SEC.gov | Crypto Assets and Cyber Enforcement Actions - discu.eu

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Scrape tables from a website https://www.sec.gov/spotlight/cybersecurity-enforcement-actions 5 comments 7/11/2023 rstats

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SEC.gov | SEC Charges Caroline Ellison and Gary Wang with Defrauding Investors in Crypto Asset Trading Platform FTX https://www.sec.gov/news/press-release/2022-234 799 comments
SEC.gov | SEC Charges Issuer With Conducting $100 Million Unregistered ICO https://www.sec.gov/news/press-release/2019-87 380 comments
SEC.gov | SEC Issues Investigative Report Concluding DAO Tokens, a Digital Asset, Were Securities https://www.sec.gov/news/press-release/2017-131 360 comments
SEC.gov | SEC Halts Alleged $1.7 Billion Unregistered Digital Token Offering https://www.sec.gov/news/press-release/2019-212 314 comments
SEC.gov | SEC Charges Crypto Entrepreneur Justin Sun and his Companies for Fraud and Other Securities Law Violations https://www.sec.gov/news/press-release/2023-59 312 comments
SEC.gov | SEC Charges NVIDIA Corporation with Inadequate Disclosures about Impact of Cryptomining https://www.sec.gov/news/press-release/2022-79 289 comments
SEC.gov | SEC Charges Ripple and Two Executives with Conducting $1.3 Billion Unregistered Securities Offering https://www.sec.gov/news/press-release/2020-338 272 comments
SEC.gov | SEC Charges LA-Based Media and Entertainment Co. Impact Theory for Unregistered Offering of NFTs https://www.sec.gov/news/press-release/2023-163 266 comments
SEC.gov | SEC Charges Terraform and CEO Do Kwon with Defrauding Investors in Crypto Schemes https://www.sec.gov/news/press-release/2023-32 232 comments
SEC.gov | BlockFi Agrees to Pay $100 Million in Penalties and Pursue Registration of its Crypto Lending Product https://www.sec.gov/news/press-release/2022-26 219 comments
SEC.gov | SEC Charges Hex Founder Richard Heart with Misappropriating Millions of Dollars of Investor Funds from Unregistered Crypto Asset Securities Offerings that Raised more than $1 Billion https://www.sec.gov/news/press-release/2023-143 210 comments
SEC.gov | SEC Obtains Emergency Freeze of $27 Million in Stock Sales of Purported Cryptocurrency Company Longfin https://www.sec.gov/news/press-release/2018-61 176 comments
SEC.gov | SEC Files 13 Charges Against Binance Entities and Founder Changpeng Zhao https://www.sec.gov/news/press-release/2023-101 159 comments
SEC.gov | Kraken to Discontinue Unregistered Offer and Sale of Crypto Asset Staking-As-A-Service Program and Pay $30 Million to Settle SEC Charges https://www.sec.gov/news/press-release/2023-25 136 comments
SEC.gov | SEC Emergency Action Halts ICO Scam https://www.sec.gov/news/press-release/2017-219 133 comments
SEC.gov | Two Celebrities Charged With Unlawfully Touting Coin Offerings https://www.sec.gov/news/press-release/2018-268 132 comments
Renwick Haddow, et al. (Release No. LR-23870; Jun. 30, 2017) https://www.sec.gov/litigation/litreleases/2017/lr23870.htm 107 comments
SEC.gov | SEC Charges SolarWinds and Chief Information Security Officer with Fraud, Internal Control Failures https://www.sec.gov/news/press-release/2023-227 104 comments
SEC.gov | SEC Charges Kim Kardashian for Unlawfully Touting Crypto Security https://www.sec.gov/news/press-release/2022-183 77 comments
SEC.gov | SEC Charges Samuel Bankman-Fried with Defrauding Investors in Crypto Asset Trading Platform FTX https://www.sec.gov/news/press-release/2022-219 73 comments

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