SEC Files $60 Million Crypto Ponzi Scheme Lawsuit Against Georgia Brothers
2 Mins read
The U.S. Securities and Exchange Commission (SEC) has brought charges against two brothers for running a $60 million Ponzi scheme. Notably, the…
BTC Price Dumps Below $60K, SEC Names New Crypto Target, Durov's Arrest: This Week’s Recap
3 Mins read
A lot can change in the cryptocurrency markets within the span of the week. This is what happened to bitcoin and most…
Pro-XRP Attorney Lowers the Agency's Appeal Chances
2 Mins read
TL;DR Ripple was ordered to pay a $125 million fine, significantly lower than the US SEC’s initial demand, with both parties able…
Expert Shares Timeline For Expected Surge, Here's When
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My name is Godspower Owie, and I was born and brought up in Edo State, Nigeria. I grew up with my three…
U.S. SEC Issues Wells Notice To OpenSea, NFTs Under Threat
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Devin Finzer, CEO and Co-founder of NFT marketplace OpenSea, has confirmed that they have been issued with a Wells notice by the…
SEC Freezes Assets of Crypto Trading Bot Operators in Alleged Ponzi Scheme
1 Mins read
The U.S. Securities and Exchange Commission (SEC) has frozen the assets of Jonathan and Tanner Adam, alleging they ran a $60 million…
Nasdaq Seeks SEC Approval to Launch Bitcoin Index Options
1 Mins read
Nasdaq has filed with the U.S. Securities and Exchange Commission (SEC) to list and trade Bitcoin Index Options. The company aims to…
SEC Charges Abra With Unregistered Sales of Crypto Asset Securities
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The U.S. Securities and Exchange Commission (SEC) has filed settled charges against Plutus Lending LLC, operating as Abra, for failing to register…
Hex Founder Richard Heart's Bid to Dismiss SEC Fraud Lawsuit Fails
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The US Securities and Exchange Commission has contested Hex founder Richard Heart’s attempt to dismiss its $1 billion securities fraud lawsuit, asserting…
US Court Denies Kraken’s Motion to Dismiss SEC Crypto Securities Lawsuit
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The U.S. District Court for the Northern District of California has denied Kraken’s motion to dismiss a lawsuit by the U.S. Securities…