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Kraken Fined $1.25M for Offering Margined Crypto Products in US
- The exchange offered such products between June 2020 to July 2021.
Wednesday, 29/09/2021 | 06:41 GMT by
Arnab Shome
Revolut to Launch Zero-Fee Stock Trading Services in US
- The fintech has already obtained a broker-dealer license from FINRA.
Tuesday, 21/09/2021 | 12:14 GMT by
Arnab Shome
Multi-Million Crypto Fraud Mastermind Pleads Guilty to Wire Fraud
- The 52-years-old fraudster is expected to be sentenced on January 5, 2022.
Wednesday, 08/09/2021 | 19:07 GMT by
Felipe Erazo
SEC Fines Broker-Dealer and Advisory Firms for Cybersecurity Lapses
- Three firms are facing a combined monetary penalty of $750,000.
Tuesday, 31/08/2021 | 08:49 GMT by
Arnab Shome
Binance US Is Looking to Go Public, Changpeng Zhao Says
- Binance US operates separately from Binance.com.
Friday, 23/07/2021 | 16:55 GMT by
Arnab Shome
Swedish Man Gets 15 Years in Jail for $16 Million Fraud
- He offered a ‘risk-free’ investment with promises of a 450-fold return.
Friday, 09/07/2021 | 06:30 GMT by
Arnab Shome
US SEC to Settle with BitConnect Promoters
- The regulator will impose heavy fines on the promoters of the fraudulent scheme.
Thursday, 08/07/2021 | 07:33 GMT by
Arnab Shome
Robinhood IPO Plan Delays as SEC Reviewing Its Crypto Business
- The IPO could be pushed till next fall.
Friday, 25/06/2021 | 06:41 GMT by
Arnab Shome
Global Kapital Enters the US Acquiring a FINRA-Licensed Broker-Dealer
- The broker group can now serve United States-based traders as well.
Wednesday, 16/06/2021 | 07:31 GMT by
Arnab Shome
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