SEC Settles With Trading App eToro on Unregistered Broker Charges As Exchange Ceases Most Crypto Trading
The top U.S. securities regulator has reached a settlement with the trading app eToro severely limiting the platform’s crypto trading ...
Tag: Broker
Judge Denies Kraken’s Request To Dismiss SEC Claims Alleging the Exchange Operated As Unregistered Securities Broker
A judge shot down Kraken’s request to dismiss claims made by the U.S. Securities and Exchange Commission (SEC) alleging the ...
SEC Sues Consensys, Claims the Blockchain Tech Company Acted As Unregistered Securities Broker via MetaMask
The U.S. Securities and Exchange Commission (SEC) is suing Consensys, claiming that the blockchain tech firm’s MetaMask wallet acted as ...
IRS reveals final regulations for crypto broker rules
The Internal Revenue Service did not include decentralized exchanges or self-custodial wallets under its broker reporting requirements. Source link
Blockchain Association objects to IRS broker rule in letter
The Washington DC-based blockchain advocacy group argued the IRS' broker rule provisions violate the Paperwork Reduction Act. Source link
Ex-Investment Banker and Registered Broker Busted in $1,500,000 Crypto Fraud Scheme: DOJ
A former investment banker and registered broker has been sentenced for masterminding a $1.5 million crypto fraud scheme. In a ...
Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker
The crypto exchange Kraken is pushing back against claims made by the U.S. Securities and Exchange Commission (SEC). In November, ...
Blockchain Association Says Proposed Broker Rule Will Drive US-Based DeFi out of Existence
The Blockchain Affiliation, a pro-crypto lobbying group, says new proposed crypto rules from the U.S. Division of the Treasury will ...
Architect fintech receives NFA approval to operate as introducing broker
Architect Monetary Applied sciences, the startup based by former FTX US president Brett Harrison, will present derivatives brokerage providers following ...
Austrian Bitcoin Broker Coinfinity Integrates Lightning Network
Coinfinity, an Austrian bitcoin dealer, has just lately built-in the Lightning Community into its companies, permitting prospects to make bitcoin ...