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Fri. Apr 4th, 2025

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Etoro Restricts US Crypto Trading to 3 Cryptocurrencies Following SEC $1.5M Fine

Sep 12, 2024 Robert Brown

Etoro USA has agreed to pay $1.5 million to the U.S. Securities and Exchange Commission (SEC) to settle charges of operating as an unregistered broker and clearing agency for crypto…

accounts Bittrex broker clearing agency Complaint Court Filing crypto exchange Crypto markets Cryptocurrency Cryptocurrency Exchange cryptocurrency industry David Maria economic realities enforcement action Gary Gensler issuer-applicants Jury Trial Lawsuit News offerings regulatory clarity Regulatory Compliance SEC Securities securities laws settlement offer shared order book transactions unregistered exchange Wall Street Journal wells notice William Hiroaki Shihara

SEC Charges Crypto Exchange Bittrex With Operating Unregistered Exchange, Broker, and Clearing Agency

Apr 17, 2023 Robert Brown

After the report revealing that the cryptocurrency exchange Bittrex had received a Wells Notice from the U.S. Securities and Exchange Commission (SEC), the securities regulator charged Bittrex and the company’s…

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