Securities

Post-Merge, Gary Gensler again hints that ETH is a security
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16 September, 2022

Post-Merge, Gary Gensler again hints that ETH is a security

Gary Gensler likened Ethereum's 'The Merge' to lenders, indicating that it is more of a security than a commodity, a...
SEC investigation of Do Kwon and Terraform Labs to proceed as court affirms subpoenas
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10 June, 2022

SEC investigation of Do Kwon and Terraform Labs to proceed as court affirms subpoenas

Do Kwon and his company, Terraform Labs, must comply with subpoenas served by the U.S. securities regulator in their investigation...
SEC brings landmark crowdfunding charges against two $2M projects
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22 September, 2021

SEC brings landmark crowdfunding charges against two $2M projects

Robert Shumake, Willard Jackson, and Nicole Birch are accused of conducting the two fraudulent crowdfunding offerings. They allegedly sold securities...
Ripple, SEC play keep-away with incriminating documents
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11 August, 2021

Ripple, SEC play keep-away with incriminating documents

Ripple Labs is under fire after the U.S. securities regulator accused the company of undermining a regulatory probe into whether...
DeFi firm settles with SEC over $30M unregistered token sale
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10 August, 2021

DeFi firm settles with SEC over $30M unregistered token sale

The watchdog accused DeFi Money Markets of selling unregistered securities and making false representations to investors in its $30 million...
Nano developers petition court for $701K damages over ‘baseless’ class action
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5 August, 2021

Nano developers petition court for $701K damages over ‘baseless’ class action

The claim brought by token purchaser Alec Otto and the class action around it was filed too late, and was...
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