2022-08-21
The Block
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FDIC issues cease-and-desist letters to FTX US and four other crypto firms over making “false representations” that their crypto products might be FDIC-insured
- The Federal Deposit Insurance Corporation (FDIC) said Friday that it sent cease-and-desist letters to five crypto companies …
2022-08-20
The Block
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FDIC issues cease-and-desist letters to FTX US and four other crypto firms over making “false representations” that their crypto products might be FDIC-insured
- The Federal Deposit Insurance Corporation (FDIC) said Friday that it sent cease-and-desist letters to five crypto companies …
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Cointelegraph
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CFTC fines Kraken $1.25M for illegally offering margined crypto products from June 2020 to July 2021 and not registering as a futures commission merchant
“Margined, leveraged or financed digital asset trading offered to retail U.S. customers must occur on properly registered …
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