violations

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules

Britain’s Financial Conduct Authority (FCA) has issued hundreds… More…

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Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

Crypto exchange FTX founder Sam Bankman-Fried (SBF) spent more than… More…

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Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Leading crypto exchange Binance has cut hundreds of jobs after a string… More…

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Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

According to several reports, Bulgarian law enforcement officials… More…

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