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Bybit has been fined $1.06M for PMLA non-compliance. India blocked Bybit sites pausing the exchange operations in the country. Bybit is seeking a VDASP license amid...
The U.S. Securities and Exchange Commission (SEC) has issued an order against Flyfish Club, LLC, for the unregistered sale of non-fungible tokens (NFTs). The decision has...
The Commodity Futures Trading Commission (CFTC) has issued an order of filing and settling charges against Falcon Labs, Ltd., a Seychelles-based company, for not being a...
