In addition, the regulatory body filed a lawsuit against co-founder William Shihara and the worldwide affiliate Bittrex Global GmbH, both of whom are included in
Tag: Violating
Celsius Could Face Lawsuit from CFTC For Violating Rules
sources familiar with the matter recently said that investigators at the U.S. Commodities and Futures Trading Commission (CFTC) that bankrupt crypto lender Celsius Network along
BitFlyer Penalized By New York Regulator For Violating Laws
Crypto exchange bitFlyer USA was penalized by the New York State Department of Financial Services (NYDFS) for violating cybersecurity regulations. The NYDFS imposed a civil
U.S. CFTC Sues Binance And CEO CZ For Violating Regulations
The U.S. Commodity Futures Trading Commission (CFTC) has filed a lawsuit against the largest cryptocurrency exchange in the world, Binance Holdings Ltd., as well as