Posted inBlockchainSEC Charges App Developer Abra for Unregistered Security-Based SwapsApril 19, 2024Abra and its affiliate Plutus Tech have agreed to a cease-and-desist order and a combined…
Posted inBlockchainTerraform Labs co-founder defends against SEC allegationsApril 16, 2024Do Kwon, co-founder of blockchain company Terraform Labs, has defended himself against allegations of fraud…
Posted inBlockchainTerraform Labs Co-Founder Argues Against SEC LawsuitApril 16, 2024In recent news, Terraform Labs co-founder Do Kwon's lawyers have made arguments in court against…
Posted inBlockchainCoinme Fined $4 Million by SECApril 16, 2024The US Securities and Exchange Commission (SEC) has fined Coinme, a cryptocurrency exchange, nearly $4…
Posted inBlockchainCoinbase Faces $5M Penalty from New Jersey Securities Bureau and SEC Charges, Stock Tumbles 20%April 16, 2024The New Jersey Bureau of Securities has issued a Summary Cease and Desist Order against…
Posted inBlockchainGemini Responds to SEC Lawsuit Over Alleged Unregistered SecuritiesApril 15, 2024Cryptocurrency exchange Gemini has filed a reply brief in response to a lawsuit initiated by the United…
Posted inBlockchainDebt Box vs SEC: Court Reverses Asset Freeze, Raises Questions on SEC's ConductApril 15, 2024The United States Securities and Exchange Commission (SEC) has filed a complaint against Debt Box…
Posted inBlockchainSEC Ties Terraform Ruling to Binance in Securities Violations and Deceptive Practice CaseApril 15, 2024The US Securities and Exchange Commission (SEC) filed a motion on January 3, 2023, in…
Posted inBlockchainGenesis Agrees to $21 Million SEC Settlement in Bankruptcy Resolution EffortApril 15, 2024Genesis Global has reached a pivotal $21 million settlement with the U.S. Securities and Exchange…