#unregistered

1:16pm, 28th August, 2023

SEC charges podcaster in first unregistered securities sales claim against NFT offering

Impact Theory produces entertainment and educational podcasts and was “trying to build the next Disney” when it invited investors to purchase its NFTs.

SEC sues Coinbase in NY federal court for offering unregistered securities

7:46am, 6th June, 2023

Crypto Wiki

SEC sues Coinbase in NY federal court for offering unregistered securities

The SEC lawsuit alleges that Coinbase operated as an unregistered broker and several tokens offered on its platform qualify as security.

SEC sues Binance in US District Court for unregistered securities operations

10:45am, 5th June, 2023

Crypto Wiki

SEC sues Binance in US District Court for unregistered securities operations

According to the regulator, Binance failed to register as a securities exchange and operated illegally in the United States.

SEC charges Bittrex with unregistered operations, calls six tokens securities

11:58am, 17th April, 2023

Crypto Wiki

SEC charges Bittrex with unregistered operations, calls six tokens securities

The U.S. Securities and Exchange Commission has filed a complaint against the Seattle-based exchange as Bittrex prepares to stop offering services in the United States.

CZ, Binance, influencers face $1B lawsuit for unregistered securities promo

12:35am, 2nd April, 2023

Crypto Wiki

CZ, Binance, influencers face $1B lawsuit for unregistered securities promo

While three American citizens brought in the case, the lawsuit alleges that “millions” of people could be eligible for damages.

South Korea saw over $4B in unregistered crypto transactions in 2022

7:45am, 7th March, 2023

Crypto Wiki

South Korea saw over $4B in unregistered crypto transactions in 2022

The money was aimed primarily at buying foreign crypto assets with the intention of selling them on the domestic market.

UK FCA to take action against unregistered, illegal cryptocurrency ATMs

6:18am, 14th February, 2023

Crypto Wiki

UK FCA to take action against unregistered, illegal cryptocurrency ATMs

According to FCA, all crypto ATM operators in the United Kingdom are currently illegal because none of them is registered with the regulator.

Gemini and Genesis charged by SEC over unregistered securities

5:24pm, 12th January, 2023

Crypto Wiki

Gemini and Genesis charged by SEC over unregistered securities

The charges relate to Gemini's crypto asset lending program, Gemini Earn, according to a press release from the Securities and Exchange Commission.

Korean financial watchdog to block tens of unregistered exchange websites

8:13am, 18th August, 2022

Crypto Wiki

Korean financial watchdog to block tens of unregistered exchange websites

Korea's Financial Intelligence Unit is cracking down on foreign-based cryptocurrency exchanges that are yet to register with relevant authorities in the country.