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
Coinbase
US-regulated cryptocurrency exchange
Gemini
Regulated crypto exchange and staking platform
tZERO
Regulated blockchain digital securities trading platform
KuCoin
Global crypto trading platform offering diverse digital asset trading
Kraken
Secure and regulated crypto trading platform
Polymarket
Blockchain-based prediction market platform
FalconX
Institutional digital asset prime brokerage and trading platform
Abra
Digital asset wealth platform offering custody
Nexo
Centralized crypto lending and wealth platform
Rari Capital
A suite of decentralized finance products
Shapeshift
Non-custodial multi-chain crypto trading and DeFi aggregator
BarnBridge
Turning variable DeFi yields into fixed income
Bittrex
Cryptocurrency exchange
CoinList
Compliant token issuance and trading platform
Digital Currency Group
Investment and operating group focused on crypto
Genesis Trading
Digital asset prime broker offering trading
Poloniex
A multi-coin crypto exchange founded in 2014
