Search

Nalezeno "SEC settlement": 57

'Regulators let the bad guys get big' — Kraken CEO speaks out after SEC settlement

20.2.2023
According to Jesse Powell, U.S. regulators allowing bad actors in the crypto space to “suck up users, revenue and venture capital” could effectively destroy "the good guys"

What Does Kraken's SEC Settlement Mean for Crypto Staking?

10.2.2023
Kraken had a pretty lousy day, but the industry is more interested in what this means for staking

Coinbase’s Staking Service Faces Questions After Kraken’s SEC Settlement

10.2.2023
Though Coinbase’s (COIN) current revenue from staking is relatively small, there is potential for speedy growth if the U.S. Securities and Exchange Commission (SEC) doesn’t crack down on the service altogether

First Mover Americas: Kraken's SEC Settlement Sends Crypto Markets Tumbling

10.2.2023
The latest price moves in bitcoin (BTC) and crypto markets in context for Feb. 10, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets

Kraken to Shut US Crypto-Staking Service, Pay $30M Fine in SEC Settlement

9.2.2023
The U.S. Securities and Exchange Commission sued Kraken in federal court Thursday, alleging its crypto staking as a service program violated federal securities laws

'Crypto Mom' Hester Peirce slams SEC for $10m Poloniex settlement

10.8.2021
“Crypto mom” Hester Peirce has slammed SEC’s $10 million settlement with Poloniex, challenging the opaque regulations U.S.-based crypto firms must navigate

Tierion to Repay ICO Investors Up to $25M Plus Interest in SEC Settlement

24.12.2020
The SEC order effectively blows up 1 billion TNT tokens

Kik, SEC Propose $5M Settlement Over 2017 ICO, Ending Yearlong Battle

20.10.2020
Kik will pay $5 million in penalties as part of a proposed settlement with the SEC, which sued the messaging app last year

SoluTech to Burn its Tokens Under Terms of SEC Settlement; Co-Founder Fined

25.9.2020
SoluTech, which violated securities laws and misrepresented its revenue during the token sale, now must destroy all its tokens

Crypto Esports Startup Unikrn to Pay $6.1M in SEC Settlement Over 2017 ICO

15.9.2020
Unikrn has agreed to settle the charges, without admitting or denying them, by paying a $6.1 million penalty to be distributed among investors

Telegram Agrees to Pay $18.5M Penalty in SEC Settlement Over Failed TON Offering

25.6.2020
Telegram has settled its six-month court case with the SEC, agreeing to pay $18.5 million in penalties and to notify the agency if it plans to issue another digital asset in the next three years

BitClave Search Engine Agrees to Pay Back $25M ICO in Settlement With SEC

28.5.2020
BitClave will pay back over $25 million in a settlement with the SEC stemming from a 2017 token sale

Wells Fargo Fined $3 Billion for 15 Years of Illegal Practices Affecting Millions of Customers

23.2.2020
Wells Fargo, one of the largest U.S. financial services companies, has agreed to pay $3 billion to resolve the U.S. government’s investigations into fraudulent sales practices spanning over 15 years. The Wells Fargo fraud case involved the company forging customer signatures, moving money...