News

Tag: enforcement action

SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities
SEC Advises Investors to 'Exercise Caution' When Dealing With Crypto Asset Securities
Mar 24, 2023
SEC in a Pickle: Crypto's Tricky Trio Stirs Up Trouble in 2023
SEC in a Pickle: Crypto's Tricky Trio Stirs Up Trouble in 2023
Mar 23, 2023
New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security
New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security
Mar 9, 2023
Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD
Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD
Feb 13, 2023
First for SEC: Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties
First for SEC: Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties
Feb 14, 2022
CFTC Fines 'Decentralized' Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets
CFTC Fines 'Decentralized' Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets
Jan 3, 2022
Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed
Sep 29, 2021
Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'
Malaysia Takes Enforcement Actions Against Binance, Advises Investors to 'Withdraw All Investments Immediately'
Jul 30, 2021