Over the past two weeks, a number of companies who previously received Wells notices — essentially a heads-up from the regulator that it intends to file enforcement charges — got word from ...
Robinhood in May last year received a so-called "Wells notice", which is issued when the SEC is planning to bring enforcement action against a company, over crypto tokens traded on its platform.
In an exclusive interview with TheStreet Crypto, the CEO of Unicoin, a crypto firm that recently was warned by the SEC through an official Wells Notice, said that the agency was "committing a ...
OpenSea was initially issued a Wells notice, signaling potential enforcement actions. However, on Feb. 21, 2025, CEO Devin Finzer announced that the SEC would not pursue any charges against the ...
The online trading platform received a Wells Notice last May, indicating penalties were possible following an investigation. The SEC also told Coinbase last week it would look to dismiss a lawsuit ...
The investigation began in May 2024 when Robinhood received a Wells notice, signaling that the SEC was considering an enforcement action against its crypto unit. Robinhood’s chief legal ...
Coco Gauff returned to winning ways at Indian Wells on Saturday, albeit only just. The world No. 3 secured her first win since the Australian Open, battling through a 6-4, 3-6, 7-6 (7/4) victory ...
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