Unregistered Securities news and trends

Gemini, DCG Face Lawsuit Alleging $1.1 Billion Fraud
Cryptocurrency // October 19, 2023

Crypto exchange Gemini and venture capital firm Digital Currency Group (DCG) are facing a lawsuit filed by New York Attorney General Letitia James, alleging the companies defrauded customers of $1.1 billion. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS...

Are the SEC’s Actions an End or an Exorcism for Crypto in America?
Cryptocurrency // June 12, 2023

Crypto’s reputation as a lawless, “Wild West,” was touted by enthusiasts as a positive. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS...

Regulator: Binance Nigeria Operations in Country Are Illegal
Cryptocurrency // June 11, 2023

Nigeria’s securities regulator says a company called Binance Nigeria Limited is operating illegally in the country. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

US Supreme Court Might One Day Get SEC and Coinbase Securities Case
Legal // June 09, 2023

The Securities and Exchange Commission (SEC) ’s groundbreaking lawsuit against Coinbase Global Inc. could eventually end up at the Supreme Court. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins...

Interviews & Exclusives
Are the SEC’s Actions an End or an Exorcism for Crypto in America?

June 12, 2023
Crypto’s reputation as a lawless, “Wild West,” was touted by enthusiasts as a positive. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing this form, you agree to receive marketing […]

Quick Reads
Gemini, DCG Face Lawsuit Alleging $1.1 Billion Fraud

October 19, 2023
Crypto exchange Gemini and venture capital firm Digital Currency Group (DCG) are facing a lawsuit filed by New York Attorney General Letitia James, alleging the companies defrauded customers of $1.1 billion. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily […]

Regulator: Binance Nigeria Operations in Country Are Illegal

June 11, 2023
Nigeria’s securities regulator says a company called Binance Nigeria Limited is operating illegally in the country. Get the Full Story Complete the form to unlock this article and enjoy unlimited...

US Supreme Court Might One Day Get SEC and Coinbase Securities Case

June 09, 2023
The Securities and Exchange Commission (SEC) ’s groundbreaking lawsuit against Coinbase Global Inc. could eventually end up at the Supreme Court. Get the Full Story Complete the form to unlock...

Binance Users Pull $778 Million Amid SEC Crackdown

June 06, 2023
Binance customers withdrew over $778 million amid SEC legal action against the cryptocurrency platform. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...