The Commodity Futures Buying and selling Fee (CFTC) imposed a $250,000 nice towards bZeroX, a blockchain buying and selling protocol, and its two the CTFC filed a federal civil enforcement motion charging Ooki DAO — a successor to bZeroX…
Tag:
violations
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Regulation
Indian Agency Raids Crypto Exchange CoinSwitch Kuber for FX Law Violations
by Jeremyby JeremyIndian anti-money laundering agency, Enforcement Directorate (ED), raided the premises of CoinSwitch Kuber, one of…
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Regulation
ICC Intercertus Capital Pays €100K to CySEC to Settle Possible Violations
by Jeremyby JeremyICC Intercertus Capital Limited, operator of Axiance, a retail forex and contracts for difference (CFD)…
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FXBFI Broker Financial Investment Limited, an investment firm registered in Cyprus, has paid €150,000 to…
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Regulation
Robinhood Crypto to Pay $30 Million Penalty for AML and Consumer Protection Violations
by Jeremyby JeremyRobinhood’s crypto division has been fined by the New York State Department of Financial Services…
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Regulation
US Treasury Department adds Kraken to investigations list for potential sanctions violations
by Jeremyby JeremyThe U.S. Treasury Department suspects that crypto exchange Kraken has violated the U.S. sanctions by…
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In February, after the Russian invasion of Ukraine, Powell pushed back against calls to freeze…
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Blockchain
India’s Law Enforcement Agency Probes Crypto Exchanges For Forex Violations
by Jeremyby JeremyCryptocurrencies allow a free movement of money across political boundaries, bypassing the traditional banking channels.…