Tag: Fines

The U.S. Securities and Exchange Commission (SEC) has reached a $1.95 million settlement with Prager Metis CPAs LLC and its ...

The Commodity Futures Trading Commission (CFTC) has fined Universal Navigation Inc., operating as Uniswap Labs, $175,000 for illegal trading practices. ...

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The US District Court for the Southern District of New York has issued a final judgment against Terraform Labs and ...

CFTC introduced Jacob Orvidas had carried out a leveraged Bitcoin fraud between October 2017 and July 2020. Orvidas was additionally ...

The bankrupt cryptocurrency trade, Bittrex has agreed to pay the Securities and Alternate Fee (SEC) a high quality of USD ...

The U.S. Securities and Trade Fee (SEC) has issued a cease-and-desist order in opposition to crypto alternate big Coinme and ...

The U.S. Commodity Futures Buying and selling Fee (CFTC) mentioned on April 27 that it has obtained a court docket ...

Chinese language authorities have fined main crypto mining {hardware} producer Bitmain for tax-related violations, native media reported. The penalty comes ...

The U.S. Securities and Trade Fee (SEC) has its radar locked on celebrities endorsing crypto tasks. The regulator introduced on ...