The US Securities and Exchange Commission (SEC) announced on Monday that crypto lender Abra has settled allegations regarding improper marketing of its Abra Earn product.
Read MoreThe US Securities and Exchange Commission (SEC) announced on Monday that crypto lender Abra has settled allegations regarding improper marketing of its Abra Earn product.
Read MoreThe U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have levied substantial fines on several major financial institutions for violations related to record-keeping regulations.
Read MoreNigeria's Securities and Exchange Commission (SEC) is poised to make significant strides in the world of digital assets. According to a recent Bloomberg report, the SEC is set to introduce licensing requirements for virtual asset providers, including cryptocurrencies, with the first licenses expected to be issued as early as this month.
Read MoreIn a surprising turn of events, XRP, the cryptocurrency associated with Ripple Labs, is facing difficulties in gaining traction even after reaching a significant settlement with the U.S. Securities and Exchange Commission (SEC).
Read MoreIn a significant enforcement action, the Securities and Exchange Commission (SEC) has fined New York-based broker-dealer OTC Link $1.19 million for failing to file Suspicious Activity Reports (SARs) over a period of three years.
Read MoreThe U.S. Securities and Exchange Commission (SEC) has intensified its crackdown on cryptocurrency fraud with a recent complaint against NovaTech, a company operated by Cynthia and Eddy Petion.
Read More