SEC 8 April 2024 SEC Obtains Final Judgment Against Ryan Felton, FLiK, and CoinSpark for Fraudulent ICOs
SEC 30 January 2024 Issuers Ordered to Disgorge More Than $19.6 Million Raised in Unregistered and Fraudulent Crypto Asset Securities Offering and Pay $1.2 Million in Civil Penalties
SEC 29 December 2023 BarnBridge DAO Agrees to Stop Unregistered Offer and Sale of Structured Finance Crypto Product
SEC 7 November 2023 SEC Charges Crypto Company SafeMoon and its Executive Team for Fraud and Unregistered Offering of Crypto Securities
SEC 4 September 2023 SEC Charges LA-Based Media and Entertainment Co. Impact Theory for Unregistered Offering of NFTs
SEC 30 August 2023 SEC Charges Former New Jersey Corrections Officer with Crypto Fraud Scheme Targeting Law Enforcement Personnel
SEC 7 August 2023 SEC Obtains Emergency Relief to Halt Utah-Based Company’s Crypto Asset Fraud Scheme Involving 18 Defendants
SEC 4 August 2023 SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1B
SEC 19 July 2023 SEC Charges Celsius Network Limited and Founder Alex Mashinsky with Fraud and Unregistered Offer and Sale of Securities
SEC 8 June 2023 SEC Charges Coinbase for Operating as an Unregistered Securities Exchange, Broker, and Clearing Agency
SEC 2 June 2023 Former Coinbase Manager and His Brother Agree to Settle Insider Trading Charges Relating to Crypto Asset Securities
SEC 22 May 2023 SEC Obtains Default Judgments Against Unregistered Brokers for Conducting a Fraudulent and Unregistered Offering of Crypto Asset Securities
SEC 24 March 2023 SEC Charges Crypto Entrepreneur Justin Sun and his Companies for Fraud and Other Securities Law Violations
SEC 8 March 2023 SEC Files Emergency Action Against Miami Investment Adviser BKCoin and Principal Kevin Kang for Orchestrating $100 Million Crypto Fraud Scheme
SEC 2 March 2023 SEC Charges Nishad Singh with Defrauding Investors in Crypto Asset Trading Platform FTX
SEC 20 February 2023 SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemes
SEC 20 February 2023 SEC Charges NBA Hall of Famer Paul Pierce for Unlawfully Touting and Making Misleading Statements about Crypto Security
SEC 13 February 2023 Kraken to Discontinue Unregistered Offer and Sale of Crypto Asset Staking-As-A-Service Program and Pay $30 Million to Settle SEC Charges
SEC 9 February 2023 SEC Charges Las Vegas Resident in Crypto Fraud Targeting Filipino Community in California
SEC 23 January 2023 SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX
SEC 23 January 2023 SEC Charges Avraham Eisenberg with Manipulating Mango Markets’ “Governance Token” to Steal $116 Million of Crypto Assets
SEC 23 January 2023 Nexo Agrees to Pay $45 Million in Penalties and Cease Unregistered Offering of Crypto Asset Lending Product
SEC 16 January 2023 SEC Charges Genesis and Gemini for the Unregistered Offer and Sale of Crypto Asset Securities through the Gemini Earn Lending Program
SEC 6 January 2023 SEC Charges Creator of CoinDeal Crypto Scheme and Seven Others in Connection with $45 Million Fraud
SEC 23 December 2022 SEC Charges Issuer, CEO, and Former CTO for $2.6 Million Unregistered Crypto Asset Securities Offering
SEC 14 December 2022 SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX
SEC 3 October 2022 SEC Charges The Hydrogen Technology Corp. and its Former CEO for Market Manipulation of Crypto Asset Securities
