CFTC Charges Three DeFi Protocols With Violating AML Rules, Operating Without Licenses
In an order issued on Thursday, the U.S. commodities regulator filed and settled charges against three decentralized exchanges (DEXs), imposing ...
Read moreIn an order issued on Thursday, the U.S. commodities regulator filed and settled charges against three decentralized exchanges (DEXs), imposing ...
Read moreBitcoin and Ether fell during Wednesday afternoon trading in Hong Kong, along with most other top 10 non-stablecoin cryptocurrencies by ...
Read moreBitcoin and Ether fell during Wednesday afternoon trading in Hong Kong, along with most other top 10 non-stablecoin cryptocurrencies by ...
Read more"Coinbase, a multi-billion-dollar entity advised by sophisticated legal counsel, argues it was unaware that its conduct risked violating the federal ...
Read moreThe Center for Artificial Intelligence and Digital Policy (CAIDP) has filed a complaint with the United States Federal Trade Commission ...
Read moreThe U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against the largest cryptocurrency exchange in the world, Binance ...
Read moreIn a complaint filed Monday in the Western District of Texas’s Austin Division, the U.S. Securities and Exchange Commission (SEC) ...
Read moreA New York federal court previously sentenced the Mexico-based firm’s co-founders to probation time and fines for federal compliance failures. Source ...
Read moreFiled by California resident Mark Young, who said he bought SOL in late summer 2021, the suit names Solana Labs, ...
Read moreThe SEC has been curious to bring enforcement actions over popular ICOs for raising funds. The U.S Securities and Exchange ...
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