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SEC Charges Defi Platform Rari Capital and Founders
18.9.2024
The U.S. Securities and Exchange Commission (SEC) has announced charges against decentralized finance (defi) platform Rari Capital and its co-founders for misleading investors and operating as unregistered brokers. The settlement involves penalties, injunctions, and bars against the individuals...
SEC settles with Rari Capital over DeFi pools, unregistered broker activity
18.9.2024
The regulator charged the former DeFi protocol and its co-founders for allegedly misleading investors and unregistered broker activity involving its pools.
DeFi Lending Platform Rari Capital Settles SEC Charges
18.9.2024
The U.S. Securities and Exchange Commission settled charges with decentralized finance lending platform Rari Capital and its co-founders
US lawmaker accuses SEC of ‘enforcement abuse’ against crypto firms
18.9.2024
House of Representatives members brought up FTX, Donald Trump’s token launch, and SEC Chair Gary Gensler at the “Dazed and Confused” digital assets hearing
HEX founder Richard Heart suspected of tax evasion in Finland
18.9.2024
Richard Schueler, aka Richard Heart, is already at the center of an SEC suit. Now he has issues in Finland, his chosen country of residence
SEC’s Crypto Record Rebuked by Ex-Commissioner, GOP Lawmakers in Hearing
18.9.2024
The U.S. Securities and Exchange Commission was hammered for two hours in a congressional hearing on Wednesday in which the witness list predominantly included agency critics, including former Commissioner Daniel Gallagher, who is now at Robinhood
Here’s what happened in crypto today
18.9.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation
Ripple Price Dip Amid Larsen $30M Move & Pending SEC Appeal
18.9.2024
The past week proved extremely volatile for Ripple, news about the stablecoin and various partnerships caused a bullish…
Pudgy Penguins CEO unfazed by SEC actions against the NFT sector
18.9.2024
While the SEC focuses on investor protection, Pudgy Penguins CEO Luca Schnetzler believes that investors should also hold some form of accountability for their purchases.
Pudgy Penguins CEO unfazed by SEC actions against the NFT sector
18.9.2024
While the SEC focuses on investor protection, Pudgy Penguins CEO Luca Schnetzler believes that investors should also hold some form of accountability for their purchases.
SEC Hits Flyfish Club With Charges for Unregistered NFT Offering
18.9.2024
The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an unregistered offering of crypto asset securities through non-fungible tokens (NFTs), raising $14.8 million for an exclusive restaurant project. “Flyfish agreed to a cease-and-desist order, to pay...
Republicans Ask US SEC for a Clear Stance on Crypto Airdrops
18.9.2024
Republican policy makers have asked the U.S. Securities and Exchange Commission(SEC) for a clear stance on crypto airdrops…
House Republicans demand SEC’s Gensler clarify crypto airdrops stance
18.9.2024
US Representatives Tom Emmer and Patrick McHenry gave Gary Gensler until the end of the month to answer questions about the SEC’s approach to crypto airdrops.
House Republicans demand SEC’s Gensler clarify crypto airdrops stance
18.9.2024
US Representatives Tom Emmer and Patrick McHenry gave Gary Gensler until the end of the month to answer questions about the SEC’s approach to crypto airdrops.
SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors
18.9.2024
The U.S. Securities and Exchange Commission (SEC) has cracked down on two crypto investment scams, targeting platforms Nanobit and Coinw6. Involving fake relationships to deceive victims via social media, these schemes siphoned millions from unsuspecting investors. The charges mark the first...
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits
17.9.2024
The U.S. Securities and Exchange Commission (SEC) has reached a $1.95 million settlement with Prager Metis CPAs LLC and its affiliate over serious allegations related to their audits of crypto exchange FTX. The case highlights critical oversights and violations of key industry standards, raising...
SEC Charges 3 Individuals, 5 Companies With Operating Pig Butchering Scams
17.9.2024
The U.S. Securities and Exchange Commission (SEC) has filed suit against three individuals and five companies for allegedly operating pig butchering scams – a type of confidence-enabled investment scam in which fraudsters befriend victims over text-based social media apps, gain their trust...
FTX’s Accounting Firm Prager Metis to Pay SEC $1.95M to Settle Negligence Allegations
17.9.2024
International accounting firm Prager Metis has agreed to pay $745,000 to settle misconduct allegations from the U.S. Securities and Exchange Commission (SEC) tied to its bungled audit of FTX before its collapse in November 2022
Prager Metis to pay $745K to Settle SEC charges over FTX audit misconduct
17.9.2024
The regulator alleges that Prager issued two audit reports for FTX between February 2021 and April 2022 that falsely represented auditing standards.
SEC Political Crypto Bias Hearing September 18: What To Expect?
17.9.2024
A congressional hearing titled “Dazed and Confused: Breaking Down the SEC’s Politicized Approach to Digital Assets” is set…