FalconX hit with $1.7 million fine for regulatory violations
The Commodity Futures Buying and selling Fee (CFTC) has fined crypto buying and selling agency FalconX a complete of $1.7 ...
Tag: Violations
Robinhood Crypto Receives Warning about Securities Violations
Robinhood has obtained a Wells Discover from the U.S. SEC. Within the Wells Discover, the SEC employees alleged Robinhood violated ...
US Federal Prosecutors Investigate Block Inc. for Compliance Violations
Block Inc., the monetary expertise agency that was established by Jack Dorsey, is the topic ...
New York Judge Determines SEC’s Case Against Gemini and Genesis Is Plausible for Alleged Securities Law Violations
A New York federal choose has dominated that the Securities and Alternate Fee (SEC) has “plausibly alleged” that Gemini and ...
SEC Charges Shapeshift With Regulatory Violations, Sparking Debate on Crypto Regulation
The U.S. Securities and Trade Fee (SEC) has leveled prices in opposition to Shapeshift AG, accusing the corporate of working ...
FINRA Identifies Widespread Violations in Crypto Communications
The Monetary Trade Regulatory Authority (FINRA) has recognized a staggering charge of potential regulatory violations. In a focused examination initiated ...
CoinList Settles with OFAC for $1.2 Million Over Crimea Sanctions Violations
The Workplace of International Property Management (OFAC) of america Treasury Division has filed claims in opposition to CoinList Markets, a ...
Former FTX Auditor Prager Metis Sued by U.S. SEC for Hundreds of Alleged Violations
“Auditor independence is crucial to each defending the integrity of monetary reporting and selling public belief. As alleged in our ...
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