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CDCROP: Antoni Trenchev Co-Founder Nexo (Shutterstock/Coindesk)
Crypto Lender Nexo to Pay $45M, Cease Offering EIP in Settlement With SEC
Nexo began offering its Earn Interest Product to U.S. customers in June 2020.
CDCROP: Antoni Trenchev Co-Founder Nexo (Shutterstock/Coindesk)

Bitcoin's price chart (CoinDesk)
First Mover Americas: Bitcoin Tops $21K, Outshines S&P 500, Gold
The latest price moves in crypto markets in context for Jan. 16, 2023.
Bitcoin's price chart (CoinDesk)

(Mark Wilson/Getty Images, modified by CoinDesk)
The SEC Sues Gemini/Genesis as SBF Starts a Blog
The SEC claims the Gemini Earn program was an unregistered securities offering.
(Mark Wilson/Getty Images, modified by CoinDesk)

CDCROP: Grayscale's Michael Sonnenshein speaks at Invest: NYC 2019 (CoinDesk)
Grayscale Slams SEC's 'Unreasonable' Barring of Spot Bitcoin ETFs
The asset manager said the regulator's defense of its decision to block a spot bitcoin ETF is "illogical."
CDCROP: Grayscale's Michael Sonnenshein speaks at Invest: NYC 2019 (CoinDesk)

U.S. Securities and Exchange Commission
Former SEC Lawyer Says Agency Pushing to Be Crypto Regulator With Gemini/Genesis Suit
The SEC sued Gemini Trust and Genesis Capital for selling unregistered securities.
U.S. Securities and Exchange Commission

U.S. Securities and Exchange Commission
First Mover Americas: SEC Targets Gemini, Genesis
The latest price moves in crypto markets in context for Jan. 13, 2023.
U.S. Securities and Exchange Commission

CDCROP: Tyler and Cameron Winklevoss at TechCrunch Disrupt NY 2015 (TechCrunch/Wikimedia)
SEC Alleges Gemini, Genesis Sold Unregistered Securities
Gemini and Genesis have been engaged in a public spat after Genesis suspended withdrawals last year.
CDCROP: Tyler and Cameron Winklevoss at TechCrunch Disrupt NY 2015 (TechCrunch/Wikimedia)

Smiling businessman in discussion with client in office
Two Advisor Credentialing Organizations Have Their Say on Crypto
Advisors are warned by the Certified Financial Planner Board of Standards (CFP Board) and the Chartered Financial Analyst Institute (CFA Institute) to look before they leap.
Smiling businessman in discussion with client in office

Barry_Silbert_DCG
Crypto Conglomerate DCG Being Investigated by DOJ, SEC: Report
The inquiries, which appear to be in an early stage, are focused on financial transfers between DCG and its Genesis unit, according to the Bloomberg report.
Barry_Silbert_DCG

CDCROP: FTX co-founder Sam Bankman-Fried is escorted out of the Magistrate's Court on December 21, 2022 in Nassau, Bahamas. (Joe Raedle/Getty Images)
SEC Investigating FTX Investors’ Due Diligence: Reuters
The securities regulator is looking at whether financiers did their homework before investing in a crypto exchange that has since been accused of sloppy governance.
CDCROP: FTX co-founder Sam Bankman-Fried is escorted out of the Magistrate's Court on December 21, 2022 in Nassau, Bahamas. (Joe Raedle/Getty Images)