UNITED-STATES

The Republican Senator had been quite vocal in her advocacy on Bitcoin.

The exchange offered such products between June 2020 to July 2021.

The US Treasury noted that crypto exchanges like Suex are critical in facilitating the profitability of ransomware gangs.

The fintech has already obtained a broker-dealer license from FINRA.

The exchange will need a CFTC license to list crypto derivatives in the country.

The 52-years-old fraudster is expected to be sentenced on January 5, 2022.

Three firms are facing a combined monetary penalty of $750,000.

The 25-year-old individual pleaded guilty to wire fraud and is scheduled to be sentenced later this year.

The US exchange currently offers only spot trading services, unlike its global parent.

Binance US operates separately from Binance.com.

The complaint was filed by the SEC before a federal court in the Nevada state.

MicroStrategy shares are seen as a proxy investment in Bitcoin because of the company’s large BTC holdings.

He offered a ‘risk-free’ investment with promises of a 450-fold return.

The Democratic Party senator has already sent a letter to the US SEC Chairman addressing the matter.

The regulator will impose heavy fines on the promoters of the fraudulent scheme.

Legislation to support the legal recognition of DAOs was passed in Wyoming in March of this year.

The broker is expecting an impact of the investigation on its Q2 financials.

The IPO could be pushed till next fall.

James Vorley, along with other traders, had manipulated the prices in the commodities market.

The broker group can now serve United States-based traders as well.

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