Web7 Oct 2024 · On Sept. 28, the SEC charged The Hydrogen Technology Corp. and its former CEO for the unregistered sale and price manipulation of crypto asset securities. … Web21 Nov 2024 · In February, the agency levied a $100 million fine on the crypto lending company BlockFi over registration failures; BlockFi suspended operations this month as a result of its ties to FTX ...
Jake Paul and Lindsay Lohan among new batch of celebrities …
Web11 May 2024 · T he Securities and Exchange Commission (SEC) fined NVIDIA $5.5 million for allegedly failing to disclose the impact of cryptocurrency mining on the company’s sales of graphics processing units (GPUs) during two consecutive quarters in fiscal year 2024. Despite inquiries from investors and analysts, NVIDIA did not report that “cryptomining ... Web12 Aug 2024 · Thursday, August 12, 2024. In a settled enforcement case announced August 9, 2024, the SEC fined Poloniex, LLC, a crypto trading platform, for operating an … brackendale bc eagles
SEC.gov Crypto Assets and Cyber Enforcement Actions
Web17 Dec 2024 · In this article. JPMorgan Chase is paying $200 million in fines to two U.S. banking regulators to settle charges that its Wall Street division allowed employees to use WhatsApp and other platforms ... Web14 Apr 2024 · The U.S. Securities and Exchange Commission (SEC) has brought another string of cases against well-known celebrities for touting crypto assets on social media without disclosing the payments they received for these endorsements. Back in December 2024, the SEC made headlines for fining Kim Kardashian $1.26 million based on her … WebThe cryptocurrency industry has racked up $2.5 billion in fines since bitcoin was launched in 2009; Data from Elliptic found that US regulators have fined both firms and individuals. h1b work authorization number