The Ontario Securities Commission (OSC) included a number of crypto firms in a consumer alert that called out companies not registered to deal in the Canadian province. The OSC’s investor warnin...
Tag: Unregistered
Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities – Bitcoin News
While most of the crypto economy’s digital assets have seen significant gains this month, Terra’s luna 2.0 has been stagnant as it has shed 24.37% against bitcoin during the last 30 days. LUNA is down...
SEC Probes Coinbase Over Unregistered Securities
The SEC is deciding if Coinbase permitted US-based clients to exchange unregistered protections Coinbase previously said it does not list securities The test has more extensive ramifications should a ...
SEC Investigating Coinbase Over Allegedly Issuing Cryptocurrencies As Unregistered Securities: Report
Coinbase is facing scrutiny from the U.S. Securities and Exchange Commission (SEC) over several alleged unregistered securities on its platform. According to a new Bloomberg report, the SEC’s scrutiny...
US SEC Probes Coinbase Over Unregistered Securities Allegations
The SEC is determining whether Coinbase allowed US-based users to trade unregistered securities on its platform The probe has wider implications should a decision by the regulator to define certain cr...
New Class Action Against Celsius Alleges Offering “Unregistered Securities” and Deceiving Customers
A new class action lawsuit has been filed against the Celsius entity, its CEO Alexander Mashinsky and its executive directors Shlomi Leon, David Base and Alan Jeffrey Carr, in the United States Distri...
Celsius Engaged in an Unregistered Securities Offering, Alleged Vermont’s Financial Regulator
Another US state just launched an investigation into the firm. The US state of Vermont’s Department of Financial Regulation (DFR) has leveled serious allegations against the troubled crypto lender. Ve...
Investor files lawsuit accusing Solana Labs of selling unregistered securities
An investor in the SOL token has filed a class-action lawsuit against Solana Labs and other key parties within the Solana ecosystem. The lawsuit claims that Solana’s native token SOL is an unregistere...
New Lawsuit Claims Solana Is Unregistered Security — ‘Investors Have Suffered Enormous Losses’ – Altcoins Bitcoin News
A class-action lawsuit has been filed claiming that cryptocurrency solana (SOL) is an unregistered security under the Howey test. “The specific facts and circumstances relating to SOL securities suppo...
Solana Labs Accused of Selling Unregistered Securities in New Lawsuit
Solana Labs and key players in the Solana ecosystem were hit with a lawsuit on July 1 in California federal court. The class-action lawsuit was filed by Roche Freedman LLP and Schneider Wallace Cottre...
Class action lawsuit claims Solana’s SOL is an unregistered security
Solana Labs is the latest crypto company to be hit with a lawsuit accusing it of promoting an unregistered security. The class action was filed on July 1 by Roche Freedman LLP and Schneider Wallace Co...
Investors File Lawsuit Against Solana Labs Alleging SOL Is ‘Highly Centralized’ Unregistered Security
A class-action lawsuit has been filed against layer-1 blockchain Solana (SOL) on the grounds that the smart contract platform is not as decentralized as advertised. In a court filing dated July 1st, S...
Celsius Rival BlockFi to Pay $1 Million to Iowa for Selling Unregistered Securities
Celsius isn’t the only decentralized finance (DeFi) lending platform having a bad week; yesterday, competitor BlockFi was asked to pay a $943,396.22 fine from the state of Iowa’s Insurance Division Fi...
Iowa regulator orders BlockFi to pay $943K over alleged unregistered securities offering
The Iowa Insurance Division, or IID, a regulator responsible for many securities sales in the state, has fined crypto lending firm BlockFi more than $943,000 after it allegedly offered and sold unregi...
Binance.US Sued for Selling Unregistered LUNA Securities
Binance.US has been sued in a class-action lawsuit for selling unregistered security tokens from the Terra blockchain protocol. The class-action lawsuit was filed in the Northern District of Californi...
Lawsuit Accuses Binance US of Selling Unregistered Securities, False Advertising Terra UST as ‘Safe’ – Coinotizia
A class-action lawsuit against Binance US has been filed in California that alleges the exchange misled investors and sold unregistered securities to roughly 2,000 plaintiffs. The case was filed by th...
Lawsuit Accuses Binance US of Selling Unregistered Securities, False Advertising Terra UST as ‘Safe’ – Bitcoin News
A class-action lawsuit against Binance US has been filed in California that alleges the exchange misled investors and sold unregistered securities to roughly 2,000 plaintiffs. The case was filed by th...
SEC Chair Gensler Threatens Action Against Unregistered Crypto Exchanges
Testifying before a congressional subcommittee on Wednesday, Securities and Exchange Commission chair Gary Gensler fired yet another warning shot at crypto industry leaders. “The crypto exchanges sho...
SEC v. Ripple: SEC Recruits More Cryptocurrency Police to Bring Enforcement Action Against Fraudulent and Unregistered Digital Currency Offerings
– Advertisement – The U.S. SEC is not prepared to share crypto regulatory oversight with the CFTC amid calls from Ripple enthusiasts as the agency increases the number of digital currency ...
CySEC Warns Investors against Four Unregistered Forex Websites
The Cyprus Securities and Exchange Commission (CySEC) has raised an alarm on four websites offering foreign exchange trading services to investors in the country. Take Advantage of the Biggest Financi...
US SEC Flags 58 Unregistered Firms, 11 Impersonators, 1 Fake Regulator
The United States Securities and Exchange Commission (SEC Securities and Exchange Commission (SEC) The Securities and Exchange Commission (SEC) is one of the most widely known independent authoritie...
Action-Class Lawsuits Filed Against Uniswap: Allegedly Sold Unregistered Securities
Uniswap witnesses a new class-action lawsuit alleging that it sold unregistered securities. The case has backing from VCs like a16z and Paradigm. Uniswap came into US SEC’s eyes last year ...
Uniswap faces lawsuit for selling unregistered securities
Uniswap, a leading decentralized exchange, faces a lawsuit over the sale of unregistered securities. The DEX is also being accused of the sale of unregistered securities and for failing to inform user...
Uniswap Faces Class-Action Lawsuits for ‘Unregistered Securities’
Earlier this week, a new class-action lawsuit was filed against Uniswap for claims alleging that it was selling unregistered securities, and failed to disclose those risks to its users. Currently, the...
Uniswap Faces Lawsuits for Unregistered Offer and Sale of Digital Tokens
Nessa Risley, an Uniswap user from North Carolina, invested about $10,400 on low-cap digital tokens such as EthereumMax, Matrix Samurai, and Rocket Bunny between May and July of last year. The trader ...
Why did the judge dismiss the lawsuit alleging Binance selling unregistered crypto securities?
The world’s biggest cryptocurrency exchange platform was accused of selling unregistered crypto securities in a lawsuit Binance was accused of US securities law violation after selling cryptocurrencie...
Judge Dismisses Lawsuit Against Binance for Allegedly Selling Unregistered Crypto Securities – Exchanges Bitcoin News
A lawsuit against Binance accusing the cryptocurrency exchange of selling unregistered crypto securities has been dismissed. The plaintiffs listed nine cryptocurrencies in the lawsuit. What do you thi...
South Korean Crypto Exchange Bithumb Will Block Unregistered Wallets
The exchange, Bithumb, was reportedly pressured from its partner bank to change its mind Bithumb users will not be able to withdraw using wallets such as MetaMask Seoul requires all exchanges to partn...