In brief Detroit has sued Real Token and 165 affiliated LLCs in what it claimed …
Tag:
violations
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Kuwait’s Ministry of Interior has outlawed Bitcoin mining, citing excessive power consumption and violations of …
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Regulations
Malta Slaps OKX Crypto Exchange With $1,155,000 Fine Over Anti-Money-Laundering Violations
by shayaanby shayaanThe crypto exchange OKX is dealing with more regulatory issues. Malta’s Financial Intelligence Analysis Unit …
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Regulations
Democrat Senator Launches Investigation Into Pantera Capital’s Dan Morehead Over Potential Tax Violations: Report
by shayaanby shayaanThe top Democrat on the U.S. Senate Committee on Finance reportedly sent a letter informing …
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Regulations
Robinhood pays $45M to settle SEC violations over reporting and cybersecurity missteps
by shayaanby shayaanRobinhood has agreed to pay $45 million in civil penalties to settle charges of securities …
