SEC CHARGES
Oct 11, 2024
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.
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Sep 25, 2024
Curve Finance Proposal Eyes Reducing TUSD Exposure After SEC Settlement
Sep 18, 2024
SEC Charges Defi Platform Rari Capital and Founders
Feb 2, 2024
SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million
Jan 18, 2023
Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis
Dec 13, 2022
FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF's Bail
Dec 13, 2022
CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried
Dec 13, 2022
Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse
Dec 13, 2022
US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse