UNREGISTERED
Oct 10, 2024
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
Sep 8, 2023
LBRY Gears Up to Contest US Securities Law Violation Ruling
Aug 28, 2023
SEC Charges Impact Theory in First NFT-Related Lawsuit Over Unregistered Token Sales
Aug 21, 2023
Gemini Challenges SEC Lawsuit on Lending Program, Pushes for Oral Hearing
Mar 22, 2023
SEC Sues Tron Founder Justin Sun for Market Manipulation and Offering Unregistered Securities
Jan 18, 2023
Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis
Jan 14, 2023
Osprey Vies for Control of Grayscale's Bitcoin Trust; Tron's Justin Sun Offers to Invest Up to $1B on DCG Assets
Jul 26, 2022
Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities
Nov 20, 2021
US Sentences Man to 3 Years in Prison for Operating Unlicensed Bitcoin Exchange Business