FCA Sues Justin Sun-Linked Crypto Exchange HTX for Unlawful Promotions
The UK’s monetary watchdog has sued crypto change HTX, alleging it unlawfully promoted digital asset providers to British shoppers. The ...
Tag: unlawful
Kraken Australia to Pay AU$8 Million for Offering ‘Unlawful’ Margin Products
The Australian operator of the crypto trade Kraken has been ordered to pay AU$8 million (about US$5.1 million) by the ...
DOJ’s Unlawful Interpretation Threatens Bitcoin and Crypto Innovation, Lawmakers Warn
Two U.S. senators have criticized the Division of Justice (DOJ)’s new interpretation of “cash transmission,” which extends necessities to non-custodial ...
Consensys Sues the SEC: Calls Its Authority over Ethereum “Unlawful”
Consensys, a United States-based blockchain agency, has initiated authorized motion in opposition to the Securities and Alternate Fee (SEC) in ...
SEC sued over unlawful targeting of crypto industry
The US Securities and Trade Fee (SEC) has been sued in Texas for “illegal concentrating on” digital asset companies. The ...
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