Cointime

Download App
iOS & Android

SEC

ALL From SEC

Forbes: Whales Moved 1 Billion XRP in Past Week

XRP whales remain active amid the prevailing bear market and uncertainties surrounding the lawsuit between Ripple and the U.S. Securities and Exchange Commission (SEC). The past week has especially witnessed a concentration of whale movements, as whale addresses have moved over 1 billion XRP in the past seven days.

Judge Completely Grants Ripple Recent Request But Denies SEC Motion In Part

Judge Torres has issued an order on the parties’ requests to seal certain documents in connection with the expert challenges.

Texas Congressman States SEC Was “Asleep” During FTX Crisis

Congressman Pete Sessions stated in the Saturday Report on December 17 that the Securities and Exchange Commission (SEC) was “asleep at the wheel” questioning how FTX Group and its subsidiaries satisfied the requirements for financial and corporate control.

Ripple Lawyer Urges FTX Venture Investors to Challenge SEC

General Counsel of Ripple stated that Kevin and all other FTX venture investors should challenge the SEC. They should demand that the SEC should stop spending taxpayer money on its tag along case against SBF.

SEC Was “Asleep at the Wheel” About FTX – US Rep. Sessions

The Securities and Exchange Commission (SEC) was "asleep at the wheel" regarding how FTX Group and its subsidiaries met financial and corporate control requirements, Representative Pete Sessions said in the Saturday Report on December 17.

Whales Move 302M XRP Despite No Settlement Between Ripple and SEC

Crypto whales continue to shuffle huge volumes of XRP as settlement rumors clear.

SEC Reiterates its Decision to Reject Grayscale’s Bitcoin ETF Application

The US SEC has reiterated its decision to deny Grayscale’s spot Bitcoin ETF application, causing Bitcoin to dip below $17k, erasing all its weekly gains.
SEC Reiterates its Decision to Reject Grayscale’s Bitcoin ETF Application

Top U.S. Rep Makes Shocking Claims, Says SEC Arrested SBF to Stop Congressional Hearing

Top U.S. Rep Makes Shocking Claims About SBF’s Arrest, Indicts Gary Gensler and SEC.

WisdomTree’s Ethereum and Stellar-Enabled Funds Receives SEC’s Approval

The US Securities and Exchange Commission (SEC) has approved WisdomTree’s nine blockchain-enabled funds.

Operators of Crypto Ponzi Schemes Forcount and IcomTech Charged for Fraud

Law enforcement agencies in the United States are continuously busting fraudulent cryptocurrency schemes. On Wednesday, the Securities and Exchange Commission (SEC brought charges against four promoters of the Forcount Trader Systems, a fraudulent crypto pyramid scheme, for violating the anti-fraud and registration provisions. The Department of Justice brought separate criminal charges against three individuals of Forcount and the founders and promoters of another fraudulent crypto scheme, IcomTech.