Tag: Violating

Six Coinbase customers filed a new class-action lawsuit against crypto exchange Coinbase Global, two subsidiaries — Coinbase, Inc. and Coinbase ...

by Nik Asti Published: November 24, 2023 at 12:17 am Updated: November 24, 2023 at 12:17 am by Victor Dey ...

Binance is under investigation by the United States Justice Department (DOJ) national security division for allowing Russians to use the ...

Cryptocurrency exchange closed The U.S. Securities and Exchange Commission (SEC) announced on the 29th that it has sued cryptocurrency exchange ...

The Center for Artificial Intelligence and Digital Policy (CAIDP) has filed a complaint with the United States Federal Trade Commission ...

The Center for AI and Digital Policy filed a formal complaint with the U.S. Federal Trade Commission, accusing OpenAI—creator of ...

suing binance The US Commodity Futures Trading Commission (CFTC) announced on the 27th that it has filed a lawsuit against ...

Another top executive joins three co-founders of the crypto exchange BitMEX, pleading guilty in the United States District Court for ...

Kraken is being investigated by the US Treasury Department. The exchange is suspected to have allegedly permitted Iranian users to access ...

The United States Treasury Department’s Office of Foreign Assets Control, or OFAC, is reportedly investigating crypto exchange Kraken for allegedly ...