2024-9-19 22:54 |
The U. S. Securities and Exchange Commission announced charges against decentralized finance platform Rari Capital and its co-founders, accusing them of misleading investors and acting as unregistered brokers. origin »
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The New Jersey Attorney General has urged state investors to withdraw funds from the crypto lending and trading platform Abra as the company winds down its U.S. operations following a multistate investigation into the sale of unregistered securities. In an…
2024-8-13 10:41 | |
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The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol, currently known as Decentralized Social (DeSo). Al-Naji is accused of orchestrating a fraudulent scheme involving the unregistered offering and sale of crypto asset securities, amassing over $257 million from investors under false pretenses.
2024-7-31 00:00 | |
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Investors sue Coinbase, alleging the platform sold unregistered securities.
The post Investors File Lawsuit, Claim Coinbase Sold Unregistered Securities appeared first on BeInCrypto.
2024-5-6 06:51 | |
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A federal appeals court ruled last week that Binance needs to face a putative class-action lawsuit from a group of U. S. -based crypto investors who allege the exchange allowed them to buy and trade unregistered securities in the form of certain cryptocurrencies.
2024-3-14 07:13 | |
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Superstar soccer player Cristiano Ronaldo is currently entangled in a class-action lawsuit that alleges investor damages resulting from his endorsement of cryptocurrency exchange Binance. The lawsuit claims that Ronaldo’s collaboration with Binance to promote his non-fungible token (NFT) collections led unsuspecting investors to make unregistered securities investments.
2023-12-1 05:00 | |
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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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Impact Theory produces entertainment and educational podcasts and was “trying to build the next Disney” when it invited investors to purchase its NFTs.
2023-8-29 21:02 | |
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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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HEX has dropped by 30% recently, resulting from a post-SEC lawsuit against Richard Heart, the CEO of HEX, over claims of selling unregistered securities and engaging in fraudulent activities. Amidst the price crash of HEX, one significant presale event that has caught the attention of many crypto investors is DigiToads (TOADS).
2023-8-14 18:00 | |
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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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The US Securities and Exchange Commission (SEC) has filed a complaint against Richard Schueler, also known as Richard Heart, alleging that he raised over $1 billion in unregistered securities offerings from retail investors in the United States and abroad.
2023-8-1 00:00 | |
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On July 31, the U. S. Securities and Exchange Commission (SEC) filed suit against Richard Heart, the founder of blockchain projects PulseChain and HEX, for allegedly defrauding investors and selling unregistered crypto securities.
2023-8-1 23:15 | |
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US SEC sues Richard Heart and three of his projects for unregistered sale of securities and fraud The commission claimed that Heart used investors' money to purchase luxury goods including the The post US SEC launches action against Richard Heart and his crypto projects appeared first on AMBCrypto.
2023-7-31 20:15 | |
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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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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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Coinspeaker Crypto Lender Nexo Charged by SEC Over Unregistered Security Sales, Will Pay $45M in Fines In addition to paying fines, Nexo will reportedly cease its unregistered lending product to all US investors.
2023-1-21 17:48 | |
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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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SEC has charged Genesis and Gemini of illegally marketing securities to investors. In a complaint filed on Jan. 12, SEC claims that Gemini Earn, a crypto lending program, is unlawful. Genesis, a unit of the Digital Currency Group, agreed to…
2023-1-13 12:47 | |
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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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Investors have filed a class-action lawsuit against Gemini, alleging that the company sold them unregistered securities as a high-yield product.
2022-12-29 20:30 | |
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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 Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom.
2022-9-15 12:00 | |
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A class action lawsuit has been filed against Binance US on accusations that it misled investors and that it listed an unregistered security in UST.
2022-6-14 12:59 | |
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A class action lawsuit has been filed against Binance US on accusations that it misled investors and that it listed an unregistered security in UST.
2022-6-13 12:59 | |
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Whale has withdrawn 12 million XRP to an unregistered wallet, while XRP is staging a rise of 6.50%
2022-3-28 18:30 | |
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The host of CNBC’s Mad Money show, Jim Cramer, has issued a public caution against Dogecoin investments. Cramer asserts the day of reckoning is coming for DOGE, which he believes is an unregistered security.
2022-1-21 14:08 | |
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It has been around ten months since the US SEC cracked down on Ripple and its cryptocurrency, XRP, claiming the same that some investors have been claiming for years — that XRP is unregistered security.
2021-9-14 16:33 | |
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The US Securities and Exchange Commission (SEC) has charged Rivetz Corp, its president Steven K. Sprague and a subsidiary for obtaining $18 million from 7,200 investors via an unregistered securities offering.
2021-9-11 19:01 | |
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The United Kingdom Financial Conduct Authority (FCA) has issued a warning against over 100 cryptocurrency firms who are operating without license in the U.K. FCA Says FOMO Causing Increased Investment in Crypto According to Reuters on Tuesday (June 22, 2021), the FCA’s head of enforcement and market oversight, Mark Steward, made the warning about theRead More
2021-6-24 23:00 | |
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The FCA is concerned that several unregistered crypto companies were doing business with banks,… The post UK regulator warns investors against 100+ unregistered crypto firms appeared first on Coin Journal.
2021-6-23 12:27 | |
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The SEC order found that from August 2017 through January 2018, Loci and its CEO raised $7.6 million from investors in an ICO by offering and selling crypto tokens called “LOCIcoin.” The post SEC Charges CEO of Crypto Startup for Unregistered ICO appeared first on BeInCrypto.
2021-6-23 09:53 | |
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The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018.
2021-5-30 21:20 | |
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On 22 December, SEC charged Ripple for allegedly raising funds, through the sale of XRP in an “unregistered securities offering to investors.” According to the filing, co-founder Chris Larsen and The post Despite SEC lawsuit against Ripple, why this was a quarter of XRP accumulation appeared first on AMBCrypto.
2021-5-8 22:00 | |
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Even since the United States Securities and Exchange Commission (SEC) filed a lawsuit against Ripple for an unregistered securities offering in late December 2020, some investors have expressed their fears about XRP.
2021-4-29 07:00 | |
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Over the years, Ripple has been accused of launching its coin, XRP, as an unregistered security time and time again. However, such accusations typically came from unsatisfied investors who felt cheated on, and Ripple — being a rapidly-growing firm — typically managed to shut them all down.
2021-3-7 17:14 | |
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The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
2021-1-27 20:20 | |
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The Securities and Exchange Commission (SEC) officially charged Ripple Labs and two of its executives with the sale of over $1 billion in unregistered securities. Now, former investors are suing the SEC.
2021-1-4 17:48 | |
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The U. S. Securities and Exchange Commission (SEC) has taken action against another startup in the crypto space for selling unregistered securities. Tierion, which raised $25 million in a token sale, has agreed to “return money to investors” and disable the trading of its token.
2020-12-27 14:15 | |
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The SEC is claiming that XRP is categorized as a security, so therefore the sale of XRP to its American investors should be viewed as the selling of unregistered securities. XRP Security Debate The CEO of Ripple, Brad Garlinghouse, disputes this claim by the SEC and thinks that XRP should not be categorized as a … Continued The post Ripple Expecting XRP Security Lawsuit from the SEC appeared first on BeInCrypto.
2020-12-23 13:24 | |
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Pressured by U.S. authorities, more foreign exchanges are blocking American investors, but are vague U.S. regulations the real problem?
2020-12-17 20:55 | |
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Data from Arcane Research shows that open interest on Bitmex’s bitcoin derivatives market touched a new low of 45,122 BTC on October 1. The figure represents a 16% drop since the CFTC announced charges against Bitmex and its executives for allegedly operating an unregistered trading platform.
2020-10-3 16:30 | |
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The CFTC is looking to make an unregistered foreign platform pay back U.S. investors in its crypto futures, suggesting expanding jurisdictions.
2020-9-29 17:40 | |
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A U.S. lawsuit that alleged the Tezos ICO was an unregistered securities sale has been settled for $25 million.
2020-9-1 13:28 | |
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The SEC has charged three California residents with defrauding investors of $1.8 million through an unregistered token sale.
2020-4-25 18:37 | |
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US CFTC asks devs for new tools to find and track unregistered foreign derivative offerings soliciting US investors, including Bitcoin futures trading
2020-4-22 16:07 | |
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Some of the most prominent crypto companies in existence are now facing a torrent of coordinated class-action lawsuits, which accuse them of issuing and selling unregistered securities to unsuspecting investors.
2020-4-5 22:03 | |
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A lawsuit filed by XRP investors against Ripple Labs has been going on for almost two years now. The plaintiffs, led by Bradley Sostack claimed that the San Francisco-based blockchain firm sold them XRP as an unregistered security.
2020-3-27 17:53 | |
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The SEC’s Caroline Crenshaw renews criticism of crypto in her final weeks, while traders change focus to DeepSnitch AI and the Bitcoin Hyper launch date as uncertainty around regulation grows.
Комиссия по ценным бумагам и биржам США (SEC) разрешила американской Депозитарной трастовой и клиринговой корпорации (Depository Trust Company, DTCC) тестировать блокчейн-систему учета ценных бумаг.
BlackRock has set up a new Delaware trust that could open the door to a staking-based Ethereum exchange-traded fund. BlackRock has taken another step into Ethereum’s staking ecosystem by registering the iShares Staked Ethereum Trust ETF as a new statutory…
U.S. regulators removed crypto from their 2026 examination priorities, marking a stark policy shift from the previous administration.
Grayscale filed to list on the NYSE, joining a surge of crypto firms going public in a landmark year for the industry's move into the mainstream arena.
Canary Capital has taken another step in its crypto exchange-traded fund expansion, filing with the Securities and Exchange Commission for a new product tied to a memecoin. Canary Capital Group LLC has filed an application with the U.S. SEC to…
U.S. Securities and Exchange Commission chair Paul Atkins says the regulator is considering a new framework for classifying digital assets.