US Justice Department investigating Binance for violating Russian sanctions: Report
The DOJ’s national security and crime divisions are both looking at the cryptocurrency exchange’s provision of services...
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‘Biased, deceptive': Center for AI accuses ChatGPT creator of violating trade laws
The group believes GPT-4 violates Section 5 of the FTC Act, which prohibits ''unfair or deceptive acts or practices in o...
Treasury's OFAC is investigating Kraken for violating US sanctions: Report
More than 1,500 users with residences in Iran reportedly had accounts at Kraken as of June, while 149 users in Syria and...
India to set maximum penalty for violating crypto norms at fine of $2.7 million or 1.5 years in jail
The country wishes to see all crypto activities take place on platforms regulated by SEBI.
Lummis says Fed is 'violating the law' with Wyoming blockchain bank delays
The Republican senator for Wyoming has called on her colleagues to withhold support for Fed chair Jay Powell.
Chinese provincial official expelled for violating crypto mining ban
A former CCP official from Jiangxi province allegedly abused his administrative powers to undermine the political princi...
In First, FinCEN Penalizes Bitcoin Trader for Violating AML Laws
U.S. regulator FinCEN has for the first time penalized a cryptocurrency trader for breaking anti-money laundering rules.
