The US SEC says the creator of Stoner Cats NFTs, which raised $8.2M, agreed to pay a $1M fine for an unregistered offering and plans to return investors' money
a web series featuring Ashton Kutcher and Jane Fonda—are unregistered securities Ezra Reguerra / Cointelegraph : Stoner Cats NFTs ‘fan crowdfunding’ not securities: SEC's Peirce, Uyeda Sead-Fadilpasic...
The SEC sues Terraform Labs and Do Kwon, accusing them of selling unregistered securities and perpetrating a fraudulent scheme that lost $40B+ in market value
Takeaways from SEC complaint Cosmos Ecosystem Chat Newsletter : SEC Charges Do Kwon, Mars on Crescent, Turkey Earthquake Aid Proposal - CEC Issue #25 The Block : U.S. investigation into Do Kwon and hi...
In an open letter, Cameron Winklevoss accuses Digital Currency Group CEO Barry Silbert of engaging in “bad faith stall tactics” after Genesis halted withdrawals
Founder and CEO of Digital Currency Group Vignesh Karunanidhi / Watcher Guru : Cameron Winklevoss Accuses Barry Silbert of “Bad Faith Stall Tactics” Walter O'Leary / LinkedIn : Walter O'Leary on Linke...
FTX CEO John Ray's testimony to the US House: FTX and Alameda commingled customer assets, insiders were paid $1B+, FTX US was not run independently, and more
Before He Was Arrested Luc Olinga / TheStreet : FTX's Bankman-Fried Used Client Money for Political Donations: SEC Financial Times : FTX live news: Alameda had no list of bank accounts, FTX CEO John R...
Report: FTX's legal and finance teams learned that SBF implemented a “back door” in FTX's bookkeeping system to alter financial records without alerting others
Don't we all love a good scandal? It seems like we're been plagued … Lauren Aratani / The Guardian : At least $1bn in investor assets missing after FTX collapse - reports Jana Serfontein / Crypto Dai...
Sources: the SEC and CFTC are investigating FTX.com over handling customer funds and its relationship with other parts of Sam Bankman-Fried's empire
US financial regulators are investigating whether beleaguered crypto-exchange FTX.com properly handled customer funds … Tweets: @autismcapital , @hunterwalk , @johnedeaton1 , @clemenchiang , @clemench...
Six people, including Coinbase employees and prominent crypto developers, sue the US Treasury, Janet Yellen, and officials in Texas over Tornado Cash sanctions
Plaintiffs Joseph Van Loon, Tyler Almeida, Alexander Fisher, Preston Van Loon … David Yaffe-Bellany / New York Times : Investors Sue Treasury Department for Blacklisting Crypto Platform Stacy Elliott ...
Coinbase says SEC threatened to sue over its yet-to-be-launched Lend program, following discussions with the regulator that have lasted almost six months
Frank Chaparro / The Block :
NY State AG sues Bitfinex for allegedly using Tether reserve funds to cover withdrawals, after the loss or theft of ~$851M from Bitfinex's payments processor
if they service a substantial # of US customers they don't immunize themselves from US regulations and laws by locating offshore http://www.wsj.com/... Jeff Roberts / @jeffjohnroberts : You go to pris...
SEC's new cyber unit dedicated to ICOs files its first charges over a scam by PlexCoin, which reportedly raised $15M and promised 13-fold profit within a month
and soon Duncan Riley / SiliconANGLE : SEC files its first action against dubious ‘initial coin offering’ PYMNTS.com : SEC Puts The Hammer Down On ICO Scam Timothy B. Lee / Ars Technica : Feds shut do...