Tag: Unregistered
U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud Allegations
The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his projects Hex, PulseC [...]
SEC Sues Crypto Exchange Coinbase on Unregistered Securities Exchange Allegations
According to the SEC, Coinbase has operated as an unregistered broker, exchange and clearing agency simultaneously, arguing that it solicited customer [...]
SEC sues Coinbase in NY federal court for offering unregistered securities
The United States Securities and Exchange Commission has filed a lawsuit against New York-based crypto exchange Coinbase for offering unregistered sec [...]
SEC sues Binance in US District Court for unregistered securities operations
The United States Securities and Exchange Commission (SEC) filed suit against Binance, its U.S. platform and CEO Changpeng Zhao (CZ) in the District C [...]
UK’s Financial Conduct Authority Continues Crackdown on Unregistered Crypto ATMs in Exeter, Nottingham and Sheffield
The FCA said it has inspected sites in Exeter, Nottingham and Sheffield alongside the regional police. The devices for turning fiat currency into cryp [...]
Coinme Fined $4M by U.S. SEC Over Unregistered UpToken Offering
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SEC charges Bittrex with unregistered operations, calls six tokens securities
The United States Securities and Exchange Commission (SEC) has charged the crypto asset trading platform Bittrex and its cofounder and former CEO Will [...]
CZ, Binance, influencers face $1B lawsuit for unregistered securities promo
Just five days after Binance and its CEO Changpeng ‘CZ’ Zhao got sued by the United States Commodity Futures Trading Commission (CFTC) for alleged tra [...]
South Korea saw over $4B in unregistered crypto transactions in 2022
In 2022, the citizens of South Korea transacted $4.3 billion (5.6 trillion Korean won) through 'illegal' crypto exchanges, according to local sources. [...]
SEC Official Says Binance US Is Operating ‘Unregistered Securities Exchange’
"The staff believes – based solely on the facts and circumstances currently known to the staff – that the offering and sale of VGX tokens has the attr [...]
SEC Objects to Binance.US’ $1B Voyager Deal, Alleging Sale of Unregistered Securities
Federal and New York regulators object to the billion-dollar deal, saying it is potentially unlawful and discriminatory.
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UK FCA to take action against unregistered, illegal cryptocurrency ATMs
The United Kingdom’s financial regulator, Financial Conduct Authority (FCA), is coming for unregistered cryptocurrency automated teller machines (ATMs [...]
SEC Warns That Retirement Accounts’ Crypto Stakes May Be Unregistered Securities
Self-directed IRAs sometimes offer crypto investments, the SEC said, and those “may be securities that are offered without SEC registration or a valid [...]
Judge Dismisses Proposed Class Action Suit Alleging Coinbase Sold Unregistered Securities
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Gemini and Genesis charged by SEC over unregistered securities
The United States Securities and Exchange Commission (SEC) on Jan. 12 charged cryptocurrency lending firm Genesis and crypto exchange Gemini with offe [...]