Upbit and Bithumb will compensate investors $2.5 million after service outages caused by a surge in crypto activity during South Korea's martial law declaration.
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Terraform Labs’ $4.5 billion settlement with the SEC contributed to a record year for the agency’s financial penalties.
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The payment is part of a settlement BitClave agreed to pay in 2020 after the SEC charged the search engine for failing to register as a securities offering.
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The SEC is having a record crypto enforcement year, bolstered by a $4.47 billion settlement with Terraform Labs and its former CEO, Do Kwon.
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Legislation focuses on preventing illicit cryptocurrency activities while safeguarding consumer choice.
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The company could be fined as much as 1% of its annual revenue if it doesn’t respond by May 27.
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The regulator noticed an undisclosed detail: the influencer’s fee was tied to the fund’s growth, guaranteeing higher compensation as the fund expanded.
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Crypto influencer Ben “BitBoy” Armstrong was released on bail around eight hours after being booked by Gwinnett County police for loitering and simple assault.
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The CFTC has brought or resolved 10 fraud cases involving digital assets or foreign exchange since June 2023, Commissioner Kristin Johnson said.
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The SEC originally wanted LBRY to pay millions of dollars in penalties, but now concedes the defunct firm can’t pay up that amount.
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One of the biggest banks in America has once again paid a billion-dollar fine for the illegal treatment of its customers.
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The Ethics Committee couldn’t agree if the Representative sought to profit from his promotions, but he was fined for it regardless and for also not declaring a “gift” of the token.
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Despite the retraction, the crypto community said the policy is a perfect example of why decentralization and self-custody of funds are so important.
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Some pointed out the regulator’s supposed hypocrisy, others told crypto-influencers to lawyer up, while a few poked fun at the reality TV star.
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The Dutch central bank said that the Binance crypto exchange had a “very large number of customers in the Netherlands."
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