violation
- Policies & Regulations
SEC Drops Charges Against Ripple’s Top Executives in Major Legal Twist
In a surprising turn of events, the United States Securities and Exchange Commission (SEC) chose to dismiss charges against Ripple…
Read More » - Crypto Exchanges
Bittrex Agrees to $24 Million Settlement with SEC
Bittrex, the cryptocurrency exchange, has agreed to pay a sum of $24 million in order to resolve allegations put forth…
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Crypto Exchange Bittrex Files for Bankruptcy Amid SEC Legal Battle
Bittrex Inc., a prominent cryptocurrency trading platform in the United States, has declared bankruptcy following a lawsuit from federal securities…
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Coinbase Accused of Unlawful Biometric Data Collection and Storage in Class Action Lawsuit
A proposed class-action lawsuit filed on May 1 in a California District Court alleges that Coinbase breached Illinois’ Biometric Information…
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Japanese Regulators Crack Down on Foreign Crypto Exchanges for Unregistered Operations Including Bybit
The Financial Services Agency (FSA) of Japan released a warning letter that named Bybit, MEXC Global, and Bitget among a…
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FTX Sues Grayscale and DCG
Collapsed crypto exchange FTX filed a lawsuit against Grayscale Investment, citing mismanagement of the firm as evidence that it was…
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Binance Works with Regulators to Settle Investigations, Faces Potential Fines and Penalties
As per a recent report from the Wall Street Journal, Binance, the world’s biggest digital asset exchange, is gearing up…
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Kraken Under SEC Scrutiny for Potential Securities Violations
Reports indicate that the SEC is investigating San Francisco-based cryptocurrency exchange Kraken for potential securities law violations. According to Bloomberg,…
Read More » - Global News
Terra Co-Founder Do Kwon Faces Arrest Warrant in South Korea
Regulators around the world have been carrying out investigations against Terraform Labs, Founder Do Kwon, and other related parties. Earlier…
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