All by tag: SEC

The regulator is investigating the involvement of the platform’s CEO Changpeng Zhao in two market maker organizations

The entire amount will be used to settle disputes with US regulators

He stressed that the agency cares about investors and is establishing contact with crypto exchanges and platforms

The Commission wants to explore the company’s capabilities to crack down on fraudulent activity on the spot market

An application from a joint venture between tZero and Boston Options Exchange (BOX) Digital Markets was submitted back in 2020

The regulator is interested in cryptocurrency deposits that companies work with

The authorities are also considering a 15% tax on digital asset trading.

Thaya Knight will take on the role of senior public policy manager

According to Gary Gensler, the work of digital platforms will be a particular focus in 2022

The total amount of the fine for violating the US law was $800 000

This became possible after the purchase of a competitor Metromile

According to the ruling, he cannot participate in the digital securities offers and must pay compensation with interest