Browsing: violations
Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice…
The SEC has filed a new lawsuit against Consensys for alleged violations of federal securities laws. The complaint centers on…
Hong Kong’s Office of the Privacy Commissioner for Personal Data (PCPD) has prohibited Worldcoin from collecting data in the region…
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol. Learn…
A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases related to tax…
Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its…
An appellate court in Montenegro overturns an earlier ruling that approved the extradition of disgraced Terraform Labs founder Do Kwon…
A US regulatory organization says that 70% of all crypto communications potentially contain violations of current regulations. In a new…
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on Dec. 13.Over…
