Detained Crypto Executive Can Face Trial as a Binance Representative, Says Nigerian Court: Report2024-05-17
What Are Bitcoin Runes? A Beginner’s Guide – Cryptocurrency News & Trading Tips – Crypto Blog by Changelly2024-05-17
Regulation US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation2024-02-10 One of the largest investment banks in the world will pay over half a million dollars for failing to adequately…
Regulation US Government Slaps $1,200,000 Penalty on San Francisco Crypto Exchange for Violating Russia/Ukraine Sanctions2023-12-15 A San Francisco-based crypto exchange has reached an agreement with the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC)…
Regulation US Regulator Slaps Trading Firm With $1,700,000,000+ Penalty for Defrauding Thousands of Victims, Taking 29,420 Bitcoin2023-09-10 The Commodities Trading Futures Commission (CFTC) is hitting a South African Bitcoin (BTC) trading and networking firm with a ban…