United States Bankruptcy Judge Approves Crypto Exchange FTX to Repay Frozen Digital Assets to Customers, United States CFTC Had Ordered FTX to Pay $12.7...
FTX Founder Sam Bankman-Fried ex-Girlfriend & Crypto Hedge Fund Alameda Research CEO Caroline Ellison Sentenced to Jail for 2 Years after Pleading Guilty to...
United States SEC Fines Online Trading Platform eToro $1.5 Million for Providing Unauthorised Securities in Crypto Assets & to Provide Only Bitcoin, Bitcoin Cash...
Commission-Free Brokerage Robinhood to Pay $3.9 Million Settlement to United States California State for Disallowing Clients to Withdraw Cryptocurrency from 2018 to 2022
5th September...
Liquidators of Bankrupt $3 Billion Crypto Hedge Fund Three Arrows Capital Submits Court Filing to Recover $1.3 Billion of Losses from TerraForm Labs in...
United States Commodity Futures Trading Commission Orders Crypto Exchange FTX to Pay $12.7 Billion to FTX Customers, Victims & for Disgorgement
9th August 2024...
United States SEC Charged Individual for Crypto Fraud Raising $257 Million from its Social Media Platform BitClout by Selling Unregistered Native Token BTCLT Starting...
United States SEC Issues Warning of Enforcement Action to Commission-Free Brokerage Robinhood for Listing Crypto Tokens Which are Considered by SFC as Securities, United...
European Securities & Markets Authority Raises Concerns of High Concentration of Crypto Trading in a Few Crypto Exchanges with Binance Processing Around 50% of...
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