Canada fines Binance C$6m for AML violations by Angela Tan May 10, 2024 0 Cryptocurrency exchange Binance has been fined C$6 million by Canadian authorities for violating money laundering and terrorist financing laws. ...
SEC Slaps Robinhood With Wells Notice Over Securities Law Violations by Angela Tan May 6, 2024 0 Robinhood Markets Inc. has become the next crypto trading platform to receive a threat of legal action from the Securities ...
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical by Angela Tan April 14, 2024 0 A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases related to tax ...
Detained Binance Execs Sue Nigeria for Rights Violations by Angela Tan April 1, 2024 0 Two Binance executives have sued the Nigerian government following their detention by the African nation. The cryptocurrency execs filed suit last week against ...
Montenegro Court Revokes Earlier Decision To Extradite Do Kwon to US, Citing Procedural Violations by Angela Tan March 7, 2024 0 An appellate court in Montenegro overturns an earlier ruling that approved the extradition of disgraced Terraform Labs founder Do Kwon ...
FINRA Says 70% of All Crypto Communications Contain Regulatory Violations by Angela Tan January 25, 2024 0 A US regulatory organization says that 70% of all crypto communications potentially contain violations of current regulations. In a new ...
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations by Angela Tan January 13, 2024 0 A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it ...
Binance to pay $4.3 billion in fines for money laundering violations by Angela Tan November 24, 2023 0 Binance is about to pay an unprecedented $4.3 billion in fines and restitution after pleading responsible to cash laundering violations, ...
Spanish regulators set precedent with crypto ad violations case by Angela Tan November 9, 2023 0 The principal monetary regulator in Spain, the Nationwide Securities Market Fee (CNMV), has opened its first case towards a expertise ...
Coinbase political initiative features US lawmaker who admitted to ethics violations by Angela Tan August 15, 2023 0 United States-based cryptocurrency trade Coinbase’s newest push advocating for crypto holders to “communicate on to lawmakers” featured a Home of ...