11-17-2024 
Gurbir Grewal
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11 August, 2023
Bittrex settles with SEC for $24M over exchange and securities violations
The charges against Bittrex stemmed from the SEC alleging that the exchange offered and sold digital assets to customers in...
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4 July, 2023
Embattled Coinbase unveiled as BlackRock’s ETF partner
While the new filings may be seen as a hopeful sign of a spot BTC ETF possibly gaining an approval,...
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18 April, 2023
Bittrex exchange latest to face SEC charges over failure to register
At least $1.3 billion in revenue were allegedly collected by Bittrex entities acting as broker-dealers, exchanges, and clearing agencies since...
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20 January, 2023
Nexo to pay $45 million in penalties over illegal lend-to-earn program
The charges on Nexo come with an announcement that it has agreed to settle: they will pay a $22.5 million...
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8 March, 2022
SEC will not offer digital asset companies amnesty for self-reporting violations: report
A top official at the Securities and Exchange Commission said that while it may be more lenient on companies that...
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