Crypto.com Files Suit Against SEC After Getting Wells Notice
WEB13 hours ago · Muyao Shen. Crypto.com filed a lawsuit against the US Securities and Exchange Commission after receiving a Wells Notice indicating the regulator’s intention to sue the digital-asset exchange for operating as an unregistered broker-dealer and securities clearing agency. The lawsuit contends that the regulator has “unilaterally expanded its ...
Crypto.com Sues SEC, Chair Gary Gensler After Receiving Wells Notice
WEB13 hours ago · Crypto.com has sued the SEC after receiving a Wells Notice from the U.S. regulator. The notice, a warning the agency is considering bringing charges against the crypto exchange, was sent on Aug ...
Crypto.com Files Suit Against SEC After Getting Wells Notice
WEB13 hours ago · October 8, 2024 at 6:36 AM PDT. Save. Translate. Listen. 0:17. Crypto.com said it filed a lawsuit against the US Securities and Exchange Commission after receiving a Wells notice, according to a ...
Crypto.com Sues SEC After Receiving Wells Notice
WEB11 hours ago · The notice is part of the SEC’s broader regulatory crackdown on cryptocurrency firms, with the agency claiming that most cryptocurrency transactions are securities under federal law.. In response, Crypto.com argues that the SEC has overreached its authority and is using enforcement measures rather than creating clear rules through the proper legal channels.
Crypto.com files suit against SEC, discloses Wells notice
WEB1 day ago · A Wells notice warns firms of potential enforcement actions, though it doesn’t always mean that the SEC will file its own suit against the firm. Crypto.com said it received the notice on Aug. 22. “The SEC has refused to provide Crypto.com a complete list of network tokens sold on the platform that it plans to allege are crypto asset securities.
Crypto.com Files Suit Against SEC After Getting Wells Notice
WEB13 hours ago · Tue, 8 Oct 2024, 2:34 pm 2-min read. (Bloomberg) -- Crypto.com filed a lawsuit against the US Securities and Exchange Commission after receiving a Wells Notice indicating the regulator’s intention to sue the digital-asset exchange for operating as an unregistered broker-dealer and securities clearing agency. Most Read from Bloomberg.
Coinbase shares fall after SEC warning on potential legal action
WEBMar 23, 2023 · The Nasdaq-listed group confirmed late on Wednesday it had received a “Wells Notice” from the Securities and Exchange Commission, which warns companies they may face legal action.
Coinbase warned by SEC of potential securities charges
WEBMar 22, 2023 · The SEC issued crypto exchange Coinbase a Wells notice, warning the exchange that it identified potential violations of U.S. securities law. Coinbase said the warning wouldn’t mean any changes...
Robinhood Crypto gets Wells notice from US SEC | Reuters
WEBMay 6 (Reuters) - Retail trading platform Robinhood Markets (HOOD.O) said on Monday it received an enforcement action notice from the U.S. Securities and Exchange Commission (SEC) on May 4 over...
Coinbase (COIN) Gets SEC Wells Notice Over Crypto Offerings
WEBMar 22, 2023 · Coinbase Global Inc. said it received a notice from the SEC formally declaring the securities regulator’s plans to bring an enforcement action against the largest US crypto exchange, the latest...
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