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....
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....
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...
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...
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...
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...
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...
John Barksdale is also facing criminal charges from the U.S. Attorney's Office for the Southern District of New York. Key Takeaways The SEC has charged...
The defunct key security company raised $18 million in an illegal ICO. Key Takeaways Digital key management company Rivetz has been charged by the SEC...
The SEC says five individuals "promoted a global unregistered digital asset securities offering." 47892 Total views 30 Total shares Three years and some unforgettable memes...
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