SEC charges crypto exchange Bittrex for violating US securities laws
The Securities and Exchange Commission has charged Bittrex and former CEO William Shihara with operating an unregistered securities exchange. In a complaint filed on Monday,...
Category : Charges
As the SEC charges Bittrex, there’s little evidence that it’s relaxing its regulatory posture
The Securities and Exchange Commission announced Monday that it’s charging Bittrex, a crypto exchange, “for operating an unregistered national securities exchange, broker and clearing agency.”...
SEC charges crypto entrepreneur Justin Sun and his companies for fraud
Eight celebrities also charged for illegal touting of Sun’s crypto asset securitiesThe Securities and Exchange Commission today announced charges against crypto asset entrepreneur Justin Sun...
SEC Charges Terraform and CEO Do Kwon with Defrauding Investors InCrypto Schemes
Washington D.C., Feb. 16, 2023 — The Securities and Exchange Commission today charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a...
US SEC Charges Two Firms for Alleged Crypto Pump and Dump Scheme
The United States Securities and Exchange Commission (SEC) has accused two companies, their executives, and a supposed international gold trader, of running a fraudulent scheme...
SEC Charges Crypto Influencer for Not Disclosing Incentive to Promote Unregistered ICO
The United States Securities Exchange Commission (SEC) has filed a lawsuit against prominent crypto influencer, investor, and entrepreneur Ian Ballina over an initial coin offering...
