Bitcoin Forum

I was surprised by SEC activity that gives to crypto exchanges, so I think such a list would be appropriate to track updates and discuss them.

Exchange	Source
______________________	_________________________________________________________________
the Beaxy Platform (https://www.beaxy.com/)	SEC Charges Crypto Trading Platform Beaxy and its Executives for Operating an Unregistered Exchange, Broker, and Clearing Agency (https://www.sec.gov/news/press-release/2023-64)
Genesis (https://genesistrading.com/) & Gemini (https://www.gemini.com/eu)	SEC Charges Genesis and Gemini for the Unregistered Offer and Sale of Crypto Asset Securities through the Gemini Earn Lending Program (https://www.sec.gov/news/press-release/2023-7)
Nexo (https://nexo.com/)	Nexo Agrees to Pay $45 Million in Penalties and Cease Unregistered Offering of Crypto Asset Lending Product (https://www.sec.gov/news/press-release/2023-11)
CoinDeal (https://coindeal.com/)	SEC Charges Creator of CoinDeal Crypto Scheme and Seven Others in Connection with $45 Million Fraud (https://www.sec.gov/news/press-release/2023-2)
kraken (https://www.kraken.com/)	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)

For any updates or discussions, please let me know


Table design source :
https://bitcointalk.org/index.php?topic=5218496.msg53633903#msg53633903
https://bitcointalk.org/index.php?topic=5157728.0

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I think you made a slight error with Nexo

The text should be "Nexo Agrees to Pay $45 Million in Penalties and Cease Unregistered Offering of Crypto Asset Lending Product" and not "SEC Charges Creator of CoinDeal Crypto Scheme and Seven Others in Connection with $45 Million Fraud"