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Linus Financial Granted Reprieve as SEC Drops Crypto Lending Penalties

Linus Financial Granted Reprieve as SEC Drops Crypto Lending Penalties

The post Linus Financial Granted Reprieve as SEC Drops Crypto Lending Penalties appeared first on Coinpedia Fintech News Linus Financial, a player in...

Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam

Ohio Man Ordered To Pay $54,000,000 in Penalties After CFTC Lays Charges for Alleged Crypto Scam

A federal court is ordering an Ohio man to pay $54 million in restitution and penalties after allegedly running a fraudulent crypto trading scheme. Ac...

CoinEx Settles With NYAG for $1.7M in Refund and Penalties

CoinEx Settles With NYAG for $1.7M in Refund and Penalties

After being sued in February 2023 for unlawful operations. Hong Kong-based cryptocurrency exchange CoinEx settled with the New York Attorney

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

According to a press release issued on June 15 by the Office of the New York State Attorney General, the cryptocurrency exchange Coinex has reached a...

SEC Files Charges Against Coinbase for Operating Unregistered Securities, Seeks Major Penalties

SEC Files Charges Against Coinbase for Operating Unregistered Securities, Seeks Major Penalties

The post SEC Files Charges Against Coinbase for Operating Unregistered Securities, Seeks Major Penalties appeared first on Coinpedia Fintech News In a...


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