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: Violating
CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act
The Commodity Futures Trading Commission (CFTC) has fined Universal Navigation Inc., operating as Uniswap Labs, $175,000 for illegal trading practices. ...
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Crypto Exchange BitMEX Pleads Guilty to Violating the Bank Secrecy Act From 2015 to 2020
“As BitMEX’s founders and long-time employee admitted in federal court in 2022, the company, one of the leading cryptocurrency derivatives ...
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Binance chief Changpeng Zhao (CZ) admits to violating U.S. legal guidelines, pleads responsible, resigns as CEO of Binance and Why can’t he depart the USA.
Changpeng Zhao, the founding father of Binance, pleaded responsible to violating prison anti-money-laundering pointers and agreed to a big settlement ...
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Coinbase Knew It Was Violating the Legislation Previous to the SEC’s Lawsuit, Regulator Claims
"Coinbase, a multi-billion-dollar entity suggested by refined authorized counsel, argues it was unaware that its conduct risked violating the federal ...
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Binance CEO Accused Of Violating US Derivatives Guidelines
Binance Holdings Ltd. and its CEO Changpeng Zhao, often known as CZ, are going through authorized motion from the US ...
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Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Financial institution Secrecy Act
Fast take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the choose dealing with his courtroom caseMr. ...
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