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Tag: Gurbir S. Grewal

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SEC Charges Founder of Online Crypto Course for Running $1,200,000 Fraud Scheme Targeting Students – The Daily Hodl

The U.S. Securities and Exchange Commission (SEC) is taking legal action against Brian Sewell and his company Rockwell Capital Management for allegedly defrauding investors...

SEC Accuses Kraken of Operating Without Registration, Alleges Mixing of Funds

The U.S. Securities and Exchange Commission (SEC) has filed a complaint against Payward Inc. and Payward Ventures Inc., collectively known as Kraken, for operating...

SEC Launches Enforcement Sweep for Violations of Section 13(d) and Section 16 | IPO, Then What?

On September 27, 2023, the SEC announced a series of enforcement actions against six officers, directors and major stockholders of public companies, as...

Binance US CEO Brian Shroder Steps Down Amid Layoffs: Bloomberg – Decrypt

Binance US President and CEO Brian Shroder has resigned from the company, according to a Bloomberg report subsequently confirmed by Decrypt on Tuesday. The...

SEC Reaches $24 Million Settlement With Bittrex

The crypto exchange has agreed to pay $24 million to settle charges that it operated as an unregistered exchange, broker and clearing agency....

SEC Charges Binance With 13 Counts of Securities Laws Violations (Updated)

In a major development, the U.S. Securities and Exchange Commission (SEC) has lodged a comprehensive lawsuit against Binance, the world’s largest cryptocurrency exchange. The...

SEC Slams Coinbase with Unregistered Operations Charges

SEC charges Coinbase for operating as an unregistered securities exchange, broker, and clearing agency since 2019. Coinbase also faces charges for its unregistered...

PEPE Leads Market Losses Amid SEC Crackdown on Binance – Decrypt

The total crypto market capitalization plummeted 3.6% overnight, per CoinGecko data, as the United States Securities and Exchange Commission (SEC) filed a fresh lawsuit...

SEC shuts down Beaxy crypto exchange, founder sued for SEC violations

Beaxy crypto exchange is the latest casualty of the ongoing chaos in the crypto industry. Beaxy officially closed its doors after the U.S. Securities...

SEC Charges Justin Sun, TRON & BitTorrent Companies With Fraud

Home > Lawsuits > Justin Sun, crypto entrepreneur and owner of the company formerly known as BitTorrent Inc., has been charged by...

US accuses exiled Chinese tycoon Guo Wengui of $1 billion crypto-linked fraud

Guo Wengui, an exiled Chinese billionaire, was arrested in New York on Wednesday for allegedly orchestrating a more than US$1 billion fraud conspiracy that...

SEC Sues Terraform Labs and Do Kwon for Crypto Fraud Involving UST and LUNA

On February 16th, the US Securities and Exchange Commission (SEC) accused Terraform Labs, the Singapore-based company behind the creation of LUNA and UST...

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