CFTC charges Uniswap with illegal derivatives trading – Cointelegraph
CFTC charges Uniswap with illegal derivatives trading Cointelegraph Source link
Tag: Illegal
Central Bank of Nigeria Claims Binance Facilitated Illegal Transactions
As the Nigerian SEC’s money laundering case against Binance continues, the Central Bank of Nigeria (CBN) on July 5 claimed ...
Binance Former Chief Compliance Officer, Samuel Lim, Agrees to Pay $1.5 Million for Willfully Evading U.S. Law, and Aiding and Abetting the Illegal Operation of a Digital Asset Derivatives Exchange, and Other Violations
Washington, D.C. — The Commodity Futures Buying and selling Fee at the moment introduced former Binance Chief Compliance Officer, Samuel ...
Binance under investigation in France for alleged illegal practices
French police are investigating Binance, the world’s largest cryptocurrency change, over allegations that it illegally marketed its providers to shoppers ...
Nigerian Securities Regulator Says Binance Nigeria Operates Illegal Crypto Exchange and Should Immediately Cease Soliciting Local Investors
Binance operates an unbiased entity dubbed Binance Nigeria Restricted much like the USA entity that was additionally deemed unlawful earlier ...
Binance Operations in Country Are Illegal
Nigeria’s securities regulator says Binance is working illegally within the West African nation. The warning Friday (June 9) from the nation’s Securities and ...
