penalty
- Policies & Regulations
eToro USA Settles with SEC, Agrees to Pay $1.5 Million and Restrict Crypto Offerings
The Securities and Exchange Commission (SEC) announced today that eToro USA LLC has agreed to pay $1.5 million to settle…
Read More » - Companies
VanEck Settles SEC Charges with $1.75M Penalty, Reduces Fees to 0.20% Amid Crypto Fee War
VanEck Associates Corporation, a registered investment adviser, has settled charges with the Securities and Exchange Commission (SEC), agreeing to pay…
Read More » - Crypto Exchanges
Binance and CZ Settle Historic CFTC Case for $2.85 Billion, Approved by Court
In a significant ruling, the U.S. District Court for the Northern District of Illinois has concluded a prolonged legal battle…
Read More » - Crypto Exchanges
Kraken Agrees to Cease US Crypto Staking Operations, Settles with SEC for $30 Million Fine
The Securities and Exchange Commission has charged Payward Ventures, Inc. and Payward Trading Ltd., both commonly known as Kraken, with…
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