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SEC charges siblings over $60M Ponzi touting a crypto trading bot
27.8.2024
The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium.
SEC charges siblings over $60M Ponzi touting a crypto trading bot
27.8.2024
The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium.
Mango Markets’ Future Hangs in the Balance With New SEC Settlement Vote
20.8.2024
Mango Markets, the Solana-based decentralized finance (defi) platform that lost more than $110 million in 2022, is currently holding a vote on a proposed settlement with the U.S. Securities and Exchange Commission (SEC) over alleged securities violations. Should the proposal pass, it could result...
Mango Markets DAO mulls offering settlement with SEC
20.8.2024
The proposed settlement involves Mango DAO neither admitting nor denying wrongdoing and paying a $223,228 fine.
Solana's Former Top Decentralized Crypto Exchange Faces SEC Securities Violations
20.8.2024
Mango Markets' governing body is looking to offer a settlement to the SEC
Riot subsidiary Whinstone US sues former JV partner over revenue flow
23.7.2024
The partners at the Texas facility had troubled relations almost from their start in 2020
Riot subsidiary Whinstone US sues former JV partner over revenue flow
23.7.2024
The partners at the Texas facility had troubled relations almost from their start in 2020
DeFi Protocol SafeMoon Still Running Despite Securities Violations
3.11.2023
Decentralized finance (DeFi) protocol SafeMoon has addressed the recent litigation by the United States Securities and Exchange Commission (SEC), expressing its intent to seek a resolution. We are reviewing the recent news and we of course take these issues extremely seriously. As we receive more...
Alabama Securities Regulator Issues Show Cause Order to Coinbase, Joined by 9 Other States, Over Unregistered Securities
6.6.2023
After Coinbase was sued by the U.S. Securities and Exchange Commission (SEC), the Alabama Securities Commission (ASC) filed a show cause order against Coinbase and directed the company to show cause on why the firm should not cease and desist from selling unregistered securities in the state....
Coinbase Becomes the Latest Target of SEC: Accused of Unregistered Brokerage and Securities Violations
6.6.2023
After the U.S. Securities and Exchange Commission (SEC) sued Binance, it has now filed a legal case against the San Francisco-based exchange, Coinbase. The SEC alleges that Coinbase breached multiple securities regulations and has been functioning as an unregistered broker since 2019. SEC Alleges...
Decentralized Exchange DYdX’s Token Spikes Almost 10% After SEC Sues Binance for Alleged Securities Violations
5.6.2023
The surge in DYDX comes as the SEC alleges BNB and BUSD – tokens belonging to centralized exchange Binance – are unregistered security offerings
Binance Faces Legal Action by SEC for Violating US Securities Laws
5.6.2023
The U.S. Securities and Exchange Commission (SEC) took legal action against Binance, the largest cryptocurrency exchange globally, for violating U.S. securities laws. Gary Gensler, the chairman of the SEC, revealed that Binance is facing thirteen charges related to these violations. Binance...
SEC Warns Coinbase It's Pursuing Enforcement Action Over Securities Violations
22.3.2023
Crypto exchange Coinbase (COIN) may soon face an enforcement action tied to its listing of potential unregistered securities, the company said Wednesday
Crypto exchange Kraken faces probe over possible securities violations: Report
9.2.2023
The probe is reportedly looking at certain offerings that Kraken has made to its US customers that could be in breach of securities laws
Texas investigates FTX for securities violations after objecting to Voyager auction
17.10.2022
The Texas State Securities Board enforcement director downloaded an FTX Trading app – not an FTX US app – in Texas using his own information and was able to earn interest on it
SEC investigating NFT market over potential securities violations: Reports
3.3.2022
NFT creators and marketplaces have been targeted by the SEC for conducting illegal activity in a new wave of regulatory action against unregistered securities
Ripple, SEC Say Settlement Unlikely Before Trial Over Alleged Securities Violations
16.2.2021
The SEC's case over allegedly unlawful sales of XRP by Ripple to retail investors is entering the discovery phase
SEC Charges Rapper TI With Securities Violations for Promoting 2017 ICO
11.9.2020
The SEC alleged film producer Ryan Felton misappropriated funds from two separate initial coin offerings, and charged rapper TI with boosting one of them
Coinbase-Led Group Aims to Help Crypto Firms Avoid Securities Violations
30.9.2019
Coinbase, Circle, Genesis and more are developing a ratings system aimed to flag crypto assets that are similar to securities
SEC Charges Token Sale Platform ICOBox With Securities Violations
18.9.2019
The SEC has charged ICOBox and its founder with violating securities and registration requirements with its token sale and operations