Violations
-
BITCOIN
Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules – Bitcoin News
The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading…
Read More » -
BLOCKCHAIN
Coinbase Faces SEC Lawsuit Threat Over Alleged Securities Law Violations – Here’s What’s Happening
Source: AdobeStock / rarrarorro The US-based crypto exchange Coinbase is facing a lawsuit from the Securities and Exchange Commission (SEC)…
Read More » -
METAVERSE
SEC Files Charges Against Tron Founder Justin Sun and Several Celebrities for Cryptocurrency Violations
Published: 22 March 2023, 6:01 pm Updated: 22 Mar 2023, 6:02 pm The cryptocurrency industry has long been scrutinized by…
Read More » -
BITCOIN
Former FTX Director Pleads Guilty to Charges of Fraud, Money Laundering, and US Campaign Finance Violations – Bitcoin News
Roughly 11 days ago, it was reported that Nishad Singh, the former director of engineering at FTX, was working with…
Read More » -
BITCOIN
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria – Bitcoin News
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations.…
Read More » -
BLOCKCHAIN
Crypto Billionaires Winklevoss Twins Accused of Fraud and Securities Law Violations by Investors
Source: a video screenshot. Crypto billionaires and founders of the Gemini cryptocurrency exchange, Tyler and Cameron Winklevoss, are being sued…
Read More »
