Projects that were charged by the SEC and reached settlements

18 Projects Created Aug 27, 2024 Updated Jan 20, 2025

This archive includes projects that were charged by the US SEC, CTFC, Treasury and other government departments and settled with fines.

by RootData

18 Projects Created Aug 27, 2024 Updated Jan 20, 2025

by RootData

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
FalconX	Brokers、CeFi	--	$427 M	B Capital
Polymarket	Prediction market		$74 M	Polychain
KuCoinKCS	CEX、CeFi	--	$180 M	Jump Crypto
Digital Currency Group	CeFi	--	$1.3 B	SoftBank Vision Fund
CoinList	CEX、Fundraising Platform、CeFi	--	$119.2 M	Polychain
BittrexBTRX	CEX、CeFi	--	--	--
tZERO	CEX、CeFi、Digital Securities	--	$105 M	Zonff Partners
Genesis Trading	Lending(CeFi)、Brokers、Custody、CeFi、OTC	--	--	Dewhales Capital
NexoNEXO	Lending(CeFi)、CeFi	--	--	--
Poloniex	CEX、CeFi	--	--	Circle
BarnBridgeBOND	Derivatives、DeFi		$1 M	ParaFi Capital
Abra	CEX、Lending(CeFi)、CeFi	--	$83 M	Blockchain Capital
ShapeshiftFOX	DEX、DeFi		$12.52 M	Earlybird Venture
Rari CapitalRGT	Lending、DeFi		--	GBV Capital
BinanceBNB	CEX、CeFi	--	$2 B	Vertex Ventures
Coinbase	CEX、Custody、Listed Company、CeFi	--	$505.6 M	Andreessen Horowitz
Kraken	CEX、CeFi	--	$118 M	SBI Holdings
Gemini	CEX、CeFi	--	$400 M	Pantera Capital