Browsing: Violations
This is a segment of the drop newsletter. Subscribe to read full editions. RTFKT, the abandoned digital brand of Nike,…
The Ministry of the Interior of Kuwait has prohibited Bitcoin mining, with reference to excessive power consumption and violations of…
The Crypto Exchange OKX has to do with more regulatory problems. The Financial Intelligence Analysis Unit (FIAU) of Malta struck…
The top democrat in the US Senate Committee for Finance reportedly sent a letter in which he informs Pantera Capital…
BTC has fallen by 1.18% for the past 24 hours. The deposits of Bitcoin’s retail investors on Binance have risen…
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations.According to a January…
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).…
