Due to the alleged KYC violations, Upbit reportedly faces fines of $71,500 per case...
violations
Other states can join in the settlement, which will see up to $82.1 million...
The Commodity Futures Trading Commission (CFTC) has fined crypto trading firm FalconX a total...
According to a letter sent by the SEC on July 7 to a district...
DOJ’s national security division is investigating Binance. Binance is accused of enabling Russians to...
Coinbase has agreed to pay a $100 million settlement with the New York Department...
To help out the recently duped investors of FTX Tokens (FTT), shareholder rights litigation...
