SEC announces 24M settlement for case against Bittrex and its former CEO
The U.S. regulator filed a complaint in April claiming Bittrex and William Shihara operated an unregistered exchange, also separately charging Bittrex Global.
Tag: Regulation
Trumps communications are erratic and unmoored from truth says former Georgia Lt Gov
Former Georgia Lt. Gov. Geoff Duncan (R) said Monday that former President Trump and his legal team’s recent communications are “erratic” and “unmoored from truth.” Duncan made the comments when…
GameStop to withdraw crypto wallets amid regulatory uncertainty
GameStop Corp. has announced the discontinuation of its cryptocurrency wallets due to “regulatory uncertainty.” On Nov. 1, the company will withdraw its support for iOS and Chrome Extension wallets, which…
Trump codefendant Carlos de Oliveira released on 100K bond
Carlos de Oliveira, former President Trump’s newest co-defedent in the Mar-a-Lago case, was released on a $100,000 bond after an initial court appearance Monday. De Oliveira was named as a…
Binance obtains license to operate as virtual asset exchange in Dubai
The world’s largest cryptocurrency exchange can now offer authorized crypto services to institutional and qualified retail investors in Dubai, the company said today.
Metric Gaming Becomes IBIA Member Joins War on Betting Fraud
Metric Gaming, a provider of sports betting tech, announced that it has joined the International Betting Integrity Association (IBIA). The move highlights the company’s commitment to protecting the betting sector…
Revolut STOPS Trading of SOL ADA and MATIC for US Customers
Revolut, the leading British fintech company, announced that it will discontinue the trading of SOL, ADA, and MATIC for its US clients.
SEC dismisses rumors of chairman Gary Genslers resignation
The U.S. Securities and Exchange Commission (SEC) reportedly denied rumors that chairman Gary Gensler resigned from his position, according to a July 3 tweet shared by Fox Business journalist Eleanor…
Kraken ordered to provide IRS with user data
Kraken has been ordered to provide information about its users to the Internal Revenue Service (IRS), according to a June 30 court filing. Users who traded $20K affected The filing…