Latest News

FBI remotely patched privately-owned routers to evict Russian GRU spies

Meta unveils first AI model from superintelligence team

Bendigo Bank IT restructure continues with Infosys, Genpact deals

German intelligence agency warns of Russian APT28 cyber spying

Citigroup says AI helps speed account openings and systems upgrades

Cryptocurrency exchange Poloniex to settle US SEC charges

By Gertrude Chavez-Dreyfuss

Aug 10 2021 10:12AM

Agrees to pay roughly $14.2 million.

Cryptocurrency exchange Poloniex to settle US SEC charges

The US Securities and Exchange Commission said Poloniex has agreed to pay roughly US$10.4 million (A$14.2 million) to settle charges of operating as an unlicensed cryptocurrency exchange. The US regulator said Poloniex agreed to settle without admitting or denying the charges. Launched in ...

Hi! You've reached one of our premium articles. This is available exclusively to subscribers.

It's free to register, and only takes a few minutes.

Once you sign up you'll have unlimited access to the full catalogue of Australia's best business IT content, as well as a daily news bulletin delivered straight to your inbox.

Register now

Already have an account? Log in to read this article.

Got a news tip for our journalists? Share it with us anonymously here.

© 2019 Thomson Reuters. Click for Restrictions.

Tags:

cryptocurrency financial services penalty sec unlicensed

Partner Content

Security for smart devices – time to step forward because there's nowhere to hide

Promoted Content Security for smart devices – time to step forward because there's nowhere to hide

Why AI, sovereignty and visibility are redefining cyber strategy: Infotrust

Partner Content Why AI, sovereignty and visibility are redefining cyber strategy: Infotrust

Re(AI)magining Melbourne: Persistent accelerates Australia’s enterprise AI momentum

Promoted Content Re(AI)magining Melbourne: Persistent accelerates Australia’s enterprise AI momentum

How digital pharmacy platforms are redefining healthcare in Australia

Promoted Content How digital pharmacy platforms are redefining healthcare in Australia

Sponsored Whitepapers

The future of resilience: AI-Driven dynamic storage

The future of resilience: AI-Driven dynamic storage

5 reasons to adopt a mobile first security strategy

5 reasons to adopt a mobile first security strategy

Uncomplicate IT Service Delivery with AI Agents

Uncomplicate IT Service Delivery with AI Agents

Getting ahead of the tech: what’s next for Australian organisations in digital transformation

Getting ahead of the tech: what’s next for Australian organisations in digital transformation

Fintech compliance made fast and secure

Fintech compliance made fast and secure

Events

Most Read Articles

CBA onboards customers with NFC scans of ePassports

CBA onboards customers with NFC scans of ePassports

Bendigo Bank IT restructure continues with Infosys, Genpact deals

Bendigo Bank IT restructure continues with Infosys, Genpact deals

Beyond Bank finds its CTO

Beyond Bank finds its CTO

Insignia Financial's next security strategy takes shape

Insignia Financial's next security strategy takes shape

Sydney-based AI-cloud waste startup raises $3m

Sydney-based AI-cloud waste startup raises $3m

Brennan uses NiCE to modernise its contact centre

Brennan uses NiCE to modernise its contact centre

Impact Awards: Tecala slashes customer response times for fintech IQumulate

Impact Awards: Tecala slashes customer response times for fintech IQumulate

Interactive introduces private cloud platform

Interactive introduces private cloud platform

Digital61 expands cybersecurity portfolio

Digital61 expands cybersecurity portfolio

Most popular tech stories