Huobi and KuCoin accused of violating the US embargo
Binance and ByBit are also on the US embargo break checklist when they implicitly serve Russian consumers to trade cryptocurrencies. ...
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Tag: violating
“Crypto bank” Silvergate is suing for violating securities laws
The dark days of “crypto-friendly bank” Silvergate have not stopped with new developments connected to the securities law infringement lawsuit. ...
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Exchange Bittrex agrees to spend $ 29 million for violating US sanctions
Exchange Bittrex has agreed to fines US authorities roughly $ 29 million for violating US sanctions. Exchange Bittrex agrees to ...
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BitGo files a lawsuit towards Galaxy Digital for intentionally violating the agreement
Cryptocurrency custodian platform BitGo accused Galaxy Digital of intentionally breaching a buyback agreement signed in mid-August. BitGo files a lawsuit ...
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The CoinSwitch Kuber exchange has itself been investigated by Indian authorities for violating foreign exchange laws
Leading Indian cryptocurrency exchange CoinSwitch Kuber was caught by authorities for allegedly violating foreign exchange laws. The CoinSwitch Kuber exchange ...
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After Binance, Kraken is accused of violating the US embargo
Kraken, a single of the "cleanest" exchanges, is suspected of assisting Iranian customers use its exchange regardless of federal sanctions. ...
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Canadian regulator fines Bybit and Kucoin for violating securities laws
Canada's Ontario Securities Commission (OSC) has issued monetary penalties towards Bybit and KuCoin. Canadian regulator fines Bybit and Kucoin for ...
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OKex Exchange accused of violating securities laws in Canada
Similar to OKex, the over allegation is also recorded with three other cryptocurrency exchanges this kind of as Bybit, Kucoin ...
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Poloniex accepts a $ ten million “fine” from the SEC for violating securities trading rules
The United States Securities and Exchange Commission (SEC) just announced that the Poloniex Exchange has agreed to pay out in ...
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The SEC fines Coinschedule $ 200,000 for allegedly violating US securities laws
The US Securities and Exchange Commission (SEC) explained that Coinschedule has violated the anti-tender provisions of US securities laws and ...
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