Browsing: Violations
The top democrat in the US Senate Committee for Finance reportedly sent a letter in which he informs Pantera Capital…
BTC has fallen by 1.18% for the past 24 hours. The deposits of Bitcoin’s retail investors on Binance have risen…
Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations.According to a January…
The U.S. Securities and Exchange Commission (SEC) has agreed to a settlement with Solana (SOL)-based decentralized exchange (DEX) Mango Markets…
Crypto exchange Kraken has officially requested a jury trial in its ongoing legal battle with the US Securities and Exchange…
Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against the Worldcoin Foundation and Tools for Humanity for…
Crypto exchange platform BitMEX pleads guilty to violations of the Bank Secrecy Act, according to the Department of Justice (DOJ).…
The SEC has filed a new lawsuit against Consensys alleging violations of the federal securities laws. The complaint focuses on…
The Hong Kong Office of the Privacy Commissioner for Personal Data (PCPD) has banned Worldcoin from collecting data in the…
What is CryptoSlate Alpha?A web3 membership designed to provide you with advanced insights and knowledge, powered by Access Protocol. Learn…
