Tag: Unregistered
Justin Sun Sued for Offering Unregistered Securities
The U.S. Securities and Exchange Commission has sued crypto mogul Justin Sun, the Tron Foundation, BitTorrent Foundation, Rainberry Inc, Austin Mahone, and Deandre...
FCA Enforces Shut Down of Unregistered Crypto ATMs in UK
The U.K. Financial Conduct Authority (FCA) is taking action again against illegally-operating crypto ATMs, this time in East London. Last month, the agency...
SEC Lawyer Alleges Binance.US Sells Unregistered Securities
U.S. Securities and Exchange Commission lawyer William Uptegrove asserted in a Voyager bankruptcy hearing that SEC staff believe Binance.US is running an unregistered...
Nexo Capital Fined by U.S. SEC for Unregistered Lending Offering
Nexo Capital Inc. was fined by the U.S. Securities and Exchange Commission (SEC) unregistered offer and sale of its lending product.
The securities regulator...
Gemini Facing SEC Charges Over Unregistered Securities Sale
The United States Securities and Exchange Commission has charged Gemini for the unregistered offering and sale of securities. The charge has to do...
Gemini Sued For Offering Unregistered Securities
Several investors have sued crypto exchange Gemini and its founders for offering Gemini’s Earn product without registering it as a security.
Disgruntled investors claimed...