Generative Data Intelligence

Tag: Civil Penalties

Do Kwon Cashes Out $80 Million Monthly: US SEC

Share some Bitpinas love:Subscribe to our newsletter!The US SEC has accused Terraform Labs and CEO Do Kwon of deceiving investors and committing a multi-billion-dollar...

New York Considers Crypto as a Method of Payment

The state of New York is moving towards accepting a new bill that if passed, would allow crypto to be used as a form...

Former NBA Star Paul Pierce Charged With $1.4M Fine by SEC Over Promotions

1 hour ago | 2 mins read Bitcoin News The charges against him center on his promotion of EthereumMax (EMAX) coins. After...

Coinbase’s Chief Legal Officer Says Their Staking Services Are “Fundamentally Different”

Late last week, Paul Grewal, Chief Legal Officer at Coinbase, shared his thoughts on the recent settlement between the U.S. Securities and Exchange Commission...

Here’s When Paxos Will Stop Minting Binance USD (BUSD)

The US-based blockchain infrastructure platform – Paxos Trust Company – will stop the issuance of new Binance stablecoins (BUSD) from February 21.  Despite this,...

Crypto && Coffee 132

Crypto && Coffee 132February 12, 2023CipherTrace EngineeringTechnology Recap:BitcoinThe term "Bitcoin" can either refer to Bitcoin the network, ... More:Robert Dickinson posted to the Bitcoin-Dev mailing list...

SEC Chair Gary Gensler Warns Crypto Companies

After the United States Securities and Exchange Commission revealed that it had reached a settlement with the cryptocurrency exchange Kraken, the chair of the...

Kraken Agrees to Cease Staking Services for U.S. Clients

The United States Securities and Exchange Commission and the cryptocurrency exchange Kraken have come to an agreement that will result in Kraken no longer...

Kraken’s staking down, FTX post-bankruptcy hell and Binance news: Hodler’s Digest, Feb. 5-11

Top Stories This Week Kraken reaches $30M settlement with SEC over staking as IRS seeks user information Kraken has agreed to stop offering staking...

Crypto Staking No More: Kraken Settles with US SEC Over Staking Program

Share some Bitpinas love:Subscribe to our newsletter!Kraken, a cryptocurrency exchange, has agreed to pay a $30 million settlement to the US Securities and Exchange...

‘Midnight Massacre:’ SEC Crackdown on Crypto Staking Services Prompts Speculation of Further Enforcement Actions

On Feb. 9, 2023, the cryptocurrency community learned of the U.S. Securities and Exchange Commission’s (SEC) crackdown on staking services. The SEC fined...

Kraken CEO Calls on Congress to Protect US Crypto Industry Following Settlement With SEC Over Staking Program

The CEO of crypto exchange Kraken, Jesse Powell, has called on Congress to pass a law to protect the U.S. crypto industry after...

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