Government ❯Regulatory Agencies ❯Securities and Exchange Commission

Legal Proceedings

Appeals Process Court Rulings Civil Penalties Lawsuits Ripple Appeal Cryptocurrency Regulation Elon Musk Corporate Governance Ripple Labs Case Crypto Enforcement Litigation Resolution Enforcement Actions

3 ARTICLES

5mo ago

SEC Sues Unicoin and Executives Over Alleged $100M Crypto Fraud

The lawsuit accuses the company of deceiving investors with false claims about real estate backing, inflated sales figures, and unregistered securities.

3 ARTICLES

6mo ago

Ripple Counters SEC's $1.95 Billion Fine Demand with $10 Million Proposal

Legal Proceedings

SEC Sues Unicoin and Executives Over Alleged $100M Crypto Fraud

Elon Musk Agrees to Respond to SEC's $150 Million Lawsuit by June 6

Court Orders SEC to Justify Rejection of Coinbase's Crypto Rulemaking Petition

SEC Sues Cumberland DRW for Unregistered Crypto Dealership

SEC Appeals Ripple Ruling, Impacting XRP Market

SEC Charges NovaTech with $650M Crypto Fraud

Ripple Scores Partial Victory Against SEC, XRP Surges

Ripple Counters SEC's $1.95 Billion Fine Demand with $10 Million Proposal