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.
FalconX
Institutional crypto trading platform
Abra
One-stop cryptocurrency investment platform
Binance
The world's largest digital asset exchange
Coinbase
Cryptocurrency exchange
Polymarket
An unbiased, real-time prediction market
Gemini
Digital asset exchange
KuCoin
Cryptocurrency exchange
Kraken
Cryptocurrency exchange
Nexo
Crypto lending institution
Rari Capital
A suite of decentralized finance products
Shapeshift
Decentralized cryptocurrency trading platform
BarnBridge
Risk tokenization protocol for DeFi
Bittrex
Cryptocurrency exchange
CoinList
Token sale platform
Digital Currency Group
The epicenter of the bitcoin and blockchain industry
tZERO
Digital securities trading platform
Genesis Trading
Cryptocurrency brokerage
Poloniex
Cryptocurrency exchange
FalconX
Institutional crypto trading platform
Abra
One-stop cryptocurrency investment platform
Binance
The world's largest digital asset exchange
Coinbase
Cryptocurrency exchange
Polymarket
An unbiased, real-time prediction market
Gemini
Digital asset exchange
KuCoin
Cryptocurrency exchange
Kraken
Cryptocurrency exchange
Nexo
Crypto lending institution
Rari Capital
A suite of decentralized finance products
Shapeshift
Decentralized cryptocurrency trading platform
BarnBridge
Risk tokenization protocol for DeFi
Bittrex
Cryptocurrency exchange
CoinList
Token sale platform
Digital Currency Group
The epicenter of the bitcoin and blockchain industry
tZERO
Digital securities trading platform
Genesis Trading
Cryptocurrency brokerage
Poloniex
Cryptocurrency exchange
