SEC | Hashd 2/5

Feb 101 min read

TradeStation to pay $3 million to settle charges from SEC, states over unregistered crypto product

Cryptocurrency platform TradeStation Crypto will pay $3 million to settle charges from the U.S. securities regulator and multiple states

Feb 31 min read

Thai Regulator Orders Zipmex to Suspend Digital Asset Trading and Brokerage Services

Thailand’s Securities and Exchange Commission (SEC) has ordered crypto exchange Zipmex to suspend its digital asset trading

Feb 11 min read

Terraform Labs Says Bankruptcy Protection Would Allow it Appeal against SEC’s Securities Fraud Lawsuit

Terraform Labs has said that its Chapter 11 bankruptcy protection filing would enable the pursuit of an appeal against the US SEC.

Jan 311 min read

Thailand's SEC Breaks New Ground in 2024 With Crypto-Friendly Rules

The Securities and Exchange Commission (SEC) of Thailand is transitioning toward more crypto-friendly regulations

Jan 301 min read

HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO

HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. SEC

Jan 131 min read

CoinShares to Acquire Valkyrie Funds Post SEC Approval

Yesterday, CoinShares International announced the utilization of an option to acquire Valkyrie Funds, a move aimed at broadening the U.S.

Jan 121 min read

Coingecko’s X Accounts Compromised to Announce Fake Token Airdrop

Hackers briefly took over the official X accounts of major crypto data aggregator Coingecko to promote a fake token launch and airdrop.

Jan 81 min read

Binance US appoints new chief compliance officer amid regulatory challenges

Binance US, the American arm of the leading global cryptocurrency exchange, has announced the appointment of Lesley O’Neill

Jan 81 min read

Hashdex Launches New Commercial for Spot Bitcoin ETF

Hashdex, an asset management firm, has released a new commercial ahead of the upcoming US Securities and Exchange Commission (SEC)

Jan 61 min read

VanEck to Donate 5% of BTC ETF Profits to Bitcoin Core Developers

Asset management firm and prospective BTC exchange-traded fund (ETF) provider VanEck will donate 5% of the profits from its fund

Jan 51 min read

Grayscale Files Registration of Securities With SEC for Bitcoin ETF

Grayscale has filed a registration of securities with the US Securities and Exchange Commission (SEC) for its Spot Bitcoin ETF.

Jan 51 min read

Citi Alumni-Founded Startup to Offer Bitcoin Securities That Don't Need Green Light From SEC

A group of former Citigroup executives plans to offer bitcoin-backed securities they say don't need to be approved

Jan 41 min read

Bitcoin slips below $43,200 ahead of decision on BTC ETF; altcoins tumble up to 12%

The cryptocurrency markets were trading in the deep red today amid reports that the SEC may reject the spot Bitcoin ETF

Dec 21, 20231 min read

Stacks' STX Soars 27% on Positive Comments From Tim Draper

Stacks (STX), the native token of Stacks Network, zipped higher by 27% on Wednesday following a series of positive comments

Dec 20, 20231 min read

BlackRock, Nasdaq, SEC Met Regarding Bitcoin ETF

Representatives from BlackRock (BLK), Nasdaq, and the Securities and Exchange Commission (SEC) met for the second time in a month

Dec 1, 20231 min read

Pando Asset Joins the Bitcoin Spot ETF Race

The race for a spot Bitcoin exchange-traded fund (ETF) in the U.S. gained another contender this week, as Swiss asset management firm

Nov 30, 20231 min read

BlackRock Revises Bitcoin ETF Model To Appease SEC Concerns

BlackRock executives held another meeting with the Securities and Exchange Commission (SEC) on Tuesday to discuss the firm’s application

Nov 27, 20231 min read

Zipmex Thailand Suspends Crypto Trading Citing Compliance With the Country’s SEC Rules

Crypto exchange Zipmex Thailand has announced the immediate suspension of digital asset trading until early next year.

Nov 22, 20231 min read

Celsius Announces Transition to Bitcoin Mining Focus

Celsius, a cryptocurrency lending platform, has revealed its intention to transform into a new entity with an exclusive emphasis on Bitcoin

Nov 18, 20231 min read

Yearn Finance price crashes 40%, undoes five-day gains in five hours

Yearn Finance (YFI) price has dropped a massive 43% in the last five hours and shows no signs of stopping.

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