Summary: Binance is under investigation in France for offering illegal digital asset services and aggravated money laundering, Le Monde reported....
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illegal
The CFTC has won a lawsuit filed against OokiDAO, setting a critical precedent for lawsuits involving decentralized autonomous organizations. OokiDAO has been ordered to pay a penalty of $643,000 and shut down its operations in the U.S.
Summary: Ark Investment Management bought over 400,000 Coinbase shares as COIN prices slumped thanks to an SEC lawsuit. Cathie Wood’s...
Summary: The SEC claims that Binance and its CEO Changpeng Zhao violated U.S. laws by knowingly operating an unlicensed securities...
Summary: Gemini and Genesis moved to throw out a lawsuit built on securities violation claims made by the U.S. Securities...
Gemini's recently launched derivatives trading platform has been reprimanded by the securities regulator of Philippines for offering securities with the necessary licenses and registration.
Binance US is reportedly exploring ways to cut the controlling stake of its founder and owner Changpeng Zhao. The crypto exchange is hoping to bring down the regulatory scrutiny by limiting its relationship with Zhao.
Binance is reportedly facing an investigation by the U.S. Department of Justice over potential violation of sanctions imposed on Russia following the invasion of Ukraine.