violations

South Korea’s Broadcasting and Communications Deliberation Committee has launched a review of Polymarket, the blockchain-based prediction market platform, to determine whether its …

Pakistan has taken a major step to regulate its fast-growing cryptocurrency market with the Virtual Assets Act 2026. The Pakistan crypto law …

In brief Binance denied violating Iran sanctions with more than $1.7 billion in transactions in a new letter to Senator Blumenthal. The …

Richard Blumenthal, the senior Democratic senator from Connecticut, is investigating Binance, the largest crypto exchange by trading volume, over allegations that it …

Memecoin generator Pump.fun was hit with another proposed class action lawsuit on Thursday, accusing the company and its executives of raking in …

A United States legal firm has filed a class action lawsuit against Pump.fun, according to a Jan. 17 announcement. The law firm …

In a recent development, South Korea’s Largest Exchange Upbit is currently facing an FIU disciplinary hearing over alleged KYC violations. KYC Violations …

Robinhood has agreed to pay $45 million in civil penalties to settle charges of securities law violations. According to a Jan. 13 …

A coalition of Canadian media organizations has launched a lawsuit against OpenAI, claiming the company’s ChatGPT product infringed copyrights by utilizing their …