Penalties

SEC Spares Linus Financial Penalties in Crypto Lending Case

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Post published:September 9, 2023
Post category:Regulation
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[ad_1] The U.S. Securities and Exchange Commission (SEC) has settled charges with Nashville-based Linus Financial, Inc. over its crypto lending product, Linus Interest Accounts. Remarkably, the SEC selected to not…

US CFTC Slaps Penalties on DeFi Platforms on Derivative Trades

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Post published:September 8, 2023
Post category:DEFI
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[ad_1] In its newest crackdown, the U.S. Commodities and Futures Trading Commission (CFTC) has lately taken enforcement actions in opposition to three decentralized finance (DeFi) companies over the alleged unlawful…