Tag: unregistered

"Similarly, Kraken has held at times more than $5 billion worth of its customers’ cash, and it also commingles ...

"Unregistered offerings lack the disclosures and accountability that the law demands, and they attract scammers like Kyle Nagy, who ...

Now, three new amicus briefs, which allow parties who are interested but not directly affected by the case to ...

Stoner Cats NFT holders were also incentivized to trade the NFTs, receiving a 2.5% royalty for each secondary-market transaction ...

The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his ...

According to the SEC, Coinbase has operated as an unregistered broker, exchange and clearing agency simultaneously, arguing that it ...

The FCA said it has inspected sites in Exeter, Nottingham and Sheffield alongside the regional police. The devices for ...

Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been ...

The lawsuit, filed in the U.S. District Court for the Northern District of Illinois on Monday, alleged that Binance ...

"The staff believes – based solely on the facts and circumstances currently known to the staff – that the ...