Uniswap Labs Faces $175K Fine for Violating Commodity Laws
Uniswap Labs, the entity behind the decentralized change (DEX) Uniswap, has been penalized by the US Commodity Futures Buying and selling Fee ...
Tag: Violating
CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act
The Commodity Futures Buying and selling Fee (CFTC) has fined Common Navigation Inc., working as Uniswap Labs, $175,000 for unlawful ...
FCA Penalizes CBPL £3.5 Million for Violating High-Risk Customer Restrictions
CB Funds Restricted (CBPL) has been fined £3,503,546 by the Monetary Conduct Authority (FCA) for breaching a regulatory requirement. The ...
Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020
“As BitMEX’s founders and long-time worker admitted in federal court docket in 2022, the corporate, one of many main cryptocurrency ...
SEC Charges Consensys With Violating Federal Securities Laws
The U.S. Securities and Alternate Fee (SEC) has filed a lawsuit towards Consensys Software program Inc., accusing the blockchain agency ...
Binance chief Changpeng Zhao (CZ) admits to violating U.S. laws, pleads guilty, resigns as CEO of Binance and Why can’t he leave the USA.
Changpeng Zhao, the founding father of Binance, pleaded responsible to violating felony anti-money-laundering tips and agreed to a major settlement ...
TikTok Faces Hefty €345 Million Fine for Violating Children’s Data Privacy Laws
by Nik Asti Printed: September 15, 2023 at 9:25 am Up to date: September 15, 2023 at 9:37 am by ...
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