Tag: securities violations
Singapore’s Central Bank Dishes Out Prohibition Orders to 3AC Founders Over Securities Violations
Kyle Davies and Su Zhu of Three Arrows Capital face a 9-year prohibition from financial activities in Singapore due to significant regulatory violations.
Investors File Class-Action Lawsuit Against Bancor DAO Over Alleged Securities Violations
Investors file a class-action suit against Bancor, alleging securities violations and misleading information regarding impermanent loss protection.
Nexo’s Unexpected Regulatory Triangle: A Crypto Lending Conundrum
Nexo reacts to unexpected regulatory actions from multiple states. Explore their future strategies and expansion plans amidst the turmoil.
SEC Investigates NFTs: A Deep Dive into the Digital Art Storm
The SEC is investigating NFTs amidst concerns they may function like traditional securities. What does this mean for the digital art market?
The Roller Coaster Ride of Do Kwon: Bitcoin, Arrest Warrants, and the Crypto Wild West
Discover the tangled saga of Do Kwon, Bitcoin transfers, and his fugitive status in the volatile world of cryptocurrency.
Courtroom Drama: Ripple Executives Fight Back Against SEC Allegations
Explore the legal defenses of Ripple’s Chris Larsen and Brad Garlinghouse against SEC allegations in this ongoing courtroom drama.
SEC and CFTC Unite to Hold XBT Corp. SARL Accountable for Violations
XBT Corp. SARL faces charges from both SEC and CFTC for unregistered securities sales, resulting in hefty fines and cease-and-desist orders.
