Crypto ATM company to pay $300,000 after violating CA crypto law
Crypto ATM company to pay $300,000 after violating California crypto law Crypto kiosk operator Coinme was fined $300,000 , including...
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Palantir Is Violating Its Own Principles By Avoiding A Bitcoin Treasury
Palantir exists to see what others miss. It was founded to solve problems most institutions can’t even name—defending sovereignty, navigating...
SEC sues Unicoin and executives for violating securities laws
This is a segment from the Empire newsletter. To read full editions, subscribe. Last night, the SEC announced it was...
DOJ Targets OKX’s Affiliate for Violating AML Regulations, Ignoring US Restrictions
OKX affiliate – Aux Cayes FinTech Co. Ltd – pleaded guilty today to one count of operating an unlicensed money-transmitting...
Court orders crypto giant, Binance to pay $4.3bn for violating US anti-money laundering laws
The world's biggest cryptocurrency exchange, Binance Holdings Ltd (BHL) has been ordered to pay $4.3 billion for violations of anti-money ......
CoinList to Pay OFAC $1.2 Million in Settlement Over Allegations of Violating Sanctions
Cryptocurrency exchange and token listing platform CoinList agreed to pay the Office of Foreign Assets Control (OFAC) of the United...
US CFTC Cracks Down on Crypto Exchanges Violating Trading Laws
Following the conclusion of the extensive investigation and pursuit of cryptocurrency exchange giant Binance, reports suggest that the U.S. Commodity...
SOL falls to six-week low, BNB biggest gainer despite reports of Binance violating Russian sanctions
Bitcoin and Ether fell during Wednesday afternoon trading in Hong Kong, along with most other top 10 non-stablecoin cryptocurrencies by...
Top US Crypto Exchange Coinbase Asks Court To Toss SEC Lawsuit, Accuses the Regulator of Violating Due Process
Coinbase is asking a court to dismiss the U.S. Securities and Exchange Commission’s (SEC) lawsuit against the top US-based crypto...
SEC sues Coinbase for violating securities rules
The U.S. Securities and Exchange Commission (SEC) has sued Coinbase, the largest cryptocurrency exchange in the U.S., for allegedly breaching...