CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives
The U.S. Commodity Futures Trading Commission (CFTC) has issued orders against the operators of three decentralized finance (defi)…
Browsing Tag
penalties
4 posts
SEC Charges Impact Theory in First NFT-Related Lawsuit Over Unregistered Token Sales
The Securities and Exchange Commission (SEC) has charged Los Angeles-based media company Impact Theory with offering and selling…
Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban
In a circular released by the Capital Markets Authority of Kuwait, the regulator reaffirmed its position that Kuwait…
Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market
According to a press release issued on June 15 by the Office of the New York State Attorney…