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Cryptocurrency trading platform Robinhood has agreed to pay up to $3.9 million in settlement fees following complaints filed by customers several years ago. The penalties also...
The Commodities Futures Trading Commission (CFTC) issued an order against Uniswap on Wednesday, imposing a $175,000 settlement fee. The regulator acknowledged Uniswap Labs’ cooperation with the...
Binance, a global cryptocurrency exchange, has formally challenged a $4.4 million fine levied by Canada’s Financial Transactions and Reports Analysis Centre (FINTRAC). The fine, imposed in...
In a bold move, Ripple Labs made a massive donation to reaffirm. determination to reshape the regulatory landscape for crypto in the U.S. The blockchain payments...
The Commodity Futures Trading Commission (CFTC) has fined crypto trading firm FalconX a total of $1.7 million. CFTC said the penalty relates to the Seychelles-based brokerage...
In March 2024, a New York Jury slapped fraud charges against Terraform Labs and its co-founder Do Kwon with the U.S. regulators demanding them to pay...
