SEC Alleges Securities Violations in Wells Notice to Robinhood Crypto
Key Insights Robinhood Crypto has received a Wells Notice from the SEC alleging securities violations related to its cryptocurrency listings.…
SEC Issues Wells Notice to Uniswap Labs in Escalating DeFi Crackdown
Key Insights The U.S. SEC has threatened to bring a lawsuit against Uniswap Labs The regulator’s move, marked by the…
Philippine SEC Warns Public Against Unauthorized eToro Platform
Key Insghts The Philippine SEC issued an advisory warning that eToro is not authorized to sell or offer securities in…
U.S. Judge Allows SEC Lawsuit Against Coinbase to Advance
Key Insights A U.S. judge denied Coinbase’s motion to dismiss the SEC’s case alleging it operated as an unregistered exchange…
Genesis to Pay $21 Mln Fine in Gemini Earn Crypto Lending Case
Key Insights Genesis Global Capital agreed to pay a $21 million civil penalty to settle SEC The settlement concludes the…
Ex-Coinbase Employee Hit With $2.5M Penalty for Insider Trading
Key Insights U.S. court orders trader to pay $2.5M penalty over Coinbase insider trading case Judgment covers disgorgement of $817K…
SEC Fines VanEck $1.75 Million Over Undisclosed ETF Influencer Deal
Key Insights SEC fines VanEck $1.75M for not properly disclosing influencer deal tied to ETF launch VanEck admits limited details…
U.S. SEC Notches Court Wins Over Promoters in CoinDeal ‘Scam’ Case
Key Insights SEC obtains judgments against two promoters of the alleged CoinDeal investment scheme New Jersey and Illinois women ordered…
Judge Orders Ripple Disclose XRP Sales Info to SEC
Key Insights Judge orders Ripple to provide SEC financial data and details on institutional XRP sales since 2020 Request follows…
SEC Says SIM Swap Enabled Hacker to Access X Account,
Key Insights The SEC said a SIM swap attack allowed hackers to gain access to its official Twitter account and…