Robinhood Settles Charges with California Department of Justice
Robinhood’s subsidiary for trading cryptocurrencies previously prohibited customers from withdrawing the tokens they purchased.
OpenSea Gets a Wells Notice from US SEC
The US Securities and Exchange Commission (SEC) has expanded its regulatory efforts in the cryptocurrency industry by issuing a Wells notice to NFT marketplace OpenSea.
SEC Settles with Crypto Platform Abra
Abra and Plutus Lending have reached a settlement with the US Securities and Exchange Commission regarding claims that the platform inappropriately promoted Abra Earn to customers without registering the product as a security.
SEC Files Charges Against Organizers of $60M Crypto Ponzi Scheme
The SEC has charged brothers Jonathan and Tanner Adam with trying to defraud more than 80 investors through a $60 million Ponzi scheme involving a crypto asset trading platform.
US Court Denies Kraken’s Motion to Dismiss a SEC Lawsuit
A federal court in the United States has rejected a request from cryptocurrency exchange Kraken to dismiss a lawsuit filed by the Securities and Exchange Commission (SEC).
Spot Bitcoin ETFs Post $88M in Inflows
The fifth day in a row has seen an inflow of funds into Spot Bitcoin ETFs this week, while Spot Ether ETFs have recorded a decrease in outflows after a negative trend lasting four days.
US Marshals Could Be Selling Bitcoin Seized from Silk Road
The US Marshals Service (USMS) is likely in the process of offloading Bitcoin acquired from Silk Road, a well-known marketplace.
