Government ❯Regulatory Agencies ❯Securities and Exchange Commission

Legal Proceedings

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

3 ARTICLES

2mo 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

4mo 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