Violating
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Regulation
World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information
The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based…
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Regulation
US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions
A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)…
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Regulation
Changpeng Zhao Will Step Down As Binance CEO, Admit to Violating Anti-Money Laundering Laws: Report
Binance founder Changpeng Zhao will reportedly step down as the crypto exchange’s CEO and admit to violating US anti-money laundering…
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Regulation
Australian Financial Regulator Sues Kraken Subsidiary for Allegedly Violating Margin Trading Regulations
Australia’s financial regulator has launched a civil lawsuit against a subsidiary of the crypto exchange Kraken for allegedly failing to…
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Regulation
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…
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Regulation
Court Says SEC Could Have Informed Coinbase That Exchange Was Violating Securities Law Prior to Public Listing
A New York federal judge says the U.S. Securities and Exchange Commission (SEC) could have given Coinbase a heads-up that…
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Regulation
SEC Says Coinbase Was Well Aware It May Have Been Violating Securities Laws: Court Docs
New court documents reveal that the U.S. Securities and Exchange Commission (SEC) believes Coinbase was aware that it was potentially…
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