Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,421,899,749,476.47
  • 24h Vol: $59,999,661,080.16
  • BTC Dominance: 56.54%

penalty

etoro-restricts-us-crypto-trading-to-3-cryptocurrencies-following-sec-$1.5m-fine

Etoro Restricts US Crypto Trading to 3 Cryptocurrencies Following SEC $1.5M Fine

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Etoro USA has agreed to pay $1.5 million to the U.S. Securities and Exchange Commission (SEC) to settle charges of operating as an unregistered broker and clearing agency for crypto trading. Etoro will limit U.S. customers’ trading options to bitcoin, bitcoin cash, and ether, with a 180-day window to sell other crypto assets. If certain […]

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SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures

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The U.S. Securities and Exchange Commission (SEC) has charged Ideanomics Inc. and three of its senior executives with fraud for misleading financial disclosures from 2017 to 2019. Former Chairman and CEO Zheng (Bruno) Wu, current CEO Alfred Poor, and former CFO Federico Tovar were implicated in overstating the company’s financial performance and failing to disclose

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Ripple Legal Chief Countered SEC Allegations: No Victims to Compensate

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Ripple’s chief legal officer has countered the U.S. Securities and Exchange Commission (SEC)’s allegations following the crypto firm’s proposal to limit its penalty to no more than $10 million. The legal chief highlighted that the SEC is “raging” and emphasized that, unlike the Terraform Labs case, there are no victims to compensate in Ripple’s case.

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Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal

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The Dutch central bank has imposed a fine on crypto exchange Coinbase for providing services in the past without the necessary registration. The trading platform, which has until March to object to the measure, is currently considering an appeal against the move. Dutch Monetary Authority Fines Coinbase for Operating Without Registration De Nederlandsche Bank (DNB)

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