News

Tag: unregistered securities

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
5 days ago
Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities
Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities
Jul 30, 2022
Lawsuit Accuses Binance US of Selling Unregistered Securities, False Advertising Terra UST as 'Safe'
Lawsuit Accuses Binance US of Selling Unregistered Securities, False Advertising Terra UST as 'Safe'
Jun 13, 2022
Judge Dismisses Lawsuit Against Binance for Allegedly Selling Unregistered Crypto Securities
Judge Dismisses Lawsuit Against Binance for Allegedly Selling Unregistered Crypto Securities
Apr 3, 2022
Coinbase Sued for Allegedly Selling 79 Unregistered Crypto Securities — Including XRP, Dogecoin, Shiba Inu
Coinbase Sued for Allegedly Selling 79 Unregistered Crypto Securities — Including XRP, Dogecoin, Shiba Inu
Mar 19, 2022
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
Jul 31, 2021
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
US Regulators Have Imposed $2.5 Billion Penalties on Crypto Firms and Individuals
Jun 24, 2021
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
US Regulator Accuses Lbry Project of Selling Unregistered Securities, CEO Denies Charges
Apr 8, 2021
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Open Interest on Bitmex Drops 16%: Investors Withdraw 37,000 BTC in Less Than 24 Hours
Oct 2, 2020
Bitcoin Cash and Litecoin Trusts from Grayscale Investments Begin Trading
Bitcoin Cash and Litecoin Trusts from Grayscale Investments Begin Trading
Aug 17, 2020
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
Jul 10, 2020