SEC

organization

Last mentioned: 19h ago

Timeline

  1. Settlement Finalized

    Justin Sun agrees to pay $10 million to resolve all outstanding SEC charges.

  2. Settlement Negotiations

    Reports emerge of active settlement talks between Sun's counsel and the SEC.

  3. Motion to Dismiss

    Sun's legal team moves to dismiss the case, arguing the SEC lacks jurisdiction over foreign entities.

  4. SEC Charges Filed

    SEC sues Justin Sun and his companies for fraud and unregistered securities offerings.

Stories mentioning SEC 3

Markets Neutral

Trump Crypto Venture Sells 'Guaranteed Direct Access' for $5 Million

A cryptocurrency venture backed by Donald Trump is reportedly offering high-net-worth investors 'guaranteed direct access' in exchange for a $5 million commitment. The move raises significant questions regarding ethics, regulatory compliance, and the intersection of political influence with private financial markets.

2 sources
Markets Bullish

Morgan Stanley Taps Coinbase and BNY for Multi-Asset Crypto ETF Push

Morgan Stanley has selected Coinbase and BNY Mellon as custodians for its upcoming suite of cryptocurrency ETFs, covering Bitcoin, Ethereum, and Solana. The move signals a major institutional pivot as the bank seeks to capitalize on renewed positive inflows into digital asset investment products.

2 sources