Crypto.com says the US SEC won't pursue enforcement action; Crypto.com sued the SEC in October after receiving a Wells notice signaling potential charges
Sarah Wynn / The Block :
Court filing: FTX and the CFTC agree a $12.7B settlement after months of negotiations, pending a judge's approval; FTX will return up to $12.7B to creditors
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Gemini will return ~$50M of digital assets to investors who were locked out of their accounts when Gemini Earn collapsed, to settle a lawsuit by New York's AG
Bans the Exchange From Crypto Lending in the State Jonathan Stempel / Reuters : New York recovers $50 mln for defrauded Gemini Earn crypto investors Mike Millard / DL News : New York recovers $50m for...
New York Attorney General expands her October 2023 lawsuit against DCG, Genesis, and Gemini Trust, tripling the size of their alleged Gemini Earn fraud to $3B+
Claiming $3 Billion In Alleged Crypto Fraud Scheme Owotunse Adebayo / Cryptopolitan : New York demands $3 billion from DCG amid expanded lawsuit Jamie Redman / Bitcoin News : Court Filing Shows Genesi...
A US judge sides with the SEC, ruling that Terraform broke the law by not registering four cryptocurrencies, but dismisses the SEC's security-based swap claims
In this case, the Securities and Exchange Commission ("SEC") … Cristian Lipciuc / CryptoPotato : Terraform Labs Sold Unregistered Securities, Says Judge Jai Hamid / Cryptopolitan : Is the SEC trying t...
The US SEC rejects Coinbase's petition for formal digital asset rules, because the “existing securities regime appropriately governs crypto asset securities”
Exchange Responds by Taking the Regulator to Court Ogwu Osaemezu Emmanuel / crypto.news : SEC chair, lawmakers are ‘gaslighting,’ CryptoLaw founder says Maxwell Mutuma / CoinGape : Coinbase CEO Sees S...
A jury finds Sam Bankman-Fried guilty on all seven counts of fraud and money laundering in the FTX trial; the judge sets SBF's sentencing for March 28, 2024
and what comes next Qadir AK / Coinpedia Fintech News : DOJ Cracks Down: Binance and Tether Face Terrorism Financing Charges PC Gamer : ‘The king of crypto’ found guilty of fraud, now faces decades in...
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...
Filing: Bittrex agrees to pay $24M to settle US SEC claims that the crypto exchange failed to register with the agency; Bittrex doesn't admit to the allegations
Agrees to Pay $24 Million Rick Morgan / Seattle Business Journal : Seattle crypto exchange Bittrex reaches $24M settlement with SEC Dimitar Dzhondzhorov / CryptoPotato : Embattled Crypto Exchange to P...
The US SEC charges Avraham Eisenberg for manipulating Mango Markets' governance token MNGO to steal ~$116M of crypto assets and says MNGO was sold as a security
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