Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. […]
Category: Unregistered Securities
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Multiple U.S. states have ordered GS Partners to halt operations, accusing the company of defrauding investors in a number of […]
Brian Armstrong and CZ have seen respective net worth losses of 11.8% and 5.1% since the SEC sued Coinbase and […]
According to the Department of Justice, Forsage employed smart contracts which were coded in ways consistent with a Ponzi scheme.
Crypto exchange Coinbase has filed documentation asking permission to help Ripple Labs in its ongoing legal battle with the SEC.
LBRY is in the SEC’s firing line for selling unregistered securities. It claims the case could set a precedent that […]