unregistered securities
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Hydrogen Technology has paid a $2.8 million fine to the US SEC on suspicion of market manipulation
According to reports, in a lawsuit filed by the US SEC recently, a New York District Court judge ruled against Hydrogen Technology Corporation and its former CEO Michael Ross Kane,
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Lawsuit Filed Against Cryptocurrency Exchange and Promoters in Florida
On April 4th, it was reported that last Friday, the law firm Moskowitz, led by class action senior lawyer Adam Moskowitz, filed a lawsuit on behalf of \”hundreds of thousands of vic
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Terraform Labs’ Founder Do Kwon Arrested for Fraud: A Deep Dive
On March 24th, it was reported that the founder of Terraform Labs, Do Kwon, had been arrested by police in Montenegro for several hours before federal prosecutors in New York charg
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Legal Issues Surrounding DraftKings’ NFT Ventures
According to reports, according to NFTgators’ disclosure on social media, DraftKings is facing litigation for allegedly selling unregistered securities and operating unregistered stock exchanges in the form of NFT. Draftkins, a digital sports entertainment and game company, has launched the Primetime NFT series “2022 College Hoops Collection”. The NFT series will be launched during the college basketball national championship in March. The company has also reached a cooperation with the NFT company Metabilia to launch some NFTs based on the youngest players of the Major League Baseball (MLB). DraftKings faces litigation for allegedly selling unregistered securities and operating unregistered stock exchanges in the form of NFT Analysis based on this information:DraftKings, a well-known digital sports entertainment and game company, has faced legal issues related to their non-fungible token (NFT) ventures. According to reports, NFTgators has disclosed on social media that DraftKings is facing litigation for allegedly selling unregistered securities and operating unregistered exchanges in the form of NFTs. Despite these…
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Judge expresses suspicion towards SEC’s attempt to prevent Binance US from acquiring Voyager Digital assets
According to reports, Michael Wiles, a judge of the bankruptcy court of Voyager Digital, said in a court hearing on Thursday that he was seriously suspicious o…
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Voyager Digital faces potential $6.1 billion fine for unregistered securities
According to reports, regulators said that Voyager Digital might be fined nearly $6.1 billion for providing unregistered securities to its voters. Previously, …
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SEC Sues Terraform Labs and Co-Founder for Misleading Investors
It is reported that the United States Securities and Exchange Commission (SEC) sued Terraform Labs and its co-founder Do Kwon, the company behind the failed Te…
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Paxos’s Binance USD Facing SEC Scrutiny
According to reports, according to Monday\’s press release, Paxos, the issuer of the stable currency, admitted that it had received the notice from the United S…
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CZ of Coin Security Defends BUSD against SEC’s Lawsuit
According to reports, in response to the fact that the United States Securities and Exchange Commission marked BUSD as \”unregistered securities\” and sued its i…