Securities and Exchange Commission

SEC: Binance Moved Nearly $70 Billion Through Crypto-Friendly Banks
SEC: Binance Moved Nearly $70 Billion Through Crypto-Friendly Banks
June 08, 2023  |  Cryptocurrency

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...

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Crypto Wilts in Summer Heat as SEC Charges Both Binance and Coinbase
Crypto Wilts in Summer Heat as SEC Charges Both Binance and Coinbase
June 06, 2023  |  Cryptocurrency

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...

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SEC Suit: Coinbase Ignored US Securities Laws
SEC Suit: Coinbase Ignored US Securities Laws
June 06, 2023  |  Cryptocurrency

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...

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SEC Settles Insider Trading Case With Ex-Coinbase Manager
SEC Settles Insider Trading Case With Ex-Coinbase Manager
May 30, 2023  |  Legal

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...

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DOJ’s Crypto Chief: No Exchange is ‘Too Big to Fail’
DOJ’s Crypto Chief: No Exchange is ‘Too Big to Fail’
May 15, 2023  |  Cryptocurrency

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...

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SEC Reportedly Investigating Alleged Insider Trading at First Republic Bank
SEC Reportedly Investigating Alleged Insider Trading at First Republic Bank
May 05, 2023  |  Banking

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...

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SEC Crypto Enforcement Actions on Track to Outpace 2022
SEC Crypto Enforcement Actions on Track to Outpace 2022
May 05, 2023  |  Cryptocurrency

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...

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Goldman Sachs’ Advisory Work With SVB Probed by Feds
Goldman Sachs’ Advisory Work With SVB Probed by Feds
May 04, 2023  |  Banking

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...

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Coinbase Debuts Offshore Exchange as US Relations Cool
Coinbase Debuts Offshore Exchange as US Relations Cool
May 02, 2023  |  Cryptocurrency

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...

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