The United States SEC has charged SafeMoon, a Decentralized Finance (DeFi) platform and some of its executives in the U.S. District Court for the Eastern
Tag: Unregistered
UK FCA Cracks Down on Unregistered Crypto Firms
The UK’s Financial Conduct Authority (FCA) has sounded the alarm after being troubled by the number of unregistered crypto firms showing a “lack of engagement”
US SEC Sues Stoner Cats for Offering Unregistered NFT Securities
The US Securities and Exchange Commission (SEC) has recently taken legal action against Stoner Cats 2 LLC (SC2), a prominent player in the world of
US SEC Sues Richard Heart for Selling Unregistered HEX Securities
In another emphatic crackdown move, the United States Securities and Exchange Commission (SEC) has filed a lawsuit against Richard Schueler aka Richard Heart, the founder
SEC Charges Bittrex Calling It Unregistered Securities Exchange
The US Securities and Exchange Commission (SEC) on Monday charged crypto platform Bittrex over non-compliance related accusations. The complaint follows a Wells notice in March
SEC Cracks Down On Kraken For Offering Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has reportedly been investigating crypto exchange Kraken for possible violations of offering unregistered securities in the country. However,
