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VIOLATIONS

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules

Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

Asset Managers Could Violate Fiduciary Duty If They Don't Consider Bitcoin, Says Finance Professor

Asset Managers Could Violate Fiduciary Duty If They Don't Consider Bitcoin, Says Finance Professor

SEC Settles Charges With Two ICO Issuers

SEC Settles Charges With Two ICO Issuers

Japanese Police Seize Cryptocurrency for Parking Violations

Japanese Police Seize Cryptocurrency for Parking Violations

Ripple Sued for Alleged Violations of US Securities Laws

Ripple Sued for Alleged Violations of US Securities Laws