VIOLATIONS
Oct 26, 2023
UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules
Britain’s financial regulator has issued hundreds of alerts regarding companies “illegally promoting crypto assets to U.K. consumers.”
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Aug 16, 2023
Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim
Jul 15, 2023
Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring
Mar 27, 2023
Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules
Jan 12, 2023
Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
Jun 7, 2021
Asset Managers Could Violate Fiduciary Duty If They Don't Consider Bitcoin, Says Finance Professor
Nov 16, 2018
SEC Settles Charges With Two ICO Issuers
Jul 13, 2018
Japanese Police Seize Cryptocurrency for Parking Violations
May 6, 2018
Ripple Sued for Alleged Violations of US Securities Laws