Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker by Angela Tan May 11, 2024 0 The crypto exchange Kraken is pushing back against claims made by the U.S. Securities and Exchange Commission (SEC). In November, ...
Ripple’s Planned Stablecoin Is an ‘Unregistered Crypto Asset,’ According to SEC by Angela Tan May 9, 2024 0 The U.S. Securities and Exchange Commission (SEC) says that Ripple Lab’s planned new stablecoin qualifies as an “unregistered crypto asset.” ...
US Court Revives 2022 Lawsuit Accusing Binance of Selling Unregistered Securities That Lost Their Value: Report by Angela Tan March 10, 2024 0 A federal appeals court is reportedly overturning the dismissal of a lawsuit accusing crypto exchange Binance of violating US securities ...
US Judge Says Terraform Labs and the Disgraced Crypto Project’s Founder Do Kwon Sold Unregistered Securities by Angela Tan December 30, 2023 0 A US judge has ruled that collapsed crypto company Terraform Labs and its founder Do Kwon offered and sold two ...
BarnBridge DAO Slapped With More Than $1,700,000 in Penalties Over Charges of Selling Unregistered Securities by Angela Tan December 23, 2023 0 The U.S. Securities and Exchange Commission (SEC) has slapped BarnBridge DAO (BOND) and its founders with more than $1.7 million ...
Cristiano Ronaldo SUED for ‘promoting unregistered securities’ as part of his NFT deal with crypto exchange Binance… on the same day as the Al-Nassr star promotes the legally embattled platform on X by Angela Tan November 29, 2023 0 Portugal worldwide first launched partnership with Binance in June of 2022 Binance's CEO has stepped down amid breaches of anti-money laundering ...
SEC Says ‘Stoner Cats’ Are Unregistered Securities in New NFT Enforcement Action by Angela Tan September 13, 2023 0 The U.S. Securities and Change Fee (SEC) has filed prices in opposition to Stoner Cats, a non-fungible token (NFT) assortment ...
US SEC Indicts Coinbase over Unregistered Exchange and Broker Platform by Angela Tan June 7, 2023 0 The brand new lawsuit towards Coinbase is coming only some hours after the SEC sued Binance for violation of the ...
CZ, Binance, influencers face $1B lawsuit for unregistered securities promo by Angela Tan April 2, 2023 0 Five days after Binance and its CEO Changpeng “CZ” Zhao were sued by the United States Commodity Futures Trading Commission (CFTC) ...
Binance, NBA star Jimmy Butler, and crypto influencers hit with $1 billion suit for promoting unregistered securities by Angela Tan April 1, 2023 0 Just four days after the Commodity Futures Trading Commission brought a highly-publicized suit against Binance, the world’s largest cryptocurrency exchange ...