CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty

The Crypto NewsSeptember 30, 2024

by The Crypto NewsSeptember 30, 2024033

Regulation Home » Regulation » CFTC charges Uniswap Labs for illegal crypto derivatives trading, imposes $175,000 penalty byGino Matos Sep. 4, 2024 CFTC enforcement targets...

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SEC costs Galois Capital for FTX-linked custody violations

The Crypto NewsSeptember 28, 2024

by The Crypto NewsSeptember 28, 2024035

Regulation Home » Regulation » SEC charges Galois Capital for FTX-linked custody violations byVivian Nguyen Sep. 3, 2024 Approximately half of the firm's assets were...

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DOJ charges KuCoin founders for AML violations

The Crypto NewsApril 3, 2024

by The Crypto NewsApril 3, 2024079

Please enable cookies. Sorry, you have been blocked You are unable to access cryptobriefing.com Why have I been blocked? This website is using a security...

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SEC prices Bittrex with unregistered operations, calls six tokens securities

The Crypto NewsApril 18, 2023

by The Crypto NewsApril 18, 20230119

The U.S. Securities and Exchange Commission has filed a complaint against the Seattle-based exchange as Bittrex prepares to stop offering services in the United States....

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Create Kwon Faces Contemporary Prices in U.S. and Montenegro

The Crypto NewsMarch 28, 2023

by The Crypto NewsMarch 28, 20230190

U.S. prosecutors are charging Kwon with eight different counts of fraud. Key Takeaways Do Kwon is facing new charges in the United States and Montenegro....

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SEC Prices Design Kwon With Offering Unregistered Securities

The Crypto NewsFebruary 20, 2023

by The Crypto NewsFebruary 20, 20230164

The regulator claims Kwon fraudulently misled investors on the question of UST’s stability. Key Takeaways The SEC filed a lawsuit against Terraform Labs and Do...

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US SEC has filed prices against Gemini and Genesis

The Crypto NewsJanuary 16, 2023

by The Crypto NewsJanuary 16, 20230123

The US SEC is accusing Gemini and Genesis of selling unregistered securities. Genesis and Gemini did not register their partnership as a lending partnership. Genesis...

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SEC Prices Dragonchain for Selling Unregistered Securities

The Crypto NewsSeptember 12, 2022

by The Crypto NewsSeptember 12, 20220168

The Securities and Exchange Commission is charging Dragonchain founder Joe Roets for allegedly raising $16.5 million through the sales of unregistered securities. Key Takeaways The...

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SEC Charges Neighborhood In the again of $300M “Crypto Pyramid Plot”

The Crypto NewsAugust 17, 2022

by The Crypto NewsAugust 17, 20220184

The Securities and Exchange Commission is charging 11 people from creating and promoting Forsage, an alleged crypto pyramid and Ponzi scheme. Key Takeaways The SEC...

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DOJ Charges Frosties NFT Creators With Fraud

The Crypto NewsMay 10, 2022

by The Crypto NewsMay 10, 20220203

Two NFT creators have been charged with fraud after carrying out a rug pull. Shutterstock photo by Christopher E. Zimmer Key Takeaways The U.S. Department...