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Category violations

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UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules

Britain’s Financial Conduct Authority (FCA) has issued hundreds of alerts regarding companies “illegally promoting crypto assets to U.K. consumers....
Oct, 27, 2023
2 min read
by Bitcoin News
Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

Bankman-Fried Donated $100 Million of FTX Money to Politicians, Prosecutors Claim

Crypto exchange FTX founder Sam Bankman-Fried (SBF) spent more than $100 million of customer funds on political donations, according to an amended ...
Aug, 16, 2023
2 min read
by Bitcoin News
Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Binance Reportedly Lays Off Over 1,000 Employees, CZ Says Exchange Is Hiring

Leading crypto exchange Binance has cut hundreds of jobs after a string of executive exits, according to a media report. The news, which comes as t...
Jul, 15, 2023
3 min read
by Bitcoin News
US CFTC May Sue Celsius And Former CEO Mashinsky Earlier This Month: Report

US CFTC May Sue Celsius And Former CEO Mashinsky Earlier This Month: Report

Celsius and its former Mashinsky chief executive could face a lawsuit from the CFTC alleging violations of some US rules before the company's colla...
Jul, 06, 2023
2 min read
by CoinCu News
Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

The world’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance...
Mar, 27, 2023
2 min read
by Bitcoin News