Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
The federal regulator, as it has with those previous suits, listed a number of tokens it deemed to be ...
Tag: unregistered
SEC Charges SafeMoon Team With Fraud, Offering Unregistered Crypto Securities
"Unregistered offerings lack the disclosures and accountability that the law demands, and they attract scammers like Kyle Nagy, who ...
Coinbase-SEC Unregistered Securities Case Sees New Amicus Briefs
Now, three new amicus briefs, which allow parties who are interested but not directly affected by the case to ...
Mila Kunis-Backed Stoner Cats Faces SEC Enforcement Action for “Unregistered” NFT Offerings
Stoner Cats NFT holders were also incentivized to trade the NFTs, receiving a 2.5% royalty for each secondary-market transaction ...
U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud Allegations
The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his ...
SEC Sues Crypto Exchange Coinbase on Unregistered Securities Exchange Allegations
The SEC identified solana (SOL), cardano (ADA), polygon (MATIC), sandbox (SAND), filecoin (FIL), Axie Infinity (AXS), Chiliz (CHZ), flow ...
UK’s Financial Conduct Authority Continues Crackdown on Unregistered Crypto ATMs in Exeter, Nottingham and Sheffield
The FCA said it has inspected sites in Exeter, Nottingham and Sheffield alongside the regional police. The devices for ...
Coinme Fined $4M by U.S. SEC Over Unregistered UpToken Offering
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been ...
SEC Official Says Binance US Is Operating ‘Unregistered Securities Exchange’
"The staff believes – based solely on the facts and circumstances currently known to the staff – that the ...
SEC Objects to Binance.US’ $1B Voyager Deal, Alleging Sale of Unregistered Securities
Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory. Source ...
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Coinbase's Weak Third Quarter May Not be the Bottom: Wall Street
Coinbase Global said that interest income from USDC gave them a boost while trading on the platform continued to...
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