Category: Unregistered Offerings


Release ID: SEC-PR-2024-37 Release Date: March 19, 2024 Source : Source Access Date: April 21, 2024 Headline: Genesis Agrees to Pay $21 Million Penalty to Settle SEC Charges Defendants: Genesis Global Capital LLC Gemini Trust Company LLC SEC Final Judgment PDF Previous Related Matters: SEC Previous Release SEC Previous Complaint PDF SEC-PR-2024-37: Please Contact  us if […]


Release ID: SEC-PR-2024-16 Release Date: February 7, 2024 Source : Source Access Date: April 21, 2024 Headline: SEC Charges TradeStation Crypto for Unregistered Offer and Sale of Crypto Asset Lending Product. Florida-based company agrees to settle charge concerning interest feature on crypto asset accounts Respondents: TradeStation Crypto Inc. – SEC Order PDF Education: The SEC’s Office […]