Showing posts with tag "united states securities and exchange commission"

SEC Charges 11 People in $300 Million Crypto Ponzi Scheme

The SEC has prosecuted 11 people for their roles in the development and promotion of a $300 million cryptocurrency Ponzi

Binance BNB Now in the Spotlight as U.S SEC Investigates Violations

Binance is being investigated by the Securities and Exchange Commission (SEC) in the United States for alleged violations during the

Crypto Exchange Poloniex Bags $10 Million Fine from SEC

The United States Securities and Exchange Commission has hit cryptocurrency exchange, Poloniex, with a $10 million fine for running “an