Binance used two U.S. banks to move billions of dollars around the globe, according to the Securities and Exchange Commission (SEC). The cryptocurrency exchange transferred almost $70 billion...
The Securities and Exchange Commission (SEC) is on a tear this week. After a brutal crypto winter, the summer of 2023 isn’t shaping up to be any better...
The Securities and Exchange Commission has sued cryptocurrency exchange Coinbase for allegedly violating securities laws. The federal lawsuit, filed Tuesday (June 6), comes one day...
Securities regulators have settled with a former Coinbase manager accused of insider trading. The Securities and Exchange Commission (SEC) announced in a Tuesday (May 30) press release that...
America’s cryptocurrency czar has promised an industry crackdown, regardless of the size of the exchange. In an interview with the Financial Times published Monday (May...
The Securities and Exchange Commission (SEC) is reportedly investigating whether there was insider trading at First Republic Bank. The investigation focuses on trades that now-former executives made before...
The Securities and Exchange Commission (SEC) isn’t backing down on cryptocurrency regulation by enforcement. While the crypto industry has criticized the SEC for failing to...
Federal authorities are investigating Goldman Sachs’ work with Silicon Valley Bank ahead of its collapse. Goldman Sachs revealed the probe in a regulatory filing Thursday (May 4) with the Securities and...
Coinbase has launched an international cryptocurrency exchange as it contends with rising tensions with regulators. Coinbase International Exchange, announced Tuesday (May 2) on the company...