In September 2024, Galois Capital, a now defunct crypto hedge fund, settled with the SEC…
Tag:
Settlement
-
-
-
Solana-based decentralized exchange Mango Markets is considering offering the CFTC a $500,000 civil penalty to…
-
-
-
Bitcoin NewsNews
eToro limits crypto trading to only 3 assets, including Bitcoin, after $1.5M SEC settlement
Trading platform eToro will halt trading for most digital assets on its platform following a…
-
Regulation
State regulators secure full refunds for investors in $1 billion settlement with GSB Group
The Texas State Securities Board has reached a $1 billion settlement with GSB Gold Standard…
-
The German group is accused of running a multilevel marketing scheme that took in hundreds…
-
-
