Tag: regulatory bodies

Robinhood Crypto Settles $3.9 Million Over Blocked Withdrawals: A Win for Crypto Traders

California's Justice Department reached a $3.9 million Robinhood Crypto settlement catering to the victims of the blocked crypto withdrawals. Despite the issues, Robinhood...

Genesis-Gemini Legal Showdown Heats Up

According to the regulatory body, Genesis and Gemini had unlawfully offered and sold securities to retail investors through the Gemini Earn crypto asset...

Impact of Changpeng Zhao Guilty Plea on the Future of Centralized Exchanges

Changpeng Zhao has agreed to step down after pleading guilty to breaking US AML laws as part of a $4.3 billion settlement. ...

The Finale of the FTX Saga

After only a month of court proceedings and four hours of jury deliberations, the court found Sam Bankman Fried guilty of all seven...