Ponzi scheme that raised $370M sent funds to Coinbase, SEC
Drive Planning allegedly sold unregistered securities to investors, promising they could earn a 10% return in just three months.
Drive Planning allegedly sold unregistered securities to investors, promising they could earn a 10% return in just three months.
US district judge Analisa Torres has changed the future of crypto trading and fundraising with a powerful, surprising ruling in SEC v. Ripple.
BitClout founder Nader Al-Naji has been charged with wire fraud and operating an unregistered securities offering.
The SEC has filed a lawsuit against Consensys alleging its MetaMask swaps service makes it an unregistered broker.
A federal judge rejected the majority of Binance’s grievances with the SEC lawsuit but did allow it three small victories.