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Nalezeno "Florida": 251

Florida Court Grants Relief to Binance.US, Suspension Overturned


A state appeals court ruled Wednesday that Florida regulators acted improperly when they blocked Binance from operating in the state. The decision effectively means Binance can now resume operations there. The post Florida Court Grants Relief to Binance.US, Suspension Overturned appeared first...

Digitex CEO Charged for Illegally Operating Crypto Futures


Digitex crypto futures exchange CEO Adam Colin Todd willfully failed to include adequate anti-money-laundering (AML) program, Florida federal court alleged. The US Attorney’s Office for the Southern District of Florida said in a statement Tuesday that the offender “willfully caused Digitex Futures...

SEC and NASAA Clamp Down on TradeStation with Hefty $3M Crypto Fine


The Securities and Exchange Commission (SEC) has taken action against TradeStation Crypto for failing to register the offer and sale of a cryptocurrency lending product that promised investors the opportunity to earn interest. On Wednesday, the Florida-based company agreed to settle the charges...

Hydro Crypto Token Price Manipulation Convict Gets Jail Term


A Florida federal jury convicted Hydrogen Technology Corp’s former head of financial engineering over crypto price manipulation conspiracy. The convict, Shane Hampton, allegedly orchestrated a months-long scheme to manipulate the price of Hydrogen Tech’s native crypto token – Hydro. The beleaguered...

Disney Loses Lawsuit Against Florida Gov. Ron DeSantis


On January 31, a district court in Florida dismissed The Walt Disney Company’s lawsuit against state governor Ron DeSantis. The lawsuit was filed against DeStantis after he and the Florida government took control over a special district last year that contained Disney World.Read more

Binance.US Restricted in Florida and Alaska After Former CEO’s Guilty Plea


Troubled cryptocurrency exchange Binance.US continues to face pressure from regulators in the United States after regulators in Florida and Alaska told the crypto exchange that it can no longer serve its residents. Florida and Alaska regulators have informed Binance.US that the cryptocurrency...

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