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Meta SEC filing reveals debt securities offering plans
1.5.2023
The Facebook parent company filed a prospectus that says it may offer and sell debt securities from time to time
SEC serves $4M in fines to Coinme over ‘misleading’ UpToken ICO
1.5.2023
The regulator nabbed the crypto ATM operator turned exchange for securities law violations over its sales and statements of a crypto token
SEC files lawsuit against Tron’s Justin Sun and celebrities over crypto securities offering
22.3.2023
Among the celebrities who settled with the SEC for their alleged role in promoting TRX and BTT were actress Lindsay Lohan, YouTuber Jake Paul, and singer Akon
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
26.12.2022
The U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an unregistered securities offering. In 2018, the company minted and sold tokens to raise funds for its ‘gig economy platform,’ the development of which had not even started at...
Bankman-Fried on the hook in Texas, called to appear at Feb. hearing
30.11.2022
The Texas Securities Board has asked the judge to consider leveling a cease-and-desist order, administrative fines, and forced refunds against SBF and FTX US
Nexo ‘surprised’ by state regulators' actions, says co-founder
29.9.2022
Kalin Metodiev emphasized that Nexo has been navigating through conversations with regulators for the past couple of years to ensure compliance, and was surprised that this news was “thrown out there in public.”
Ripple CEO Discusses Potential Outcomes of SEC Lawsuit Over XRP
28.7.2022
Ripple’s chief executive has shared his views on possible outcomes of the lawsuit brought by the U.S. Securities and Exchange Commission (SEC) over the sale of xrp, which the regulator claims to be an unregistered securities offering. Ripple’s CEO Discusses Implications of SEC Winning...
Iowa regulator orders BlockFi to pay $943K over alleged unregistered securities offering
14.6.2022
The IID ordered BlockFi to pay an administrative fine as well as cease and desist “from making any untrue statement of material facts regarding securities.”
Ripple CEO: SEC Lawsuit Over XRP ‘Has Gone Exceedingly Well’
17.4.2022
The CEO of Ripple Labs says that the lawsuit brought by the U.S. Securities and Exchange Commission (SEC) against him and his company over XRP “has gone exceedingly well.” He stressed: “This case is important, not just for Ripple, it’s important for the entire crypto...
SEC Charges Australian ‘Man Behind the Machine’ in $41M Crypto Fraud Scheme
9.1.2022
The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who called himself the “Man behind the Machine” in a fraudulent crypto scheme that raised almost $41 million. He and his companies made “materially false and misleading statements in connection...
SEC charges Rivetz over $18M ICO, seeks the return of 'ill-gotten gains'
10.9.2021
The SEC alleged that some of the proceeds from the offering were used to give the founder a bonus of $1 million and a loan of $2.5 million which he used to purchase a house in the Cayman Islands
BlockFI ordered to stop onboarding New Jersey-based customers
20.7.2021
BlockFi CEO Zack Prince rejects the New Jersey securities regulator’s claim that his firm has been offering unlicensed securities to the public
Ripple sold twice as much XRP this quarter, as demand grows for its ODL service
7.5.2021
Ripple’s XRP sales are up 97% in Q1, with the firm attributing the growth to its focus on RipplesNet’s On-Demand Liquidity service
Ripple Likely Sold XRP in an Unregistered Securities Offering
3.7.2020
The former CFTC chair’s analysis stating that Ripple’s XRP is not a security might be wrong
EOS Maker Block.One Settles With SEC Over Unregistered Securities Sale
1.10.2019
Block.One will pay $24 million after settling charges that it operated an unregistered securities sale with its $4.1 billion EOS raise
SEC Charges Token Sale Platform For Illegal $14M Securities Offering
19.9.2019
The U.S. SEC has charged ICOBox with acting as an unregistered broker and conducting an illegal securities offering
Australian Advisory Firm to Launch $250 Mln Digital Securities Offering for Mining Sector
14.5.2019
Major Australian capital advisory firm PCF Capital Group has chosen permissioned blockchain ecosystem KoreConX for a $250 million digital securities offering