Lithuania Fines Crypto Firm $10M for Russian Sanctions Violations
The Lithuanian Monetary Crime Investigation Service (FNTT) has fined the crypto agency Payeer almost 9.3 million euros ($10 million) for ...
Tag: Violations
Alleged Violations of Securities Laws
The SEC has filed a brand new lawsuit towards Consensys for alleged violations of federal securities legal guidelines. The criticism ...
FalconX hit with $1.7 million fine for regulatory violations
The Commodity Futures Buying and selling Fee (CFTC) has fined crypto buying and selling agency FalconX a complete of $1.7 ...
Hong Kong SFC expands violations list adding MEXC for unlicensed operations
Hong Kong monetary regulator, the Securities and Futures Fee (SFC), issued a public warning about MEXC’s unlicensed operations inside its ...
New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible for Alleged Securities Law Violations
A New York federal choose has dominated that the Securities and Alternate Fee (SEC) has “plausibly alleged” that Gemini and ...
OKX Faces Probe In South Korea Over Alleged Crypto Violations
OKX, a serious participant within the world crypto buying and selling market, is at present going through scrutiny in South ...
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Analyst Benjamin Cowen Predicts Altcoin Bleed-Out Toward End of the Year – Here’s Why
A extensively adopted crypto analyst is issuing a warning, saying that the remainder of 2024 seems to be lower than...
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