Search Results for: crypto cartel

Legal counsel for Block sent letters to Bitcoin.com in July and August 2022 informing the company it was infringing on...

The settlement relates to 826 transactions worth $1,680,577.10 which were processed by Kraken on behalf of individuals located in Iran,...

Dubai's VARA has revoked the regional operating license of FTX MENA Minimum Viable Product, while other VASPs in the country...

The Financial Services Commission supports a new bill that will require exchanges to compensate users if they halt withdrawals as...

FTX Japan halted withdrawals amid the collapse and bankruptcy filing of SBF’s FTX empire, with Japan’s regulator, FSA, ordering it...

The regulator disclosed that Block Earner, a firm backed by Coinbase and Aave, also operates an unregistered managed investment scheme...