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NY AG sues KuCoin for selling securities and commodities without registration

NY AG sues KuCoin for selling securities and commodities without registration


Published: 2023-03-09


New York Attorney General Letitia James has filed suit against cryptocurrency exchange KuCoin for illegally selling securities and commodities to New Yorkers without registering. This is the first time a regulator has claimed Ether is a security in court,citing the Martin Act and Howey Test as evidence. The suit seeks an injunction against KuCoin selling and buying securities and commodities to New Yorkers,as well as an accounting of all New Yorkers who have used the exchange.


Reference: cointelegraph.com

The most traded coin


(Update every 1 hour)
at from is ($US) turnover ($)
1 BTC title=BTC 67,022.42 1,414,285,529.60
2 ARS title=ARS 1,109.60 888,720,878.00
3 ETH title=ETH 3,084.59 708,624,559.49
4 SOL title=SOL 176.80 667,156,707.50
5 WIF title=WIF 2.72 182,890,501.95
6 PEPE title=PEPE <0.01 182,744,617.67
7 RUNE title=RUNE 6.77 117,625,357.78
8 XRP title=XRP 0.51 110,881,556.44
9 DOGE title=DOGE 0.15 103,249,954.75
10 BONK title=BONK <0.01 91,909,533.48
11 LINK title=LINK 16.41 91,050,769.19
12 NEAR title=NEAR 7.83 80,645,831.24
13 PYTH title=PYTH 0.45 74,423,274.96
14 FTM title=FTM 0.88 73,583,627.78
15 BOME title=BOME 0.01 73,152,318.14
16 CREAM title=CREAM 72.14 69,310,837.04
17 RNDR title=RNDR 10.13 67,900,669.79
18 ENA title=ENA 0.72 60,348,082.00
19 AVAX title=AVAX 35.77 45,859,213.82
20 ORDI title=ORDI 39.29 45,653,163.19
21 FLOKI title=FLOKI <0.01 45,255,590.13
22 PENDLE title=PENDLE 5.32 43,239,779.05
23 BCH title=BCH 486.50 42,385,911.29
24 PEOPLE title=PEOPLE 0.04 42,335,046.52
25 WLD title=WLD 4.74 42,093,738.65
26 UNFI title=UNFI 4.90 41,980,356.34
27 AR title=AR 47.15 40,020,197.04
28 ADA title=ADA 0.47 36,324,643.21

Coins with rapidly rising prices


(Update every 1 minute)
at from is ($US) more (%)
1 Unifi Protocol DAO title=UNFI 4.90 +25.53
2 Viction title=VIC 0.50 +18.80
3 Pendle title=PENDLE 5.32 +11.95
4 Raydium title=RAY 1.97 +10.72
5 dogwifhat title=WIF 2.72 +8.61
6 Ooki title=OOKI <0.01 +8.54
7 Theta Network title=THETA 2.30 +7.83
8 Pyth Network title=PYTH 0.45 +7.55
9 Gnosis title=GNO 311.90 +5.98
10 Sui title=SUI 1.09 +5.65
11 BOOK OF MEME title=BOME 0.01 +5.60
12 Marlin title=POND 0.02 +5.42
13 Solana title=SOL 176.80 +5.35
14 Harvest Finance title=FARM 74.21 +5.29
15 Pepe title=PEPE <0.01 +4.67
16 Injective title=INJ 25.33 +4.28
17 Cream title=CREAM 72.14 +4.13
18 Aevo title=AEVO 0.82 +4.06
19 BinaryX title=BNX 1.12 +3.87
20 TrueFi title=TRU 0.13 +3.58
21 Golem title=GLM 0.53 +3.38
22 IOTA title=IOTA 0.22 +3.17
23 SSV Network title=SSV 43.65 +3.02
24 FLOKI title=FLOKI <0.01 +2.78
25 Orion title=ORN 1.39 +2.77
26 Ampleforth Governance title=FORTH 3.99 +2.70
27 Theta Fuel title=TFUEL 0.11 +2.69
28 Arkham title=ARKM 2.41 +2.59
29 BEAMX title=BEAMX 0.03 +2.54
30 Voyager title=VGX 0.08 +2.53

The price of coins is falling rapidly.


(Update every 1 minute)
at from is ($US) reduce (%)
1 Manchester City Fan Token title=CITY 3.17 -9.96
2 Bluzelle title=BLZ 0.28 -7.57
3 Keep3rV1 title=KP3R 74.30 -7.47
4 ForTube title=FOR 0.02 -6.12
5 DIA title=DIA 0.45 -6.00
6 Hive title=HIVE 0.31 -5.97
7 Alchemix title=ALCX 23.16 -5.82
8 Lisk title=LSK 1.72 -5.33
9 Phala title=PHA 0.19 -4.80
10 Portal title=PORTAL 0.72 -4.25
11 Celestia title=TIA 8.65 -4.10
12 Synapse title=SYN 0.75 -4.00
13 Fusionist title=ACE 4.46 -3.90
14 Wanchain title=WAN 0.23 -3.76
15 DeXe title=DEXE 12.33 -3.63
16 PlayDapp title=PDA 0.07 -3.59
17 Akropolis title=AKRO <0.01 -3.52
18 AS Roma Fan Token title=ASR 3.66 -3.41
19 Yield Guild Games title=YGG 0.85 -3.38
20 0x Protocol title=ZRX 0.54 -3.30
21 AdEx title=ADX 0.19 -3.28
22 xMoney title=UTK 0.08 -3.23
23 Dusk title=DUSK 0.34 -3.11
24 Decred title=DCR 19.38 -3.10
25 AC Milan Fan Token title=ACM 2.26 -3.09
26 BurgerCities title=BURGER 0.44 -3.08
27 Radworks title=RAD 1.62 -3.05
28 eCash title=XEC <0.01 -2.96
29 ORDI title=ORDI 39.29 -2.94
30 OAX title=OAX 0.22 -2.93

Bitcoin's Greed and Fear Index.

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70
Greed

Global CryptoCurrency News

?
(See more news ...)
at news date
1 Bitcoin bulls take charge as SOL AR GRT and FTM flash bullish signs 2024-05-20
2 Ripple publishes math profs warning public key cryptosystems should be replaced 2024-05-20
3 Crypto exchange Kraken has no plans to delist USDT in Europe for now 2024-05-20
4 Pumpfun exploiter claims he was arrested in UK and now on bail 2024-05-20
5 Spot Ether ETFs will come down to a 5 person vote Gensler the decider 2024-05-20
6 5 of 7 on chain indicators suggest the bull run is just beginning 2024-05-20
7 Microsoft faces multibillion dollar fine in EU over Bing AI 2024-05-19
8 Bitcoins 669K price holds strong casts doubts on a deep correction 2024-05-19
9 Phantom Wallet climbs Apple app store charts Bullish sign for Solana 2024-05-19
10 XRPL on chain transactions jump 108 in Q1 2024 2024-05-19
11 Venezuela bans crypto mining to protect power grid 2024-05-19
12 Bitcoin clings to 67K but analysis warns of 10 BTC price drop next 2024-05-19
13 Tornado Cash verdict has chilling implications for crypto industry 2024-05-19
14 OpenAI leadership responds to former employee safety allegations 2024-05-19
15 Microsoft faces multi billion dollar fine in EU over Bing AI 2024-05-19
16 Bitcoin039s 669K price holds strong casts doubts on a 039deep correction039 2024-05-19
17 Crypto personality pleads guilty to fraud after promising 60 fictitious returns 2024-05-18
18 Aussie admits to promoting BitConnect crypto services without a license 2024-05-18
19 If SEC approves spot Ether ETFs many will be caught severely offside 2024-05-18
20 Genesis Global secures court approval for 3B payout 2024-05-18
21 US authorities bust 73M crypto scam make two arrests 2024-05-18
22 AI safety researchers leave OpenAI over prioritization concerns 2024-05-18
23 What is the Ethereum ETH burn address 2024-05-18
24 LayerZero identifies over 800K addresses in sybil self reporting phase 2024-05-18
25 Godfather of AI advises UK government to start UBI 2024-05-18
26 US Treasury strategy would tighten virtual asset regulations increase AI use 2024-05-18
27 Tornado Cash founder sent to prison DeFis EU struggles Finance Redefined 2024-05-18
28 Ethereum price rallies above 31K after unexpected regulatory victory 2024-05-18
29 Blockchain gaming investments reached nearly 1B in April 2024-05-18
30 Crypto Biz Galaxy CoinShares Q1 results ETFs on the blockchain and more 2024-05-18
31 Alex Labs freezes 39M of exploited funds sent to CEXs after hack 2024-05-18
32 Ghana Singapore conduct trade in semi fungible token pilot project 2024-05-18
33 Changpeng Zhao teases writing project ahead of reporting to prison 2024-05-18
34 Crypto personality pleads guilty to fraud after promising 60 039fictitious039 returns 2024-05-18
35 Biden may rethink SAB 121 vote veto due to political support for crypto 2024-05-18
36 Over 80 of recent Binance token listings are bleeding red 2024-05-17
37 Binance exec denied bail in Nigeria money laundering trial 2024-05-17
38 Sony warns 700 AI devs music streaming companies against content misuse 2024-05-17
39 How to trade crypto in the UK using Revolut X 2024-05-17
40 Binance backed Magic Square IDO platform to democratize retail investor access 2024-05-17
41 Is onboarding too hard Crypto adoption still faces major obstacles 2024-05-17
42 Bitcoin preps 039golden cross039 which last sparked 170 BTC price gains 2024-05-17
43 Dolce amp Gabbana face class action lawsuit after NFT delivery kerfuffle 2024-05-17
44 Crypto firms rally behind FIT21 bill approaching US House floor vote 2024-05-17
45 Harvard built hacker proof quantum network in Boston using existing fiber cable 2024-05-17
46 French regulator warns investors Bybit provided services illegally 2024-05-17
47 Bitwise CIO says BTC ETFs are huge success and 13F filings make him incredibly bullish 2024-05-17
48 Big miners pose a growing existential threat to Bitcoin 2024-05-17
49 VC Roundup Web3 infrastructure tokenization of everything drawing investors 2024-05-17
50 Bitcoin moves toward range highs but derivatives traders watch from the sidelines 2024-05-17

US news that has a significant impact on the market

at news day date time
1 FOMC Member Bostic Speaks Monday 20-05-2024 12:30
2 FOMC Member Bostic Speaks Monday 20-05-2024 13:45
3 FOMC Member Waller Speaks Monday 20-05-2024 14:00
4 FOMC Member Barr Speaks Monday 20-05-2024 14:00
5 FOMC Member Jefferson Speaks Monday 20-05-2024 15:30
6 FOMC Member Mester Speaks Monday 20-05-2024 19:00
7 Treasury Sec Yellen Speaks Tuesday 21-05-2024 09:00
8 FOMC Member Waller Speaks Tuesday 21-05-2024 14:00
9 FOMC Member Barkin Speaks Tuesday 21-05-2024 14:00
10 FOMC Member Williams Speaks Tuesday 21-05-2024 14:05
11 FOMC Member Bostic Speaks Tuesday 21-05-2024 14:10
12 FOMC Member Barr Speaks Tuesday 21-05-2024 16:45
13 FOMC Member Mester Speaks Wednesday 22-05-2024 00:00
14 Existing Home Sales Wednesday 22-05-2024 15:00
15 Crude Oil Inventories Wednesday 22-05-2024 15:30
16 FOMC Meeting Minutes Wednesday 22-05-2024 19:00
17 Unemployment Claims Thursday 23-05-2024 13:30
18 Flash Manufacturing PMI Thursday 23-05-2024 14:45
19 Flash Services PMI Thursday 23-05-2024 14:45
20 New Home Sales Thursday 23-05-2024 15:00
21 Natural Gas Storage Thursday 23-05-2024 15:30
22 FOMC Member Bostic Speaks Thursday 23-05-2024 20:00
23 Core Durable Goods Orders m/m Friday 24-05-2024 13:30
24 Durable Goods Orders m/m Friday 24-05-2024 13:30
25 FOMC Member Waller Speaks Friday 24-05-2024 14:35
26 Revised UoM Consumer Sentiment Friday 24-05-2024 15:00
27 Revised UoM Inflation Expectations Friday 24-05-2024 15:00

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