Category: Civil

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SEC Hits Flyfish Club With Charges for Unregistered NFT Offering

September 18, 2024

The U.S. Securities and Exchange Commission (SEC) has charged Flyfish Club for conducting an unregistered offering of crypto asset securities through non-fungible tokens (NFTs), raising $14.8 million for an exclusive restaurant project. “Flyfish agreed to a cease-and-desist order, to pay a $750,000 civil penalty, and to comply with certain undertakings,” the regulator noted. SEC Charges…
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Former Coinbase Manager and His Brother Agree To Settle SEC Insider Trading Charges

May 30, 2023

A former Coinbase manager and his brother have agreed to settle insider trading charges brought by a US regulator. Ishan Wahi and his brother, Nikhil Wahi, agreed to settle those charges on Tuesday, according to the US Securities and Exchange Commission. … Read More: Former Coinbase Manager and His Brother Agree To Settle SEC Insider Trading…
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