Violating

U.S. CFTC Sues Binance And CEO CZ For Violating Regulations

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Post published:March 27, 2023
Post category:Regulation
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[ad_1] The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit towards the biggest cryptocurrency alternate on the earth, Binance Holdings Ltd., in addition to its Chief Executive Officer,…

Bitmex’s Arthur Hayes Requests Leniency, No Jail Time for Violating the US Bank Secrecy Act

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Post published:May 5, 2022
Post category:Ethereum
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[ad_1] Quick take: Bitmex’s founder and former CEO, Arthur Hayes, has requested leniency from the decide dealing with his court docket caseMr. Hayes is requesting no jail time and permission…