Settles
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EToro Settles With the SEC: Industry Lawyers React
Etoro, which is based in Israel, is not a big player in the U.S. crypto market. It has only 240,000…
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Uniswap Labs Settles CFTC Charges Over ‘Illegal’ Margin Products
“During the Relevant Period, the digital assets traded on the Protocol through the Interface included a limited number of leveraged…
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U.S. SEC Settles with Abra Over Unregistered Sales of Securities
Starting in 2020, the crypto investment platform and lender began offering Abra Earn to customers, promising high levels of returns…
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AgriDex Settles First Agricultural Trade on Solana Blockchain
“We settled the first-ever trade on a public blockchain, and it is now on its way from South Africa to…
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Bitcoin Settles Above $67K After Biden Drops Out
Bitcoin settled above $67,000 following a brief surge above $68,000 on Sunday after President Biden said he would not seek…
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Abra Settles With 25 States for Operating Without Licenses, Will Return Up to $82M to U.S. Customers
“The corresponding consent orders will settle all state matters related to the Abra App in the U.S. for the period…
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FalconX Settles With CFTC for $1.8M Over Failure to Register as Futures Commission Merchant
However, after the CFTC filed suit against Binance its former CEO, Changpeng “CZ” Zhao for similar offenses in March 2023,…
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Bitcoin Settles Into $63K-$64K Range
Bitcoin fluctuated between $63,000-$64,000 during the Asian and European mornings on Tuesday, consolidating its recovery from last week’s crash below…
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BlockFi Settles With FTX, Alameda Estates for $874.5M
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.…
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ShapeShift Settles SEC Charges It Sold Crypto Securities
The U.S. Securities and Exchange Commission filed a cease-and-desist against ShapeShift, a crypto exchange that previously operated out of Denver,…
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