SEC Targets $14M AI Crypto Trading Chat Scams
SEC links AI-branded group chats, fake crypto platforms, and deepfake guru marketing into one $14M fraud narrative and a fresh warning shot at retail-facing “AI trading” plays.
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SEC links AI-branded group chats, fake crypto platforms, and deepfake guru marketing into one $14M fraud narrative and a fresh warning shot at retail-facing “AI trading” plays.
AAVE token has crashed more than 2% in the past 24 hours as SEC announced the end to its 4-year probe in the DeFi protocol.
Crypto VC firm Shima Capital is shutting down after the SEC sued its founder for allegedly defrauding investors.
Paul Atkins said that the SEC will unveil the ‘Innovation Exemption’ for crypto firms starting in January next year.
SEC’s 2026 exam priorities drop the crypto section, shifting focus to cybersecurity, AI risks, fiduciary duty, and new Reg S-P rules.
The SEC has temporarily halted trading of crypto treasury firm Nasdaq-listed QMMM Holdings after the stock surged 1,000% in less than three weeks.
The SEC faces key October deadlines on several crypto ETF filings, with Canary Capital’s spot Litecoin ETF first in line on Oct. 2.
The SEC has approved the Hashdex Nasdaq Crypto Index US ETF under generic listing standards, allowing it to trade on Nasdaq under the ticker NCIQ.
Grayscale’s Crypto Large Cap Fund (GDLC), holding Bitcoin, Ethereum, XRP, Solana, and Cardano, received SEC approval for its NYSE Arca debut soon.
The SEC and Gemini reach a tentative settlement over the Gemini Earn program, signaling a shift toward greater crypto regulatory cooperation.
Coinbase has dragged the US SEC over the deletion of Gary Gensler’s text messages between October 2022 and September 2023.
Nasdaq submitted an SEC filing to allow trading of tokenized equities and ETPs on its exchange, potentially reducing settlement times and market friction through blockchain integration.
The SEC has extended its review of HBAR and DOT ETFs as it prepares for upcoming generic listing standards.
Solana and XRP ETF filings make up a significant portion of the 96 filings with the US SEC, with experts convinced of a bullish breakout soon.
Grayscale Investments submitted an S-1 filing to the SEC to launch an Avalanche ETF, intending to rename its Grayscale Avalanche Trust (AVAX).