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Charges

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Read more about the article Opyn Co-founder Zubin Koticha Resigns Amid CFTC’s Regulatory Charges

Opyn Co-founder Zubin Koticha Resigns Amid CFTC’s Regulatory Charges

  • Post author:admin
  • Post published:November 14, 2023
  • Post category:DEFI
  • Post comments:0 Comments

[ad_1] Zubin Koticha, the co-founder of Opyn, a decentralized finance (DeFi) choice protocol agency, has introduced to step down because the Chief Executive Officer (CEO) amid regulatory motion. On November…

Continue ReadingOpyn Co-founder Zubin Koticha Resigns Amid CFTC’s Regulatory Charges
Read more about the article SEC Charges BlackRock Over False Investment Data

SEC Charges BlackRock Over False Investment Data

  • Post author:admin
  • Post published:October 24, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] The Securities and Exchange Commission (SEC) introduced costs towards BlackRock, the world’s largest asset supervisor, on October 24. The allegation revolves across the misrepresentation of leisure business investments. Overseeing…

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Read more about the article Ex-Celsius Chief Pleads Guilty to Crypto Charges

Ex-Celsius Chief Pleads Guilty to Crypto Charges

  • Post author:admin
  • Post published:September 14, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] The former chief income officer of the now-defunct Celsius Network, Roni Cohen-Pavon, has pleaded responsible to extreme U.S. prison prices. His actions have spotlighted the questionable practices inside some…

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Read more about the article CFTC Charges DeFi Protocols

CFTC Charges DeFi Protocols

  • Post author:admin
  • Post published:September 8, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] On September eighth, the U.S. Commodity Futures Trading Commission (CFTC) resolved charges in opposition to three decentralized finance (DeFi) firms. According to the CFTC, Opyn, ZeroEx, and Deridex haven't…

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Read more about the article US SEC Commissioners Not Happy Over Impact Theory NFT Charges

US SEC Commissioners Not Happy Over Impact Theory NFT Charges

  • Post author:admin
  • Post published:August 29, 2023
  • Post category:NFT
  • Post comments:0 Comments

[ad_1] The Securities and Exchange Commission (SEC) initiated enforcement action against non-fungible token (NFT) operations. However, this hasn’t sat properly with all of its members. Notably, in a current release,…

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Read more about the article FTX Ex-CEO Denies $100M Political Influence and Fraud Charges

FTX Ex-CEO Denies $100M Political Influence and Fraud Charges

  • Post author:admin
  • Post published:August 22, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Former FTX CEO Sam Bankman-Fried has pleaded not responsible to new accusations that accuse him of making an attempt to affect U.S. politics by funneling $100 million in stolen…

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Read more about the article US SEC Charges Fintech Giant Titan Global

US SEC Charges Fintech Giant Titan Global

  • Post author:admin
  • Post published:August 21, 2023
  • Post category:Regulation
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[ad_1] The Securities and Exchange Commission (SEC) has introduced charges towards New York-based FinTech funding adviser Titan Global Capital Management USA LLC (Titan) for misrepresenting hypothetical efficiency metrics in its promoting and…

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Read more about the article Chinese Court Charges 5 People in Filecoin Based Fraud Pyramid Scheme

Chinese Court Charges 5 People in Filecoin Based Fraud Pyramid Scheme

  • Post author:admin
  • Post published:August 15, 2023
  • Post category:Regulation
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[ad_1] The Chinese People’s Court of Pingnan County not too long ago initiated a public listening to a few case involving 5 defendants regarding a high-profile crypto crime. In specific,…

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Read more about the article Binance CEO Flags Conflict Of Interest On US DOJ Charges News

Binance CEO Flags Conflict Of Interest On US DOJ Charges News

  • Post author:admin
  • Post published:August 3, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Crypto News: Following studies of the US Department of Justice probably imposing fraud costs in opposition to crypto change Binance, the corporate’s chief govt officer CZ on Thursday flagged…

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Read more about the article Reports Of DOJ Fraud Charges On Binance Resurface

Reports Of DOJ Fraud Charges On Binance Resurface

  • Post author:admin
  • Post published:August 2, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Crypto News: Reports of the US Department of Justice’s consideration of fraud costs in opposition to world’s prime crypto trade by buying and selling quantity Binance resurfaced once more…

Continue ReadingReports Of DOJ Fraud Charges On Binance Resurface
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