unregistered securities
- Policies & Regulations
U.S. District Judge Rules in Favor of SEC in Rivetz ICO Case
A United States District Judge has ruled in favor of the U.S. Securities and Exchange Commission (SEC) in a case…
Read More » - Government
SEC Targets $300 Million Ponzi Scheme Aimed at Latino Investors
The Securities and Exchange Commission (SEC) has filed charges against 17 individuals associated with CryptoFX LLC, a Texas-based company, for…
Read More » - Policies & Regulations
Cristiano Ronaldo Entangled in Binance Lawsuit Amid Management Update to Community
Amidst the whirlwind of legal turbulence surrounding the crypto exchange Binance, Cristiano Ronaldo, the iconic soccer star currently playing at Saudi…
Read More » - Opinions
Circle Backs Up Binance in Lawsuit Against SEC, But Why?
Circle, the company behind the USD Coin (USDC), the second-largest stablecoin by market cap, has entered the legal fray surrounding…
Read More » - Government
SEC Files Lawsuit Against Hex Founder Richard Heart for Alleged $1 Billion Unregistered Securities Offering
The Securities and Exchange Commission (SEC) has brought charges against Richard Heart, the founder of the cryptocurrency project Hex, on…
Read More » - Crypto Exchanges
Coinbase Faces State Scrutiny: Deserved Penalties or SEC-Inspired Trend?
The New Jersey Bureau of Securities has issued a concise order to Coinbase, the digital currency exchange, seeking a penalty…
Read More » - Crypto Exchanges
Coinme Fined Almost $4 Million by SEC for Misleading Statements on UpToken
Coinme, a cryptocurrency exchange, has been fined nearly $4 million by the US securities regulator for allegedly providing misleading information…
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