fines
-
Korea Financial Services Commission Pursuing Compensation for Unfair Trading of Virtual Assets
On April 18th, according to a report from the Korea Financial Services Commission to the Political Affairs Committee of the National Assembly, the Korea Financial Services Commissi
-
Binance and CZ Accused of Violating Regulations by CFTC
On March 27th, according to the litigation documents issued by the U.S. Commodity Futures Trading Commission (CFTC), Binance and its CEO CZ violated the regulations of the CFTC, in
-
Voyager Digital may face hefty fines for providing unregistered securities
According to reports, regulators said that Voyager Digital might be fined nearly $6.1 billion for providing unregistered securities to its voters. Previously, …