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FTX settles lawsuit against the Bybit exchange for $228 million
27.10.2024
The prices of Bitcoin and other digital assets were significantly lower during the 2022 collapse of FTX compared to current market prices
FTX settles lawsuit against the Bybit exchange for $228 million
27.10.2024
The prices of Bitcoin and other digital assets were significantly lower during the 2022 collapse of FTX compared to current market prices
SEC settles with trading firm over $4M ‘AI-washing’ scheme
11.10.2024
The SEC alleged that Rimar LLC’s executives overstated the AI capabilites of
SEC Settles with Mango DAO for $700K Over Unregistered Crypto Sales
27.9.2024
On Friday, September 27, the U.S. Securities and Exchange Commission (SEC) announced the resolution of charges against three…
SEC settles charges against TrueCoin, TrustToken over TrueUSD
24.9.2024
The securities regulator claims the token is undercollateralized and its backing funds are in a risky overseas investment
SEC settles charges against TrueCoin, TrustToken over TrueUSD
24.9.2024
The securities regulator claims the token is undercollateralized and its backing funds are in a risky overseas investment
US Company Settles Salvadoran Coffee Purchase With Bitcoin
21.9.2024
According to information from the Salvadoran Ministry of Foreign Affairs, Compass Coffee, a U.S.-based coffee company, has completed an international purchase of Salvadoran coffee using bitcoin. Jorge Cruz, the Salvadoran counterpart in this transaction, explained that he received the payment...
SEC settles with Rari Capital over DeFi pools, unregistered broker activity
18.9.2024
The regulator charged the former DeFi protocol and its co-founders for allegedly misleading investors and unregistered broker activity involving its pools.
DeFi Lending Platform Rari Capital Settles SEC Charges
18.9.2024
The U.S. Securities and Exchange Commission settled charges with decentralized finance lending platform Rari Capital and its co-founders
EToro Settles With the SEC: Industry Lawyers React
12.9.2024
Under the agreement, the platform can list only BTC, BCH and ETH in the U.S. Is that a hint of which digital assets the SEC thinks are not securities?
eToro Settles SEC Lawsuit; Agrees to Limit US Crypto Trading
12.9.2024
On Thursday, the United States Securities and Exchange Commission announced its latest settlement with a crypto company. The…
CFTC charges Uniswap, Brazil’s X ban, and more: Law Decoded
9.9.2024
Uniswap Labs agreed to pay $175,000 in civil penalties and cease trading leveraged tokens following CFTC charges
CFTC charges Uniswap, Brazil’s X ban, and more: Law Decoded
9.9.2024
Uniswap Labs agreed to pay $175,000 in civil penalties and cease trading leveraged tokens following CFTC charges
Uniswap settles CFTC charges, Polygon’s new ‘hyperproductive’ POL token: Finance Redefined
6.9.2024
The CFTC’s director warned that other DeFi ecosystems may also be fined for offering illegal trading services, while Polygon’s native token executed a key technical upgrade
Uniswap Labs Settles CFTC Charges Over 'Illegal' Margin Products
4.9.2024
Uniswap Labs will pay $175,000 to settle charges it offered illegal leveraged and margined commodities transactions, a CFTC press release said
U.S. SEC Settles with Abra Over Unregistered Sales of Securities
26.8.2024
Abra has agreed to a settlement with the U.S. Securities and Exchange Commission over accusations the platform, owned by Plutus Lending, inappropriately pushed Abra Earn to customers when the product qualified as a security that should have been registered, the agency said Monday
Abra settles with SEC over unregistered securities charges
26.8.2024
The SEC announced securities charges against the lending platform over its Abra Earn service but also said the firm had settled with pending civil penalties and an injunction
Abra settles with SEC over unregistered securities charges
26.8.2024
The SEC announced securities charges against the lending platform over its Abra Earn service but also said the firm had settled with pending civil penalties and an injunction
Crypto Fund Settles With NFA Over $2.5M Bitcoin Loan
21.8.2024
Cryptocurrency fund Ikigai Strategic Partners has agreed to pay a $150,000 fine to the National Futures Association (NFA) following allegations of an illicit bitcoin loan, according to an Aug. 20 decision by an NFA hearing panel. The fine addresses the fallout from the industry-wide liquidity...
SEC and Ideanomics settle in fraudulent $40M crypto revenue reporting
10.8.2024
The Ideanomics case exemplifies the potential consequences of misleading financial practices and reinforces the need for rigorous compliance with federal securities laws