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Latest News about Securities and Exchange Commission
Recent news which mentions Securities and Exchange Commission
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Crypto Exchange Binance Faces Brazilian Police Probe, Accused Of Ignoring Stop Order
April 20, 2023
Tags
Cryptocurrency
Financial crimes
Market News
From
Benzinga
Chia Network's Daring Public Move: Crypto Startup Defies Odds In Pursuit Of IPO
April 14, 2023
Tickers
COIN
CORZQ
IPO
MARA
Tags
initial public offering
Cryptocurrency
Small Cap
From
Benzinga
Justin Sun Summoned By US Court Over Alleged Securities Violations, Wash Trading Scheme
April 13, 2023
Tickers
BTT
SEC
TRX
Tags
$TRX
BTT
News
From
Benzinga
Insider Trading Is Alive And Well: SEC Goes After Hedge Funder For Millions
March 31, 2023
Tickers
ACHR
DMYS
HYLN
ML
Tags
Small Cap
Securities and Exchange Commission
Markets
From
Benzinga
Gensler Urges Congress To Increase Funding For SEC To Investigate Cryptocurrency Issues
March 29, 2023
Tickers
SEC
Tags
Government
General
Topics
From
Benzinga
Silicon Valley Bank Crisis: Justice Department, SEC To Investigate What Happened Behind Closed Doors
March 14, 2023
Tickers
SIVB
Tags
Market News
Justice Department
Top Stories
From
Benzinga
TerraUSD Creator Under Investigation: Criminal Charges In the US Loom
March 13, 2023
Tags
Securities and Exchange Commission
Markets
Justice Department
From
Benzinga
Coinbase CEO Defends Staking Product Amid SEC Crackdown
March 01, 2023
Tickers
COIN
Tags
Market News
Benzinga
COIN
From
Benzinga
USDC Unaffected By Recent Regulatory Action Against Stablecoins, Says Bernstein
February 17, 2023
Tags
Stablecoins
$BUSD
News
From
Benzinga
Shocking Bank Records Reveal Binance's $400M Transfer To Changpeng Zhao-Affiliated Trading Firm
February 16, 2023
Tags
Legal
Changpeng Zhao
News
From
Benzinga
Binance Expects Fines To Settle U.S. Regulatory Investigations
February 16, 2023
Tags
Cryptocurrency
News
U/S/ regulators
From
Benzinga
PayPal's Crypto Holdings Reach $604M, Bitcoin Dominates At $291M
February 10, 2023
Tickers
BITCOMP
PYPL
SEC
USD-BITSTAMP
Tags
bitcoin
Markets
PayPal
From
Benzinga
GOP Rep Emmer Lashes Out At SEC's Gary Gensler Over Kraken Crackdown: 'Regulatory Purgatory Strategy Hurts Americans Most'
February 10, 2023
Tags
News
Cryptocurrency
Kraken
From
Benzinga
Major Crypto Exchange Kraken Facing SEC Probe Over Securities Violations
February 08, 2023
Tickers
COIN
SEC
Tags
Securities and Exchange Commission
Benzinga
Poloniex LLC
From
Benzinga
FTX Insider Seeks Deal: Will This Further Isolate Sam Bankman-Fried In Fraud Case?
January 10, 2023
Tags
Benzinga
Market News
Commodity Futures Trading Commission
From
Benzinga
SEC Investigates Due Diligence Conducted By Investors In Bankrupt Crypto Exchange FTX
January 06, 2023
Tags
Market News
Benzinga
Cryptocurrency
From
Benzinga
Sam Bankman-Fried Pleads Not Guilty To Fraud, Money Laundering; Judge Sets This Trial Target Date
January 03, 2023
Tickers
FTT
Tags
New York federal court
hedge fund
Market News
From
Benzinga
White House Visitor Logs Reveal Meetings Between Sam Bankman-Fried, Biden Advisers
December 30, 2022
Tags
cryptocurrency regulation
Democratic Party
Politics
From
Benzinga
DeFi Hardliner Resigns From SEC Post After Reports Of His Being Friendly With SBF
December 23, 2022
Tags
Investors
Department of Justice
Dan Berkovitz
From
Benzinga
Brazil OKs Crypto Regulation Bill, Legitimizes BTC As Payment And Investment Asset
December 22, 2022
Tickers
BTC
Tags
Executive branch
Securities and Exchange Commission
Top Stories
From
Benzinga
94% Of FTX's Blockfolio Buyout Was Paid Using FTT Crypto: Report
December 22, 2022
Tags
Market News
Benzinga
Cryptocurrency
From
Benzinga
Grayscale May Return 20% Of Investor Capital If SEC Rejects Spot Bitcoin ETF: Report
December 19, 2022
Tickers
BITCOMP
BTC
GBTC
USD-BITSTAMP
Tags
BTC
GBTC
$BTC
From
Benzinga
FTX Founder Sam Bankman-Fried May Not Contest His Extradition To US: Latest Developments
December 18, 2022
Tags
Markets
Market News
Commodity Futures Trading Commission (CFTC)
From
Benzinga
Banks In New York Must Get Regulatory Nod Before Becoming Involved In Cryptos
December 15, 2022
Tickers
HOT
Tags
Benzinga
CFTC
Market News
From
Benzinga
SEC Chair Gary Gensler Wants To Save Retail Investors $1.5B Per Year — Here's How
December 14, 2022
Tickers
HOOD
SCHW
SEC
VIRT
Tags
PFOF
HOOD
Market News
From
Benzinga
Bahamian Securities Regulator Warns FTX CEO John Ray Not To 'Obstruct' Probe, As He Gives Testimony
December 13, 2022
Tags
Bahamas Securities Commission
FTX
Cryptocurrency
From
Benzinga
Is Bitcoin The Only Crypto Asset That's A Commodity? Here's What CFTC Chief Says
December 01, 2022
Tickers
BITCOMP
FTT
USD-BITSTAMP
Tags
Sam Bankman/Fried
News
Securities and Exchange Commission
From
Benzinga
US Congressman Says Sam Bankman-Fried Conspired With SEC To Receive 'Special Treatment': SBF Responds To Benzinga
November 26, 2022
Tags
Market News
Politics
Markets
From
Benzinga
Kim Kardashian, Floyd Mayweather Positioned To Win Lawsuit Over Hyping Token Down 99%
November 09, 2022
Tags
Floyd Mayweather Jr/
News
Cryptocurrency
From
Benzinga
Coinbase Petitions To File Amicus Curiae Brief In Support Of Ripple In SEC Fight
November 01, 2022
Tickers
COIN
Tags
COIN
Cryptocurrency
$XRP
From
Benzinga
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