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unregistered securities – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sun, 12 Jan 2025 11:27:41 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png unregistered securities – DIGIT INFO https://www.digit.info 32 32 Mango Markets shuts down following SEC settlement https://www.digit.info/mango-markets-shuts-down-following-sec-settlement/ Sun, 12 Jan 2025 11:27:41 +0000 https://www.digit.info/mango-markets-shuts-down-following-sec-settlement/

Mango Markets, a Solana-based DEX, is shutting down operations following an SEC settlement, governance votes and legal troubles stemming from a 2022 exploit.

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SEC defends amended suit against Binance, CZ over securities claims https://www.digit.info/sec-defends-amended-suit-against-binance-cz-over-securities-claims/ Thu, 05 Dec 2024 21:15:27 +0000 https://www.digit.info/sec-defends-amended-suit-against-binance-cz-over-securities-claims/

In the latest round of the SEC suit against Binance, Binance.US and CZ, the agency has largely repeated itself in a form more acceptable to the court.

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Trusttoken, Truecoin Settle SEC Charges Over Misleading TUSD Claims https://www.digit.info/trusttoken-truecoin-settle-sec-charges-over-misleading-tusd-claims/ Wed, 25 Sep 2024 05:46:19 +0000 https://www.digit.info/trusttoken-truecoin-settle-sec-charges-over-misleading-tusd-claims/ Read more]]> The U.S. Securities and Exchange Commission (SEC) announced settled charges against crypto companies Trusttoken Inc. and Truecoin LLC. The charges allege fraudulent misrepresentations and unregistered sales of investment contracts related to the stablecoin trueusd (TUSD). U.S. Securities Regulator Charges Crypto Companies Trusttoken and Truecoin According to the SEC’s complaint released on Tuesday, Truecoin and Trusttoken […]

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SEC Charges Defi Platform Rari Capital and Founders https://www.digit.info/sec-charges-defi-platform-rari-capital-and-founders/ Wed, 18 Sep 2024 21:20:02 +0000 https://www.digit.info/sec-charges-defi-platform-rari-capital-and-founders/ Read more]]> SEC Charges Defi Platform Rari Capital and FoundersThe U.S. Securities and Exchange Commission (SEC) has announced charges against decentralized finance (defi) platform Rari Capital and its co-founders for misleading investors and operating as unregistered brokers. The settlement involves penalties, injunctions, and bars against the individuals involved, with violations stemming from unregistered securities offerings and deceptive practices. SEC Charges Defi Platform Rari Capital […]

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HEX founder Richard Heart suspected of tax evasion in Finland https://www.digit.info/hex-founder-richard-heart-suspected-of-tax-evasion-in-finland/ Wed, 18 Sep 2024 17:23:53 +0000 https://www.digit.info/hex-founder-richard-heart-suspected-of-tax-evasion-in-finland/

Richard Schueler, aka Richard Heart, is already at the center of an SEC suit. Now he has issues in Finland, his chosen country of residence.

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SEC expands Binance lawsuit: AXS, FIL, ATOM now securities https://www.digit.info/sec-expands-binance-lawsuit-axs-fil-atom-now-securities/ Fri, 13 Sep 2024 14:11:51 +0000 https://www.digit.info/sec-expands-binance-lawsuit-axs-fil-atom-now-securities/

The SEC’s latest lawsuit update targets additional tokens like Axie Infinity, Filecoin, and Cosmos as unregistered securities, continuing its crackdown on the crypto industry.

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Kraken denies SEC claims, argues digital assets aren’t securities https://www.digit.info/kraken-denies-sec-claims-argues-digital-assets-arent-securities/ Fri, 13 Sep 2024 08:24:34 +0000 https://www.digit.info/kraken-denies-sec-claims-argues-digital-assets-arent-securities/

Kraken firmly disputes SEC allegations, citing the lack of clarity in federal securities law and overreach in its regulatory scope.

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Why is the SEC going after digital art and monkey pictures? Law Decoded https://www.digit.info/why-is-the-sec-going-after-digital-art-and-monkey-pictures-law-decoded/ Mon, 02 Sep 2024 19:05:35 +0000 https://www.digit.info/why-is-the-sec-going-after-digital-art-and-monkey-pictures-law-decoded/

OpenSea faces SEC scrutiny as the debate over NFTs as unregistered securities heats up, causing a stir in the crypto world.

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SEC Charges Abra With Unregistered Sales of Crypto Asset Securities https://www.digit.info/sec-charges-abra-with-unregistered-sales-of-crypto-asset-securities/ Mon, 26 Aug 2024 19:31:14 +0000 https://www.digit.info/sec-charges-abra-with-unregistered-sales-of-crypto-asset-securities/ Read more]]> SEC Charges Abra With Unregistered Sales of Crypto Asset SecuritiesThe U.S. Securities and Exchange Commission (SEC) has filed settled charges against Plutus Lending LLC, operating as Abra, for failing to register the offers and sales of its crypto asset lending product, Abra Earn. The SEC also accused Abra of operating as an unregistered investment company, further complicating the firm’s regulatory standing. SEC Targets Abra […]

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SEC wins case against YouTuber Ian Balina for unregistered crypto ICO promo https://www.digit.info/sec-wins-case-against-youtuber-ian-balina-for-unregistered-crypto-ico-promo/ Fri, 24 May 2024 06:53:27 +0000 https://www.digit.info/2024/05/24/sec-wins-case-against-youtuber-ian-balina-for-unregistered-crypto-ico-promo/

A U.S. federal judge sided with the SEC, finding that Ian Balina broke securities laws by participating in a 2018 crypto token ICO.

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