Browsing: Regulation
A former high-ranking executive of the U.S. Securities and Exchange Commission (SEC) is calling out crypto lender Nexo’s multimillion-dollar settlement…
A former chief lawyer for FTX has accused the company’s U.S. general counsel of channeling business to Sullivan & Cromwell…
The U.S. Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a Jan. 20 press…
Crypto lender Nexo Capital has agreed to pay $45 million in penalties to the U.S. Securities and Exchange Commission (SEC)…
In the wake of an eventful 2022 for the crypto space, many investors are now wondering what the future holds.…
A group of customers attempting to sue Compass Mining for over $2 million for failure to return their Bitcoin machines…
Ripple CEO Brad Garlinghouse doesn’t think the payments firm will reach a settlement with the U.S. Securities and Exchange Commission…
The United States Financial Crimes Enforcement Network (FinCEN) — a bureau of the Treasury Department — has argued that Binance…
A commissioner from the United States Commodity Futures Trading Commission (CFTC) has called on Congress to stop allowing cryptocurrency exchanges…
Crypto lending company Nexo has settled with the U.S. Securities and Exchange Commission (SEC), according to a press release on…