DeployQ.com

penalties

Admin
May 09 2024

Taiwan proposes tougher AML measures for crypto service providers

aml regulations anti-money laundering crypto crypto service providers Fraud money laundering prevention penalties registration requirements Taiwan VASPs virtual asset service providers.
0 Comments

Taiwan’s Ministry of Justice proposed four amendments to the country’s… More…

Read More
Admin
Sep 09 2023

CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives

cftc Charges commission commodities Decentralized finance DeFi defi operators DeFi platforms Defi protocols Deridex derivatives futures Opyn penalties regulator regulatory body settled charges ZeroEx
0 Comments

The U.S. Commodity Futures Trading Commission (CFTC) has issued … More…

Read More
Admin
Aug 28 2023

SEC Charges Impact Theory in First NFT-Related Lawsuit Over Unregistered Token Sales 

crypto Crypto wallet disclosures disgorgement ether cryptocurrency Exemption Federal Securities Laws Founder's Keys Impact Theory investment Lawsuit legal New York Regional Office NFT penalties registration royalties sec Secondary Markets Securities Smart Contract token sales unregistered
0 Comments

The Securities and Exchange Commission (SEC) has charged Los Angeles-based… More…

Read More
Admin
Jul 20 2023

Kuwait Capital Markets Authority Reaffirms Comprehensive Crypto Asset Ban

ban business license Capital Markets Authority crypto assets crypto assets ban Financial Action Task Force financial regulations Kuwait legal tender money laundering penalties Regulation terrorist financing Virtual Currencies
0 Comments

In a circular released by the Capital Markets Authority of Kuwait,… More…

Read More
Admin
Jun 16 2023

Coinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market

Ag Coinex Crypto Market cryptocurrency exchange investor protection legal dispute Letitia James Market exit New York Attorney General News NYAG penalties platform ban Refunds regulatory compliance Settlement
0 Comments

According to a press release issued on June 15 by the Office of the New… More…

Read More
Admin
Jan 25 2023

Lido Protocol Reveals Plans for Withdrawal Feature Ahead of Ethereum’s Shanghai Hard Fork

asynchronous Community community feedback Cryptocurrency Economy DeFi defillama.com Dominant Defi protocol effective efficient Ethereum Ethereum Developers Ethereum withdrawals fair feedback Focus Governance Token in-protocol withdrawal requests LDO Lido Lido DAO Lido Defi Lido Protocol Lido Staking Lido team Liquid Staking Market Capitalization penalties proposal protocol queue Shanghai hard fork slashing staked Ethereum stakeholders stETH Total Value Locked user's withdrawal request fulfillment Validators withdrawal feature Withdrawals
0 Comments

While the Ethereum community prepares for the upcoming Shanghai … More…

Read More
BuyBitcoinswithCreditCard

文 » A