7 Monday April 2025

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Tag: penalties

BitConnect Promoters

BitConnect Promoters Obliged To Pay Over $12M In Penalties

The BitConnect promoters are obliged to pay over $12 million in penalties as a settlement with the SEC but the ...

Abra Launches First, wallet, card, american express

Abra Cryptocurrency Wallet Penalized For Unregistered Stock Swaps Sale

The popular ABRA cryptocurrency wallet just got penalized by the SEC and CFTC for $300,000 after selling unregistered Stock swaps, ...

SEC Is Probing Coinbase, exchange, securities

SEC Press Charges: Two Crypto Companies Charged With Registration Violation

The Securities and Exchange Commission recently hit crypto hedge funds with dozen of penalties. One of the hedge fund managers ...

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