violations
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Regulation
Crypto Trading Platform BitMEX Pleads Guilty To Bank Secrecy Act Violations
Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice…
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Regulation
Alleged Violations of Securities Laws
The SEC has filed a new lawsuit against Consensys for alleged violations of federal securities laws. The complaint centers on…
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Regulation
Hong Kong bans Worldcoin’s data collection over alleged privacy violations
Hong Kong’s Office of the Privacy Commissioner for Personal Data (PCPD) has prohibited Worldcoin from collecting data in the region…
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Regulation
Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine
What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol.…
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Scams
IRS Official Anticipates More Crypto Cases Amid Uptick in Tax Violations, Says Public-Private Partnerships Critical
A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases related to tax…
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Regulation
Hong Kong SFC expands violations list adding MEXC for unlicensed operations
Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about MEXC’s unlicensed operations within its…
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Regulation
Montenegro Court Revokes Earlier Decision To Extradite Do Kwon to US, Citing Procedural Violations
An appellate court in Montenegro overturns an earlier ruling that approved the extradition of disgraced Terraform Labs founder Do Kwon…
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Regulation
FINRA Says 70% of All Crypto Communications Contain Regulatory Violations
A US regulatory organization says that 70% of all crypto communications potentially contain violations of current regulations. In a new…
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Regulation
Genesis Global Trading Ordered To Pay $8,000,000 Fine by New York Financial Regulator Over Compliance Violations
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…
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Regulation
OFAC and CoinList reach $1.2M settlement over Russian sanctions violations
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with the crypto exchange CoinList on Dec. 13.…
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