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19
Sep
SEC Charges New York Firm Concord Management and Owner with Acting as Unregistered Investment Advisers to Billionaire Former Russian Official
SEC Press Releases
100
55
2845
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08
Sep
Linus Financial Agrees to Settle SEC Charges of Unregistered Offer and Sale of Securities
SEC Press Releases
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11
Aug
Crypto Asset Trading Platform Bittrex and Former CEO to Settle SEC Charges for Operating an Unregistered Exchange, Broker, and Clearing Agency
SEC Press Releases
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31
Jul
SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1 Billion
SEC Press Releases
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13
Jul
SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities
SEC Press Releases
26
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1738
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06
Jun
SEC Charges Coinbase for Operating as an Unregistered Securities Exchange, Broker, and Clearing Agency
SEC Press Releases
61
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17
Apr
SEC Charges Crypto Asset Trading Platform Bittrex and its Former CEO for Operating an Unregistered Exchange, Broker, and Clearing Agency
SEC Press Releases
49
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3872
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29
Mar
SEC Charges Crypto Trading Platform Beaxy and its Executives for Operating an Unregistered Exchange, Broker, and Clearing Agency
SEC Press Releases
37
57
4051
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23
Mar
SEC Charges Three Sales Agents at StraightPath Venture Partners With Fraud and Unregistered Broker Activity
SEC Press Releases
42
39
3362
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03
Mar
SEC Charges Silver Edge Financial and Equity Acquisition Company with Unregistered Broker-Dealer Activity Relating to Pre-IPO Funds
SEC Press Releases
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1558
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10
Feb
Kraken to Discontinue Unregistered Offer and Sale of Crypto Asset Staking-As-A-Service Program and Pay $30 Million to Settle SEC Charges
SEC Press Releases
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1124
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20
Jan
Nexo Agrees to Pay $45 Million in Penalties and Cease Unregistered Offering of Crypto Asset Lending Product
SEC Press Releases
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37
3472
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