SEC Settles With Trading App eToro on Unregistered Broker Charges As Exchange Ceases Most Crypto Trading
The top U.S. securities regulator has reached a settlement with the trading app eToro severely limiting the platform’s crypto trading ...
Tag: Unregistered
Crypto Exchange Abra Settles With SEC Over Unregistered Securities Allegations
The crypto exchange Abra has settled with the U.S. Securities and Exchange Commission (SEC) for a yet-to-be-determined amount over charges ...
Judge Denies Kraken’s Request To Dismiss SEC Claims Alleging the Exchange Operated As Unregistered Securities Broker
A judge shot down Kraken’s request to dismiss claims made by the U.S. Securities and Exchange Commission (SEC) alleging the ...
SEC Sues Consensys, Claims the Blockchain Tech Company Acted As Unregistered Securities Broker via MetaMask
The U.S. Securities and Exchange Commission (SEC) is suing Consensys, claiming that the blockchain tech firm’s MetaMask wallet acted as ...
Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker
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
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
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
A US judge has ruled that collapsed crypto company Terraform Labs and its founder Do Kwon offered and sold two ...
Terraform Labs Sold Unregistered Securities, Says Judge
Earlier this year, the SEC’s crusade against cryptocurrencies seemed to be coming to a head after Judge Analisa Torres sided ...
BarnBridge DAO Slapped With More Than $1,700,000 in Penalties Over Charges of Selling Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has slapped BarnBridge DAO (BOND) and its founders with more than $1.7 million ...