Kraken co-founder hails ‘more fair’ playing field as DOJ fines Binance By Cointelegraph
Kraken co-founder Jesse Powell has welcomed the result of the Binance investigation in an X (formerly Twitter) post and has highlighted the need for long-term-oriented...
Ben Armstrong charges revealed: Could face fines or prison if convicted By Cointelegraph
Crypto influencer Ben Armstrong, formerly known as BitBoy, reportedly spent the night in the slammer and has been hit with two charges following his conspicuous...
How the United States Punishes People for Being Poor
The United States criminal legal system punishes people for being poor, and it happens in more ways than you might think. Here are four ways...
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud By Cointelegraph
© Reuters United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI). The United States District...
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud By Cointelegraph
© Reuters. United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI). The United States District...
US DOJ opposes bankrupt Bittrex’s plan to repay customers ahead of credited fines By Cointelegraph
The United States Justice Department (DOJ) has filed an objection to a motion by bankrupt cryptocurrency trading platform Bittrex to allow customers to withdraw their...
SEC serves $4M in fines to Coinme over ‘misleading’ UpToken ICO By Cointelegraph
The United States securities regulator has handed down nearly $4 million in fines to crypto exchange Coinme for allegedly offering unregistered securities and giving “misleading...
Exclusive-U.S. boost fines for automakers not meeting fuel economy rules in Tesla win By Reuters
© Reuters. FILE PHOTO: Traffic is seen on a highway in New York, U.S., July 2, 2021. REUTERS/Eduardo Munoz By David Shepardson WASHINGTON (Reuters) -The...
Turkey’s MASAK Fines Binance Turkey 8M Lira Over Allege AML Law Culprit By CoinQuora
Turkey’s MASAK Fines Binance Turkey 8M Lira Over Allege AML Law Culprit Binance Turkey charges 8 million lira over alleged AML Law violation. This will...