News Bittrex Receives Wells Notice From SEC for Alleged Investor-Protection Law Violations editorial staff 17. April 2023
News Multiple US state regulators allege AI trading dApp is a Ponzi scheme editorial staff 5. April 2023
News Multiple US state regulators allege AI trading dApp is a Ponzi scheme editorial staff 5. April 2023
News Multiple US state regulators allege AI trading dApp is a Ponzi scheme editorial staff 5. April 2023
News New York Attorney General Files Lawsuit Against Kucoin and Declares Ethereum a Security editorial staff 9. March 2023
News Paxos Receives Wells Notice from SEC, NYDFS Orders Issuer to Stop Minting BUSD editorial staff 13. February 2023
News First for SEC: Crypto Lending Platform Charged — Blockfi Agrees to Pay $100 Million in Penalties editorial staff 15. February 2022
News CFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Million, Shuts Down Noncompliant Markets editorial staff 4. January 2022
News Kraken Charged by CFTC Over Margined Crypto Transactions, $1.25 Million Penalty Imposed editorial staff 29. September 2021
News Malaysia Takes Enforcement Actions Against Binance, Advises Investors to ‘Withdraw All Investments Immediately’ editorial staff 30. July 2021
