Ikigai Strategic Partners LLC Fined $150k By NFA Over Bitcoin Violations
Ikigai Strategic Partners LLC got fined $150K by the National Futures Association (NFA) for breaking several rules, including improperly advancing funds and failing.
Crypto News
News
Crypto News
News
Mango Markets DAO Proposes $223K Settlement With SEC Over Securities Violations
Mango Markets proposes a settlement of $223K with the SEC, including fines and token liquidation. The future of Mango Markets’ operations is uncertain.
Crypto News
News
EU Launches Probe into Tech Giants Apple, Google, Meta, and Amazon Over Digital Markets Act Violations
The European Union (EU) Commission began an extensive investigation targeted at Apple, Amazon, Google, and Meta over non-compliance practices under the new Digital.
Crypto News
Coinbase Could Face SEC Enforcement Action For ‘potential violations of securities law’
The US Securities and Exchange Commission has issued a Wells notice to cryptocurrency firm Coinbase, recommending that the regulator take enforcement action. Coinbase.
Crypto News
U.S. Treasury fines BitGo with $98,830 for sanctions violations
In a recent update, crypto exchange BitGo settles its claims with U.S. Treasury by paying a fine of $98,830 for sanctions violations.