violations

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05 Jun 23

SEC sues Binance and CZ for securities violations

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The U.S. Securities and Exchange Commission is taking legal action against Binance and its CEO, Changpeng Zhao (CZ). This is an evolving story, stick with crypto.news for more information. Follow Us on Google News

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01 May 23

Poloniex settles sanctions violations allegations for $7.59m

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied Cryptocurrency exchange Poloniex has agreed to pay a $7.59 million settlement to the U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) in response to allegations of numerous sanctions violations. Cryptocurrency trading platform Poloniex has agreed to pay a settlement of […]

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23 Mar 23

SEC sues Tron founder Justin Sun, his three companies, celebrities for securities violations

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Justin Sun, accusing him of selling unregistered securities offerings, manipulative trading, and illegal promotion of crypto assets, involving the enlistment of celebrities to boost public interest in TRX and BTT tokens. A legal document filed on March 22 in the Southern District of […]

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10 Mar 23

Lawyer may sue Coinbase, Robinhood for securities law violations

Leading securities lawyer Tom Grady is reportedly preparing to file a lawsuit on behalf of retail investors against top U.S. crypto exchanges Coinbase, Robinhood, and others. According to reports, Grady alleges that these exchanges have violated state and federal securities laws by transacting unregistered digital coins and misled investors by not providing proper disclosures about […]