JD Supra15h
Major Crypto Exchange Pleads Guilty, Agrees To $297 Million Penalty; Founders Secure DPAs
On January 27, 2025, one of the largest global cryptocurrency exchange platforms (the “Exchange”) pled guilty to one count of operating an ...
Hosted on MSN29d
Gemini agrees to a $5M penalty as part of proposed CFTC order
If approved, Gemini would be required to pay a $5-million civil monetary penalty and be enjoined from “making false or misleading statements” to the CFTC. The civil case filed against Gemini ...
New York Post29d
Winklevoss twins’ Gemini agrees to pay $5M fine to settle bitcoin case
Gemini Trust Company, owned by Cameron and Tyler Winklevoss, agreed to pay a civil penalty of $5 million to settle US Commodity Futures Trading Commission charges in connection with statements it ...
JD Supra11d
The High Cost of Noncompliance: Making Sense of BitMEX’s $100 Million AML Penalty
BitMEX, a Seychelles-registered crypto exchange, was fined $100 million in connection with a previously entered guilty plea ...
CFTC’s Pham sweeps agency’s top brass days after Trump appointment
CFTC acting boss Caroline Pham has cleaned house at the agency and has appointed a lead for the agency’s engagement on crypto ...
cryptonews13d
CFTC Chair Caroline Pham Reshuffles Key Roles Following Trump Appointment
Caroline Pham, the acting chair of the Commodity Futures Trading Commission (CFTC), has announced significant leadership ...