Projects that were charged by the SEC and reached settlements
15 Projects Created Aug 27, 2024 Updated Aug 27, 2024
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
15 Projects Created Aug 27, 2024 Updated Aug 27, 2024
This archive includes projects that were charged by the US SEC, CTFC, Treasury and other government departments and settled with fines.
Project | Tag | Ecosystem | Total Funding Amount (Click to sort descending) | Investor |
|---|---|---|---|---|
 NexoNEXO |
Lending(CeFi)、CeFi
| -- | -- | -- |
 FalconX |
Brokers、CeFi
| -- | $427 M | |
 Gemini |
CEX、CeFi
| -- | $400 M | |
 CoinList |
CEX、Fundraising Platform、CeFi
| -- | $119.2 M | |
 tZERO |
CEX、CeFi、Digital Securities
| -- | $105 M | |
 Polymarket |
Prediction market
|  | $74 M | |
 Coinbase |
CEX、Custody、Listed Company、CeFi
| -- | $505.6 M | |
 Kraken |
CEX、CeFi
| -- | $118 M | |
 Poloniex |
CEX、CeFi
| -- | -- | |
 BittrexBTRX |
CEX、CeFi
| -- | -- | -- |
 BarnBridgeBOND |
Derivatives、DeFi
|   | $1 M | |
 ShapeshiftFOX |
DEX、DeFi
|  | $12.52 M | |
 Genesis Trading |
Lending(CeFi)、Brokers、Custody、CeFi、OTC
| -- | -- | |
 BinanceBNB |
CEX、CeFi
| -- | -- | |
 Abra |
CEX、Lending(CeFi)、CeFi
| -- | $83 M |
- 1
Total 15
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