The Commodity Futures Trading Commission (CFTC) has fined crypto trading firm FalconX a total...
Violations
Beijing-based cryptocurrency mining firm Bitmain has reportedly violated tax regulations in China, with local...
To help out the recently duped investors of FTX Tokens (FTT), shareholder rights litigation...
Crypto exchange Kraken has settled with the U.S. Department of the Treasury’s Office of...
On October 11, the U.S. Treasury department’s Financial Crimes Enforcement Network (FinCEN) and the...