Browsing: Settles
Silvergate Capital settled with the SEC for $50 million after Federal Reserve governors and California financial regulators demanded $63 million…
The collective entities known as “Abra” and CEO William “Bill” Barhydt have reached a settlement with 25 U.S. state regulators…
A new report says the US Securities and Exchange Commission (SEC) has reached a multi-billion dollar settlement with the crypto…
Genesis Global settles with New York AG for $2,000,000,000 in state’s largest ever crypto settlement
The New York State Attorney General (AG) has reached a $2 billion settlement with Genesis Global to help those defrauded…
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The Securities and Exchange Commission (SEC) has charged Stoner Cats 2 LLC (SC2), the creator of the web series Stoner…
The US Securities and Exchange Commission (SEC) has accused the creators of the Stoner Cats project of selling unregistered securities…
The U.S. Commodity Futures Trading Commission (CFTC) has announced settlements with multiple DeFi firms in a press release dated Sept.…
Finally, the US Securities and Exchange Commission (SEC) has officially taken (and settled) its first-ever NFT enforcement action against LA-based…
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