The recent years have not been easy with crypto exchanges as SEC has been breathing down their necks and constantly taking legal actions against them, and many heavyweights have not been spared as they've either tested the blade or feeling the heat.
Below are the highlights of SEC's latest victory in the fight against crimes and fraudulent practices in the space.
- FTX boss, SBF's trial finally came to an end few weeks ago and the crypto community are anxiously waiting to hear the final verdict come 28 March 2024.
- Bittrex's winding down and $24 million dollars penalty settlement.
- Binance fined of a whooping $4.3 billion dollars, the highest ever paid by an exchange and CZ pleading guilty to money laundering.
Which exchange or CEO do you think is going down next?