Browsing: Fines
A regulatory agency in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a…
The Securities and Exchange Commission (SEC) keeps looking for ways to broaden the reach of its enforcement powers. On Tuesday,…
A court in Brazil has found Johann Steynberg, the mastermind of the bitcoin ponzi scheme Mirror Trading International (MTI), guilty…
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms…
Ripple CEO Brad Garlinghouse does not see Judge Torres’ ruling as a split victory, as he believes the SEC lost…
A cryptocurrency lending firm has settled to the tune of $100m after first-of-its kind regulatory action from the US Securities…
The specific deleted records took the form of tens of millions of employee emails. Furthermore, the initial report on the…
