[List] Crypto exchanges under SEC’s Radar!

[Husires]

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	SEC Charges Crypto Trading Platform Beaxy and its Executives for Operating an Unregistered Exchange, Broker, and Clearing Agency
Genesis & Gemini	SEC Charges Genesis and Gemini for the Unregistered Offer and Sale of Crypto Asset Securities through the Gemini Earn Lending Program
Nexo	Nexo Agrees to Pay $45 Million in Penalties and Cease Unregistered Offering of Crypto Asset Lending Product
CoinDeal	SEC Charges Creator of CoinDeal Crypto Scheme and Seven Others in Connection with $45 Million Fraud
kraken	Kraken to Discontinue Unregistered Offer and Sale of Crypto Asset Staking-As-A-Service Program and Pay $30 Million to Settle SEC Charges

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

Change Log

Code:

[1715319510]

1715319510

[JeromeTash]

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.

             Nexo                            SEC Charges Creator of CoinDeal Crypto Scheme and Seven Others in Connection with $45 Million Fraud                                                                  

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"