firm issued misleading statements and failed to disclose XRP’s status as an unlicensed security.

Categories News Tags MoneyGram, Ripple, SEC, XRP Leave a comment

SEC’s Division of Examinations issues Risk Alert on digital assets

February 26, 2021 by Marvin Nelson

The Risk Alert seemed to take particular aim at broker-dealers, who have been “inadequate” in their AML compliance.

Categories News Tags AML, exchanges, KYC, Private Keys, SEC Leave a comment

MoneyGram suspends trading on Ripple, citing SEC lawsuit

February 22, 2021 by Marvin Nelson

“Due to the uncertainty concerning their ongoing litigation with the SEC, the company has suspended trading on Ripple’s platform,” says MoneyGram’s quarterly outlook.

Categories News Tags Business, MoneyGram, Partnerships, Ripple, SEC, XRP Leave a comment

Long Blockchain Corp has officially been delisted by SEC

February 22, 2021 by Marvin Nelson

The beverage maker turned Bitcoin mining company has failed to file its financial reports with the SEC.

Categories News Tags cryptocurrencies, Nasdaq, SEC, Security Leave a comment

DeFi Money Market closure after SEC probe could set rocky precedent

February 19, 2021 by Marvin Nelson

What started with the unexpected closure of an investment platform may have ramifications for U.S. DeFi projects say critics.

Categories News Tags Crowdfunding, DeFi, Digital Assets, ICO, Kik, SEC, Tim Draper, Venture Capital Leave a comment

Bitcoin ETF approval more likely under new SEC leadership, says Ark Invest CEO

February 17, 2021 by Marvin Nelson

“I think the probability of an ETF has gone up,” said Cathie Wood

Categories ark Tags ARK, Bitcoin ETF, Regulation, SEC Leave a comment

Automated Crypto Investing App Coinseed Faces Fraud Charges in NY, SEC Lawsuits

February 17, 2021 by Marvin Nelson

Coinseed allegedly bilked investors of $1 million through false statements, hidden fees and a flopped token.

Categories News Tags Crime, Enforcement, ICO Fraud, News, SEC Leave a comment

Thailand’s Securities Regulator Eyes Qualifications for New Crypto Investors

February 15, 2021 by Marvin Nelson

The regulator believes new cryptocurrency investors should have a certain level of trading experience and financial reserves.

Categories News Tags Hearings, Investors, News, Policy & regulation, Regulation, SEC, Thailand Leave a comment

Law Decoded: Of ICBMs, BTC and ETFs, Feb. 5–12

February 12, 2021 by Marvin Nelson

Exploring where national security meets securities offerings in this week’s crypto news.

Categories News Tags Alibaba, Canada, China, ETF, Law, North Korea, SEC, Tencent Leave a comment

Lawyers warn Elon Musk’s Bitcoin tweets could attract SEC’s ire

February 11, 2021 by Marvin Nelson

Elon Musk’s rampant Twitter activity could get him into hot water with the SEC according to lawyers.

Categories News Tags Bitcoin, Elon Musk, SEC, Twitter Leave a comment
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