CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud by admin September 8, 2023 0 United States regulators have finally taken steps to resolve an enforcement case against the collapsed Mirror Trading International (MTI).The ...
SEC looks down on UpToken, imposes crypto fines – Reuters by admin April 28, 2023 0 SEC looks down on UpToken, imposes crypto fines Reuters Source link
New York Assembly introduces crypto payments bill for fines, taxes by admin January 29, 2023 0 A bill introduced to the New York State Assembly on Jan. 26 would allow state agencies to accept cryptocurrency ...
GameFi developers could be facing big fines and hard time by admin August 26, 2022 0 By Rudy Takala at CoinTelegraph. For the original article, click here. Are cryptocurrency games innocent fun? Or are they ...
US Court Fines Bitmex’s Founders $30 Million for Operating Illegal Crypto Platform – Regulation Bitcoin News by admin May 7, 2022 0 The founders of Bitmex have been ordered to pay $30 million “for illegally operating a cryptocurrency derivatives trading platform ...