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CFTC charges Uniswap, Brazil’s X ban, and more: Law Decoded
9.9.2024
Uniswap Labs agreed to pay $175,000 in civil penalties and cease trading leveraged tokens following CFTC charges
CFTC charges Uniswap, Brazil’s X ban, and more: Law Decoded
9.9.2024
Uniswap Labs agreed to pay $175,000 in civil penalties and cease trading leveraged tokens following CFTC charges
Uniswap settles CFTC charges, Polygon’s new ‘hyperproductive’ POL token: Finance Redefined
6.9.2024
The CFTC’s director warned that other DeFi ecosystems may also be fined for offering illegal trading services, while Polygon’s native token executed a key technical upgrade
CFTC charges Uniswap with illegal derivatives trading
4.9.2024
One CFTC commissioner dissented, calling the action “regulation by enforcement.”
CFTC charges Uniswap with illegal derivatives trading
4.9.2024
One CFTC commissioner dissented, calling the action “regulation by enforcement.”
CFTC Charges Uniswap for Unregistered Trading Imposes $175k Fine
4.9.2024
Uniswap Labs, a leading decentralized finance (DeFi) platform based in New York and registered in Delaware, has been…
Uniswap Labs Settles CFTC Charges Over 'Illegal' Margin Products
4.9.2024
Uniswap Labs will pay $175,000 to settle charges it offered illegal leveraged and margined commodities transactions, a CFTC press release said
SEC charges fund adviser Galois Capital for FTX crypto custody
3.9.2024
The fund allegedly lost about half of its assets following FTX's collapse.
SEC charges fund adviser Galois Capital for FTX crypto custody
3.9.2024
The fund allegedly lost about half of its assets following FTX's collapse.
SEC Charges Galois Capital for Crypto Safeguard Failures
3.9.2024
The U.S. Securities and Exchange Commission (SEC) charged Galois Capital Management LLC, a Florida-based crypto-focused advisory firm, with…
Washington Man Faces Charges in $64 Million Crypto Laundering Scheme
31.8.2024
A Washington resident has been charged with involvement in a $64 million cryptocurrency laundering scheme. He allegedly deceived investors, posing as an escrow agent, and transferred funds into his accounts. The funds were moved offshore or converted to cryptocurrencies such as bitcoin and ethereum...
Has Telegram violated EU laws, and why has its founder been charged in France?
29.8.2024
As Telegram CEO and founder Pavel Durov is now released on a $5.6 million bail, France, as an EU member state, continues working on the case
France Charges Telegram’s Pavel Durov, Sets Bail at €5 Million
28.8.2024
Telegram’s founder and CEO, Pavel Durov, is still in hot water in France, facing multiple criminal charges linked to activities on his messaging platform. The French court reportedly set his bail at €5 million, and he’s now prohibited from leaving the country. French Authorities Charge Telegram...
SEC Charges Two Brothers for a $60 M Crypto Ponzi Scheme
27.8.2024
US Securities and Exchange Commission (SEC) has charged two brothers for allegedly executing a $60 Million crypto Ponzi…
U.S. SEC Charges Two Brothers in $60M Ponzi Scam Using a Crypto Platform
27.8.2024
The U.S. Securities and Exchange Commission (SEC) has charged brothers Jonathan and Tanner Adam of attempting to defraud more than 80 investors with a $60 million Ponzi scheme involving a crypto asset trading platform, it announced on Monday
Abra to Settle SEC’s Charges for Unregistered Crypto Asset Sales
27.8.2024
Abra has agreed to settle with the U.S. Securities and Exchange Commission over July 2020 allegations that the…
SEC charges siblings over $60M Ponzi touting a crypto trading bot
27.8.2024
The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium.
SEC charges siblings over $60M Ponzi touting a crypto trading bot
27.8.2024
The SEC has accused the two brothers of using investor money to fund lavish lifestyles, including the purchase of cars and a multimillion-dollar condominium.
SEC Charges Abra With Unregistered Sales of Crypto Asset Securities
26.8.2024
The U.S. Securities and Exchange Commission (SEC) has filed settled charges against Plutus Lending LLC, operating as Abra, for failing to register the offers and sales of its crypto asset lending product, Abra Earn. The SEC also accused Abra of operating as an unregistered investment company...
Abra settles with SEC over unregistered securities charges
26.8.2024
The SEC announced securities charges against the lending platform over its Abra Earn service but also said the firm had settled with pending civil penalties and an injunction