Browsing: Violations
Kuwait’s Ministry of Interior has outlawed Bitcoin mining, citing excessive power consumption and violations of national regulations.In an April 22…
The US Department of Justice announced on Jan. 15 that BitMEX and its parent company, HDR Global Trading Limited, have…
The South Korean government has uncovered significant Know-Your-Customer (KYC) violations on Upbit, the country’s largest cryptocurrency exchange.On Nov. 14, local…
The U.S. Securities and Exchange Commission (SEC) has agreed to a settlement with the Solana (SOL)-based decentralized exchange (DEX) Mango…
The crypto exchange Kraken has officially requested a jury trial in its ongoing legal battle with the U.S. Securities and…
Crypto exchange platform BitMEX is pleading guilty to violations of the Bank Secrecy Act, according to the Department of Justice…
The SEC has filed a new lawsuit against Consensys for alleged violations of federal securities laws. The complaint centers on…
Hong Kong’s Office of the Privacy Commissioner for Personal Data (PCPD) has prohibited Worldcoin from collecting data in the region…
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol. Learn…
A high-ranking member of the Internal Revenue Service (IRS) says that he is anticipating more crypto cases related to tax…
