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Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Online trading platform Robinhood has agreed to pay $29.75 million to settle several probes from the Financial Industry Regulatory Authority (FINRA) related to the company’s supervision and compliance practices.The settlement figure consisted of a $26 million civil fine and $3.75 million...
Coinbase Switches Gears in Probe of FDIC’s Involvement in Operation Chokepoint 2.0
9.3.2025
Due to the limited disclosure of the FDIC’s participation in Operation Chokepoint 2.0, an organized de-banking movement against the crypto industry, Coinbase is intensifying its investigation, calling for official sworn statements instead of a more detailed document release. Coinbase Gearing...
SEC drops Yuga Labs probe, Trump files NFT marketplace trademark: Nifty Newsletter
5.3.2025
Trump-owned company DTTM Operations filed a trademark for “TRUMP” in relation to a metaverse and an NFT marketplace
SEC drops Yuga Labs probe, Trump files NFT marketplace trademark: Nifty Newsletter
5.3.2025
Trump-owned company DTTM Operations filed a trademark for “TRUMP” in relation to a metaverse and an NFT marketplace
SEC drops Yuga Labs probe, Trump files NFT marketplace trademark: Nifty Newsletter
5.3.2025
Trump-owned company DTTM Operations filed a trademark for “TRUMP” in relation to a metaverse and an NFT marketplace
SEC drops Yuga Labs probe, Trump files NFT marketplace trademark: Nifty Newsletter
5.3.2025
Trump-owned company DTTM Operations filed a trademark for “TRUMP” in relation to a metaverse and an NFT marketplace
SEC Closes Gemini Probe, Trump Announces 25% Tariffs, and More — Week in Review
3.3.2025
SEC closes Gemini probe after 699 Days, Trump announces 25% tariffs on EU imports, Blackrock under the microscope, and more in this Week in Review. Week in Review The SEC closed its nearly two-year-long probe into Gemini. President Donald Trump announced 25% tariffs on EU auto and pharmaceutical...
SEC Closes Gemini Probe After 699 Days; Winklevoss Seeks Reimbursement
27.2.2025
The Securities and Exchange Commission (SEC) has closed its investigation into Gemini, a cryptocurrency exchange. Unquantifiable Loss in Economic Growth for America The U.S. Securities and Exchange Commission (SEC) has closed its investigation into Gemini and will not pursue an enforcement action...
SEC Drops Probe Into Gemini, Cameron Winklevoss Demands Recompense
27.2.2025
In a Wednesday X post, the co-founder and president of Gemini suggested the SEC publicly fire all staff members involved in the investigation
Report: DOJ Opens Probe Into Libra Token Case
26.2.2025
The DOJ has allegedly already opened an investigation regarding President Javier Milei’s role in the promotion of Libra and the involvement of the project’s founders, Kelsier Ventures’ Hayden Davis, KIP Protocol’s Julian Peh, and two Argentine entrepreneurs, in the scheme....
OKX pleads guilty, pays $505M in penalties to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
OKX pleads guilty, pays $505M to settle DOJ charges
24.2.2025
OKX’s Aux Cayes FinTech Co. Ltd agreed to pay over $500 million worth of fines for operating an unlicensed money-transmitting business
Report: SEC Concludes Opensea Probe, Drops Enforcement Threat Over NFTs
22.2.2025
The U.S. Securities and Exchange Commission (SEC) has reportedly ended its investigation into Opensea and will not pursue enforcement action against the non-fungible token (NFT) marketplace over allegations that its NFTs constituted unregistered securities, the company confirmed to Bloomberg this...
LIBRA, Solana drama: Meteora co-founder resigns, Jupiter begins probe
19.2.2025
The launch of the LIBRA token has sparked controversy in the Solana ecosystem, seeing Meteora co-founder Ben Chow resign and Jupiter launch an investigation