The regulator nabbed the crypto ATM operator turned exchange for securities law violations over its sales and statements of a crypto token.
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Nexo ‘surprised’ by state regulators’ actions, says co-founder
Kalin Metodiev emphasized that Nexo has been navigating through conversations with regulators for the past couple of years to ensure compliance, and was surprised that
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Ripple CEO: SEC Lawsuit Over XRP ‘Has Gone Exceedingly Well’
The CEO of Ripple Labs says that the lawsuit brought by the U.S. Securities and Exchange Commission (SEC) against him and his company over XRP
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SEC Charges Australian ‘Man Behind the Machine’ in $41M Crypto Fraud Scheme
The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who called himself the “Man behind the Machine” in a fraudulent crypto scheme
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SEC charges Rivetz over $18M ICO, seeks the return of ‘ill-gotten gains’
The SEC alleged that some of the proceeds from the offering were used to give the founder a bonus of $1 million and a loan
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