penalties
- Policies & Regulations
VARA Penalizes 19 Unlicensed Firms, Issues Public Warning
Dubai’s Virtual Assets Regulatory Authority (VARA) has intensified its enforcement measures, announcing penalties against 19 unlicensed firms operating in the…
Read More » - Policies & Regulations
China Updates AML Laws to Include Virtual Assets for the First Time, Ban on Crypto to be Lifted?
China has made a significant update to its Anti-Money Laundering (AML) laws by revising them to include virtual assets transactions…
Read More » - Government
Hydrogen Technology and Former CEO Slapped with $2.8 Million Fine in SEC Lawsuit for Cryptocurrency Price Manipulation
The US Securities and Exchange Commission (SEC) has won a lawsuit against Hydrogen Technology Corporation and its former CEO, Michael…
Read More » - Crypto Exchanges
Challenges Mount for Binance as $2 Billion Flows Out of Exchange
Cryptocurrency giant Binance is facing a series of challenges resulting in traders withdrawing billions of dollars from the platform. As…
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