TrustToken and TrueCoin – now rebranded and under the umbrella of Archbock Inc. – settled accusations that they knowingly misrepresented […]
Category: enforcement
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Five U.S. states have reached a settlement agreement with GS Partners – the European operation behind several crypto investment schemes, […]
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus […]
Suggested fines the securities watchdog suggested for Terraform Labs and Ripple are out-of-line with what it has collected from crypto […]
Coinbase is seeking to rip the bandage off of a legal impasse at the center of the crypto industry’s fight […]
Decentralized crypto exchange Uniswap received a notice from the U.S. Securities and Exchange Commission (SEC) that it intends to pursue […]
The U.S. Securities and Exchange Commission (SEC) case against Coinbase delves into a ton of complexity, but before anything else, […]
Even when the financial regulator has the power to act, years can go by before it takes enforcement action, the […]
Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of […]
Half of the 2023 sanctions from the U.S. Commodity Futures Trading Commission (CFTC) targeted digital assets companies and individuals, according […]