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SEC charges

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Oct 11 2024

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors

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The U.S. Securities and Exchange Commission (SEC) has charged multiple… More…

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Sep 25 2024

Curve Finance Proposal Eyes Reducing TUSD Exposure After SEC Settlement

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Curve Finance is evaluating a proposal to reduce its reliance on the… More…

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Sep 18 2024

SEC Charges Defi Platform Rari Capital and Founders

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The U.S. Securities and Exchange Commission (SEC) has announced… More…

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Feb 02 2024

SEC Charges American Bitcoin Academy Founder With Fraud That Cost Students $1.2 Million

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The U.S. Securities and Exchange Commission (SEC) has charged the… More…

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Jan 18 2023

Digital Currency Group Suspends Dividends Amid Regulatory Trouble With Subsidiary Genesis

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According to a shareholders’ letter from Digital Currency… More…

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Dec 13 2022

FTX Co-Founder Indicted by Federal Grand Jury in Manhattan, Bahamian Magistrate Denies SBF’s Bail

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On Dec. 13, 2022, the Southern District of New York (SDNY) prosecutor’s… More…

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Dec 13 2022

CFTC Follows SEC by Filing a Lawsuit Against Disgraced FTX Co-Founder Sam Bankman-Fried

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On Dec. 13, 2022, the U.S. Commodity Futures Trading Commission (CFTC)… More…

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Dec 13 2022

Bahamian Government Officials Allegedly Asked SBF to Mint Millions of Dollars in New Tokens Amid the FTX Collapse

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On Monday, court documents from lawyers involved with the FTX Trading… More…

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Dec 13 2022

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

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According to a statement published on Dec. 13, 2022, the U.S. Securities… More…

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