Tag: filing
Binance.US not cooperating with investigation, US SEC says in filing
The United States Securities and Exchange Commission (SEC) has accused Binance.US of non-cooperation in the ongoing investigation against the crypto e [...]
Nasdaq’s Hashdex mixed Ether ETF filing joins crypto ETF race
The Nasdaq stock exchange has submitted an application to the Securities and Exchange Commission (SEC) seeking approval to list an Ethereum Exchange-T [...]
Binance.US calls SEC’s court requests ‘unreasonable’ in new filing
Binance.US has responded to the motion to compel and reply by the United States Securities and Exchange Commission (SEC), calling most of the SEC’s re [...]
FTX Bankruptcy Estate Holds $200M in Bahamas Property, $1.16B in Solana Tokens: Court Filing
The presentation also details $2.2 billion in cash, crypto, equity and real estate received by Bankman-Fried and other executives, including Nishad Si [...]
Ripple’s CLO calls SEC’s latest filing “Hypocritical Pivot”
Stuart Alderoty, Ripple's Chief Legal Officer and General Counsel in the SEC v. Ripple Labs case, has characterized the United States Securities and E [...]
Who is filing and when the SEC may decide
The race to list the first spot-traded Bitcoin (BTC) exchange-traded fund (ETF) in the United States has seen the entrance of major financial institut [...]
FTX court filing reveals former Alameda CEO’s $2.5M yacht purchase
FTX Debtors have disclosed a series of financial statements revealing any transactions that benefited company executives shortly before the major cryp [...]
SEC’s Secret Binance Court Filing Has Observers Bracing for Bad News
“Under any circumstance, that this SEC seal-seeking filing is unusual, odd and uncommon cannot be overstated,” Stark wrote. “In my almost 20 years in [...]
Cameron Winklevoss’ Gemini Rebuts Digital Currency Group Legal Filing Amid Dispute
On Thursday, DCG argued that Gemini’s fraud accusations over the Gemini Earn service should be tossed out, asserting that DCG had “virtually nothing t [...]
TradFi Giant Direxion Joins Crypto ETF Race by Filing for Combined Bitcoin and Ether Futures Fund
The move comes the same week that six other companies filed to launch ether futures ETFs.
www.coindesk.com [...]
Ether (ETH) ETF Race Kicks Off With Six Asset Managers Filing
Binance counts China as its largest market, followed by South Korea, Turkey, Vietnam, and the British Virgin Islands, according to documents reviewed [...]
Race for Ether Futures ETFs Kicks Off With 6 Firms Filing SEC Applications
As many as six entities have filed applications with the U.S. Securities and Exchange (SEC) for Ethereum Futures exchange-traded funds (ETFs) as of fi [...]
First Mover Asia: Asia Stocks Open Soft, Bitcoin Jumps Past $30K on MicroStrategy Filing and Despite Fitch Treasury Downgrade
PLUS: Bitcoin dominance sagged in July, absent a compelling BTC catalyst, and as altcoins seemed to benefit from a partial Ripple court victory.
www. [...]
Sam Bankman-Fried’s brother planned to buy island and prep for apocalypse: court filing
Gabriel Bankman-Fried, the brother of former FTX CEO Sam Bankman-Fried, had a plan to survive a global catastrophe using funds from the now-defunct cr [...]
Investors Pile Into Bitcoin ETPs Following BlackRock ETF Filing
Messaging platform Telegram issued $270 million in bonds this week to fund its growth until "we reach the break-even point," CEO Pavel Durov announced [...]