Browsing: illegal
The Commodity Futures Trading Commission (CFTC) is filing charges against the firm behind Uniswap (UNI), alleging that it offered illegal…
The Consumer Financial Protection Bureau (CFPB) is penalizing a US bank for predatory loan practices and illegal repossession of people’s…
X CTO and chairman Elon Musk claimed the European Commission (EC) allegedly offered the social media platform an “illegal secret…
A US banking regulator says $384 million will soon be handed to victims of an online bank’s illegal practices. The…
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
German law enforcement authorities provisionally seized nearly 50,000 Bitcoin (BTC) worth $2.17 billion as part of an investigation into an…
Chinese authorities have intensified efforts to regulate the use of cryptocurrencies in illegal foreign exchange (forex) trading, South China Morning…
Hong Kong’s Securities and Futures Commission (SFC) has restricted access to two cryptocurrency websites, according to a Dec. 6 notice.…
The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was…
Sign Up Here for the CT Club! https://learningcrypto.com ✴︎Trezor hardware wallet …
