Unregistered
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BLOCKCHAIN
Binance Sued By CFTC Over Offering Unregistered Crypto Derivate Trading Products in US
Binance. Source: Adobe Major US financial market regulatory agency the Commodity Futures Trading Commission (CFTC) is suing Binance and its…
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News
SEC Lawyer Alleges Binance.US Sells Unregistered Securities
U.S. Securities and Exchange Commission lawyer William Uptegrove asserted in a Voyager bankruptcy hearing that SEC staff believe Binance.US is…
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BITCOIN
Federal Judge Rules NBA Top Shot NFTs May Be Considered Unregistered Securities – Bitcoin News
A federal judge, Victor Marrero, ruled on Wednesday that the NBA Top Shot non-fungible tokens (NFTs) issued by Dapper Labs…
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BLOCKCHAIN
The United Kingdom’s Financial Conduct Authority is cracking down on unregistered cryptocurrency
The Financial Conduct Authority (FCA), which is in charge of managing the financial sector in the United Kingdom, is preparing…
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News
UK Goes After Unregistered Crypto ATM Operators, S. Korea Watching the Ripple-SEC Battle, Silvergate Execs Investigated by Law Firm, Bitget to Collaborate on CBDCs
Source: AdobeStock / salarko Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under…
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BITCOIN
Kraken Winds Down Staking Program, Pays $30 Million to Settle Unregistered Offering of Staking Services Case With SEC – Regulation Bitcoin News
Kraken, a U.S.-based cryptocurrency exchange, has agreed to wind down its cryptocurrency staking program as part of an arrangement with…
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BLOCKCHAIN
Coinbase Emerges Victorious in Case Over Unregistered Securities Claims
Source: AdobeStock / gguy Major crypto exchange Coinbase has achieved success in its legal battle related to a lawsuit filed by a…
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BITCOIN
Nexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product – Bitcoin News
The cryptocurrency lender, Nexo, has agreed to pay $45 million to the U.S. Securities and Exchange Commission (SEC) and several…
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News
Crypto Lending Crisis – Gemini and Genesis Charged by US SEC With Selling Unregistered Securities
SEC Chair Gary Gensler. Source: a video screenshot, Yahoo Finance / YouTube The US Securities and Exchange Commission (SEC) brought…
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News
Gemini Sued For Offering Unregistered Securities
Several investors have sued crypto exchange Gemini and its founders for offering Gemini’s Earn product without registering it as a…
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