
Projects that were charged by the SEC and reached settlements
18 Projects Created Aug 27, 2024 Updated Jan 20, 2025
This archive includes projects that were charged by the US SEC, CTFC, Treasury and other government departments and settled with fines.


Projects that were charged by the SEC and reached settlements

18 Projects Created Aug 27, 2024 Updated Jan 20, 2025
This archive includes projects that were charged by the US SEC, CTFC, Treasury and other government departments and settled with fines.

Binance
The world's largest digital asset exchange

FalconX
Institutional crypto trading platform

Coinbase
Cryptocurrency exchange(NASDAQ: COIN)

Nexo
Crypto lending institution

Rari Capital
A suite of decentralized finance products

Shapeshift
Decentralized cryptocurrency trading platform

BarnBridge
Risk tokenization protocol for DeFi

KuCoin
Cryptocurrency exchange

Bittrex
Cryptocurrency exchange

CoinList
Token sale platform

Kraken
Cryptocurrency exchange

Polymarket
An unbiased, real-time prediction market

Digital Currency Group
The epicenter of the bitcoin and blockchain industry

tZERO
Digital securities trading platform

Genesis Trading
Cryptocurrency brokerage

Poloniex
Cryptocurrency exchange

Abra
One-stop cryptocurrency investment platform

Gemini
Digital asset exchange