Tag: Charges

SEC Hits Market Makers With Fraud Charges for Misleading Crypto Investors  Bitcoin.com News Source link

SEC Charges 12 In Major Crypto Market Manipulation Case  TronWeekly Source link

ZachXBT Predictions True: US charges GOTBIT, ZMQUANT, CLS GLOBAL, MY TRADE,  CryptoNewsZ Source link

The top U.S. securities regulator has reached a settlement with the trading app eToro severely limiting the platform’s crypto trading ...

Stay informed with free updatesSimply sign up to the UK financial regulation myFT Digest -- delivered directly to your inbox.The ...

Uniswap Labs agreed to pay $175,000 in civil penalties and cease trading leveraged tokens following CFTC charges. Source link

The U.S. Securities and Exchange Commission has levied another set of charges against Galois Capital – a crypto-focused advisory firm ...

Federal securities regulators are suing the founder of the social media project BitClout, now known as Decentralized Social (DeSo). In ...

The court has postponed the case of money laundering against Binance in Nigeria until October 11. Binance faces four allegations ...

The US Securities and Exchange Commission (SEC) has received the go-ahead from the US District Court of Columbia to proceed ...