Projects that were charged by the SEC and reached settlements
16 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
16 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 |
|---|---|---|---|---|
 BinanceBNB |
CEX、CeFi
| -- | -- | |
 Kraken |
CEX、CeFi
| -- | $118 M | |
 Polymarket |
Prediction market
|  | $74 M | |
 Rari CapitalRGT |
Lending、DeFi
|   | -- | |
 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 | |
 Coinbase |
CEX、Custody、Listed Company、CeFi
| -- | $505.6 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
| -- | -- | |
 Abra |
CEX、Lending(CeFi)、CeFi
| -- | $83 M |
- 1
Total 16
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