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CoinDesk - Unknown
Kim Kardashian Pays $1.26M Fine to SEC for Promoting EthereumMax Without Disclosing Reimbursement
The reality TV star also agreed not to tout any cryptocurrencies for three years.
CoinDesk - Unknown

CoinDesk - Unknown
SEC Accuses 2 Firms of Crypto Pump-and-Dump Scheme
The complaint alleges the two companies pumped the price of their cryptocurrency by falsely claiming they had acquired $10 billion in gold bullion to back it.
CoinDesk - Unknown

CoinDesk - Unknown
Breaking Down the SEC and CFTC’s Autumn Wave of Enforcement Actions
Critics claim the regulators’ enforcement-first approach sets dangerous precedents in the absence of clear guidance for projects.
CoinDesk - Unknown

CoinDesk - Unknown
Crypto Exchange Bitkub, 4 Others Sued by Thai SEC Over Fake Volume Claims
The move comes after the regulator fined crypto exchange Bitkub's CTO $250,000 for insider trading.
CoinDesk - Unknown

CoinDesk - Unknown
Tether's Former Auditor Fined $1M by SEC for Sloppy Accounting
Friedman LLP, a New York-based accounting firm that provided auditing services for the stablecoin issuer in 2017 is accused of “serial violations of the federal securities laws” and “improper professional conduct.”
CoinDesk - Unknown

CoinDesk - Unknown
Crypto Is Capitol Hill’s Last ‘Bipartisan Issue,’ Coinbase Exec Says
Faryar Shirzad, chief policy officer at Coinbase, joined CoinDesk TV’s “First Mover” to discuss the state of crypto in the U.S. and a need for clear regulation.
CoinDesk - Unknown

CoinDesk - Unknown
SEC Wants to ‘Remake the Law,’ Rather Than ‘Apply it,’ Says Ripple General Counsel
After two years of litigation, Stuart Alderoty, general counsel at Ripple, told CoinDesk TV’s “First Mover” he sees “the beginning of the end” because the SEC’s case has fallen short.
CoinDesk - Unknown

CoinDesk - Unknown
A Call to the SEC: Treat Crypto Assets as if Clients Matter
Asset managers may be breaching their fiduciary duty by following the SEC's "custody rule" that requires an overcautious approach to crypto.
CoinDesk - Unknown

CoinDesk - Unknown
Sparkster Settles With SEC, Agrees to Pay Back $35M to ‘Harmed Investors’ of 2018 ICO
Crypto influencer Ian Balina, who was paid to promote the SPRK, is facing his own charges in connection to the ICO.
CoinDesk - Unknown

CoinDesk - Unknown
ICO Promoter Ian Balina Charged With Violating Federal Securities Laws
The SEC says Balina failed to disclose his compensation for his promotion of SPRK tokens in 2018.
CoinDesk - Unknown