Tag: charges
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SEC concludes Yuga Labs, Bored Ape Yacht Club investigation with no charges
The US Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the Bored Ape Yacht Club and...
SEC charges Jump Crypto subsidiary $123 million for manipulating Terra Luna UST peg
The Securities and Exchange Commission has charged a subsidiary of Jump Crypto, Tai Mo Shan Limited, with misleading investors about Terra USD...
Swiss wealth manager Lombard Odier indicted on money laundering charges
A pedestrian walks by the entrance to Lombard Odier in Geneva, Switzerland.Bloomberg | Bloomberg | Getty ImagesLombard Odier — one of Switzerland's oldest...
SEC charges Cumberland DRW for unregistered securities trading in $2B case
The Securities and Exchange Commission (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities dealer on...
Mango DAO, Blockworks Foundation settle SEC charges for $700K, agree to delist MNGO
The US Securities and Exchange Commission (SEC) settled charges against Mango Markets’ decentralized autonomous organization (DAO) and the Blockworks Foundation on Sept....
