Agrees

Fintech Investment Adviser Titan Agrees to Pay $1 Million+ Fine for Misleading Cryptocurrency Offering, SEC Reveals

Wyatt NewsonAug 22, 20233 min read

Titan Global Capital Management Fined $1 Million for Misleading Investors New York-based fintech investment adviser, Titan Global Capital Management, has agreed to pay fines exceeding $1…

Bittrex Agrees to Pay $24 Million Penalty to SEC

Owen PatterAug 11, 20232 min read

The Bittrex Settlement: Paying the Price for SEC Violations The once-prominent cryptocurrency exchange Bittrex has reached a settlement with the United States Securities and Exchange Commission…

FTX Founder Agrees to Gag Order in Witness Tampering Case

Cyrus DaileyJul 25, 20232 min read

FTX Founder Agrees to Gag Order in Lawsuit FTX founder Sam Bankman-Fried has agreed to a gag order that prevents him from publicly discussing his case…

SEC Agrees to Defer $30 Million Fine as Bankrupt Crypto Lender BlockFi Prioritizes Creditors

Lola CoinJun 23, 20232 min read

The SEC has agreed to defer payment of a $30 million fine from bankrupt crypto lender BlockFi until creditors are reimbursed, according to a court filing.…

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