List of Flash News about Wells notice
Time | Details |
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2025-09-15 06:26 |
US SEC Reportedly To Warn Crypto Firms Before Tough Enforcement: What It Means for BTC, ETH Volatility
According to @rovercrc, the US SEC will warn crypto firms before initiating tough enforcement actions; source: @rovercrc on X (Sep 15, 2025). The SEC’s established Wells notice process already provides formal pre-enforcement notification to prospective defendants, suggesting any change would be in policy emphasis rather than the underlying procedure; source: U.S. Securities and Exchange Commission, Wells Notice guidance. SEC enforcement headlines have historically triggered short-term volatility in BTC and ETH during major cases such as the June 2023 lawsuits against Binance and Coinbase; source: Reuters reporting on SEC actions in June 2023. Traders should monitor the SEC newsroom and litigation releases for confirmation and timing while managing headline risk around U.S. regulatory news windows; source: U.S. SEC Newsroom and Litigation Releases. |
2025-03-27 23:20 |
SEC Closes Investigation into Crypto.com with No Enforcement Actions
According to Eleanor Terrett, the SEC has concluded its investigation into Crypto.com without imposing any enforcement actions. This development follows the receipt of a Wells notice by the exchange in October of the previous year, suggesting a potential regulatory relief for Crypto.com and possibly reducing legal uncertainties for traders. |