Digital Currency Group to Pay $38M Penalty Following SEC Charge
Fast take: The 2 separate instances all pointed to offences associated to deceptive traders. Digital Forex Group was slapped with ...
Tag: penalty
W-Coin’s Inactivity Penalty Explained: What It Means for the Upcoming Airdrop
W-Coin, the favored Telegram tap-to-earn sport, has launched an inactivity penalty that impacts airdrop rewards. This text explains the way ...
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
The U.S. District Court docket for the Northern District of Illinois has ordered an Oregon resident and his entities to ...
SEC Cracks Down on Ideanomics for Fraud in Misleading Crypto and Revenue Disclosures
The U.S. Securities and Trade Fee (SEC) has charged Ideanomics Inc. and three of its senior executives with fraud for ...
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