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Kraken Settles SEC Charge That Its SAAS Model Was an Illegal Securities Offering

On February 9, 2023, the SEC announced that Kraken had settled charges alleging that it violated securities laws by failing to register the offer and sale of its “crypto asset staking-as-a-service program.” To settle the...more

2/23/2023 / Blockchain , Cryptoassets , Disclosure Requirements , SaaS , Securities , Securities and Exchange Commission (SEC) , Settlement

The SEC and State Regulators Target Crypto Lending in Nexo Settlement

On January 26, 2022, the California Department of Financial Protection and Innovation (DFPI) announced its participation in a $22.5 million multi-state settlement with Nexo Capital Inc. (Nexo) relating to unregistered...more

2/8/2023 / California , Cryptocurrency , Department of Financial Protection and Innovation (DFPI) , Enforcement , Investors , Securities and Exchange Commission (SEC) , Settlement , State Regulators

The FTC Adopts New Strategy to Obtain Monetary Relief in California after the Supreme Court’s Ruling in AMG Capital

On September 19, 2022, the Federal Trade Commission (FTC) and the California Department of Financial Protection and Innovation (DFPI) filed their first joint lawsuit in California federal court against several companies, and...more

9/29/2022 / AMG Capital Management LLC v FTC , CA Supreme Court , California Consumer Financial Protection Law (CCFPL) , Coronavirus/COVID-19 , Department of Financial Protection and Innovation (DFPI) , Federal Trade Commission (FTC) , FTC Act , Preliminary Injunctions , SCOTUS

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