Developer Ignites Firestorm, Claims Ethereum Layer-2s Operate As Unregistered MSBs
Ethereum is a legacy chain that has scaled over time to deal with the wants of the ever-demanding world person ...
Tag: Unregistered
Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M
The Commodity Futures Buying and selling Fee (CFTC) has taken motion in opposition to crypto brokerage agency Falcon Labs, an ...
FBI Warns Against Using Unregistered Cryptocurrency Money Transmitting Services
The Federal Bureau of Investigation (FBI) has issued a warning about utilizing unregistered cryptocurrency cash transmitting companies that fail to ...
FBI Warns Against Using Unregistered Crypto Services
Key Takeaways The FBI warns US crypto customers to solely use registered cash transmitters; Latest FBI operations goal unlicensed crypto ...
FBI warns US citizens against using ‘unregistered crypto money transmitting services’
The FBI suggested US residents in opposition to utilizing unregistered crypto companies to transmit property on April 25.The company’s warning ...
Terraform Labs’ Setback: SEC Wins Unregistered Securities Case, Trial Date Set For January 2024
In a landmark ruling that would have far-reaching implications for the crypto business, a federal choose has sentenced cryptocurrency entrepreneur ...
Terra wins one summary judgment in SEC case, but sold unregistered securities
Terraform Labs obtained a partial victory on Dec. 28 inside a case initiated by the U.S. Securities and Change Fee ...
BarnBridge DAO Slapped With More Than $1,700,000 in Penalties Over Charges of Selling Unregistered Securities
The U.S. Securities and Trade Fee (SEC) has slapped BarnBridge DAO (BOND) and its founders with greater than $1.7 million ...
SEC sues Kraken over unregistered exchange operations, commingling of funds
The U.S. Securities and Trade Fee (SEC) stated on Nov. 20 that it has filed costs in opposition to the ...
Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
"We disagree with the SEC's criticism in opposition to Kraken, stand agency in our view that we don't record securities ...
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