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It added a memecoin doesn’t fit with “any of the common financial instruments specifically enumerated in the definition of ‘security’” — such as stocks or bonds — as they don’t give a yield or rights to “future income, profits, or assets of a business.”
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Aux Cayes FinTech Co. Ltd, the operator of the cryptocurrency exchange OKX, has pleaded guilty to operating an unlicensed money-transmitting business in violation of US Anti-Money Laundering laws and has agreed to pay over $500 million worth of fines to resolve the matter.
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In closing the chapter on the SEC investigation, Robinhood urged the regulator to drop its “regulation by enforcement” posture and provide the industry with clearer guidelines for digital assets, a view that’s widely shared by market participants.
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https://warpcast.com/r90280790/0xbafd8c68
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https://warpcast.com/r90280790/0x1674e263
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“Early last year, we initiated an investigation to identify and eliminate non-compliant providers and improve the industry’s reporting on suspicious matters,” Thomas added.
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Over 50 other remittance providers and crypto exchanges were sent alerts, a precursor to potential regulatory action, over concerns that operators may not be reporting suspicious matters and transactions.
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According to Gemini, Malta’s proactive approach to supporting fintech innovation and the crypto ecosystem presents an ideal environment for the exchange to drive its operations in Europe.
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The move came shortly after Gemini received its sixth European virtual asset service provider (VASP) registration from the Malta Financial Services Authority (MFSA) in December 2024.
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According to an August court filing, Celsius repaid about $2.53 billion to around 250,000 creditors, representing approximately 84% of the assets owed.
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“Celsius counters that the original proofs of claim were sufficient to put the debtors on notice of alleged avoidance claims, and at a minimum constitute protective proofs of claim sufficient to meet the requirements of the Bankruptcy Code,” the filing read.
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The court said that Celsius’ amended proofs of claim filed in July 2024 were improper because the firm didn’t seek leave to amend, the amendments were not sufficiently related to the original claims, Celsius offered no explanation for the delay in filing and the amendments would prejudice FTX’s reorganization.
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“Technically, this is still a dip until Weekly levels are confirmed as lost,” they said.
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Rekt said there are still a few days until the end of the week to “fully confirm” the downtrend, and “lots can change” in the meantime.
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“Bitcoin is developing a bearish engulfing weekly candlestick formation,” pseudonymous crypto trader Rekt Capital told their 518,900 X followers in a Dec. 19 post.
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Bitcoin reclaimed the key $100,000 psychological level shortly after it slipped below six figures, giving one crypto analyst reason for a short-term bearish view, while others dismissed the dip as routine.
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According to Jelle, the price is “about to come back to life” and break out of a falling wedge after forming higher lows on lower timeframes.
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“Solana formed a falling wedge into what used to be resistance and confirmed it as support,” the analyst said in a Dec. 18 post on X.
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Popular crypto analyst Jelle remains optimistic about Solana’s ability to recover from the downtrend and into price discovery.
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On the upside, holding above $200 would signal the inability of the sellers to extend the downtrend. If this happens, SOL could rise above the $215 and $230 supply zone and later to the pattern’s high at $264, invalidating the bearish outlook.
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