Browsing: Failures

South Korean financial regulators have reportedly fined cryptocurrency exchange Bithumb 37 billion won ($24.8 million) over alleged customer verification shortcomings.…

World Liberty Financial, facing congressional investigation over alleged token sales to entities in sanctioned regions including North Korea, Russia and…

South Korea’s Personal Information Protection Commission (PIPC) has imposed a collective fine of KRW 1.14 billion ($861,408) on Worldcoin and…

Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with laws…

In a sharp criticism during a Senate hearing on April 9, Senator Tim Scott accused the current US administration of…