SEC

eToro Limits U.S. Crypto Trading After SEC Settlement

Highlights: eToro agrees to a $1.5M settlement with the...
AuthorRaymond Munene 10 months ago

CFTC Partners with Agencies to Combat Crypto Pig Butchering Scams

Highlights: CFTC partners with federal and private agencies to...
AuthorSyed Ali Haider 10 months ago

Digital Chamber Urges Congress to Classify NFTs as Consumer Goods Amid SEC Crackdown

Highlights: Digital Chamber urges Congress to exempt NFTs from...
AuthorSyed Ali Haider 10 months ago

SEC Charges Maria Dickerson for $7M Ponzi Scheme Targeting Filipino Community

Highlights: SEC charges Maria Dickerson with running a $7...
AuthorRaymond Munene 10 months ago

SEC Charges Galois Capital Over Misleading Investors and Custody Failures

Highlights: The SEC charged Galois Capital for failing to...
AuthorRaymond Munene 10 months ago

Experts Criticize SEC for Stopping FTX on Crypto Repayments

Highlights: FTX's crypto repayments to victims have drawn US...
AuthorSyed Ali Haider 11 months ago

SEC Cracks Down on OpenSea’s NFT Sales, Citing Securities Concerns

Highlights: SEC Cracks down on OpenSea’s NFT sales, as...
AuthorChinedu Agbakwusi 11 months ago

Just In: Nasdaq Seeks SEC Approval for Bitcoin Index Options

Highlights: Nasdaq seeks SEC approval to launch Bitcoin index...
AuthorRaymond Munene 11 months ago

SEC Charges Brothers in $60M Crypto Ponzi Scheme

Highlights: The SEC charges Jonathan and Tanner Adam with...
AuthorRaymond Munene 11 months ago

SEC Settles with Abra Over Unregistered Crypto Securities Sales

Highlights: Abra settled with the SEC for selling unregistered...
AuthorRaymond Munene 11 months ago