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BitMEX confirms it has reached settlements with CFTC and FinCENblog.bitmex.com/bitmex-confirms-it-has-reached-settlements-with-cftc-and-fincen/
1 sat \ 0 comments \ @ugmug_old 10 Aug 2021 bitcoin
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SEC Drops Binance Lawsuit Ending One of Last Crypto Enforcement Actions Leftwww.cnbc.com/2025/05/29/sec-drops-binance-lawsuit-ending-one-of-last-remaining-crypto-actions.html
64 sats \ 0 comments \ @Cje95 29 May Politics_And_Law
Grayscale met with SEC to discuss spot Bitcoin ETF detailscointelegraph.com/news/grayscale-meets-sec-to-discuss-bitcoin-trust
149 sats \ 0 comments \ @0xbitcoiner 22 Nov 2023 tech freebie
Global Cryptocurrency Exchange BitMEX Pleads Guilty To Bank Secrecy Act Offensewww.justice.gov/usao-sdny/pr/global-cryptocurrency-exchange-bitmex-pleads-guilty-bank-secrecy-act-offense
206 sats \ 0 comments \ @Rsync25 11 Jul 2024 news
Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failuresnews.bitcoin.com/crypto-exchange-bitmex-pleads-guilty-to-violating-bank-secrecy-act-aml-failures/
10 sats \ 0 comments \ @Rsync25 13 Jul 2024 news
FTX: agreement with the CFTC for a $12.7 billion settlementatlas21.com/ftx-agreement-with-the-cftc-for-a-12-7-billion-settlement/
10 sats \ 0 comments \ @Rsync25 17 Jul 2024 news
eToro Reaches Settlement with SEC - Cease Trading in Nearly All Crypto Assetswww.sec.gov/newsroom/press-releases/2024-125
265 sats \ 3 comments \ @south_korea_ln 12 Sep 2024 crypto
BitMEX Founders Hayes, Delo Plead Guilty in U.S. Over Money-Laundering Controls | Bloombergwww.bloomberg.com/news/articles/2022-02-24/bitmex-founders-hayes-and-delo-plead-guilty-in-us-prosecution
10 sats \ 25 comments \ @cryptocoin 25 Feb 2022 bitcoin
Treasury Company Advisory Agreements | BitMEX Blogblog.bitmex.com/treasury-company-advisory-agreements/
157 sats \ 0 comments \ @Scoresby 13 Aug bitcoin
Coinbase says the SEC has agreed to end enforcement case against crypto exchangewww.cnbc.com/2025/02/21/coinbase-says-the-sec-has-agreed-to-end-enforcement-case-against-crypto-exchange.html
59 sats \ 2 comments \ @Wumbo 21 Feb bitcoin
🇺🇸 US wants more than $4 billion from Binance to close criminal case
54 sats \ 0 comments \ @0xbitcoiner 20 Nov 2023 bitcoin
Crypto spot market regulation a 'big step for us' says CFTC chairwww.theblock.co/post/177111/crypto-spot-market-regulation-a-big-step-for-us-says-cftc-chair-amid-push-for-new-law
57 sats \ 2 comments \ @cryptocoin 13 Oct 2022 bitcoin
Bitmex extends support for Chris Coverdaleblog.bitmex.com/renewal-of-chris-coverdales-bitcoin-developer-grant-2/
260 sats \ 0 comments \ @utxo 31 Oct 2022 bitcoin freebie
SEC Charges Bittrex, Former CEO for Operating Unregistered Securities Exchangemaxbit.cc/sec-charges-bittrex-former-ceo-for-operating-unregistered-securities-exchange/
20 sats \ 1 comment \ @max 17 Apr 2023 bitcoin
Bitfinex settled 43 BTC via Lightning in the Last 24 Hourstwitter.com/paoloardoino/status/1568897612912431104
176 sats \ 2 comments \ @kr 11 Sep 2022 bitcoin
HashDex officially files with the SEC to add spot BTC to its Bitcoin futures ETFtwitter.com/BitcoinMagazine/status/1695419353187979676
57 sats \ 1 comment \ @lpop4254 26 Aug 2023 bitcoin
Bitfinex Securities announces tokenized bondcointelegraph.com/news/bitfinex-securities-announces-tokenized-bond
570 sats \ 4 comments \ @lpop4254 25 Oct 2023 bitcoin
SEC crypto cases will be ‘dismissed or settled’ under Trump: Consensys CEOcointelegraph.com/news/sec-crypto-cases-dismissed-donald-trump-united-states-consensys-joe-lubin
21 sats \ 0 comments \ @nym 15 Nov 2024 bitcoin
SEC TO FINALIZE COMMENTS ON SPOT BITCOIN ETFS WITH STOCK EXCHANGES TODAYbitcoinmagazine.com/markets/sec-to-finalize-comments-on-spot-bitcoin-etfs-with-stock-exchanges-today?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
120 sats \ 0 comments \ @nivek 3 Jan 2024 bitcoin
Bittrex files for Chapter 11 bankruptcy following SEC chargescointelegraph.com/news/crypto-platform-bittrex-files-for-chapter-11-bankruptcy-following-sec-charges/amp
1726 sats \ 5 comments \ @At 8 May 2023 bitcoin
SEC Approves Options Trading for Spot Bitcoin ETFs on NYSE and Cboebitcoinnews.com/markets/sec-approves-bitcoin-options-trading/
31 sats \ 0 comments \ @BitcoinNews 20 Oct 2024 bitcoin
🚨NEW: Turns out the SEC DID hold a vote on the $BTC Spot ETFs.
104 sats \ 3 comments \ @Cowboy 11 Jan 2024 bitcoin freebie