Tag: Unregistered

The Securities and Change Fee (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly working as an unregistered securities ...

Settlement Particulars Crypto lending platform Abra, formally often called Plutus Lending LLC, has settled with the U.S. Securities and Alternate ...

The US Securities and Trade Fee (SEC) has filed settled fees in opposition to crypto lending agency Abra for failing ...

The U.S. Securities and Change Fee (SEC) has just lately filed a lawsuit in opposition ...

the U.S. District Court docket for the Western District of Texas granted partial abstract judgment in favor of the Securities ...

ShapeShift AG has settled with the U.S. Securities and Change Fee (SEC) for working as an unregistered seller of crypto ...

South Korean monetary authorities are investigating OKX, a cryptocurrency change, for probably working with out correct registration, following allegations from ...

The U.S. Securities and Trade Fee (SEC) has slapped BarnBridge DAO (BOND) and its founders with greater than $1.7 million ...

Lido DAO, a decentralized autonomous group governing the liquid staking protocol Lido, is presently embroiled in a class-action lawsuit. The ...

The U.S. Securities and Alternate Fee (SEC) mentioned on Nov. 20 that it has filed costs in opposition to the ...