London Man Becomes the First in UK to Face Charges for Operating Unregistered Bitcoin ATM

London Man Becomes the First in UK to Face Charges for Operating Unregistered Bitcoin ATM

A London resident has become the first person in the UK to be charged with operating a Bitcoin ATM without proper registration. Habibur Rahman, 37, of Langdon Crescent, East Ham, was arrested on…

Coinbase Faces Lawsuit for Alleged Deception in Selling Unregistered Securities

Coinbase Faces Lawsuit for Alleged Deception in Selling Unregistered Securities

Coinbase cryptocurrency exchange and its CEO, Brian Armstrong, are facing a new lawsuit from a group of plaintiffs from California and Florida alleging that they were deceived into purchasing unregistered securities. This is…

TradeStation Crypto Faces Charges For Unregistered Crypto Sales

TradeStation Crypto Faces Charges For Unregistered Crypto Sales

The United States Securities and Exchange Commission (SEC) has filed charges against TradeStation Crypto for reportedly operating a crypto lending product without possessing an appropriate securities license. The SEC argues that TradeStation Crypto…

Elon Musk’s xAI files with SEC for private sale of B in unregistered securities

Elon Musk’s xAI files with SEC for private sale of $1B in unregistered securities

Elon Musk’s X-linked AI modeler xAI has an agreement for the private sale of $865.3 million in unregistered equity securities, according to a filing with the United States Securities and Exchange Commission (SEC)…

UK FCA gives unregistered crypto firms ‘final warning’ on ads regime compliance

UK FCA gives unregistered crypto firms ‘final warning’ on ads regime compliance

The Financial Conduct Authority (FCA), the United Kingdom’s financial markets regulator, has again expressed its concern over the lack of engagement on the part of crypto firms that will soon be subject to…

Trump NFTs back in demand, SEC says NFT sales are unregistered securities: Nifty Newsletter

Trump NFTs back in demand, SEC says NFT sales are unregistered securities: Nifty Newsletter

​​Welcome to the latest edition of Cointelegraph’s Nifty Newsletter. Keep reading to stay up-to-date with the latest stories on nonfungible tokens. Every Wednesday, the Nifty Newsletter informs and inspires you to dig deeper…

CZ, Binance, influencers face B lawsuit for unregistered securities promo

CZ, Binance, influencers face $1B lawsuit for unregistered securities promo

Five days after Binance and its CEO Changpeng “CZ” Zhao were sued by the United States Commodity Futures Trading Commission (CFTC) for alleged trading violations, a new $1 billion lawsuit was filed against the…

SEC Issues Wells Notice Against Coinbase for Listing Unregistered Securities

SEC Issues Wells Notice Against Coinbase for Listing Unregistered Securities

The Securities and Exchange Commission (SEC) is prepping for official enforcement action against Coinbase – America’s largest cryptocurrency exchange – for selling unregistered securities.  The agency issued a Wells Notice against the exchange…

Crypto Exchange Kraken Settles With SEC Over Unregistered Staking Services

Crypto Exchange Kraken Settles With SEC Over Unregistered Staking Services

The Securities and Exchange Commission (SEC) has charged Kraken with failing to register their crypto asset staking-as-a-service program. The Securities and Exchange Commission (SEC) has charged Payward Ventures, Inc. and Payward Trading Ltd.,…

Bitcoin hits K, and SEC alleges Gemini, Genesis sold unregistered securities: CNBC Crypto World

Bitcoin hits $19K, and SEC alleges Gemini, Genesis sold unregistered securities: CNBC Crypto World

#Bitcoin #hits #19K #SEC #alleges #Gemini #Genesis #sold #unregistered #securities #CNBC #Crypto #World source

Gemini Sued For Offering Unregistered Securities

Gemini Sued For Offering Unregistered Securities

Several investors have sued crypto exchange Gemini and its founders for offering Gemini’s Earn product without registering it as a security. Disgruntled investors claimed that Gemini’s failure to register the product robbed customers…

SEC & Gary Gensler on FTX, Unregistered Crypto Securities, Regulation & More | @BITC0IN Don't Care

SEC & Gary Gensler on FTX, Unregistered Crypto Securities, Regulation & More | @BITC0IN Don't Care

#SEC #amp #Gary #Gensler #FTX #Unregistered #Crypto #Securities #Regulation #amp #BITC0IN #Don39t #Care source

Uzbekistan blocks access to foreign crypto exchanges over unregistered trading

Uzbekistan blocks access to foreign crypto exchanges over unregistered trading

The government of Uzbekistan, which has previously made significant steps toward a moderate approach to crypto, announced Wednesday that it has restricted access to a number of large international crypto exchanges due to…

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