The disciplinary action comes two months after the Commodity Futures Trading Commission settled charges against Santos.
The controversial founder of the checkout startup once valued at $11 billion is putting in $5 million of his own money.
The SEC has charged 38 entities for allegedly using false filings to make themselves appear legitimate as registered investment advisers. The agency’s action, announced in [more…]
US spot Bitcoin ETFs recorded $201.9 million in net outflows for the August 28 session, ending a nine-day inflow streak and giving traders a cooler [more…]
Former FTX executives Caroline Ellison and Gary Wang have finalized CFTC consent orders that impose permanent trading and registration bans, adding another regulatory closeout to [more…]
The CFTC has fined former White House staffer Gabriel Perez $172,000 over alleged insider trading in event contracts, marking another regulatory action at the intersection [more…]
The CFTC has filed an amicus brief in a federal criminal case involving alleged insider trading on Polymarket event contracts, putting prediction markets back under [more…]
Switchboard has halted oracle operations on several networks, including SUI and Aptos, after detecting a potential security compromise. The precautionary halt also affects IOTA and [more…]
Charles Schwab is expanding its crypto platform beyond Bitcoin and Ethereum, adding support for Solana, Avalanche, and Chainlink exposure, according to validated platform materials. The [more…]
Robinhood Chain recorded $2.66 million in daily app revenue, surpassing Ethereum mainnet and Hyperliquid over the same 24-hour measurement window, according to validated DeFiLlama-style dashboard [more…]