Violating
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Altcoins
TRON price crashes 12% as SEC charged founder Justin Sun for violating securities laws – FXStreet
TRON price crashes 12% as SEC charged founder Justin Sun for violating securities laws FXStreet
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Blockchain
A British National Charged With Aiding North Korea in Violating US sanctions
A citizen of the United Kingdom who was wanted by the Department of Justice in the United States was apprehended…
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Regulation
Former BitMEX Executive Faces Up to Five Years in Prison After Pleading Guilty to Violating Bank Secrecy Act
A high-ranking BitMEX employee is pleading guilty to violating the US’s Banking Secrecy Act, the latest in a series of…
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Regulation
New York State Fines Crypto Wing of Robinhood $30,000,000 for Allegedly Violating Consumer Protection Laws
The state of New York is levying a fine against the crypto branch of trading giant Robinhood for allegedly violating…
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Regulation
FTC Files Lawsuit Against Social Media Giant Meta for Allegedly Violating Antitrust Laws
The Federal Trade Commission (FTC) is filing a lawsuit against social media titan Meta for allegedly monopolizing the metaverse. In…
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Bitcoin
Kraken is under investigation in the US for violating Iran sanctions
Kraken, one of the leading cryptocurrency exchanges in the US by trading volumes, is under investigation. The investigations being conducted…
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Blockchain
Kraken Under Probe for Allegedly Violating US Sanctions on Iran
Cryptocurrency exchange Kraken is under federal investigation for potential violation of U.S. sanctions by allowing users in Iran and elsewhere to purchase…
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Bitcoin
Digital Currency Exchange Kraken Under Investigation for Violating OFAC Sanctions – Bitcoin News
On Tuesday, a newly published report details that the cryptocurrency exchange Kraken is under federal investigation for allegedly violating U.S.…
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Bitcoin
Treasury’s OFAC is investigating Kraken for violating US sanctions: Report
More than 1,500 users with residences in Iran reportedly had accounts at Kraken as of June, while 149 users in…
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Regulation
Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions
Kraken, one of the worlds largest cryptocurrency exchanges, is under federal investigation, suspected of violating U.S. sanctions by allowing users…
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