Crypto Lender Nexo to Pay $45M, Cease Offering EIP in Settlement With SEC
Nexo began offering its Earn Interest Product to U.S. customers in June 2020.
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Jan 19, 2023 at 10:27 p.m. UTC
Jan 19, 2023
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First Mover Americas: Bitcoin Tops $21K, Outshines S&P 500, Gold
The latest price moves in crypto markets in context for Jan. 16, 2023.
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Jan 16, 2023 at 1:04 p.m. UTC
Jan 16, 2023
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The SEC Sues Gemini/Genesis as SBF Starts a Blog
The SEC claims the Gemini Earn program was an unregistered securities offering.
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Jan 14, 2023 at 2:00 p.m. UTC
Jan 14, 2023
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Grayscale Slams SEC's 'Unreasonable' Barring of Spot Bitcoin ETFs
The asset manager said the regulator's defense of its decision to block a spot bitcoin ETF is "illogical."
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Jan 13, 2023 at 6:57 p.m. UTC
Jan 13, 2023
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Former SEC Lawyer Says Agency Pushing to Be Crypto Regulator With Gemini/Genesis Suit
The SEC sued Gemini Trust and Genesis Capital for selling unregistered securities.
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Jan 13, 2023 at 6:36 p.m. UTC
Jan 13, 2023
First Mover Americas: SEC Targets Gemini, Genesis
The latest price moves in crypto markets in context for Jan. 13, 2023.
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Jan 13, 2023 at 1:15 p.m. UTC
Jan 13, 2023
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SEC Alleges Gemini, Genesis Sold Unregistered Securities
Gemini and Genesis have been engaged in a public spat after Genesis suspended withdrawals last year.
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Jan 12, 2023 at 10:07 p.m. UTC
Jan 12, 2023
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Two Advisor Credentialing Organizations Have Their Say on Crypto
Advisors are warned by the Certified Financial Planner Board of Standards (CFP Board) and the Chartered Financial Analyst Institute (CFA Institute) to look before they leap.
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Jan 12, 2023 at 1:45 p.m. UTC
Jan 12, 2023
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Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
The inquiries, which appear to be in an early stage, are focused on financial transfers between DCG and its Genesis unit, according to the Bloomberg report.
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Jan 7, 2023 at 5:12 a.m. UTC
Jan 7, 2023
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SEC Investigating FTX Investors’ Due Diligence: Reuters
The securities regulator is looking at whether financiers did their homework before investing in a crypto exchange that has since been accused of sloppy governance.
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Jan 6, 2023 at 12:07 p.m. UTC
Jan 6, 2023