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MEXC faces backlash after withholding trader’s $3M - Will it regain trust?
Key Takeaways Why did MEXC block the trader’s account? It was placed under a "risk review" for allegedly violating trading rules. How did the community react to the MEXC saga? There is a commoThe post MEXC faces backlash after withholding trader’s $3M - Will it regain trust? appeared first on AMBCrypto. дальше »
2025-10-31 08:10 | |
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Trump Freed CZ, Is Sam Bankman-Fried Next in Line for a Pardon?
The crypto world hasn’t stopped talking since Donald Trump pardoned Changpeng Zhao (CZ), the founder of Binance. It was the kind of decision that shakes both markets and morality. Two years after CZ admitted to violating the U. дальше »
2025-10-28 20:30 | |
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Pro XRP Lawyer Sues Linqto Founder over Unlicensed Crypto Stock Sales
John Deaton, a prominent crypto lawyer, filed a class-action lawsuit against Linqto for allegedly overcharging investors and violating SEC regulations while selling stocks in Ripple and other crypto companies. дальше »
2025-7-10 20:44 | |
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Binance claps back against traders using bots to cheat the Alpha Points program
Binance has reprimanded on-chain traders who use bots to obtain Alpha Points illegally, warning that they would revoke Alpha Points of accounts caught violating the rule. In a recent notice, the crypto exchange has taken a firm stand against traders… дальше »
2025-6-4 13:08 | |
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Ethereum developer Virgil Griffith released early from prison
Ethereum developer and early contributor Virgil Griffith has been granted early release from prison after serving nearly five years for violating U.S. sanctions on North Korea. Griffith, 41, was arrested in 2019 following a controversial trip to North Korea, where… дальше »
2025-4-9 18:29 | |
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Trump exonerates BitMEX co-founder in landmark anti-money laundering case
President Donald Trump issued full pardons to the three co-founders of crypto exchange BitMEX on March 27, clearing their names years after they admitted to violating US anti-money laundering laws, CNBC reported. дальше »
2025-3-30 01:30 | |
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Kraken eyes India relaunch following 2024 ban
Kraken exchange is getting ready to rejoin the Indian market after being banned in 2024 for violating anti-money laundering laws. The exchange has been working with local authorities to secure the permits required to resume operations. According to a news… дальше »
2025-2-20 10:06 | |
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Binance and SEC file joint motion pausing legal case for 60 days
FOX Business journalist Eleanor Terrett believes it could open the door for other companies facing SEC lawsuits The SEC sued Binance and its former CEO, Changpeng Zhao, in 2023 for violating securities laws in the US Binance and the US Securities and Exchange Commission (SEC) have filed a joint motion pausing their legal case for […] The post Binance and SEC file joint motion pausing legal case for 60 days appeared first on CoinJournal. дальше »
2025-2-11 13:16 | |
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Crypto Exchange Upbit Hit With Suspension Notice In South Korea Over KYC Violations
South Korea’s largest crypto exchange, Upbit, has reportedly received a suspension notice from the Financial Services Commission (FSC) for allegedly violating anti-money laundering (AML) and Know-your-client (KYC) requirements. дальше »
2025-1-17 12:30 | |
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BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency trading platform, has incurred a substantial $100 million penalty for contravening US anti-money laundering (AML) requirements. This penalty arises from the company’s noncompliance with the US Bank Secrecy Act (BSA), which permitted unlawful transactions on its platform for multiple years. дальше »
2025-1-17 01:30 | |
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BitMEX оштрафовали на $100 млн в США
Оператора биржи криптодеривативов BitMEX, компанию HDR Global Trading Limited, в США оштрафовали на $100 млн за нарушение Закона о банковской тайне. Global cryptocurrency exchange BitMEX fined $100 million for violating Bank Secrecy Acthttps://t. дальше »
2025-1-17 19:31 | |
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Минюст США оштрафовал BitMEX на $100 млн
Оператора биржи криптодеривативов BitMEX, компанию HDR Global Trading Limited, в США оштрафовали на $100 млн за нарушение Закона о банковской тайне. Global cryptocurrency exchange BitMEX fined $100 million for violating Bank Secrecy Acthttps://t. дальше »
2025-1-17 17:25 | |
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BitMEX hit with an additional penalty following its 2022 guilty plea
BitMEX fined $100M for AML violations following a guilty plea in 2022. The US court also ordered a two-year probation for the exchange. The operator of BitMEX cryptocurrency exchange, HDR Global Trading Limited, has been ordered to pay a $100 million fine following BitMEX’s guilty plea in 2022 for violating the US Bank Secrecy Act. дальше »
2025-1-16 22:32 | |
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BitMEX ordered to pay $100m fine for violation of U.S. banking laws
Crypto exchange BitMEX has been ordered to pay a $100 million penalty for violating U.S. banking laws. A federal judge ordered HDR Global Trading Limited, BitMEX’s parent company, to pay the penalty along with a two-year unsupervised probation sentence. In… дальше »
2025-1-16 22:22 | |
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BIT Mining settles with SEC for $4m amid bribery allegations in Japan
Crypto mining firm BIT Mining has agreed to pay a $4 million civil penalty after the SEC charged it with violating the Foreign Corrupt Practices Act. The U.S. Securities and Exchange Commission has charged crypto mining firm BIT Mining, formerly… дальше »
2024-11-19 10:31 | |
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FTX's Salame Hoped Dog Bite Would Delay Prison, But Tucker Carlson Derailed Effort
Former FTX executive Ryan Salame, convicted of violating U.S. election laws in his contribution of millions of dollars in the previous congressional elections, has been rebuffed in an 11th-hour attempt to delay his prison sentence to treat a dog bite to his face. дальше »
2024-10-11 17:58 | |
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OpenAI files motion to dismiss Elon Musk lawsuit over ‘baseless’ claims
OpenAI filed a motion to dismiss Elon Musk’s high-profile lawsuit, which accused the firm of breaching contracts, engaging in fraud, and violating racketeering laws. The motion, filed in the US District Court for the Northern District of California, argues that Musk’s claims are legally unfounded and are part of a broader strategy to gain a […] The post OpenAI files motion to dismiss Elon Musk lawsuit over ‘baseless’ claims appeared first on CryptoSlate. дальше »
2024-10-10 22:15 | |
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Binance founder Changpeng Zhao set for release after 4-month US sentence
Changpeng Zhao, founder of Binance, will be released from US custody on September 29, 2024, after serving a reduced four-month sentence for violating US anti-money laundering and sanctions regulations. дальше »
2024-9-17 21:15 | |
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Worldcoin Traders Face Scrutiny in Singapore For Potential Financial Crimes
Singaporean authorities probe traders violating payment laws linked to Worldcoin. Global privacy concerns rise as regulatory scrutiny intensifies. The post Worldcoin Traders Face Scrutiny in Singapore For Potential Financial Crimes appeared first on BeInCrypto. дальше »
2024-9-10 15:23 | |
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Former FTX-tied politician accused of campaign finance crime
Michelle Bond, the partner of former FTX executive Ryan Salame, has been accused of violating U.S. campaign finance laws, according to an unsealed indictment. Ex-Congressional aspirant Michelle Bond was accused of financing her failed 2022 New York House campaign with… дальше »
2024-8-23 22:57 | |
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Venezuela restricts access to Binance and X amid election unrest
Venezuelan government blocks Binance, X, Reddit, and Signal amid election unrest. CANTV, Venezuela’s state ISP, enforces the blockade as part of a crypto crackdown. President Maduro accuses Elon Musk of inciting protests and violating laws. дальше »
2024-8-13 15:19 | |
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Ripple hit with $125m fine for securities violations; XRP surges 18% post-ruling
U.S. District Judge Analisa Torres has imposed a $125 million fine on Ripple Labs for violating securities laws. In a judgment delivered on Aug. 7, Judge Torres found that 1,278 institutional sales of Ripple (XRP) went against section 5 of… дальше »
2024-8-9 09:41 | |
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XRP skyrockets by over 20% in a hour as judge finalises on Ripple's fine
Ripple will be paying a fine of $125 million, contrary to SEC's wishes of $2 billion The company is prohibited from violating any securities law The Ripple vs US Securities and Exchanges ComThe post XRP skyrockets by over 20% in a hour as judge finalises on Ripple's fine appeared first on AMBCrypto. дальше »
2024-8-8 23:54 | |
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Coinbase denies violating campaign finance laws with $25M donation
Crypto exchange Coinbase has rejected claims that it breached campaign finance laws. Alleged violations On July 30, crypto researcher Molly White alleged that the crypto trading platform’s $25 million donation to Fairshake, a crypto Super Political Action Committee (PAC), might have violated campaign finance rules. дальше »
2024-8-2 12:27 | |
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Coinbase faces campaign finance violation allegations over $25m super PAC donation
Coinbase faces allegations of violating campaign finance laws with a multi-million donation to the Fairshake super PAC, though the exchange labels these claims “misinformation.” Coinbase, the U.S. public cryptocurrency exchange, is under scrutiny for a potential breach of campaign finance… дальше »
2024-8-2 12:04 | |
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BitClout founder ‘Diamondhands’ charged with securities fraud
The U.S. Securities and Exchange Commission has accused BitClout founder Nader Al-Naji of fraud and violating federal securities laws. According to the SEC complaint filed in a U.S. District Court for the Southern District of New York, Al-Naji offered unregistered… дальше »
2024-7-31 19:51 | |
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BitMEX pleads guilty to violating the U.S. Bank Secrecy Act
Cryptocurrency exchange BitMEX has pleaded guilty to violating the Bank Secrecy Act. According to Attorney Damian Williams, BitMEX intentionally failed to “establish, implement, and maintain an adequate anti-money laundering (AML) program. дальше »
2024-7-12 17:36 | |
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DraftKings NFTs Securities Trial Advances As Judge Rejects Motion To Dismiss Lawsuit
A US Judge has rejected DraftKings’ motion to dismiss the class action lawsuit filed by the company’s Non-Fungible Token (NFT) buyers. The lawsuit accuses DraftKings, its CEO, CFO, and president of allegedly violating federal securities laws with its NFTs. дальше »
2024-7-4 08:30 | |
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Solana Punishes Network Validators For Sandwich Attacks Against Retail Traders
Solana validators have received a tongue leathering for violating the foundation's best practices. Reportedly, they harmed retail users by enabling sandwiching. The post Solana Punishes Network Validators For Sandwich Attacks Against Retail Traders appeared first on BeInCrypto. дальше »
2024-6-11 23:13 | |
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Dapper Labs Agrees to $4M Settlement in Class Action Securities Suit
Dapper Labs has reached a tentative settlement agreement with a group of investors who sued the non-fungible token (NFT) company and its co-founder and CEO Roham Gharegozlou for allegedly violating federal securities laws. дальше »
2024-6-5 04:32 | |
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Hong Kong’s privacy watchdog accuses Worldcoin of violating data laws
Hong Kong’s privacy regulator has found that Worldcoin contravened local privacy laws, required the Worldcoin Foundation to cease all operations in the region. Worldcoin, an iris biometric crypto startup co-founded by OpenAI chief executive Sam Altman, has found itself embroiled… дальше »
2024-5-22 10:30 | |
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Canadian regulator fines Binance $4.4m for money laundering violations
FINTRAC has imposed a substantial fine on cryptocurrency exchange Binance for allegedly violating anti-money laundering regulations. дальше »
2024-5-10 20:21 | |
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Six Coinbase customers claim the exchange is violating securities laws in new lawsuit
Six Coinbase customers filed a new class-action lawsuit against crypto exchange Coinbase Global, two subsidiaries — Coinbase, Inc. and Coinbase Asset Management, LLC. — and its CEO, Brian Armstrong, on May 5. дальше »
2024-5-5 18:21 | |
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Binance Founder Changpeng Zhao Sentenced to 4 Months in Prison
Changpeng "CZ" Zhao, the founder of cryptocurrency giant Binance, has been sentenced to two years in prison after pleading guilty to violating the Bank Secrecy Act, reflecting heightened regulatory scrutiny in the crypto sector. дальше »
2024-5-1 22:00 | |
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Changpeng ‘CZ’ Zhao faces reduced jail time as judge rejects DOJ request
The judge has diverged from DOJ’s 36-month proposal. Some believe the judge is leaning towards a 10 to 16-month sentence. Changpeng ‘CZ’ Zhao is accused of violating the Bank Secrecy Act. дальше »
2024-5-1 21:57 | |
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Week in crypto: CZ’s sentencing, Shiba Inu’s impressive growth, & Ripple vs. SEC’s new turn
The crypto market ended the week with various notable headlines, with Binance, Shiba Inu (SHIB), and Ripple (XRP) dominating trends over the last seven days. Binance founder faces a 36-month jail term New legal updates reveal former Binance CEO and founder Changpeng Zhao awaits sentencing for violating the United States’ money-laundering regulations. US prosecutors asked for a […] дальше »
2024-4-29 13:18 | |
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Binance founder Changpeng Zhao faces a possible 36 months jail time for violating U.S. laws
Yesterday, U. S. prosecutors stated that Binance’s founder Changpeng Zhao should serve a prison sentence of 36 months for pleading guilty to violating laws against money laundering. Changpeng Zhao’s sentencing Zhao, also known as CZ, will face his sentence in Seattle on 30 April. дальше »
2024-4-24 16:37 | |
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Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime
The Department of Justice argues Binance founder Changpeng Zhao should serve 36 months in prison and pay a $50 million fine for violating US sanctions law. The post Changpeng Zhao could face a 3-year prison term as DOJ seeks to deter crypto crime appeared first on Crypto Briefing. дальше »
2024-4-24 09:43 | |
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Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine
The provincial government of Buenos Aires has formally accused Worldcoin of violating consumer laws through “abusive clauses” in its user agreement. According to the notice, Worldcoin’s unfair agreement allegedly allows it to interrupt services without offering repair or reimbursement. дальше »
2024-4-16 03:01 | |
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Crypto Exchange KuCoin Sees Massive Outflows After DOJ Lawsuit – Report
For the past week, crypto exchange KuCoin has been at the center of a regulatory tornado. The charges filed last Tuesday include breaking several regulations and violating anti-money laundering (AML) laws in the United States. дальше »
2024-4-4 04:00 | |
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Tornado Cash co-founder seeks dismissal of US crypto-laundering charges
Roman Storm, co-founder of Tornado Cash, seeks to dismiss charges accusing him of running a money laundering operation and violating the International Emergency Economic Powers Act. дальше »
2024-3-31 17:19 | |
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