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SEC sues Binance and CZ for securities violations

0xMain
June 5, 2023

Binance, Hacking, SEC, securities, sues, 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....

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Poloniex settles sanctions violations allegations for $7.59m

0xMain
May 1, 2023

7.59m, allegations, Hacking, Poloniex, sanctions, settles, violations

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 $7.59 million...

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

0xMain
March 23, 2023

celebrities, companies, founder, Hacking, Justin, SEC, securities, sues, Sun, Tron, 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....

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Lawyer may sue Coinbase, Robinhood for securities law violations

0xMain
March 10, 2023

Coinbase, Hacking, law, lawyer, Robinhood, securities, sue, 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...