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  2. US SEC, Coinbase clash in court over crypto rulemaking - AOL

    www.aol.com/news/us-sec-coinbase-clash-court...

    (Reuters) -Coinbase and the U.S. securities regulator faced off in a federal appeals court in Philadelphia on Monday as the cryptocurrency exchange pressed the agency to create new rules for ...

  3. Court tells SEC to lay out why it has declined Coinbase's ...

    www.aol.com/court-tells-sec-lay-why-174546714.html

    Coinbase has argued that the SEC has been applying existing securities laws to digital assets, prompting a need for wide-ranging rules. Asked for comment, a Coinbase spokeswoman pointed out a post ...

  4. US SEC unveils task force to start work on crypto regulations

    www.aol.com/wall-street-regulator-forms-crypto...

    Trump, who campaigned on promises to be a "crypto president," has pledged to reverse an industry crackdown under former President Joe Biden's SEC, which sued multiple crypto companies, including ...

  5. US SEC says no to new crypto rules; Coinbase to challenge - AOL

    www.aol.com/news/us-sec-denies-coinbase-petition...

    The five-member commission, in a 3-2 vote, said it would not propose new rules because it fundamentally disagreed that current regulations are "unworkable" for the crypto sphere, as Coinbase has ...

  6. Virtual currency law in the United States - Wikipedia

    en.wikipedia.org/wiki/Virtual_currency_law_in...

    Despite BSA regulations, Faiella and the users of his exchange, were able to hide their identity through both pseudonymous Bitcoin addresses and an anonymous network that hid their IP addresses. [52] On 6 May, 2022, the United States Treasury issued a sanction on a virtual currency mixer, called Blender.io, for the first time. [53]

  7. SEC’s Gensler not backing down from crypto crackdown ... - AOL

    www.aol.com/finance/sec-gensler-not-backing-down...

    Coinbase has not been shy about hitting back. Its chief legal officer Paul Grewal hinted at the feud on X last November after the SEC boss announced his plans to depart on Jan. 20. "My mom always ...

  8. SEC v. Wahi - Wikipedia

    en.wikipedia.org/wiki/SEC_v._Wahi

    All three defendants are accused of wire fraud and conspiracy to commit wire fraud. The SEC's prayer for relief insists that the court find that the three defendants violated federal securities laws, permanently restrain and enjoin Defendants from, directly or indirectly, engaging in cryptocurrency trading. fine the three to pay civil penalties, and order the three defendants to surrender an ...

  9. Legality of cryptocurrency by country or territory - Wikipedia

    en.wikipedia.org/wiki/Legality_of_cryptocurrency...

    On 20 November 2017 the exchange office issued a public statement in which it declared, "The Office des Changes wishes to inform the general public that the transactions via virtual currencies constitute an infringement of the exchange regulations, liable to penalties and fines provided for by [existing laws] in force." [14]: 87