Coinbase staff in New York ahead of the crypto firm's listing on the Nasdaq in 2021 The US has charged the biggest crypto trading platform in the country with operating illegally, widening its ...
Under Chair Gary Gensler, the agency has sued or threatened to sue Coinbase, Robinhood, and other firms offering crypto products, saying they have violated securities law. The companies deny that ...
Coinbase has rejected the SEC’s allegations ... The SEC staff indicated they could sue over violations of laws that require broker-dealers and clearinghouses to register with the SEC when ...
The Wells Notice against Unicoin is the latest against a crypto firm, with many taking the untraditional approach of broadcasting the agency’s intent to sue by sharing the news on social media ...
Crypto exchange Gemini agreed to pay $5 million to settle a case with the U.S. Commodity Futures Trading Commission over ...
The Wells Notice is notable, however, in that it poses fraud-related violations against Unicoin that did not appear in other recent lawsuits against prominent crypto companies such as Coinbase.