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Iowa regulator orders BlockFi to pay $943K over alleged unregistered securities offering
June 14, 2022
Iowa regulator orders BlockFi to pay $943K over alleged unregistered securities offering The Iowa Insurance Division, or IID, a regulator responsible for many securities sales in the state, has fined crypto lending firm BlockFi more ...
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Spanish Securities Regulator Orders Binance to Stop Offering Cryptocurrency Derivatives
May 6, 2022
Spanish Securities Regulator Orders Binance to Stop Offering Cryptocurrency Derivatives The Spanish securities regulator, the CNMV, has ordered Binance to stop offering cryptocurrency derivative products to customers in the country. According to local media, the ...
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Court orders BitMEX founders to pay $30M civil penalty
May 6, 2022
Court orders BitMEX founders to pay $30M civil penalty The U.S. District Court for the Southern District of New York has ordered a total of $30 million civil monetary penalties from the three co-founders of ...
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