Mango Markets Mulls CFTC Settlement Over Crypto Trading Violations
The crypto derivatives trading hub faces CFTC charges for allegedly failing to register as a commodities exchange, for illegally offering ...
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Tag: violations
Crypto Hedge Fund Galois Capital Fined $225,000 by SEC for Custody Rule Violations
The U.S. Securities and Exchange Commission (SEC) has slapped Galois Capital Management LLC with a $225,000 fine for falling short ...
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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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Curator files explosive lawsuit against Robilant + Voena gallery alleging toxic workplace and other violations
Compared with the relatively frequent instances of bad behaviour in the trade for contemporary and Modern art, the champions of ...
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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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Digital Foreign money Group Alleges Chapter Code Violations, Calls For Revamp Of NYAG And Genesis Settlement
In a shocking twist, Digital Foreign money Group (DCG), the mother or father firm of defunct crypto lender Genesis Capital, ...
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SEC Settles With Crypto Agency Quantstamp Over Securities Legal guidelines Violations
In a current improvement, the USA Securities and Alternate Fee (SEC) has settled with crypto agency Quantstamp following fees of ...
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FDIC Investigates Potential Violations of Federal Deposit Insurance coverage Act by OKCoin USA Inc.
The Federal Deposit Insurance coverage Company (FDIC) has initiated an investigation into OKCoin USA Inc. (OKCoin) and its senior executives ...
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Coinbase, America’s Largest Cryptocurrency Trade, Sued By The SEC For Securities Violations
Coinbase, one of many main cryptocurrency exchanges, has been charged by the Securities and Trade Fee (SEC) for working as ...
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SEC sues Coinbase, alleges a number of securities regulation violations
The U.S. Securities and Trade Fee (SEC) is suing Coinbase, America’s largest cryptocurrency alternate, for allegedly breaching securities legal guidelines. ...
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