Browsing: Violations
The U.S. Securities and Exchange Commission (SEC) has agreed to a settlement with Solana (SOL)-based decentralized exchange (DEX) Mango Markets…
Crypto exchange Kraken has officially requested a jury trial in its ongoing legal battle with the US Securities and Exchange…
Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against the Worldcoin Foundation and Tools for Humanity for…
Crypto exchange platform BitMEX pleads guilty to violations of the Bank Secrecy Act, according to the Department of Justice (DOJ).…
The SEC has filed a new lawsuit against Consensys alleging violations of the federal securities laws. The complaint focuses on…
The Hong Kong Office of the Privacy Commissioner for Personal Data (PCPD) has banned Worldcoin from collecting data in the…
What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge, powered by Access Protocol. Learn…
A senior member of the Internal Revenue Service (IRS) says he expects to see more crypto cases related to tax…
Hong Kong’s financial regulator, the Securities and Futures Commission (SFC), has issued a public warning about MEXC’s illegal activities within…
An appeals court in Montenegro overturns an earlier ruling that approved the extradition of disgraced Terraform Labs founder Do Kwon…
