Tag: violations

The crypto derivatives trading hub faces CFTC charges for allegedly failing to register as a commodities exchange, for illegally offering ...

Judge Torres found that Ripple’s institutional sales of XRP comprised unlicensed securities sales.Ripple’s drawn-out battle with the U.S. Securities and ...

The company admitted to failing to establish an adequate anti-money laundering (AML) program.BitMEX, once among the largest crypto derivatives exchanges, ...

by Nik Asti Published: December 14, 2023 at 5:37 am Updated: December 14, 2023 at 5:37 am by Victor Dey ...

by Nik Asti Published: November 22, 2023 at 1:09 am Updated: November 22, 2023 at 1:09 am by Victor Dey ...

Universal Music Group (UMG) announced a new partnership with social music creation platform BandLab Technologies on Oct. 18 to promote ...

The United States Treasury’s Office of Foreign Assets Control (OFAC) added Roman Semenov, one of the co-founders of the Tornado ...

The American comedian and author Sarah Silverman, along with two other authors, Richard Kadrey and Christopher Golden, have filed lawsuits ...

AdvertismentThe case of Coinbase vs. the SEC continues. Now the US Securities and Exchange Commission finds the crypto exchange’s defense ...

Coinbase, one of the leading cryptocurrency exchanges, has been charged by the Securities and Exchange Commission (SEC) for operating as ...