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SEC CHARGES

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

The SEC has charged multiple market makers and individuals with manipulating crypto asset markets, alleging they created fake trading activity to mislead retail investors.read more

Curve Finance Proposal Eyes Reducing TUSD Exposure After SEC Settlement

Curve Finance Proposal Eyes Reducing TUSD Exposure After SEC Settlement

SEC Charges Defi Platform Rari Capital and Founders

SEC Charges Defi Platform Rari Capital and Founders

SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million

SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF's Bail

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF's Bail

CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors

SEC Charges 4 People in $295M Global Crypto Ponzi Scheme That Duped Over 100,000 Investors

SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities

SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF's Bail

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF's Bail

CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse