SEC Charges Abra With Unregistered Sales of Crypto Asset Securities
The U.S. Securities and Exchange Commission (SEC) has filed settled charges against Plutus Lending…
New York Recovers $50 Million From Gemini — Bans the Exchange From Crypto Lending in the State
New York Attorney General Letitia James has secured a $50 million settlement from cryptocurrency…
Celsius Wallet Deposits Nearly $36,000,000 Worth of Ethereum (ETH) Into Crypto Exchanges: On-Chain Data
A wallet associated with the defunct crypto lending platform Celsius deposited $30.34 million worth…
Money Laundering Charges against Nexo in Bulgaria Dropped
The authorities in Bulgaria have closed the investigation against crypto lending platform Nexo…
Is Crypto Lending Opening New Opportunities or Is It a Scam?
Sujit received his Bachelors in Science from the LNMU Darbhanga. He is currently working as a…
Crypto Lender Nexo Fined $46.5M in the US
Crypto lending platform Nexo has settled with federal and state regulators in the United States for…
Gemini, Winklevoss Twins Face Class-Action Lawsuit
Crypto exchange Gemini and its owners, Tyler and Cameron Winklevoss, were sued by investors with a…
