Investors Sue Entities Behind HAWK Memecoin, Alleging Unregistered Securities Offering
Buyers have filed a lawsuit towards the creators and promoters of the Hawk Tuah (HAWK) memecoin, alleging that its launch ...
Tag: Securities
Australia Securities Regulator Sues Binance Over Alleged Consumer Safeguard Failures
The Australian Securities and Investments Fee (ASIC) has initiated authorized proceedings towards Binance Australia Derivatives, accusing the platform of misclassifying ...
SEC Serves NFT Project CyberKongz With Wells Notice Citing Securities Violations
The U.S. Securities and Change Fee has issued a Wells Discover to NFT gaming undertaking CyberKongz, marking the most recent ...
SEC charges three people for impersonating securities brokers in $2.9 million Bitcoin-related scam
The U.S. Securities and Alternate Fee charged three people on Dec. 11 with impersonating securities brokers and funding advisers to ...
SEC Sues Touzi Capital Over $115 Million Securities Fraud
The US Securities and Trade Fee (SEC) has filed a lawsuit in opposition to Touzi Capital LLC, a crypto mining ...
James Murphy Criticizes SEC Over Using ‘Digital Asset Securities’ Yet Again
With a most anticipated Trump win within the US elections this season, there are excessive expectations of clear regulatory insurance ...
Securities and Exchange Commission (SEC) Seeks to Dismiss Three of Crypto Exchange Kraken’s Defenses in U.S. Lawsuit
The SEC sued Kraken in November 2023 for working a platform as an unregistered securities change, dealer, seller and clearing ...
Wall Street Financial Services Firm Lazard Plans to Create Tokenized Funds with Bitfinex Securities
The tokenized funds shall be arrange and issued beneath Kazakhstan's monetary providers regulation, beneath regulatory oversight of Astana Monetary Companies ...
SEC charges Cumberland DRW for unregistered securities trading in $2B case
The Securities and Trade Fee (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly working as an unregistered securities ...
SEC Sues Crypto Trading Firm Cumberland, Again Alleges Solana and Polygon Are Securities
The U.S. Securities and Alternate Fee introduced Thursday that it has charged Cumberland DRW, a Chicago-based crypto buying and selling ...
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