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SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings

The SEC has charged Cumberland DRW LLC for operating as an unregistered dealer in over $2 billion of crypto assets classified as securities.read more

LBRY Gears Up to Contest US Securities Law Violation Ruling

LBRY Gears Up to Contest US Securities Law Violation Ruling

SEC Charges Impact Theory in First NFT-Related Lawsuit Over Unregistered Token Sales

SEC Charges Impact Theory in First NFT-Related Lawsuit Over Unregistered Token Sales

Gemini Challenges SEC Lawsuit on Lending Program, Pushes for Oral Hearing

Gemini Challenges SEC Lawsuit on Lending Program, Pushes for Oral Hearing

SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities

SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets

Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets

Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities

Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities

US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business

US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business

'Doctor Bitcoin' Pleads Guilty to Running Illegal Crypto Exchange in US, Faces 5 Years in Prison

'Doctor Bitcoin' Pleads Guilty to Running Illegal Crypto Exchange in US, Faces 5 Years in Prison

Regulators in UK, Japan Issue Warnings on Binance Amid Crackdown on Unauthorized Crypto Exchanges

Regulators in UK, Japan Issue Warnings on Binance Amid Crackdown on Unauthorized Crypto Exchanges

US Man Selling Bitcoin Without License Faces 5 Years in Prison

US Man Selling Bitcoin Without License Faces 5 Years in Prison

US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets

US Develops Cryptocurrency Intelligence Program Targeting P2P Sites, Forums, Darknet Markets

SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker

SEC, CFTC, FBI Take Action Against Bitcoin-Funded Securities Dealer 1Broker

Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions

Operation Cryptosweep: 200+ Crypto Cases in North America, 46 Enforcement Actions

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets

Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets

Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities

Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities

US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business

US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business