SEC Charges Cumberland DRW for Unregistered $2 Billion Crypto Securities Dealings
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The U.S. Securities and Exchange Commission (SEC) has charged Cumberland DRW LLC, a Chicago-based firm, for operating as an unregistered dealer in…
SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions
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Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement, will leave the agency next week. During…
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans
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The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors…
SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors
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The U.S. Securities and Exchange Commission (SEC) has cracked down on two crypto investment scams, targeting platforms Nanobit and Coinw6. Involving fake…
SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
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The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 million…
Better Markets CEO Says SEC Has 90% Chance of Winning in Ripple Appeal — Criticizes Judge’s XRP Ruling
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Dennis Kelleher, CEO of Better Markets, says the U.S. Securities and Exchange Commission (SEC) has a 90% chance of winning an appeal…