www.findknowdo.com/news/01/12/2023/sec-charges-crypto-firms-unregistered-securities-offeringwww.lawoftheledger.com/2023/02/articles/sec/sec-showcases-lesser-known-legal-theory-in-crypto-lending-suit/#page=1 Update:Crypto Company Settles Charges for Unregistered Securities Offering | Find Know Do See also:tinyurl.com/4e5j2fvz 0

www.findknowdo.com/news/01/11/2023/doj-and-cftc-charge-individual-crypto-related-market-manipulation-schemeA Fractured Framework: Regulatory Actions Against Mango Token Trader Highlight Complexities of Crypto Enforcement (akingump.com)www.bakerlaw.com/alerts/doj-cftc-sec-bring-separate-actions-same-conduct-alleged-digital-asset-manipulation-fraud-scheme-mango-markets-platformwww.shoosmiths.com/insights/comment/landmark-case-involving-a-110-million-cryptocurrency-scheme 0

bracewell.com/insights/my-cryptos-gone-cryptocurrency-earn-accounts-belong-celsius-not-customerswww.restructuring-globalview.com/2023/01/who-owns-the-crypto-the-customer-or-the-debtor/www.cadwalader.com/resources/clients-friends-memos/celsius-earn-depositors-may-be-left-cold-by-crypto-ownership-rulingwww.omm.com/resources/alerts-and-publications/alerts/read-before-you-click-court-determines-celsius-customers-cryptocurrency-belongs-to-bankruptcy-estate/www.cadwalader.com/fin-news/index.php?nid=43&eid=342www.srz.com/resources/cryptocurrency-update-crypto-in-celsius-earn-accounts-are.htmlwww.crowellcryptodigest.com/2023/01/celsius-ruling-update/www.huntonak.com/en/insights/terms-of-use-a-deciding-factor-in-asset-ownership-why-some-cryptocurrency-holders-dont-own-their-assets.htmlFederal Agencies Coordinate Action Against Celsius | Jones DayFTC Reaches Settlement with Crypto Platform | Consumer Finance and Fintech BlogCelsius Network: Stipulated Order for Permanent Injunction and Other Relief (ftc.gov)Bankruptcy court confirms that retail borrowers’ crypto belongs to Celsius, Daniel Gwen, Melissa Bender (ropesgray.com)www.restructuring-globalview.com/2023/11/us-who-owns-the-crypto-bankruptcy-court-rules-that-customers-do-not-own-the-deposited-crypto/ See also:www.wilsonelser.com/news_and_insights/insights/4781-insurers_beware_of_silent_crypto_exposure_part_iv 0