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Uncertainty Looms For Crypto As SEC And CFTC Leadership Transitions Unfold Under Trump
As Donald Trump prepares to take office for another term, speculation is intensifying regarding the future of crypto regulation, particularly conce...
Nov, 17, 2024
2 min read
by NewsBTC
SEC Strikes Again: Cumberland DRW Charged For ‘Unregistered Crypto Operations’
The US Securities and Exchange Commission (SEC) has stepped up its regulatory scrutiny of the crypto industry by charging Cumberland DRW LLC with o...
Oct, 10, 2024
2 min read
by NewsBTC
US Charges 14 Individuals And Four Crypto Companies In Major ‘Sham Trading’ Scandal
On Wednesday, US prosecutors charged four crypto companies and 14 individuals in what is hailed as the first criminal prosecution targeting financi...
Oct, 09, 2024
1 min read
by NewsBTC
DOJ Penalizes Robinhood $3.9 Million For Past Crypto Withdrawal Restrictions
Crypto trading platform Robinhood has reached a $3.9 million settlement with the California Department of Justice (DOJ), following an investigation...
Sep, 05, 2024
1 min read
by NewsBTC
Crypto Firm Galois Capital Faces $200K Fine From US SEC For ‘Investor Violations’
The US Securities and Exchange Commission (SEC) has announced a settlement with troubled crypto hedge fund Galois Capital. The SEC charged Galois w...
Sep, 03, 2024
1 min read
by NewsBTC