This week’s roundup highlights regulatory tightening and innovations in the crypto sector across Asia and MENA. Dubai’s regulator implements new...
Fine
After a prolonged legal standoff with the U.S. Securities and Exchange Commission (SEC), Ripple Labs has been fined $125 million...
An enforcement action has been taken against a cryptocurrency exchange based in the Cayman Islands, resulting in a prohibition against...
The British Columbia Securities Commission's hearing panel has imposed a financial penalty of half a million dollars on a defunct,...
The U.S. Securities and Exchange Commission (SEC) has issued an order against Flyfish Club, LLC, for the unregistered sale of...
Uniswap Labs Incur $175,000 Fine Over Margin Trading Services CryptoPotato Source link #Uniswap #Labs #Faces #175K #Penalty #Leveraged #Crypto #Trades...
The central bank of Ghana has recently conducted a review of the increasing use of cryptocurrencies and has presented a...
Ripple’s protracted legal battle with the U.S. Securities and Exchange Commission (SEC) has culminated in a pivotal decision, with the...
India's Financial Intelligence Unit (FIU) has fined Binance $2.25 million (approximately Rs. 18.8 crore) for not complying with the Prevention...
Binance, the world’s leading cryptocurrency exchange, reportedly seeks to re-establish its presence in the Indian market after being banned by the...
