TrueCoin LLC and TrustToken Inc. settle SEC charges involving fraudulent and unregistered sales of TrueUSD-linked investment contracts. The US Securities
Category: USA
Republican Legislators Urge SEC to Repeal Controversial Crypto Rule
Republican lawmakers penned a letter urging the SEC to rescind the controversial SAB 121 digital assets custody rule. The Sept.
Allow Americans Access Their Crypto Airdrops, Lawmakers Inform SEC’s Gary Gensler
US Representatives pens letter to SEC Chair Gary Gensler urging clarity on stance on crypto airdrops. A September 17 letter
GSB Group Agrees $1 Billion Settlement with State Regulators, Investors Secure Full Refund
Texas state regulator revealed a $1 billion settlement with the GSB Group, a key win for investors by securing a
FCA Charges Shop Owner Operating Illegal Crypto ATM
UK police officers executed a search warrant leading to the seizure of illegal crypto ATMs from Chatham electronics shop. The
SEC Sues Two Brothers Allegedly Behind $60 Million Crypto Ponzi Scheme
The SEC filed charges against the Adam brothers, alleging they defrauded investors’ funds committed to a crypto-based lending pool. The
OpenSea Receives SEC Well Notice, Over NFTs Classification as Securities
The leading NFT Marketplace OpenSea chief confirms receiving a Wells Notice from the SEC alleging that NFTs are securities. Global
Binance CEO Urges US Intervene Ahead of Executive’s Trial in Nigeria
Binance chief urges the US government intervention and designate Gambaryan “unlawfully detained” overseas. The Binance head, Richard Teng, on Tuesday
Crypto Lender Abra Will Pay Fine to Settle SEC Charges
Crypto trading and lender Abra confirms agreement to settle charges leveled by SEC. The US SEC revealed that it was
SEC Lawsuit Against Kraken to Progress, Judge Rules
A California-based federal judge ruled against dismissing the SEC lawsuit against crypto exchange Kraken. The ruling dismisses Kraken efforts to