Browsing: regulatory-enforcement

Quick Summary: U.S. prosecutors charged 10 people linked to crypto firms for wash trading and pump-and-dump schemes uncovered by an…

Quick Summary: A federal court has permanently barred KuCoin operator Peken Global Limited from serving U.S. users unless it registers…

Quick Summary: Australia’s Federal Court orders Binance Australia Derivatives to pay $6.9 million after the firm misclassified over 85% of…