2023-8-29 19:06 |
The charged Impact Theory for conducting an unregistered offering of crypto asset securities in the form of non-fungible tokens. origin »
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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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SEC charged US-based media company Impact Theory with offering and touting investment potential of their Founder’s Key NFTs. Impact Theory did not deny nor agree to the charges, but accepted a $6.
2023-8-29 20:41 | |
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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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Jack Baughman, the lawyer representing Gemini, claimed in a post on Aug. 19 that the Securities and Exchange Commission (SEC) is struggling to prove its case against the exchange. According to the SEC lawsuit, Gemini’s crypto lending product Gemini Earn violated the securities laws by offering unregistered securities.
2023-8-20 20:06 | |
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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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The bankrupt exchange faced charges of offering U.S. investors access to unregistered securities.
2023-8-11 23:53 | |
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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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According to the SEC, Richard Heart allegedly used more than $12 million of investor funds to buy “a 555-carat diamond, expensive watches, and high-end automobiles.”
2023-8-1 17:55 | |
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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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The crypto exchange is currently involved in a legal battle with the U.S. Securities and Exchange Commission over allegedly offering unregistered securities.
2023-7-19 21:00 | |
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BNB, a native token of the Binance exchange, has seen a massive decline in its market shares following the global regulatory pressure on the trading platform. Binance began experiencing regulatory troubles on June 5, when the United States Securities and Exchange Commission (SEC) filed a lawsuit against the exchange on the allegations of fraud and offering of unregistered securities, among others, and this has affected the performance of the cryptocurrency.
2023-6-29 00:00 | |
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The exchange’s share in ETH staking dropped to 9.7%, the lowest since May 2021, as the SEC sued Coinbase for offering unregistered securities this month.
2023-6-24 00:56 | |
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Ark Invest CEO Cathie Wood told Bloomberg that Coinbase could benefit from the Securities and Exchange Commission’s (SEC) scrutiny of Binance. The SEC sued both Coinbase and Binance earlier this week for allegedly offering unregistered securities, among other charges, in separate cases.
2023-6-8 10:53 | |
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Two U. S. senators have criticized the Securities and Exchange Commission’s (SEC) lawsuit against the biggest American cryptocurrency exchange, Coinbase. On June 6, the SEC filed a lawsuit stating that Coinbase violated securities laws by operating as an unregistered broker, exchange, clearing agency, and offering unregistered securities via its Staking Program.
2023-6-7 12:36 | |
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Since Binance and Coinbase were sued for offering unregistered securities, the longtime Bitcoin advocate has tweeted posts promoting a focus on BTC development.
2023-6-7 09:00 | |
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The SEC has sued Coinbase for allegedly offering unregistered securities. This news resulted in a 16% drop in Coinbase's stock and signals increased regulatory scrutiny of crypto exchanges in the United States.
2023-6-6 16:25 | |
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Binance CEO Changpeng Zhao (CZ) described the U.S. Security and Exchange Commission lawsuit against his firm as an attack on the entire crypto industry. On June 5, the SEC filed a lawsuit against Binance, and related entities, alleging federal securities law violations placing American investors at risk, including the firm offering of unregistered security tokens […] The post Binance CZ says SEC lawsuit is ‘an attack on the entire industry’ appeared first on CryptoSlate.
2023-6-6 12:30 | |
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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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The biggest crypto news this week was the decision by the Securities and Exchange Commission (SEC) to sue Binance and Changpeng Zhao. As we wrote here, the SEC filed 13 charges, accusing the company of operating an unregulated exchange in the US and offering unregistered securities.
2023-6-6 10:22 | |
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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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A recent ruling by the Third Circuit Court of Appeals has given Coinbase an advantage in its legal battle with the SEC over allegations of offering unregistered securities products
2023-5-5 19:42 | |
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Coinspeaker Coinbase to Stop Issuing New Bitcoin-Backed Loans via Its Borrow Service The reason behind the exchange's decision is not clear. According to those familiar with the matter, closing the service is not linked to the scrutiny from SEC which has alleged that Coinbase was offering and trading unregistered securities, thereby violating federal securities laws.
2023-5-4 13:44 | |
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The bitcoin kiosk company, its subsidiary Up Global and the CEO of both entities were accused of conducting "unregistered offers and sales of securities."
2023-5-1 12:08 | |
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US-based crypto exchange Coinme has been fined nearly $4 million by the Securities and Exchange Commission (SEC) for offering unregistered securities and making misleading statements about its cryptocurrency token, UpToken (UP).
2023-5-1 11:38 | |
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The SEC has issued a cease-and-desist order against Coinme and its related entities for offering an unregistered and misleading crypto token. Coinme, its subsidiary Up Global Inc., and their foThe post UpToken ICO: SEC targets all parties involved, issues $3.9 million in fines appeared first on AMBCrypto.
2023-4-29 17:30 | |
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The Securities and Exchange Commission (SEC) has sued Bittrex and a former CEO over the exchange’s offering of unregistered securities. SEC’s complaint alleges the platform offered securities in tokens such as DASH, OMG and ALGO.
2023-4-18 19:44 | |
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The U.S. Securities and Exchange Commission has filed a complaint against the Seattle-based exchange as Bittrex prepares to stop offering services in the United States.
2023-4-18 19:40 | |
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The summons was related to a civil lawsuit filed by the SEC against Justin Sun and others over allegedly offering and selling TRX tokens as unregistered crypto asset securities.
2023-4-14 21:50 | |
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Coinspeaker SEC Charges Beaxy and Executives for Offering Services as Unregistered Exchange It is said that the exchange exposed its users to a very significant risk by combining several aspects of its operations that should have been registered and operated separately.
2023-3-31 15:06 | |
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The United States Commodity Futures Trading Commission (CFTC) sued Binance, its CEO Changpeng Zhao and CCO Samuel Lim on Monday, as reported by Invezz. The commission accused the popular cryptocurrency broker of knowingly offering unregistered crypto derivatives products in the United States, which is against federal law.
2023-3-31 18:37 | |
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The U.S. SEC has sued Justin Sun for offering and selling unregistered securities through companies under his control. The post SEC Sues Justin Sun for Unregistered Securities Offerings appeared first on BeInCrypto.
2023-3-23 23:11 | |
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Bitcoin price fell below $20,000 after its biggest dump since November 2022. The top crypto asset by market cap dumped amid broader selloff for cryptocurrencies, largely fueled by negative news. Among other news, the New York Attorney General has sued KuCoin over offering of unregistered securities, with Ethereum named as one of the securities.
2023-3-11 14:56 | |
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The New York State Attorney General's office filed a lawsuit against CoinEx on 22 February, claiming that it is an unregistered broker. CoinEx did not register with the SEC, the CFTC, or New YoThe post Cryptocurrency platform CoinEx sued by New York for offering 'security' tokens appeared first on AMBCrypto.
2023-2-23 15:00 | |
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Nine months after Terras spectacular meltdown, the SEC has finally decided to charge Do Kwon. Banned From Crypto Do Kwon is back in the headlines. The Securities and Exchange Commission...
2023-2-18 19:03 | |
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The SEC is accusing both Gemini and Genesis of offering unregistered securities to retail investors. Once Again Late to the Game The Genesis situation keeps getting worse. Yesterday the Securities...
2023-1-14 18:47 | |
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Coinspeaker SEC Charges Genesis and Gemini for Offering and Selling Unregistered Securities The SEC also revealed that Genesis and Gemini generated assets worth hundreds of dollars from hundreds of thousands of investors.
2023-1-13 13:07 | |
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The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers.
2023-1-13 08:59 | |
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SEC charges Gemini and Genesis for offering lending services via the Earn program The commission previously charged BlockFi for similar offerings The United States Securities and Exchanges CThe post SEC charges Gemini and Genesis for selling unregistered securities appeared first on AMBCrypto.
2023-1-13 01:11 | |
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David Chin, and co-founder Matthew Moravec were charged for conducting unregistered securities offering “Thor Tokens” by the Securities and Exchange Commission (SEC).
2022-12-22 15:25 | |
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The biggest news in the cryptoverse for October 18 includes Japan looking to amend KYC rules for crypto, Binance CEO Changpeng Zhao’s post about the company’s recent dealings with a Reuters reporter and Texas’ probe into FTX US and Sam Bankman-Fried for allegedly offering unregistered securities.
2022-10-18 01:31 | |
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An October 14 court filing has revealed that Texas State Securities Board (TSSB) is investigating FTX US and Sam Bankman-Fried over the offering of unregistered securities. The post Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings appeared first on CryptoSlate.
2022-10-17 19:34 | |
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Per a report from Barron’s, FTX CEO Sam Bankman-Fried and other subsidiaries of these platforms are under investigation by the Texas securities regulator. The executive and affiliated entities will be under probe for their alleged offering of unregistered securities.
2022-10-18 19:22 | |
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The Ontario Securities Commission (OSC) has filed a lawsuit against Troy Richard James Hogg for selling unregistered securities in an ICO where he raised $51 million. The post Ontario Securities Commission (OSC) Files Lawsuit for $51M Dignity Token Asset Offering appeared first on BeInCrypto.
2022-10-1 14:25 | |
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The U.S. SEC is charging Hydrogen and its market-maker, Moonwalkers, for crypto market manipulation and offering unregistered securities.
2022-9-29 17:00 | |
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Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline.
2022-9-21 02:59 | |
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Sparkster will pay more than $35 million into a fund set to benefit investors who bought the platform’s SPRK token during an initial coin offering the US Securities and Exchange Commission (SEC) has said was unregistered and whose promotion violated the securities laws.
2022-9-21 14:17 | |
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Cayman Islands-based software company Sparkster and its CEO Sajjad Daya have agreed to a settlement with the SEC over charges stemming from the company’s unregistered 2018 initial coin offering (ICO).
2022-9-20 22:59 | |
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The U. S. Securities and Exchange Commission (SEC) has slammed Ian Ballina, the founder of Token Metrics, with a lawsuit alleging that his involvement with Sparkster Token (SPRK) amounted to offering and promoting unregistered securities.
2022-9-20 22:31 | |
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On Jan. 14, 2025, Gary Gensler had a farewell interview on CNBC. On January 20, he will step down as the chairman of the SEC. What were their conclusive words to the crypto community? At the very start of the interview, the…
CEO of Daiwa Securities believes Japan should allow for crypto exchange-traded funds to enter the local market. Daiwa is one of the many companies pushing for Japan to approve crypto ETFs. According to a Bloomberg report published on Dec. 24,…
In an amended complaint against crypto exchange Binance and former CEO Changpeng Zhao, the U.S. SEC stated it never intended to label cryptocurrencies as securities. While expanding the Binance lawsuit to include three more tokens, the Securities and Exchange Commission…
The US Securities and Exchange Commission is hogging the headlines after a report disclosed that it had attained a record crackdown on the crypto industry: Fines it imposed on crypto firms leaped to a record $4.
Could Operation Choke Point 2.0 and the SEC’s focus on OpenSea and Custodia push the crypto industry into a corner? SEC strikes the crypto industry again… As the U.S. approaches the upcoming presidential elections, the crypto industry once again finds…
Crypto markets saw an XRP god candle after the Ripple v. SEC ruling, but AMLBot’s CEO warned that an appeal from the agency could stall price momentum. Last year, Ripple’s (XRP) initial triumph over the SEC lifted markets. Sentiment that…
The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered…