Tag: SEC sues
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BlackRock meets with SEC over ETF, Binance’s new era begins and SBF loses release bid: Hodler’s Digest, Nov. 19-25
Top Stories This Week US officials announce $4.3B settlement with Binance, plea deal with CZ Binance and its co-founder, Changpeng “CZ” Zhao, have reached...
SEC Sues Kraken Alleging Unlicensed Securities Trades and ‘Commingling’ of Customer Funds
Kraken, the popular U.S.-based centralized exchange, is the latest web3 entity to face legal action from the U.S. Securities and Exchange Commission, with the...
SEC Sues Kraken In Latest Crackdown Against Crypto Exchanges – CryptoInfoNet
ToplineThe Securities and Exchange Commission sued Kraken, one of the largest cryptocurrency exchanges, on Monday, alleging it had illegally operated without registering as a...
SEC sues Kraken over unregistered exchange operations, commingling of funds
The U.S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken.The regulator accused Kraken...
SEC Sues Company For Unregistered Offerings Of NFTs | Shearman & Sterling LLP – CryptoInfoNet
On September 13, 2023, the U.S. Securities and Exchange Commission brought a settled enforcement action against Stoner Cats 2 LLC for raising approximately $8...
SEC Sues Former Goldman Sachs Analyst for Insider Trading
On Sept. 28, the SEC charged Anthony Viggiano for insider trading ahead of numerous merger-and-acquisition deals.
The complaint, filed in the U.S. District Court...
SEC Sues Fundrise for Paying 200 Social Media Influencers to Solicit Clients
The US
Securities watchdog has accused Fundrise Advisors, LLC, of violating the
country’s cash solicitation rules by paying over 200 social media
influencers and online newsletter publishers...
One Month On, Meta’s Threads Loses 82% of Active Users
Meta Platforms is gearing up to introduce AI-powered chatbots with distinct personalities in a move aimed at improving user engagement and retention on its...
Is Musk Silencing Honest Criticism by Threatening Hate Group
Meta Platforms is gearing up to introduce AI-powered chatbots with distinct personalities in a move aimed at improving user engagement and retention on its...
SEC Continues Its Regulation By Enforcement Spree, Charges Richard Heart Of Hex With $1 Billion Securities Fraud
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The U.S. Securities and Exchange Commission (SEC) has initiated a lawsuit against Richard Schueler, better known in the crypto world...
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