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The enforcement actions further escalated in June 2023 with lawsuits against Binance and, one day later, Coinbase. The SEC alleged that certain cryptocurrencies Coinbase listed on its exchange ...
Coinbase said on Friday the U.S. securities regulator planned to withdraw its lawsuit against the crypto exchange, ending a contentious years-long legal battle once considered existential for the ...
The SEC is dropping its lawsuit against Coinbase, a crypto firm it said was an unregistered securities exchange. The development marks a big shift in enforcement priorities, experts told Business ...
The SEC has brought a number of high-profile lawsuits against both top issuers and exchanges, beginning with with a 2020 complaint against Ripple, the company behind the popular XRP cryptocurrency ...
A June 2023 enforcement action remains pending by the SEC against Coinbase Inc., alleging its trading platform for digital assets operates as an unregistered broker, exchange and clearing agency.
SEC v. Wahi is a pending United States federal court case in which the U.S. Securities and Exchange Commission accuses former Coinbase executive Ishan Wahi, along with Ishan's brother Nikhil and their friend Sameer Ramani, of engaging in insider trading.
The SEC's Coinbase insider trading lawsuit is a more complicated case because none of the defendants are crypto firms, but instead, individuals accused of using insider information for personal ...
Gemini Trust Company, LLC (Gemini) is an American cryptocurrency exchange and custodian bank.It was founded in 2014 by Cameron and Tyler Winklevoss. [4] [5] [6]In 2023, the company, along with two others, was sued by the New York attorney general Letitia James under allegations that it had "defrauded" investors by exposing them to undue risk.