violation
- Crypto Exchanges
FTX Sues Grayscale and DCG
Collapsed crypto exchange FTX filed a lawsuit against Grayscale Investment, citing mismanagement of the firm as evidence that it was…
Read More » - Crypto Exchanges
Binance Works with Regulators to Settle Investigations, Faces Potential Fines and Penalties
As per a recent report from the Wall Street Journal, Binance, the world’s biggest digital asset exchange, is gearing up…
Read More » - Crypto Exchanges
Kraken Under SEC Scrutiny for Potential Securities Violations
Reports indicate that the SEC is investigating San Francisco-based cryptocurrency exchange Kraken for potential securities law violations. According to Bloomberg,…
Read More » - Global News
Terra Co-Founder Do Kwon Faces Arrest Warrant in South Korea
Regulators around the world have been carrying out investigations against Terraform Labs, Founder Do Kwon, and other related parties. Earlier…
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