October 29th, 2025
SEC Crypto News - Page 87
New York Regulators Slap $30M Fine on Robinhood Crypto Division
By Bhushan Akolkar
August 3rd, 2022
NYDFS has charged Robinhood for failing to take sufficient compliance measures to address risks and other money-laundering issues.
California Men Sentenced to Prison after Pleading Guilty to $1.9M Crypto Scam
By Tolu Ajiboye
August 2nd, 2022
The California duo ran a crypto scam operation for more than two years and are now set to serve a cumulative sentence of over 4 years.
SEC Charges 11 Fraudsters in $300M Crypto Ponzi Scheme
By Bhushan Akolkar
August 2nd, 2022
The US SEC notes that Forsage was running a standard pyramid scheme and earned profits by recruiting others.
Binance.US to De-list AMP as SEC Classifies Token as ‘Security’
By Mayowa Adebajo
August 2nd, 2022
Following the news, the price of AMP immediately responded and went nose-diving.
Alibaba Strives to Retain New York Listing amid Audit Dispute
By Tolu Ajiboye
August 1st, 2022
Chinese tech behemoth Alibaba recently announced plans to keep its New York listing as it works towards resolving an audit dispute with US regulators.
Cryptocurrency Market Dodges Recession Fears as Prices Move North
By Bhushan Akolkar
August 1st, 2022
With the US GDP shrinking and interest rates rising, the crypto market so far hasn’t given up to the macro uncertainty. August could be a month of volatility.
Ripple Q2 2022 Market Report Shows Increased Adoption of ODL Products
By Tolu Ajiboye
July 29th, 2022
Blockchain company Ripple covered a host of segments in its latest Q2 2022 report including ODL adoption and XRP token sales.
Cathie Wood’s Ark Invest Sells Coinbase Stock for $75 Million
By Oluwapelumi Adejumo
July 27th, 2022
Coinbase, like most other crypto-linked stocks, has seen its values plummet on the back of the recent crypto market crash.
Coinbase Shares Fall 21% Following Report of SEC Probe
By Tolu Ajiboye
July 27th, 2022
Coinbase shares dropped by a large margin owing to reports that the exchange will be probed by the SEC for an operational indiscretion.
FOMO Pay Taps Ripple in Major Partnership Deal to Bolster International Payments
By Mayowa Adebajo
July 26th, 2022
With Ripple’s ODL, FOMO Pay may now provide instantaneous and more efficient payment services to its users around the globe.
Coinbase Caught Up in Fresh SEC Scrutiny over Securities Trading Allegations
By Mayowa Adebajo
July 26th, 2022
Coinbase is not taking the SEC’s allegations lightly. The exchange intends to dispute the regulator’s claims in every possible way.
Tesla Increases Spending Outlook, Reveals Second SEC Subpoena in One Year
By Tolu Ajiboye
July 26th, 2022
While explaining its latest SEC subpoena, Tesla also said prevailing circumstances have necessitated a hike in capital spending.
Law Firm Organizes Class Action against Yuga Labs
By Ibukun Ogundare
July 25th, 2022
According to the legal firm, Yuga labs also launched the ApeCoin to defraud investors.
Zipmex Reportedly in Buyout Talks, Might Take Legal Action Against Babel, Celsius
By Tolu Ajiboye
July 25th, 2022
Zipmex announced it is considering buyout offers from “various interested parties” after suspending customer withdrawals last week.
FTX CEO Weighs In on Ongoing Case between SEC and Coinbase
By Ibukun Ogundare
July 25th, 2022
Before the heat between Coinbase and the SEC started, the crypto exchange was always conservative in its token listing.