Browsing: charges
The Securities and Exchange Commission (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities…
The US Securities and Exchange Commission (SEC) settled charges against Mango Markets’ decentralized autonomous organization (DAO) and the Blockworks Foundation…
The US Securities and Exchange Commission (SEC) has charged TrueCoin and TrustToken with fraudulent and unregistered sales of investment contracts…
The top U.S. securities regulator has reached a settlement with the trading app eToro severely limiting the platform’s crypto trading…
The US Securities and Exchange Commission (SEC) has charged and settled with hedge fund Galois Capital Management LLC over a…
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than…
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd., its founders, and several people who promoted…
Federal securities regulators are suing the founder of the social media project BitClout, now known as Decentralized Social (DeSo). In…
The US Securities and Exchange Commission (SEC) has filed charges against Nader Al-Naji, the founder of the BitClout blockchain protocol,…
A judge allowed most SEC charges against Binance to proceed but dismissed some related to secondary BNB sales and the…
