Friday, December 12

Browsing: Violating

Market

Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020

10 July 20241 Min Read

“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading…

Solano

CFTC Charges Three DeFi Protocols With Violating AML Rules, Operating Without Licenses

8 September 20234 Mins Read

In an order issued on Thursday, the U.S. commodities regulator filed and settled charges against three decentralized exchanges…

BNB

SOL falls to six-week low, BNB biggest gainer despite reports of Binance violating Russian sanctions

23 August 20235 Mins Read

Bitcoin and Ether fell during Wednesday afternoon trading in Hong Kong, along with most other top 10 non-stablecoin…

BNB

SOL falls to six-week low, BNB biggest gainer despite reports of Binance violating Russian sanctions

23 August 20235 Mins Read

Bitcoin and Ether fell during Wednesday afternoon trading in Hong Kong, along with most other top 10 non-stablecoin…

Market

Coinbase Knew It Was Violating the Law Prior to the SEC’s Lawsuit, Regulator Claims

7 July 20231 Min Read

“Coinbase, a multi-billion-dollar entity advised by sophisticated legal counsel, argues it was unaware that its conduct risked violating…

DOT

Center for AI accuses ChatGPT creator of violating trade laws

31 March 20233 Mins Read

The Center for Artificial Intelligence and Digital Policy (CAIDP) has filed a complaint with the United States Federal…

BNB

U.S. CFTC Sues Binance And CEO CZ For Violating Regulations

27 March 20233 Mins Read

The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against the largest cryptocurrency exchange in the…

Market

ICO Promoter Ian Balina Charged With Violating Federal Securities Laws

19 September 20221 Min Read

In a complaint filed Monday in the Western District of Texas’s Austin Division, the U.S. Securities and Exchange…

Blockchain

BitMEX Executive Pleads Guilty to Violating Anti-Money Laundering Act

8 August 20221 Min Read

A New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance…

Solano

Solana Labs, Multicoin Accused of Violating Securities Law by SOL Investor

6 July 20221 Min Read

Filed by California resident Mark Young, who said he bought SOL in late summer 2021, the suit names…

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We publish a comprehensive news feed covering all news relevant to the crypto user, covering main industry news, politics and regulation as well as consumer-level “news you can use” (practical stuff), including handy DIY tips, links to useful tools, unbiased reviews and opinions revolving around cryptocurrency. Simple logic and real-world examples are preferred before technical jargon and personal rants.