The U.S. SEC ordered Genesis to pay a $21 million civil penalty and impose a permanent injunction to settle charges that it engaged in unregistered offerings and sales of securities through crypto-assets.
JinseFinanceThe request comes against the backdrop of Nigeria’s crackdown on cryptocurrency exchanges and the devaluation of the national currency.
JinseFinanceBinance halts $4.2 million XRP theft, supporting Ripple post-hack. CEO Teng pledges secure ecosystems, echoing past aid in crypto crises.
Huang BoWhile the founders and CEO have settled their fines, VARA reported that OPNX is yet to make the required payment, potentially leading the regulator to take further measures against the platform.
SnakeThe United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed.
BitcoinistThe Justice Department has been looking into Binance over money laundering allegations, reports note.
BeincryptoNew research shows the most number of SEC crypto-related litigation occurred in New York, but the agency has been increasing such actions in other federal courts.
OthersThe Dutch Central Bank has imposed a 3.3 million euros ($3.4 million) fine on Binance for extending unauthorised services to ...
BitcoinistThe Dutch central bank said that the Binance crypto exchange had a “very large number of customers in the Netherlands."
CointelegraphFounded in 2014, BitMEX is one of the world’s oldest crypto trading platforms, but it has never offered spot crypto trading till now.
Cointelegraph