The U.S. Securities and Exchange Commission (SEC) has agreed to drop its enforcement case against Cumberland DRW, the crypto trading arm of Chicago-based trading...
Key Takeaways
The judge imposed a $113 million fine and $184.5 million in forfeitures as part of the plea agreement.Â
Officials noted that “exchanges operating without...
Crypto exchange Gemini agreed to pay $5 million to settle a case with the U.S. Commodity Futures Trading Commission over allegedly misleading statements it...
Tai Mo Shan Ltd., a subsidiary of Jump Crypto, has reached a $123 million settlement with the U.S. Securities and Exchange Commission (SEC) regarding...
El Salvador has reached a $1.4 billion loan agreement with the International Monetary Fund (IMF), which includes significant changes to its Bitcoin policies.
As...
Trabucco, who was part of Sam Bankman-Fried’s inner circle and became Caroline Ellison’s right hand at Alameda Research, the trading firm co-founded by Bankman-Fried,...