Uniswap Labs Faces $175K Fine for Violating Commodity Laws
Uniswap Labs, the entity behind the decentralized trade (DEX) Uniswap, has been penalized by the US Commodity Futures Buying and selling Fee ...
Tag: violating
CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act – News Bytes Bitcoin News
The Commodity Futures Buying and selling Fee (CFTC) has fined Common Navigation Inc., working as Uniswap Labs, $175,000 for unlawful ...
Crypto Exchange Bitmex Pleads Guilty to Violating Bank Secrecy Act, AML Failures – Exchanges Bitcoin News
Crypto trade Bitmex has pleaded responsible to violating the Financial institution Secrecy Act (BSA) by failing to keep up an ...
Binance chief Changpeng Zhao (CZ) admits to violating U.S. laws, pleads guilty, resigns as CEO of Binance and Why can’t he leave the USA. – BTC Wires
Changpeng Zhao, the founding father of Binance, pleaded responsible to violating prison anti-money-laundering tips and agreed to a major settlement ...
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