violations
- Crypto Exchanges
Binance to Exit US Market and Settle Record-Breaking $4.3 Billion Settlement
In a historic move, Binance has agreed to leave the U.S. market and pay a staggering $4.3 billion to resolve…
Read More » - Crypto Exchanges
Regulator Claims Coinbase was Aware of Potential Law Violations Before SEC Lawsuit
In response to a recent filing by Coinbase, the U.S. Securities and Exchange Commission (SEC) contended that Coinbase had previously…
Read More » - Global News
Judge Merges Multiple Lawsuits Accusing Silvergate Bank of Collusion with FTX Exchange
On April 19th, United States District Judge Jacqueline Scott Corley decided to consolidate three investor lawsuits against the now-defunct crypto…
Read More » - Global News
US Authorities Probing Signature Bank for Preemptive Measures Against Money Laundering
According to sources familiar with the matter, the cryptocurrency-friendly Signature Bank was reportedly under investigation by two US government bodies…
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