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US court rules crypto influencer conducted unregistered offering of crypto asset securities
Regulation

US court rules crypto influencer conducted unregistered offering of crypto asset securities

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Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For .7M | Bitcoinist.com
News

Crypto Firm Falcon Labs Settles ‘Unregistered Activities’ Case With CFTC For $1.7M | Bitcoinist.com

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FBI warns US citizens against using ‘unregistered crypto money transmitting services’
Regulation

FBI warns US citizens against using ‘unregistered crypto money transmitting services’

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Terraform Labs’ Setback: SEC Wins Unregistered Securities Case, Trial Date Set For January 2024 | Bitcoinist.com
News

Terraform Labs’ Setback: SEC Wins Unregistered Securities Case, Trial Date Set For January 2024 | Bitcoinist.com

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Terra wins one summary judgment in SEC case, but sold unregistered securities
Regulation

Terra wins one summary judgment in SEC case, but sold unregistered securities

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SEC sues Kraken over unregistered exchange operations, commingling of funds
Regulation

SEC sues Kraken over unregistered exchange operations, commingling of funds

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Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
Blockchain

Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds

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UK’s FCA Adds 143 Crypto Entities In Its Warning List Of Unregistered Firms | Bitcoinist.com
News

UK’s FCA Adds 143 Crypto Entities In Its Warning List Of Unregistered Firms | Bitcoinist.com

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SEC charges Impact Theory for ‘unregistered NFT offering,’ expanding enforcement actions to NFT market
Regulation

SEC charges Impact Theory for ‘unregistered NFT offering,’ expanding enforcement actions to NFT market

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Uniswap Delists HEX Token After SEC Deems It An “Unregistered Security”
News

Uniswap Delists HEX Token After SEC Deems It An “Unregistered Security”

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