Generative Data Intelligence

Tag: Civil Penalties

Kraken Settles With SEC, Shuts Down Crypto Staking Service

Kraken, the crypto exchange founded by Jesse Powell, has agreed to terminate its staking-as-a-service platform for its US-based customers and pay a $30 million...

Despite SEC Troubles, Kraken’s Trading Volume Climbs Double Digits

Kraken’s generated trading volume for the past 24 hours increased by almost 15%. The surge contrasts with the company’s issues prompted by the recent...

BTC, ETH Plunge 4% Following SEC Termination of Kraken Staking

Bitcoin fell back to $22,000 on Thursday shortly after the Securities and Exchange Commission (SEC) laid charges against Kraken for the unregistered offering...

Kraken Winds Down Staking Program, Pays $30 Million to Settle Unregistered Offering of Staking Services Case With SEC

Kraken, a U.S.-based cryptocurrency exchange, has agreed to wind down its cryptocurrency staking program as part of an arrangement with the U.S. Securities...

Breaking: Kraken To Shut Down This Feature As Settlement With SEC

According to the latest reports, Kraken has reached a settlement with the U.S. Securities and Exchange Commission (SEC) that requires the company to...

BTC Institutional Investor Forecast for 2023, Musk Makes McDonald’s Promise Again, Kiyosaki Says ‘We Are in Global Recession’ and More — Week in Review

As the first month of the new year is behind us, things continue to heat up on the world stage in regard to...

Arizona senator doubles down on crypto amid the winter of discontent: Law Decoded, Jan. 23-30

Even though this winter continues to stress test the case for Bitcoin (BTC) advocation, some lawmakers strive to put their names on the crypto...

New York State Introduces Bill Allowing State Agencies to Accept Crypto

A measure that would allow state agencies to accept cryptocurrencies as a means of payment for fines, civil penalties, taxes, fees, and other charges...

Arizona Senator Introduces Bill To Make Bitcoin Legal Tender In The State

State Sen. Wendy Rogers (R-AZ) has introduced a set of bills aimed at making bitcoin legal tender in Arizona and allowing state agencies to...

US Authorities Charge Mango Markets Attacker — Defendant Arrested, Detained in Puerto Rico

The U.S. Securities and Exchange Commission (SEC), the Commodities Futures Trading Commission (CFTC), and the Department of Justice (DOJ) have charged an alleged...

SEC says Mango Markets attacker stole $116M, violated securities laws

The U.S. Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a Jan. 20 press release.The regulator accused Eisenberg...

Mango Markets Suffers $116M Lost Due to Manipulation

MNGO governance token exploited  Mango Markets lost an estimated amount of $116M US SEC is continuously investigating the full story behind the market...

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