Fines
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Scams
SEC Hits Crypto Exchange Coinme With $4,000,000 in Fines for Alleged Securities Fraud
The U.S. Securities and Exchange Commission (SEC) is settling securities fraud allegations levied against the Seattle-based company Coinme Inc. for…
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Regulation
SEC fines Up Global, Coinme $3.9M; issues C&D
The U.S. Securities and Exchange Commission (SEC) imposed cease-and-desist orders and fines upon three parties involved in UpToken on April…
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Regulation
CFTC fines South African CEO $3.4B over Bitcoin MLM scheme
The U.S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a…
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Regulation
SEC Puts Crypto-Friendly Celebrities on Notice, Fines NBA Legend Paul Pierce $1,400,000 for Plugging EthereumMax
The U.S. Securities and Exchange Commission (SEC) has its radar locked on celebrities endorsing crypto projects. The regulator announced on…
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