BitMEX Slapped With $100 Million Fine For Violating Anti-Money Laundering Laws
BitMEX, the cryptocurrency buying and selling platform, has incurred a considerable $100 million penalty for contravening US anti-money laundering (AML) ...
Tag: Violating
Uniswap Labs Faces $175K Fine for Violating Commodity Laws
Uniswap Labs, the entity behind the decentralized change (DEX) Uniswap, has been penalized by the US Commodity Futures Buying and selling Fee ...
CFTC Fines Uniswap Labs $175,000 for Violating Commodity Exchange Act
The Commodity Futures Buying and selling Fee (CFTC) has fined Common Navigation Inc., working as Uniswap Labs, $175,000 for unlawful ...
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