Browsing: Violations
A US regulatory organization says that 70% of all crypto communications may contain violations of current regulations. In a new…
A New York financial regulator has ordered crypto firm Genesis Global Trading to pay an $8 million fine after it…
The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced a settlement with the cryptocurrency exchange CoinList on December…
Regulators in Poland have opened a case against OpenAI, according to an official announcement published on September 20. Poland’s Office…
Former congressional candidate Michelle Bond and her boyfriend, former FTX executive Ryan Salame, are under investigation by federal prosecutors in…
U.S. Senator Tommy Tuberville of Alabama and Congressman Blaine Luetkemeyer are calling on Attorney General Merrick Garland and Securities and…
A day after Binance was charged with 13 securities law violations, the US Securities and Exchange Commission (SEC) has set…
In a major development, the US Securities and Exchange Commission (SEC) has filed an extensive lawsuit against Binance, the world’s…
The US Department of Justice (DOJ) is investigating possible violations of Russian sanctions by Binance, Bloomberg reported on May 5.…
The now-defunct crypto hedge fund Three Arrows Capital (3AC) is reportedly persevering with to face authorized scrutiny from US regulators…
