Robinhood Settles with State Securities Regulators for $10 million
Following an investigation by seven state securities authorities on the company’s platform breakdowns in March 2020, which harmed “main street.
Latest News
Latest News
BlockFi to provide over $100K in refunds to California clients
Bankrupt crypto lender BlockFi has agreed to refund more than $100,000 to California customers that had continued to repay loans.
- by Oladapo Hapostle
- March 28, 2023
Latest News
Signature Bank Investigated for Money Laundering Prior to Demise: Report
Prior to its closure, it has been claimed that two government agencies in the United States were conducting an investigation.
- by Oladapo Hapostle
- March 15, 2023
Latest News
62 People Arrested in Turkey-Based Thodex Exchange Fraud
After launching an investigation against Turkey's crypto exchange, Thodex, the officials have arrested 62 people in association with the fraud.
- by Mohit Kumar
- April 24, 2021
