Violations

Crypto News News

Ikigai Strategic Partners LLC Fined $150K for Bitcoin Violations

Big trouble for Ikigai Strategic Partners LLC! The National Futures Association (NFA) has slapped them with a hefty $150,000 fine for some serious.

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Crypto News News

Mango Markets Proposes $223K Settlement with SEC: What’s Next?

The world of decentralized finance (DeFi) is constantly evolving, and with that evolution comes increased scrutiny from regulatory bodies. One recent example highlighting.

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Crypto News

U.S. Treasury Settles Sanctions Violation Charges with BitGo

In a recent update, crypto exchange BitGo settles its claims with U.S. Treasury by paying a fine of $98,830 for sanctions violations.

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