11-13-2024 
Gurbir Grewal
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2 July, 2024
SEC sues Consensys over unregistered securities as Supreme Court defangs federal agencies
The SEC filed a civil complaint against Consensys Software Inc. for failing to register as a securities broker and for...
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31 January, 2024
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
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3 January, 2024
SEC Director Gurbir Grewal: ‘Crypto crackdown’ is working
More than a year into the ‘crypto crackdown,’ have the activities of the U.S. Securities and Exchange Commission and others...
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21 November, 2023
Kraken, Coinbase risk being forced out of US market over illegal securities trading
The U.S. Securities and Exchange Commission has charged Kraken and Coinbase with selling unregistered securities, revealing asset risks and regulatory...
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11 August, 2023
Bittrex settles with SEC for $24M over exchange and securities violations
The charges against Bittrex stemmed from the SEC alleging that the exchange offered and sold digital assets to customers in...
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4 July, 2023
Embattled Coinbase unveiled as BlackRock’s ETF partner
While the new filings may be seen as a hopeful sign of a spot BTC ETF possibly gaining an approval,...
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18 April, 2023
Bittrex exchange latest to face SEC charges over failure to register
At least $1.3 billion in revenue were allegedly collected by Bittrex entities acting as broker-dealers, exchanges, and clearing agencies since...
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20 January, 2023
Nexo to pay $45 million in penalties over illegal lend-to-earn program
The charges on Nexo come with an announcement that it has agreed to settle: they will pay a $22.5 million...
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8 March, 2022
SEC will not offer digital asset companies amnesty for self-reporting violations: report
A top official at the Securities and Exchange Commission said that while it may be more lenient on companies that...
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