Category: Fines

SEC hits BlockFi with a $100 million penalty, gives 60 days to conform with a 1940 law

The penalty comes after months of heightened regulatory attention to crypto lending platforms.

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Ukrainian Soccer Membership Shakhtar to Elevate Humanitarian Funds Via NFT Sale
Derivatives, Space Markets, Dex Swaps — 30 Day Crypto Trade Volumes Slipped All the device in which via the Board Closing Month
XQQ vs ZQQ: Which NASDAQ 100 Index ETF Is the Better Select for Canadian Investors?
Oil to $150? Retract These 2 Oil Shares
Indian IT Ministry directs crypto exchanges to retailer person data for five years

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