Unregistered Securities

Posted by | November 20, 2023
Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds

Kraken has joined Coinbase and Binance as targets of Securities and Exchange Commission accusations that the companies are operating without properly registering as securities businesses in the U.S. The SEC...

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california,-texas-among-states-accusing-gs-partners-of-misleading-crypto-investors
Posted by | November 16, 2023
California, Texas Among States Accusing GS Partners of Misleading Crypto Investors

Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of crypto schemes, including tokenized pieces of a Dubai skyscraper and...

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safemoon-execs-arrested-by-doj-in-fraud-investigation,-charged-by-sec
Posted by | November 1, 2023
SafeMoon Execs Arrested by DOJ in Fraud Investigation, Charged by SEC

The Department of Justice has the CEO and CTO of SafeMoon in custody but is still looking for creator Kyle Nagy in its securities fraud case against the executives. The...

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coinbase-disputes-sec’s-crypto-authority-in-final-bid-to-toss-regulator’s-suit
Posted by | October 24, 2023
Coinbase disputes SEC’s crypto authority in final bid to toss regulator’s suit

Coinbase says the SEC’s definition of an investment contract isn’t in line with U.S. securities laws. 4571 Total views 19 Total shares The United States Securities and Exchange Commission overstepped...

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blockfi-execs,-gemini-named-in-lawsuit-by-disgruntled-investor
Posted by | March 1, 2023
BlockFi execs, Gemini named in lawsuit by disgruntled investor

Gemini is accused of providing BlockFi with custodial services and misleading information to help BlockFi market its alleged unregistered securities. 754 Total views 27 Total shares Own this piece of...

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forsage-founders-indicted-over-$340m-defi-‘ponzi-scheme’
Posted by | February 22, 2023
Forsage founders indicted over $340M DeFi ‘Ponzi scheme’

According to the Department of Justice, Forsage employed smart contracts that were coded in ways consistent with a Ponzi scheme. 1655 Total views 19 Total shares Own this piece of...

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