BitConnect Promoters Obliged To Pay Over $12M In Penalties
The BitConnect promoters are obliged to pay over $12 million in penalties as a settlement with the SEC but the ...
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Tag: penalties
Abra Cryptocurrency Wallet Penalized For Unregistered Stock Swaps Sale
The popular ABRA cryptocurrency wallet just got penalized by the SEC and CFTC for $300,000 after selling unregistered Stock swaps, ...
SEC Press Charges: Two Crypto Companies Charged With Registration Violation
The Securities and Exchange Commission recently hit crypto hedge funds with dozen of penalties. One of the hedge fund managers ...
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