Robinhood announced that the SEC has concluded its investigation into its crypto unit without taking further action, following a similar decision regarding Coinbase. The SEC,…
Coinbase’s chief legal officer, Paul Grewal, announced that the SEC staff has tentatively agreed to dismiss its case against the company, a decision pending approval…
Coinbase announced that the SEC has agreed to dismiss its lawsuit against the company with prejudice, preventing any refiled claims. The lawsuit, initiated in 2023,…
The newly established Cryptocurrency Enforcement and Technology Unit (CETU), led by Laura D’Allaird, aims to enhance regulatory efforts in the cryptocurrency industry, focusing on fraud…
Eric Council has been implicated in a cybercrime conspiracy involving unauthorized access to the SEC’s social media account, leading to false announcements about Bitcoin ETF…
The SEC is shifting its regulatory approach to cryptocurrency following Gary Gensler’s departure, aiming for clearer regulations to support innovation. Previously, the SEC’s reliance on…
Robinhood has reached a $45 million settlement with the SEC over multiple securities law violations, underscoring regulatory challenges in the FinTech sector. The SEC’s investigation…
The SEC’s recent enforcement action against Shift4 has highlighted serious compliance issues regarding financial disclosures. The company failed to adequately report significant compensation to family…