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Wells notice

SEC’s Wells notice to OpenSea tags NFTs as unregistered ‘securities’
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30 August, 2024

SEC’s Wells notice to OpenSea tags NFTs as unregistered ‘securities’

OpenSea published a blog post revealing that it had received a Wells notice from the SEC indicating that the regulator...
Defiant Uniswap goes public with SEC Wells notice details, legal response
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23 May, 2024

Defiant Uniswap goes public with SEC Wells notice details, legal response

Uniswap did not specify what aspect of its operations triggered the SEC to issue a Wells notice but expressed confidence...
SEC sends Robinhood a Wells notice, BTC-e’s Vinnik cops to money laundering
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7 May, 2024

SEC sends Robinhood a Wells notice, BTC-e’s Vinnik cops to money laundering

Robinhood is scheduled to report its Q1 financials on May 8, and the analyst call may reveal further details regarding...
Coinbase says Gensler comments should defeat SEC arguments
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26 May, 2023

Coinbase says Gensler comments should defeat SEC arguments

Coinbase has again attacked the U.S. securities regulator for failing to respond to its petition, this time using SEC chair...
Coinbase says SEC won’t let it register, Prometheum says ‘hold my beer’
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25 May, 2023

Coinbase says SEC won’t let it register, Prometheum says ‘hold my beer’

Coinbase accuses the SEC of simultaneously claiming that it hasn’t made up its mind on the exchange’s demands while SEC...
Coinbase sues SEC to get clarity on digital asset regulations
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25 April, 2023

Coinbase sues SEC to get clarity on digital asset regulations

The digital asset company has taken legal action against the SEC, asking a federal judge to force the U.S. financial...
Coinbase Wells Notice: SEC prepping enforcement action for securities violations
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23 March, 2023

Coinbase Wells Notice: SEC prepping enforcement action for securities violations

U.S. SEC believes it has identified securities violations relating to "aspects of the Company's spot market, staking service Coinbase Earn,...
Coinbase: US regulator warns enforcement action over Coinbase Lend
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8 September, 2021

Coinbase: US regulator warns enforcement action over Coinbase Lend

Coinbase has been served with a Wells notice, a formal letter sent by the SEC to notify people or firms...