2023-11-2 20:01 |
The Securities and Exchange Commission (SEC) has charged SafeMoon and its executive team with perpetrating a fraudulent scheme through an unregistered securities sale. origin »
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The U.S. Securities and Exchange Commission (SEC) and Department of Justice charged the founder of crypto social media platform BitClout with wire fraud and the sale of unregistered securities.
2024-7-31 18:35 | |
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The SEC and DOJ both filed charges against the controversial cryptocurrency project SafeMoon and related individuals on Nov. 1. The U. S. Securities and Exchange Commission (SEC) alleged that the company and its members carried out a fraudulent scheme by selling the SafeMoon (SFM) cryptocurrency.
2023-11-2 22:15 | |
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Amid a bullish market for Bitcoin and anticipation of a spot exchange-traded fund (ETF) on the horizon, BlackRock, one of the world’s leading investment advisers, has been charged by the Securities and Exchange Commission (SEC) for failing to report significant investments made by a publicly traded fund accurately it advised.
2023-10-25 13:45 | |
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The U. S. Securities and Exchange Commission (SEC) agreed to drop charges against two top Ripple executives, according to an Oct. 19 press release. The SEC previously charged Ripple CEO Brad Garlinghouse and co-founder and executive chair Chris Larsen with aiding and abetting Ripple’s institutional sales of XRP.
2023-10-20 01:10 | |
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The US SEC has charged Stoner Cats NFT project, co-created by Mila Kunis, for conducting an unregistered offering of crypto asset securities, leading to its removal from top marketplaces. The post Stoner Cats NFTs Wiped From Top Marketplaces Following SEC Enforcement Action appeared first on BeInCrypto.
2023-9-19 12:00 | |
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Yesterday, September 13, the US Securities and Exchange Commission (SEC) charged Stoner Cats 2 LLC for conducting an unregistered offering of crypto asset securities. The offering, in the form of non-fungible tokens (NFTs), raised approximately $8 million to finance an animated web series called Stoner Cats.
2023-9-14 09:15 | |
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In a recent move that intensifies the Securities and Exchange Commission’s (SEC) crackdown on the Non-Fungible Token (NFT) sector, the SEC has charged Stoner Cats 2 (SC2) with conducting an “unregistered offering of crypto asset securities.
2023-9-14 00:00 | |
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The Securities and Exchange Commission (SEC) has charged Stoner Cats 2 LLC (SC2), the creator of the web series Stoner Cats, with conducting an unregistered offering of non-fungible tokens (NFTs), marking the second major enforcement action by the SEC in the NFT space.
2023-9-14 20:20 | |
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SEC says Stoner Cats 2 LLC raised $8 million from investors by offering unregistered securities of NFTs. Stoner Cats will refund the money to investors and pay a $1 million fine. SEC recently charged Impact Theory over allegations of similar violations.
2023-9-14 18:51 | |
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The SEC has charged Hawaiian resident Jeremy Koski with securities fraud for allegedly manipulating equity investment funds on the Nasdaq and making false promises about cryptocurrency conversion.
2023-9-4 07:43 | |
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The Securities and Exchange Commission (SEC) charged LA-based media and entertainment firm Impact Theory with conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens (NFTs).
2023-8-28 21:00 | |
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The charged Impact Theory for conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens.
2023-8-29 19:06 | |
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The SEC has charged LA-based Impact Theory for the unregistered offering of NFTs, spotlighting the need for clear regulatory frameworks.
2023-8-28 18:31 | |
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The SEC has charged LA-based Impact Theory for the unregistered offering of NFTs, spotlighting the need for clear regulatory frameworks.
2023-8-29 18:31 | |
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In a major development, the US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer, John A. DeSalvo, for allegedly orchestrating a fraudulent crypto fraud scheme that specifically targeted law enforcement personnel.
2023-8-24 06:00 | |
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The US Securities and Exchange Commission has charged a former New Jersey corrections officer with $600,000 crypto fraud. The post SEC Pursues Former Corrections Officer for $600,000 Crypto Investment Fraud appeared first on BeInCrypto.
2023-8-24 23:53 | |
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The US Securities and Exchange Commission (SEC) is known for coming down hard on the digital assets industry, including accusing several firms of trading “unregistered securities. ” This time around, the regulator has charged a crypto fund with misleading investors, marking the “first violation of the SEC’s amended marketing rule.
2023-8-22 13:40 | |
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The US SEC has charged a New York-based investment adviser Titan with misleading disclosures related to client crypto assets. The US Securities and Exchange Commission (SEC) has declared formal charges against Titan Global Capital Management. The basis for these allegations…
2023-8-22 09:01 | |
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2023-8-22 01:24 | |
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The U. S. Securities and Exchange Commission (SEC) announced today that it has charged New York-based FinTech investment adviser Titan Global Capital Management USA LLC (Titan) with violations related to misleading advertisements and other compliance failures.
2023-8-22 19:30 | |
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In a recent development, Richard Heart, the entrepreneur behind the renowned cryptocurrencies HEX and PulseChain, is reportedly on the run after the U. S. Securities and Exchange Commission (SEC) leveled charges against him.
2023-8-19 15:30 | |
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The US SEC charged Binance for offering unregistered securities in the United States. The SEC then went ahead to seek for the freezing of Binance. US assets although the two later reached an agreement.
2023-8-15 10:54 | |
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Bittrex was charged in April by the SEC for selling unregistered securities. Besides Bittrex, Coinbase and Binance are also facing similar charges. Although Bittrex agreed to pay the $24 million, it has not mentioned anything to do with accepting or denying the SEC allegations.
2023-8-11 11:50 | |
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Hex (HEX) market cap has dropped by nearly $500 million since the U. S. Securities and Exchange Commission labeled it security in its lawsuit against its founder, Richard Heart. On July 31. the SEC charged Heart with conducting an unregistered securities offering with the issuance of HEX in 2018.
2023-8-5 00:30 | |
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Richard Heart was charged with allegedly raising over $1B through unregistered securities offerings. The SEC also charged PulseChain, PulseX, and Hex, alongside Richard Heart. In addition, Heart and PulseChain have also been charged for using part of the offering proceeds to buy luxury goods.
2023-8-1 19:56 | |
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Hexicans take major blow as Securities and Exchange Commission (SEC) charged its founder, Richard Heart, with securities fraud
2023-7-31 17:51 | |
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The U. S. Securities and Exchange Commission (SEC) charged Quantstamp, a well-known blockchain security firm, with conducting an unregistered Initial Coin Offering (ICO) on July 21. The SEC said that, in October and November 2017, Quantstamp raised over $28 million by selling QSP tokens to about 5,000 investors, including those in the United States.
2023-7-27 02:00 | |
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On June 6, 2023, Coinbase, Inc. (NASDAQ:COIN) was charged by the Security and Exchange Commission (SEC) with operating its crypto asset trading platform as an unregistered national securities exchange, broker, and clearing agency.
2023-7-18 17:45 | |
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Former CEO of Celsius Network, Alex Mashinsky, was arrested and charged on Thursday with securities and wire fraud among other offenses, according to Reuters: Mashinsky, 57, arrived in federal court...
2023-7-14 17:16 | |
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The SEC has filed fraud and other securities charges against Celsius Network Limited and its founder, Alex Mashinsky.
2023-7-14 15:00 | |
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The biggest cryptocurrency asset trading platform, Binance, and its American partner BAM Trading and founder Changpeng Zhao (CZ), have been charged by the U. S. Securities and Exchange Commission (SEC) for breaking several securities laws.
2023-6-25 19:20 | |
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The SEC added that until and unless it decides to propose new guidelines, Coinbase must follow current law. It was only last week that the agency charged Coinbase and Binance with securities viThe post SEC delays its recommendation on Coinbase petition appeared first on AMBCrypto.
2023-6-14 13:30 | |
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After being charged by the U. S. Securities and Exchange Commission (SEC) last week, Binance has discreetly changed its Terms of Use, with the same likely to affect all those who use the exchange.
2023-6-12 19:00 | |
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The total crypto market cap fell $53 billion as news of the U. S. Securities and Exchange Commission (SEC) filing against Binance came through. On June 5, the SEC charged Binance, its CEO Changpeng Zhao, and related entities with 13 violations, including wash trading, evasion of regulations, and offering unregistered securities.
2023-6-6 11:56 | |
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In what seems like a leaked communication between Binance Chief Compliance Officers (CCOs), a CCO was quoted saying “We are operating a fking unlicensed securities exchange in the USA bro. ” The SEC had earlier today announced it had charged “Binance Holdings Ltd.
2023-6-5 22:27 | |
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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.
2023-6-6 19:55 | |
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The U. S. Securities and Exchange Commission (SEC) has charged crypto exchange Bittrex and its co-founder Bill Shihara for failing to register as a national securities exchange. The SEC pointed out that the exchange’s foreign affiliate, Bittrex Global GmbH, was also charged because it has a single shared order book with the U.
2023-4-18 18:39 | |
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The United States Securities and Exchange Commission (SEC) has charged crypto trading platform Beaxy and its executives — including the founder Artak Hamazaspyan — for failing to register as a national securities exchange.
2023-3-29 18:25 | |
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Crypto platform Beaxy has officially closed its doors as the U.S. Securities and Exchange Commission (SEC) charged the company and its founder Artak Hamazaspyan with operating an unregistered exchange and brokerage, the agency said.
2023-3-30 17:30 | |
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2023 has already seen the Securities and Exchange Commission (SEC) swinging into enforcement action within the crypto space. With Q1 2023 almost over, the SEC has charged several individuals and crypto companies over crypto asset securities-related offences.
2023-3-29 22:19 | |
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In a move that many would say was a long time coming, the SEC has charged Tron founder Justin Sun, his companies, and a host of celebrities with multiple counts of fraud and breaches of securities laws.
2023-3-23 14:30 | |
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The United States Securities and Exchange Commission (SEC) on Wednesday charged Tron founder Justin Sun and three of his firms, including digital asset network company Tron Foundation for market manipulation, fraud, and airdropping unlicensed securities to investors.
2023-3-23 02:02 | |
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The US Securities and Exchange Commission (SEC) has recently announced that it has charged Justin Sun, a prominent crypto entrepreneur, and his three companies- Tron Foundation, BitTorrent, and Rainberry Inc, with allegedly conducting an unregistered sale of “crypto assets securities.
2023-3-23 01:44 | |
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FBI and SDNY are probing the collapse of Terra's algo-stablecoin - UST The agencies investigation is on similar lines as that of the SEC, which charged Do Kwon for committing securities fraud The post US Justice Department is reportedly investigating TerraUSD (UST) collapse appeared first on AMBCrypto.
2023-3-14 01:25 | |
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The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried…
2023-3-1 12:47 | |
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The U.S. Securities and Exchange Commission and Commodity Futures charged former FTX director of engineering Nishad Singh with fraud allegations on Tuesday.
2023-3-1 21:17 | |
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The US Securities and Exchange Commission has charged Do Hyeong Kwon and his Singapore-based company Terraform Labs with orchestrating a multi-billion dollar crypto asset securities fraud involving the UST stablecoin and other crypto asset securities.
2023-2-24 14:01 | |
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The SEC has charged Terraform Labs and Do Kwon with Fraud. The SEC has also claimed that UST and LUNC are securities. The FTX controversy and the Terraform catastrophe rocked the entire crypThe post How will SEC charges against Terraform Labs affect LUNC and other cryptos appeared first on AMBCrypto.
2023-2-18 01:30 | |
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The Securities and Exchange Commission charged former NBA player Paul Pierce on Feb. 17, 2023, for promoting and making false statements about EMAX tokens.
2023-2-18 23:29 | |
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Binance founder Changpeng “CZ” Zhao, could be released on Friday, two days ahead of his scheduled release date of September 29th (Sunday), according to an interpretation of the law.
A bipartisan pair of U.S. senators is questioning Attorney General Merrick Garland about the "unprecedented interpretation" of law the Department of Justice (DOJ) is using to pursue cryptocurrency software services as unlicensed money-transmitting businesses.
Binance's founder and former chief executive, Changpeng "CZ" Zhao has apologised for his "poor decisions" and accepted "full responsibility" for his actions, in a letter to the judge overseeing his case.
According to the latest report, Binance Holdings Ltd. will pay one of the largest corporate penalties in United States history after a judge approved the company’s plea agreement. This comes months after the cryptocurrency exchange and its former CEO and founder Changpeng Zhao pleaded guilty to anti-money laundering infringements, bringing a close to a long-term […]
U.S. argues that Binance's former CEO should remain free until sentencing – but only in the U.S.
U.S. argues that Binance's former CEO should remain free until sentencing – but only in the U.S.
According to the U.S. Sentencing Guidelines, CZ could receive a 12-18 month sentence, but the Department of Justice is willing to fight for a longer term.