Browsing: Fines
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms…
The U.S. Securities and Exchange Commission (SEC) is settling securities fraud allegations levied against the Seattle-based company Coinme Inc. for…
The U.S. Securities and Exchange Commission (SEC) imposed cease-and-desist orders and fines upon three parties involved in UpToken on April…
The U.S. Commodity Futures Trading Commission (CFTC) said on April 27 that it has obtained a court judgment against a…
The U.S. Securities and Exchange Commission (SEC) has its radar locked on celebrities endorsing crypto projects. The regulator announced on…
The world’s largest digital asset exchange, Binance, is preparing to face fines and penalties in order to settle outstanding regulatory…
A bill introduced to the New York State Assembly on Jan. 26 would allow state agencies to accept cryptocurrency as…
Crypto exchange Bittrex is settling with the U.S. Treasury and the Financial Crimes Enforcement Network (FinCEN) to the tune of…
A major Hollywood celebrity is being forced to pay fines by the U.S. Securities and Exchange Commission (SEC) for promoting…
Are cryptocurrency games innocent fun? Or are they Ponzi schemes facing an imminent crackdown by regulators in the United States?Tokens…