A US judge has dismissed a lawsuit that alleged the crypto exchange Coinbase Global Inc (NASDAQ: COIN) sold unregistered securities, Reuters reported. The class action lawsuit, filed in 2021, also cla...
Tag: Unregistered
Nexo Capital Fined by U.S. SEC for Unregistered Lending Offering
Nexo Capital Inc. was fined by the U.S. Securities and Exchange Commission (SEC) unregistered offer and sale of its lending product. The securities regulator said in a statement that Nexo agreed to pa...
Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product – Bitcoin News
The cryptocurrency lender, Nexo, has agreed to pay $45 million to the U.S. Securities and Exchange Commission (SEC) and several state regulators after charges were levied against the firm for failing ...
Gemini & Genesis Accused of Offering Unregistered Securities
The US Securities and Exchange Commission (SEC) today announced settled charges against Genesis Global Capital, LLC and Gemini Trust Company, LLC for selling unregistered securities linked to the Gemi...
Crypto companies accused by SEC of offering unregistered securities
Join Our Telegram channel to stay up to date on breaking news coverage The cryptocurrency lenders Genesis Global Capital and Gemini Trust were accused of selling unregistered securities through a sche...
SEC Charges Genesis and Gemini for Offering and Selling Unregistered Securities
The SEC also revealed that Genesis and Gemini generated assets worth hundreds of dollars from hundreds of thousands of investors. On the 12th of January, the US Securities and Exchange Commission (SEC...
Genesis and Gemini Charged for Selling Unregistered Securities
The United States Securities and Exchange Commission (SEC) on Thursday charged cryptocurrency firms Genesis and Gemini for allegedly selling unregistered securities. The charges relate directly to ‘Ea...
SEC charges Gemini and Genesis for selling unregistered securities
SEC charges Gemini and Genesis for offering lending services via the Earn program The commission previously charged BlockFi for similar offerings The United States Securities and Exchanges Commission ...
SEC Files Complaint Against Gemini and Genesis for Allegedly Selling Unregistered Securities
The Securities and Exchange Commission (SEC) has filed a complaint against Genesis Global Capital and Gemini Trust Company for allegedly selling unregistered securities to retail investors in the US. ...
SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities
The U.S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enab...
SEC charges Genesis and Gemini with selling unregistered securities
The Securities and Exchange Commission on Thursday charged crypto firms Genesis and Gemini with allegedly selling unregistered securities in connection with a high-yield product offered to depositors....
SEC charges Gemini and Genesis with unregistered securities offering
The Securities and Exchange Commission charged Genesis Global Capital LLC and Gemini Trust Company LLC for the unregistered offer and sale of securities to retail investors through a Gemini crypto len...
Philippines SEC Cautions Against Unregistered Crypto Exchanges
55 seconds ago | 2 mins read Exchange News SEC strongly cautioned the public not to interact with unregistered crypto exchanges. Philippine law mandates company registration before doing business in t...
Former SEC Enforcement Attorney Suggests Bitcoin Is Unregistered Security
Alex Dovbnya Centralization of Bitcoin mining has been hot topic in cryptocurrency world for some time now In a recent tweet, John Reed Stark, former chief of the Securities and Exchange Commission...
Investors slam Gemini in unregistered securities class-action suit
Gemini, a cryptocurrency exchange founded by the Winklevoss twins, is being sued by investors who claim that the company misled them about the potential returns of a high-yield product. Investors alle...
Gemini Sued For Offering Unregistered Securities
Several investors have sued crypto exchange Gemini and its founders for offering Gemini’s Earn product without registering it as a security. Disgruntled investors claimed that Gemini’s failure to regi...
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering – Coinotizia
The U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an unregistered securities offering. In 2018, the company minted and sold tokens to ...
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering – Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an unregistered securities offering. In 2018, the company minted and sold tokens to ...
SEC Filing Against Thor Crypto; Citing it Unregistered Securities
Amidst the chaos of the crypto industry going through multiple reasons, another crypto project came under the financial regulator’s radar. Recently Thor Technologies reported to witness filing of comp...
US SEC charges Thor founders for selling unregistered securities in 2018
Thor Technologies, Inc., its founder, David Chin, and co-founder Matthew Moravec were charged for conducting unregistered securities offering and selling “Thor Tokens” by the Securities and Exchange C...
SEC Accuses Thor Token Developers For 2018 ICO With Unregistered Securities
The United States Securities and Exchange Commission (SEC) has filed a complaint against Thor Technologies along with its co-founder and CEO David Chin, claiming that Thor’s 2018 initial coin of...
SEC files unregistered securities charges against Thor Token creators for 2018 ICO
The United States Securities and Exchange Commission (SEC) has filed a complaint against Thor Technologies along with its co-founder and CEO David Chin, claiming that Thor’s 2018 initial coin offering...
XRP Holders Appalled As SEC Fails To Charge SBF For Selling An Unregistered Security
– Advertisement – XRP holders are baffled as the SEC does not classify FTT as an unregistered security. XRP holders have taken to Twitter to criticize the US Securities and Exchange Commis...
Michael Saylor Says SEC Should Shut Down XRP, Ethereum, Solana and Other Altcoins for Being Unregistered Securities
Bitcoin (BTC) firebrand Michael Saylor says the U.S. Securities and Exchange Commission (SEC) would be right to shut down essentially all altcoins which he says are being sold as unregistered securiti...
Saylor Says SEC Should Shutdown Ripple For Offering XRP As An Unregistered Security
– Advertisement – MicroStrategy co-founder said XRP is an unregistered security. Over the past two years, several cryptocurrency experts have commented on the lawsuit between Ripple and th...
A lawsuit Filed Against FTX and Sam Bankman-Fried for the Sale of Unregistered Securities
Since last week, the announcement of FTX’s collapse, previously one of the most valuable cryptocurrency exchanges in the world, has shaken up the world financial markets. Sam Bankman-Fried, the founde...
Real Danger To Ripple Is That SEC Does Not Have To Prove Sale Of An Unregistered Security: Deaton
– Advertisement – Deaton says it could be game over for crypto regulation in the US should Judge Torres adopt the ruling in the LBRY case. Amicus Curiae, in the US Securities and Exchang...
Unregistered Crypto Asset Manager BPS Sued by Aussie Regulator
The Australian Securities and Investment Commission (ASIC) has brought civil penalty proceedings in the Federal Court against BPS Financial Pty Ltd, one of the asset management firms operating in the ...
Sam Bankman-Fried in a Tussle With Texas Officials Over Unregistered Securities
Texas officials are looking into whether or not the spend-thrift entrepreneur Sam Bankman-Fried and the cryptocurrency exchange FTX is marketing unregistered securities products. According to the noti...
Texas is investigating FTX US, Sam Bankman-Fried over unregistered securities offerings
An Oct. 14 court filing has revealed that Texas State Securities Board (TSSB) is investigating FTX.US and Sam Bankman-Fried over the offering of unregistered securities. Barrons first reported the fil...
Yuga Labs Faces SEC Probe Over Unregistered Offerings
A regulator on Wall Street is looking into whether NFTs are securities ApeCoin Price at the time of writing – $4.71 The investigation may not result in allegations of misconduct The popular Bored Ape ...
Bored Ape NFT Creator Yuga Labs Comes Under SEC’s Scrutiny Over Unregistered Asset Offering
Join Our Telegram channel to stay up to date on breaking news coverage NFTs, after shooting to fame in the latter half of the past decade, are being scrutinized by regulatory institutions (especially ...