Within the newest improvement within the Upbit scrutiny, South Korea ordered the platform to droop its enterprise operations. Citing violations of Know-Your-Buyer (KYC) guidelines and anti-money laundering legal guidelines, South….
The US Securities and Change Fee (SEC) has charged Touzi Capital and its founder, Eng Taing, with alleged securities violations. The SEC additionally accused the agency of fraud in the….
Upbit, the main South Korean crypto alternate, is underneath investigation for KYC violations throughout its license renewal course of. The Monetary Intelligence Unit (FIU) found over 500,000 instances of improper….
The U.S. Securities and Change Fee (SEC) has issued an order towards Flyfish Membership, LLC, for the unregistered sale of non-fungible tokens (NFTs). The choice has drawn criticism from inside….
Binance, a world cryptocurrency change, has formally challenged a $4.4 million wonderful levied by Canada’s Monetary Transactions and Studies Evaluation Centre (FINTRAC). The wonderful, imposed in Could, accuses Binance of….
Ripple vs SEC Lawsuit Information: New developments have emerged within the ongoing authorized battle between Ripple Labs and the Securities and Trade Fee (SEC). In response to a publish on….
Tom Emmer, the Home of Republicans’ majority whip, has slammed Gary Gensler, the Chairman of the Securities and Alternate Fee (SEC), for his stewardship of Employees Accounting Bulletin (SAB) 121…..
Following 543 votes in favor, 45 towards, and 27 abstentions famous, the European Parliament lately solid forward with a set of latest guidelines, cracking down on violations and circumventions of….
Within the newest improvement, Bitcoin miner Marathon Digital Holdings acknowledged that it has obtained a subpoena from the US Securities and Change Fee of their ongoing investigation of the Montana….
CFTC sues Binance for buying and selling violations BNBUSD bearish bias persists $200 is a serious help space The cryptocurrency market is hit with one other scandal as information that….
