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Contact Name: Latif Lotfy Dobbiss Hana

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Violations

  • Regulation

    Alleged Violations of Securities Laws

    by June 28, 2024
    by June 28, 2024

    The SEC has filed a new lawsuit against Consensys for alleged violations of federal securities…

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  • Altcoin NewsNews

    Abra, CEO Barhydt settle with 25 US states over licensing violations

    by June 26, 2024
    by June 26, 2024

    Other states can join in the settlement, which will see up to $82.1 million returned…

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  • Regulation

    Citigroup Fined €12.9M for Algorithmic Trading Violations in Germany

    by June 21, 2024
    by June 21, 2024

    FX and CFDs in Africa: Key Industry Trends | FMAS:24 FX and CFDs in Africa:…

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  • Regulation

    Hong Kong bans Worldcoin’s data collection over alleged privacy violations

    by May 22, 2024
    by May 22, 2024

    Hong Kong’s Office of the Privacy Commissioner for Personal Data (PCPD) has prohibited Worldcoin from…

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  • ICO

    Crypto Exchange Binance Fined C$6M ($4.3M) by Canadian Financial Regulator FINTRAC for ‘Administrative Violations’

    by May 9, 2024
    by May 9, 2024

    FINTRAC also said that, between June 1, 2021 and July 19, 2023 Binance failed to…

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  • Regulation

    Buenos Aires charges Worldcoin with consumer law violations, warns of $1.2 million fine

    by April 16, 2024
    by April 16, 2024

    What is CryptoSlate Alpha? A web3 membership designed to empower you with cutting-edge insights and…

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  • Regulation

    KuCoin and Founders Face US Prosecution over Alleged AML Violations

    by March 26, 2024
    by March 26, 2024

    US federal prosecutors announced charges against crypto exchange KuCoin and two of its founders for…

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  • Regulation

    Hong Kong SFC expands violations list adding MEXC for unlicensed operations

    by March 15, 2024
    by March 15, 2024

    Hong Kong financial regulator, the Securities and Futures Commission (SFC), issued a public warning about…

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  • Regulation

    Naga Markets Settles with CySEC for €150K over Violations

    by December 29, 2023
    by December 29, 2023

    The Cyprus Securities and Exchange Commission (CySEC) has reached a €150,000 settlement with Naga Markets…

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  • Bitcoin NewsNews

    CoinList agrees to $1.2M settlement over apparent US sanctions violations

    by December 14, 2023
    by December 14, 2023

    CoinList, a United States-based cryptocurrency exchange, has agreed to a $1.2-million settlement with the Treasury’s…

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  • Home
  • News
    • Bitcoin News
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  • Bitcoin
    • Bitcoin Guide
      • What is Bitcoin ?
      • Who is Satoshi Nakamoto
      • How to store your bitcoins?
      • Why do you need a paper wallet?
      • How to buy bitcoin
      • How is the price of cryptocurrency defined?
      • What are the benefits of using bitcoin as a payment system?
      • What are the differences between bitcoin and the traditional banking system?
      • What is bitcoin mining?
      • What Profit can I earn with bitcoin mining?
      • Legality of Bitcoin & cryptocurrency
    • Bitcoin News
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