Search
SEC Charges Crypto Investment Adviser for Publishing Misleading ‘Hypothetical Performance Projections’
22.8.2023
The U.S. Securities and Exchange Commission (SEC) has charged Titan Global Capital Management for publishing misleading “hypothetical performance projections” regarding its crypto investment product. Titan Global is also accused of violating the marketing rule when it advertised...
SEC charges Titan for violating crypto-related terms
22.8.2023
The SEC, short for the US Securities & Exchange Commission, has charged Titan with a couple of violations pertaining to cryptocurrencies and necessary disclosures. Titan is a FinTech Investment advisor based in New York, now charged with failing to take measures to ensure full disclosure...
SEC charges crypto investment manager with misleading advertising, custody claims
21.8.2023
The case against Titan Global Capital Management is the first brought under the U.S. regulator’s 2020 revised marketing rule. It also touches on compliance issues
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
12.8.2023
The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns
CFTC charges residents of Florida, Louisiana, Arkansas for crypto fraud
12.8.2023
The regulatory body asserts that the defendants managed to entice over 14,000 individuals by creating false weekly returns
SEC Charges 18 Utah Defendants in $50M Crypto Fraud Scheme
3.8.2023
TK
SEC Charges Quantstamp $28 million For Conducting an Unregistered Initial Coin Offering
27.7.2023
Quantstamp, a blockchain security firm, has been ordered by the U.S. Securities and Exchange Commission (SEC) to return $28 million raised in a 2017 unregistered initial coin offering (ICO).
On July 21st, the SEC accused Quantstamp of conducting an unregistered ICO, during which they sold their...
SEC files charges against Quantstamp for $28M initial coin offering
26.7.2023
Quantstamp agreed to settle charges and will repay proceeds from its 2017 ICO that raised $28 million
CFTC charges Tennessee couple over 'Blessings of God Thru Crypto’ scheme
26.7.2023
Despite having no trading experience a Tennessee couple convinced 100 people to hand over their money for a uniquely named crypto investment pool
CFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam
22.6.2023
Tk
SEC charges against Binance and Coinbase are terrible for DeFi
10.6.2023
The SEC’s charges against Binance and Coinbase could have far-reaching consequences for decentralized finance
Kevin O’Leary doesn’t rule out criminal charges for Binance
9.6.2023
In an interview with Cointelegraph, Kevin O’Leary said he wouldn’t rule out the possibility of more serious charges against Binance and its CEO, Changpeng Zhao
Moody's downgrades Coinbase citing 'uncertain magnitude' of SEC charges
9.6.2023
Meanwhile, financial services firm Berenberg Capital told Cointelegraph that it viewed Coinbase shares as "uninvestable" in the near term
Binance.US To Remove Over 100 Trading Pairs by Thursday Days After SEC Charges
7.6.2023
Binance.US has decided to remove over 100 trading pairs by June 8, days after the Securities and Exchange Commission sued Binance and its CEO.
Those trading pairs, which are assets that can be traded for each other on an exchange, included AAVE/USDT, SUSHI/USDT, POLYX/USDT, FLOW/USDT, ATOM/BTC...
Binance Sees $700 Million in Ethereum Outflows Amid SEC Charges, Highest Since March Crypto Crisis
6.6.2023
The world’s largest crypto exchange, Binance, saw outflows of more than $700 million on the Ethereum network alone on Monday after news broke that the exchange is being sued by the US Securities and Exchange Commission (SEC).
The news of the outflows was shared by on-chain analysis platform Nansen...
Cryptocurrencies Crash After the SEC Charges Binance With Sale of Unregistered Securities
5.6.2023
The SEC on Monday charged the crypto exchange and its CEO with violating a number of securities laws, including offering unregistered securities to the public
Binance Plans To Fight ‘To the Full Extent of the Law’ Following SEC Charges
5.6.2023
Binance said the US Securities and Exchange Commission’s 13 charges against it and its CEO Changpeng Zhao are “just another example of the Commission’s misguided and conscious refusal to provide much-needed clarity and guidance,” to the crypto industry. ...
Read More: Binance Plans To Fight ‘To...
Binance Endures $69M in Net Outflows Within an Hour, Amid SEC Charge: Nansen
5.6.2023
The world’s largest crypto exchange was sued for multiple securities law violations by the U.S. Securities and Exchange Commission on Monday
Crypto platform Bittrex files for Chapter 11 bankruptcy following SEC charges
8.5.2023
The firm estimated it had more than 100,000 creditors, between $500 million and $1 billion in assets, and between $500 million and $1 billion in liabilities
Bittrex Global CEO Says Firm Will Fight SEC Charges, Did Not Serve U.S. Customers
26.4.2023
The Securities and Exchange Commission has accused Bermuda-regulated Bittrex Global of failing to register as a securities exchange in a lawsuit targeting U.S.-based Bittrex Inc