A class-action lawsuit has been filed against the Nasdaq-listed cryptocurrency exchange Coinbase alleging that the platform lets customers trade 79 cryptocurrencies that are unregistered securities, i...
Tag: Unregistered
Coinbase Hit With Class-Action Suit Alleging the Exchange Sold Crypto Assets That Are Unregistered Securities
Crypto exchange giant Coinbase is getting hit with a class-action lawsuit that alleges the company sells digital assets as unregistered securities. According to recent court documents, the leading US-...
Binance Forced out of Ontario for Trading Unregistered Securities
Binance has informed Canadian regulators it will stop taking on new customers in Ontario and commit to cease trading for existing ones. The biggest exchange in the world by trading volume was forced t...
Kazakhstan has confiscated nearly $200 million in mining equipment from unregistered miners
advertisement Kazakhstan’s push to rein in its local crypto industry has seen significant escalations. On March 15, Kazakhstan’s Financial Monitoring Agency reported on its overall work to...
FCA Opens Over 300 Cases Unregistered Crypto Firms
The UK’s Financial Conduct Authority (FCA) announced on Thursday that it is taking assertive action against the rampant financial scams in the consumer investment market. It has also alarmed investors...
SEC Charges Crypto Firm Crowd Machine Founder With ‘Fraud and Unregistered’ ICO Offering
According to the Securities and Exchange Commission, Craig Sproule, the founder of Crowd Machine, defrauded investors out of their money, reports Yahoo Finance. For fraud investors about how he planne...
SEC files complaint against operator of ‘unregistered’ $33M Crowd Machine ICO
The United States Securities and Exchange Commission (SEC) has filed a suit against Australian Craig Derel Sproule for the allegedly “fraudulent and unregistered” sale “of digital asset securities” in...
SEC charges Crowd Machine over allegedly unregistered ICO
advertisement The Securities and Exchange Commission has charged an Australian man for allegedly making false claims related to an unregistered initial coin offering (ICO). The US securities regulator...
Decentralized Information Markets Platform Polymarket to Pay Civil Fine of $1.4M, Violating Unregistered Swaps
The decentralized information markets platform Polymarket was imposed a civil fine of $1.4 million Monday by the United States Commodity Futures Trading Commission (CTFC) due to a failure to obtain a ...