A US judge says Ripple's XRP sales to sophisticated investors violated securities law but that sales on exchanges were not offers of securities
and this week it got a big one Hassan Shittu / Cryptonews : Coinbase Pauses Staking Services in Several US States Amid SEC Lawsuit Mutuma Maxwell / Cryptopolitan : Binance clients rally behind enigmat...
The US arrests and charges former Celsius CEO Alex Mashinsky with six counts; the SEC, CFTC, and FTC sue Mashinsky and Celsius; Mashinsky pleads not guilty
A US judge says Ripple's XRP sales to sophisticated investors violated securities law but that sales on exchanges were not offers of securities; XRP jumps 70%+
🚀 According to documents filed earlier today … Twitter: Brad Garlinghouse / @bgarlinghouse : We said in Dec 2020 that we were on the right side of the law, and will be on the right side of history. Th...
The SEC, CFTC, and FTC sue ex-Celsius CEO Alex Mashinsky and the company over alleged fraud and more; Mashinsky was arrested and charged with six counts
Alex Mashinsky, the former chief executive officer of Celsius Network Ltd., was accused by prosecutors of orchestrating a yearslong scheme …
Filing: Vermont says Celsius CEO Alex Mashinsky repeatedly misled investors about the lender's finances and used its own CEL token to bolster its balance sheet
The crypto lender admitted in a recent creditor call that it could not earn enough revenue to support its yields, the Vermont Department of Financial Regulation said. Tweets: @davidzmorris , @ldrogen ...
Former staff and internal documents detail Celsius' implosion; its own compliance unit warned of poor oversight and misrepresentation of financial information
Good morning! Welcome to The Daily Moon. BlockFi needs to make up its mind. Tweets: @dirtybubblemed3 : According to internal documents, Celsius execs sold over $40 million $CEL back to the company i...