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U.S. SEC Settles with Abra Over Unregistered Sales of Securities
Starting in 2020, the crypto investment platform and lender began offering Abra Earn to customers, promising high levels of returns…
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Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
“Similarly, Kraken has held at times more than $5 billion worth of its customers’ cash, and it also commingles some…
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SEC Charges SafeMoon Team With Fraud, Offering Unregistered Crypto Securities
“Unregistered offerings lack the disclosures and accountability that the law demands, and they attract scammers like Kyle Nagy, who use…
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Coinbase-SEC Unregistered Securities Case Sees New Amicus Briefs
Now, three new amicus briefs, which allow parties who are interested but not directly affected by the case to aid…
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Mila Kunis-Backed Stoner Cats Faces SEC Enforcement Action for “Unregistered” NFT Offerings
Stoner Cats NFT holders were also incentivized to trade the NFTs, receiving a 2.5% royalty for each secondary-market transaction involving…
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U.S. SEC Sues Richard Heart, Hex, PulseChain on Unregistered Securities, Fraud Allegations
The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his projects…
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