FCA Sues Justin Sun-Linked Crypto Exchange HTX for Unlawful Promotions
The UK’s monetary watchdog has sued crypto trade HTX, alleging it unlawfully promoted digital asset companies to British shoppers. The ...
Tag: unlawful
Kraken Australia to Pay AU$8 Million for Offering ‘Unlawful’ Margin Products
The Australian operator of the crypto trade Kraken has been ordered to pay AU$8 million (about US$5.1 million) by the ...
Consensys Sues the SEC: Calls Its Authority over Ethereum “Unlawful”
Consensys, a United States-based blockchain agency, has initiated authorized motion towards the Securities and Change Fee (SEC) in a bid ...
SEC sued over unlawful targeting of crypto industry
The US Securities and Change Fee (SEC) has been sued in Texas for “illegal focusing on” digital asset companies. The ...
Japan urges banks to screen crypto transfers in crackdown on ‘unlawful money transfers’
Japan’s Monetary Providers Company (FSA) has proposed new measures to bolster consumer safety towards illicit transactions to crypto change platforms, ...
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