Uniswap Labs Faces $175K Fine for Violating Commodity Laws
Uniswap Labs, the entity behind the decentralized exchange (DEX) Uniswap, has been penalized by the US Commodity Futures Trading Commission (CFTC). According ...
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Tag: Fine
CFTC’s $175,000 fine on Uniswap Labs sparks dissent over stifling DeFi innovation
Commissioner Summer K. Mersinger voiced strong opposition to the Commodity Futures Trading Commission’s (CFTC) decision to impose a $175,000 fine ...
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Crypto Exchange Binance Completes Registration With India’s FIU-IND Just Months After $2.2M Fine
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated.CoinDesk ...
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Binance to Pay $1.7M Fine in Brazil for Derivatives Trading Violations
Demetris Taxitaris | MAP S. Platis | Executive Testimonials Demetris Taxitaris | MAP S. Platis | Executive Testimonials Demetris Taxitaris ...
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CFTC Wins $31 Million Fine In Crypto Fraud Case
The US Commodity Futures Trading Commission (CFTC) has won a massive fine against fraudulent crypto investor Abner Alejandro Tinoco and ...
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EU Targets Elon Musk’s X with $200M Fine for DSA Breaches
The European Commission (EC) announced on July 12 that Elon Musk's X might have violated the Digital Services Act (DSA). These preliminary findings ...
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Lithuanian Regulator Slaps Payeer with Record Fine
The Lithuanian Financial Crimes Investigation Service (FCIS) has imposed a record fine on the Payeer crypto exchange for violating international sanctions. ...
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Sotheby’s launches first fine art Sealed auction without reserve
Sotheby’s, the world’s premier destination for fine art and luxury, has announced the expansion of its innovative, online only, private ...
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FalconX hit with $1.7 million fine for regulatory violations
The Commodity Futures Trading Commission (CFTC) has fined crypto trading firm FalconX a total of $1.7 million. CFTC said the ...
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Binance Faces $4.38M Fine from Canada’s Anti-Money Laundering Watchdog
Where the Prop Trading Industry Goes from Here | Finance Magnates Podcast Where the Prop Trading Industry Goes from Here ...
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