Crypto Exchange Kraken faces SEC investigation over Securities Violations
The investigation pertains to certain offerings that Kraken has made to U.S. clients
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Latest firstSEC settles on security claim in crypto company LBRY lawsuit
After winning a hearing in November last year, the SEC hoped to obtain affirmation of an unclear injunction, but judges made it plain that the verdict only applied to direct sales.
Nexo to pay $45 million in penalties in SEC, NASAA probe
Nexo will pay a $22.5 million fine to the SEC and another $22.5 million to other charges by state regulators.
ETF Suit: Grayscale slams SEC in reply brief, calls argument illogical
Grayscale argues that SEC "is not permitted to decide for investors whether certain investments have merit."
Gemini and Genesis Sued by SEC over asset-lending Program
In a lawsuit filed late on Thursday, the U.S. Securities and Exchange Commission (SEC) claimed cryptocurrency exchange Gemini and cryptocurrency lender Genesis Global Capital offered unregistered securities.
SEC charges 8 people linked with CoinDeal for Alleged $45M fraud
The Commission accuses the defendants of wire fraud, marketing unregistered securities, and utilizing investor cash to support an opulent lifestyle.
SEC identifies the FTX exchange token FTT as a security
The U.S. Securities and Exchange Commission claimed in a lawsuit that FTX's exchange token FTT is a "security" because it was promoted as an investment contract.
The SEC Commissioner Explains Issues with the Howey Test
The SEC utilises the Howey test to determine whether a digital asset should be categorised as a security, THE SEC Commissioner Hester Peirce has said that the test has constraints
The U.S. SEC Accuses FTX Founder SBF Of Defrauding Equity Investors
Sam Bankman-Fried is reportedly charged by the SEC with scamming FTX Equity Investors.
Ripple Fights the Final Battle Against SEC
Ripple recently filed a motion in support of moving to summary judgment, this is probably the case's final stretch.