Meta Apologizes and Commits to Safeguards After Crypto Scam Ads Featuring Wissam al Mana According to a report by the Financial Times, Meta (formerly known as…
The Office of Foreign Assets Control (OFAC) Files Claims Against CoinList Markets The Office of Foreign Assets Control (OFAC) of the United States Treasury Department has…
CoinList Settles with US Authorities Over Violations in Crimea Transactions CoinList, a virtual currency exchange based in California, has reached a settlement with the US Department…
Crypto Custody Firm Copper Launches New Settlement Network for Institutional Clients Copper, a crypto custody firm, has introduced the Copper Network, a settlement network designed for…
KuCoin Reaches $22 Million Settlement with New York Attorney General KuCoin, a prominent cryptocurrency exchange, has recently resolved a lawsuit filed against it by the New…
Binance Responds to SEC’s Notice on Settlement Binance Holdings and its former CEO, Changpeng Zhao, have filed a response to the U.S. Securities and Exchange Commission’s…
KuCoin to Cease Operations in New York Following $22 Million Settlement The KuCoin cryptocurrency exchange has reached an agreement with the Supreme Court of the State…
KuCoin Agrees to Cease Operations in New York and Pay $22 Million Settlement KuCoin, the Seychelles-based crypto exchange, has reached a settlement with the New York…
KuCoin Settles $22 Million Lawsuit KuCoin, a major player in the cryptocurrency exchange market, has agreed to cease operations in New York and pay a $22…
